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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

For previous minutes please go to the National Archives.

Terms of reference

Annual Reports

EGAC Annual Report 2014 to 2015 (PDF, 265KB, 6 pages)

EGAC Annual Report 2013 to 2014 (PDF, 142KB, 5 pages)

EGAC Annual Report 2012 to 2013 (PDF, 170KB, 4 pages)

EGAC Annual Report 2011 to 2012 (PDF, 508KB, 4 pages)

EGAC Annual Report 2010 to 2011 (PDF, 224KB, 5 pages)

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
Alistair Clark 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.