Minutes of UKEB Private Meeting 26 March 2026

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Publication date
27 April 2026
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Meeting Date/Time: 26 March 2026 at 15:00 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
Tony Clifford Member
Mark Gregory Member
Owen Glaysher Member
Sue Harding Member
Edward Knapp Member
Michael Metcalf Member
Rob McPheely Member
Peter Reilly Member
Javed Siddiqui Member
Gail Tucker Member
Andreas Barckow IASB Chair (item 1)
Nick Anderson IASB Member (item 1)

1. IASB Chair

  1. The Board, Dr Barckow and Mr Anderson discussed engagement with the UKEB and areas of common interest.
  2. The Board thanked Dr Barckow and Mr Anderson for their time.

2. Administrative Matters

Welcome and apologies

  1. There were no apologies.

Declaration of interests

  1. There were no declarations of interest to note.

Minutes of the last meeting

  1. The Board approved the minutes of the meeting held on 26 February 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, subject to a minor amendment. (Decision)

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 17:04 hrs