Minutes of UKEB Private Meeting 20 November 2025
Meeting Date/Time: 20 November 2025 at 16:00 hrs Meeting Location: 1 Harbour Exchange, Harbour Exchange Square, London, E14 9GE
PRESENT:
| Name | Designation |
|---|---|
| Paul Lee | Chair |
| Cynthia Alers | Member |
| Amir Amel-Zadeh | Member |
| Mike Ashley | Member |
| Phil Aspin | Member |
| Tony Clifford | Member |
| Edward Knapp | Member |
| Mark Gregory | Member |
| Mike Metcalf | Member |
| Owen Glaysher | Member |
| Peter Reilly | Member |
| Mike Wells | Member |
1. Administrative Matters
Welcome and apologies
- There were no apologies.
Declaration of interests
- The Board noted the following declaration of interest:
- Phil Aspin's employer is involved in rate-regulated activities.
Minutes of the last meeting
- The Board approved the minutes of the meeting held on 30 October 2025 for publication. (Decision)
Action Log
- The Board noted the Action Log.
UKEB Forward Agenda
- The Board considered the Forward Agenda.
Transparency Register
- The Board approved the Transparency Register for publication. (Decision)
Gifts and Hospitality Register
- The Board approved the Gifts and Hospitality Register for publication subject to a typographical update. (Decision)
2. Technical Director's Updates
- The Board noted updates from the Technical Director.
UKEB's Work Plan
- The Board approved the UKEB's Work Plan for publication on the website. (Decision)
3. Operational Update
- The Board noted the update on UKEB Operational matters.
4. Update from Members
- There were no updates to note.
5. Any other business
- There was no other business.
The meeting ended at 16:35 hrs