2026-05-07

Minutes of the Bank of England Court of Directors Meeting, 12 February 2026

The Bank of England Court of Directors approved the 2026/27 budget, a three-year financial plan, and an interim dividend while confirming the appointment of ISS as its integrated facilities management provider. The meeting recorded key executive appointments, including Rohan Churm and Tom Mutton to statutory director roles, alongside the termination of the Bank’s security outsourcing arrangement with Amulet. Directors also endorsed the PRA’s external business plan for 2026/27, approved the Bank’s data and analytics transformation strategy, and confirmed the effectiveness of its risk controls under the revised UK Corporate Governance Code.

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