Our governance

Minutes, terms of reference and register of members' interests for the Export Guarantees Advisory Council.


Role of the group

The Export Guarantees Advisory Council (EGAC) is a statutory body which advises the Secretary of State on UK Export Finance’s operations, with a specific duty to provide advice about the provision of reinsurance to the private sector.

Minutes

2023

Export Guarantee Advisory Council minutes: February 2023 (PDF, 98.6 KB, 4 pages)

Export Guarantee Advisory Council minutes: June 2023 (PDF, 143 KB, 5 pages)

Export Guarantee Advisory Council minutes: October 2023 (PDF, 106 KB, 3 pages)

2022

Export Guarantee Advisory Council minutes: March 2022 (PDF, 156 KB, 8 pages)

Export Guarantee Advisory Council minutes: October 2022 (PDF, 141 KB, 5 pages)

2021

Export Guarantee Advisory Council minutes: December 2021 (PDF, 161 KB, 7 pages)

Export Guarantee Advisory Council minutes: September 2021 (PDF, 157 KB, 6 pages)

Export Guarantee Advisory Council minutes: May 2021 (PDF, 145 KB, 6 pages)

Export Guarantee Advisory Council minutes: March 2021 (PDF, 144 KB, 5 pages)

2020

Export Guarantee Advisory Council minutes: December 2020 (PDF, 413 KB, 12 pages)

Export Guarantees Advisory Council minutes: September 2020 (ODT, 17 KB)

Export Guarantees Advisory Council minutes: June 2020 (ODT, 16.6 KB)

Export Guarantees Advisory Council minutes: February 2020 (ODT, 16.4 KB)

2019

Export Guarantees Advisory Council minutes: December 2019 (ODT, 16.7 KB)

Export Guarantees Advisory Council minutes: June 2019 (PDF, 189 KB, 7 pages)

Export Guarantees Advisory Council minutes: February 2019 (PDF, 153 KB, 6 pages)

2018

Export Guarantees Advisory Council minutes: December 2018 (PDF, 355 KB, 14 pages)

Export Guarantees Advisory Council minutes: October 2018 (PDF, 160 KB, 6 pages)

Export Guarantees Advisory Council minutes: July 2018 (PDF, 168 KB, 8 pages)

Export Guarantees Advisory Council minutes: February 2018 (PDF, 148 KB, 4 pages)

2017

Export Guarantees Advisory Council minutes: December 2017 (PDF, 286 KB, 13 pages)

Export Guarantees Advisory Council minutes: September 2017 (PDF, 140 KB, 7 pages)

Export Guarantees Advisory Council minutes: June 2017 (PDF, 132 KB, 6 pages)

Export Guarantees Advisory Council minutes: February 2017 (PDF, 158 KB, 6 pages)

2016

Export Guarantees Advisory Council Minutes: December 2016 (PDF, 118 KB, 11 pages)

Export Guarantees Advisory Council Minutes: September 2016 (PDF, 125 KB, 7 pages)

Export Guarantees Advisory Council Minutes: May 2016 (PDF, 57 KB, 8 pages)

Export Guarantees Advisory Council Minutes: Feb 2016 (PDF, 31.9 KB, 12 pages)

2015

Export Guarantees Advisory Council Minutes: December 2015 (PDF, 187 KB, 19 pages)

Export Guarantees Advisory Council Minutes: September 2015 (PDF, 297 KB, 9 pages)

Export Guarantees Advisory Council Minutes: June 2015 (PDF, 142 KB, 3 pages)

Export Guarantees Advisory Council Minutes: May 2015 (PDF, 212 KB, 8 pages)

Export Guarantees Advisory Council Minutes: February 2015 (PDF, 224 KB, 11 pages)

2014

Export Guarantees Advisory Council minutes: December 2014 (PDF, 347 KB, 14 pages)

Export Guarantees Advisory Council minutes: September 2014 (PDF, 47.1 KB, 11 pages)

Export Guarantees Advisory Council minutes: May 2014 (PDF, 36.1 KB, 8 pages)

Export Guarantees Advisory Council minutes: February 2014 (PDF, 46.6 KB, 11 pages)

2013

Export Guarantees Advisory Council minutes: December 2013 (PDF, 98.1 KB, 14 pages)

Export Guarantees Advisory Council minutes: September 2013 (PDF, 39.6 KB, 9 pages)

Export Guarantees Advisory Council minutes: May 2013 (PDF, 30.6 KB, 7 pages)

Export Guarantees Advisory Council minutes: February 2013 (PDF, 54.1 KB, 12 pages)

2012

Export Guarantees Advisory Council minutes: December 2012 (PDF, 48.6 KB, 12 pages)

Export Guarantees Advisory Council minutes: September 2012 (PDF, 115 KB, 14 pages)

Export Guarantees Advisory Council minutes: May 2012 (PDF, 45.2 KB, 12 pages)

For previous minutes please go to the National Archives.

Terms of reference

Register of members’ interests

Directorships and shareholdings held by the members of the EGAC, advising UK Export Finance.

Members’ directorships

Member Position held
Ben Caldecott None
John Morrison Centro Regional de Empresas y Emprendimientos Responsables (CREER) in Colombia
  The Corporate Human Rights Benchmark Ltd in the UK
  The Myanmar Centre for Responsible Business Ltd in Burma and the UK
  Institute for Human Rights and Business USA registered in Delaware, US
  Institute for Human Rights and Business Nordic registered in Copenhagen, Denmark
Stephen Prior None
Roseline Wanjiru None
Vanessa Havard Williams None

Members’ shareholdings

Council members must declare any substantial shareholding held by them or a member of their immediate family (defined as a partner or children under 18 years old).

A substantial shareholding is defined as shares in any one company worth more than £50,000, or more than 1% of the share capital of any company.

Member Shareholding Company
Ben Caldecott None  
Alistair Clark No substantial shareholdings  
John Morrison None  
Stephen Prior None  
Roseline Wanjiru None  
Vanessa Havard Williams None  

The UK Export Finance annual report includes the annual report of the work of the Export Guarantees Advisory Council.