Electoral Commission Board
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.
Latest meeting minutes
Tuesday 16 July
The topics on this meeting's agenda were:
- Welcomes, apologies and any new declarations of interest
- Chief Executive’s update (EC 293/24)
- Parliamentary General Election stocktake and preparing for a new parliament (Spoken)
- Corporate Plan 2025 - 30 workstreams at July 2024 (EC 294/24)
- Public awareness plans for scheduled elections in May 2025 (EC 295/24)
- Governance and procedural matters (EC 296/24)
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)
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)
The topics on this meeting's agenda were:
- Closed session of the Board
- Welcomes and apologies
- Declarations of interests
- Minutes (EC 266/24)
- Commission Board action tracker (EC 267/24)
- Forward Plan of Board business 2024/25 (EC 268/24)
- Chief Executive’s update (EC 269/24)
- Governance matters
- Electoral Commission Observers Strategy (EC 271/24)
- Party Conference Strategy (EC 272/24)
- Audit and Risk Assurance Committee annual report 2023/24 (EC 273/24)
- Remuneration and Human Resources Committee (EC 274/24)
- Update from the Equality, Diversity and Inclusion (EDI) Committee Chair (Oral)
- UKPGE risk and mitigation work (EC 275/24)
- Register of interests, gifts, donations and hospitality (EC 276/24)
The topics on this meeting's agenda were:
- Welcomes, apologies and any new declarations of interest
- Introduction to the Scotland team
- Chief Executive’s update and Q4 2023/24 finance and performance report (EC 277/24)
- May elections reporting (EC 278/24)
- Corporate plan preparation process (EC 279/24)
- Governance matters
- Review the draft Annual Report and Resource Accounts 2023/24 and proposed process: (EC 280/24)
- Minutes (EC 281/24)
- Commission Board action tracker (EC 283/24)
- Closed session of the Board
The topics on this meeting's agenda were:
- Welcomes, apologies and any new declarations of interest
- Chief Executive’s update (EC 286/24)
- Audit opinions (EC 287/24 and 2024-06-25 NAO 2023/24)
- Near final Annual Report and Accounts 2023/24 (EC 289/24)
- Business Planning Process 2024/25 (EC 290/24 and EC 291/24)
- Committee Chairs’ reports (Spoken)
- Governance and procedural matters (EC 292/24)
Tuesday 16 July
The topics on this meeting's agenda were:
- Welcomes, apologies and any new declarations of interest
- Chief Executive’s update (EC 293/24)
- Parliamentary General Election stocktake and preparing for a new parliament (Spoken)
- Corporate Plan 2025 - 30 workstreams at July 2024 (EC 294/24)
- Public awareness plans for scheduled elections in May 2025 (EC 295/24)
- Governance and procedural matters (EC 296/24)
Previous Board meeting minutes
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.