About our Commission Board

Our Commission Board, made up of our Commissioners and Executive Team, meets regularly to talk about our plans and how we’re making them happen.

We publish the minutes of these meetings so you can understand more about what we do.

2024 meeting minutes

The topics on this meeting's agenda were:

  • Closed session of the Board
  • Welcomes and apologies
  • Declarations of interests
  • Minutes (EC 248/24)
  • Commission Board action tracker (EC 249/24)Chief Executive’s quarterly update (Oral)
  • Chief Executive’s quarterly update
  • Forward Plan of Board business 2023/24 and 2024-25 (EC 250/24)
  • Key messages for the Annual Report 2023-24 (EC 251/24
  • Performance indicators and targets 2024-25 (EC 252/24)
  • Risk appetite statement 2024-25 (EC 253/24)
  • Budget update: 2023-24 Supplementary Estimate and 2024-25 Main Estimate (EC 254/24)
  • Delivery of the next UKPGE – review of strategic risks (Presentation)
  • Update from the Audit and Risk Assurance Committee Chair (Oral)
  • Update from the Remuneration and Human Resources Committee Chair (Oral)
  • Update from the Equality, Diversity and Inclusion Committee Chair (Oral)
  • Annual review of schedule of policies and codes (EC 255/24)

Read the full minutes of the 16 January 2024 meeting

The topics on this meeting's agenda were:

  • Closed session of the Board
  • Welcomes and apologies 
  • Declarations of interests
  • Minutes (EC 256/24)
  • Commission Board action tracker (EC 257/24)
  • Chief Executive’s quarterly update (EC 258/24)
  • Forward Plan of Board business 2023/24 and 2024/25 (EC 259/24)
  • Strategy and Policy Statement update (EC 260/24)
  • Governance matter: Remuneration and Human Resources Committee membership (EC 261/24)
  • Performance indicators and targets 2024/25 (EC 262/24)
  • Risk items
  • Update from the Remuneration and Human Resources  Committee (RemCo) Chair (Oral)
  • Update from the Equality, Diversity and Inclusion (EDI) Committee Chair (Oral)
  • Annual review of schedule of policies and codes (EC 265/24)

Read the full minutes of the 27 February 2024 meeting

Publishing meeting minutes

We publish minutes once our commissioners have reviewed and approved them at the meeting after the minutes were taken.

Redactions

We sometimes have to make redactions to the minutes, where we remove certain information. We make redactions if the information:

  • will be published in the future
  • relates to a policy that we are still developing
  • is sensitive, because we have received it in our role as a regulator
  • relates to enforcement actions
  • could be sensitive for another reason

We make any redactions we’ve made clear, by including a summary. This summary will include either an overview of our redactions, or our reasons for redacting the information.