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Transparency data

CMA board meeting minutes: 25 February 2026

Published 22 June 2026

Meeting date: 25 February 2026

Venue: In the Cabot, London, and online

Members present                       

  • Doug Gurr (Chair)
  • Joel Bamford
  • Justin Basini [footnote 1]
  • Sarah Cardell (CEO)
  • Martin Coleman
  • Juliette Enser
  • Will Hayter
  • Dame Patricia Hodgson
  • Daniel Lambauer [footnote 1]
  • Cyrus Mehta [footnote 2]
  • Will Hayter

Advisers present

  • Emma, Cochrane, Acting Executive Director for Consumer Protection
  • Karen Croxson, Chief Data & Technology Insights Officer
  • Jenny Haydock, Interim Chief Economic Adviser
  • Chris Prevett, General Counsel
  • Jessica Lennard, Chief Strategy and External Affairs Officer [footnote 3]

Apologies

  • Murdoch MacLennan

CMA staff present

  • Kate Bridge, Director of the Executive Office
  • Chief of Staff
  • Committee Secretary, Minutes

Teams

The meeting was attended by teams from across the CMA including from Strategy, Comms and Advocacy.

Minutes

1. Introduction

The Chair welcomed members to the meeting.

2. Chair’s reflections

The Chair reflected on the upcoming meeting.  

3. Minutes

The Board approved the minutes of the Board meetings held on 16 December 2025 and 20 January 2026.

Strategy, risk and portfolio

4. CEO update

The Board was updated on and discussed recent developments in the CMA’s portfolio and risk profile. It also reviewed the external guidance tracker and the finance update for P08 (November).

5. Organisational Transformation

The Board received an update on the Organisational Transformation programme. The Board noted the planned approach for the next phase of work.

6. Legislative Reform Update on DBT Consultation

The Board received an update on the Government’s consultation on proposed legislative changes to the competition regime. The Board noted the planned approach for developing the CMA’s response.

7. Annual Plan

The Board received an update on the Annual Plan. The Board agreed that the final Plan would be signed off on delegation to the Chair and CEO, with the Board commenting via offline circulation.

8. CMA Policy Support to Government on Industrial Strategy and Growth

The Board received an update on the CMA’s policy support to Government on industrial strategy and growth. The Board noted the planned approach for developing this area of work.

9. Renumeration Committee (RemCo)

The Board was updated on recent RemCo meeting. 

10. BPSI Update and Business Case

The Board received an update on the BPSI programme and the associated business case. The Board noted the planned approach for progressing the programme.

Any other business

No further actions were identified under any other business.

  1. Attended remotely via Microsoft Teams  2

  2. Cyrus was present for items 1 to 7 only 

  3. Jessica was present for items 3 to 10 only