Minutes of UKEB Private Meeting 29 January 2026
Meeting Date/Time: 29 January 2026 at 14:15 hrs Meeting Location: 1 Harbour Exchange, Harbour Exchange Square, London, E14 9GE
| Name | Designation |
|---|---|
| Paul Lee | Chair |
| Cynthia Alers | Member |
| Amir Amel-Zadeh | Member |
| Mike Ashley | Member |
| Phil Aspin | Member |
| Tony Clifford | Member |
| Mark Gregory | Member |
| Owen Glaysher | Member |
1. Administrative Matters
Welcome and apologies
a)Apologies were received from Edward Knapp, Peter Reilly, Mike Wells and Mike Metcalf.
Declaration of interests
b)The Board noted the following declaration of interest:
- Phil Aspin's employer is involved in rate-regulated activities.
Minutes of the last meeting
c)The Board approved the minutes of the meeting held on 20 November 2025 for publication. (Decision)
Action Log
d)The Board noted the Action Log.
UKEB Forward Agenda
e)The Board considered the Forward Agenda.
Transparency Register
f)The Board approved the Transparency Register for publication. (Decision)
Gifts and Hospitality Register
g)The Board approved the Gifts and Hospitality Register for publication. (Decision)
2. Director's Updates
a)The Board noted updates from the Technical Director.
UKEB's Work Plan
b)The Board approved the UKEB's Work Plan for publication on the website. (Decision)
3. Update from Members
a)There were no updates to note.
4. Any other business
a)There was no other business.
The meeting ended at 15:24 hrs