Minutes of UKEB Private Meeting 25 June 2026

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Meeting Date/Time: 25 June 2026 at 16:00 hrs
Meeting Location: Microsoft Teams Meeting

PRESENT:

Name	Designation
Paul Lee	Chair
Cynthia Alers	Member
Mike Ashley	Member
Tony Clifford	Member
Owen Glaysher	Member
Mark Gregory	Member
Sue Harding	Member
Edward Knapp	Member
Mike Metcalf	Member
Peter Reilly	Member
Gail Tucker	Member

1. Administrative Matters

Welcome and apologies

a) The Board noted apologies from Amir Amel-Zadeh, Rob McPheely and Javed Siddiqui.

Declaration of interests

b) There were no declarations of interest to note.

Minutes of the last meeting

c) The Board approved the minutes of the meeting held on 21 May 2026 for publication. (Decision)

Action Log

d) The Board noted the Action Log.

Transparency Register

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

Gifts and Hospitality Register

f) 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)

UKEB Forward Agenda

c) The Board considered the Forward Agenda.

Governance

FRC’s Due Process Oversight Annual Report 2025/26

d) The Board discussed the FRC’s Due Process Oversight Annual Report 2025/26. The report concluded that, in all material aspects, the UKEB had complied with the Due Process Handbook. The Board noted that the 2025/26 oversight reviews did not find any significant issues.

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