Minutes of UKEB Private Meeting 26 February 2026

Meeting Date/Time: 26 February 2026 at 15:10 hrs Meeting Location: 1 Harbour Exchange, Harbour Exchange Square, London, E14 9GE

PRESENT:

1. Administrative Matters

Welcome and apologies

1. Apologies were received from Cynthia Alers and Amir Amel-Zadeh.

Declaration of interests

1. The Board noted the following declaration of interest:
   1. Phil Aspin's employer is involved in rate-regulated activities.

Minutes of the last meeting

1. The Board approved the minutes of the meeting held on 29 January 2026 for publication. (Decision)

Action Log

1. The Board noted the Action Log.

UKEB Forward Agenda

1. The Board considered the Forward Agenda.

Transparency Register

1. The Board approved the Transparency Register for publication. (Decision)

Gifts and Hospitality Register

1. The Board approved the Gifts and Hospitality Register for publication. (Decision)

2. UKEB Due Process Handbook

1. The Board considered its strategy for reviewing the UKEB Due Process Handbook.

3. Director's Updates

1. The Board noted updates from the Technical Director.

UKEB's Work Plan

1. The Board approved the UKEB's Work Plan for publication on the website. (Decision)

4. Update from Members

1. There were no updates to note.

5. Any other business

1. There was no other business.

The meeting ended at 16:30 hrs