POL00137370 - Regular Call re Horizon Issues - Name, Area and Issues / Observations / Comments

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Meeting 24/07/13
Attendees:

Team/Function

Legal

Financial Services Centre (FSC)

Security
Communications

Network

Information Technology & Change

Regular Call re Horizon Issues

Attendees

Jarnail Singh
Andrew Parsons
Martin Smith

Rod Ismay

Andrew Wise

Rob King

Sophie Bialaszewski

Gayle A Peacock

Jeff Burke

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POL00137370

Name

Area

Issues/Observations/Comments

Rob King

Security

Outlined the purpose of the meeting; to identify any
issues around the integrity of horizon from a
technical prospective and take any necessary
action.

No minutes circulated, but we will be taking notes. In
scope were issues and problems the group were
made aware of.

Jarnail Singh

Legal

Confirmed that Rob Wilson from Royal Mail has a

list of pre separation prosecutions and will provide
this to Jarnail and the list will be up to date by next
Wednesdays Meeting.

Gayle Peacock

Network

Gayle brought up issues with a cases currently on
the log

Lance Lane — Contract Terminated in 2002, £700
loss SPMR wants the decision reversing. Branch no
longer exists as a Post Office

Nelson — Branch had been settling centrally, debt
currently on hold loss around £7.5k due to blaming

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POL00137370

horizon. Colin Burston Contract Advisor dealing with
this issue.

Boxford — Current agent, he is not blaming the
Horizon system but saying that he has not had
sufficient training.

Pendra — SPMR resigned to avoid termination, he is
now blaming the Horizon System.

Prestbury — Current agent settle debt for £700 for
Santander transaction, now blaming Horizon

Langley — Former SPMR son making allegations —
wants the case to be fully investigated

Moelfre — Current Debt, no faith in the Horizon
System.

Howden — concerned over alleged bugs in Horizon
System but does not know specifically what the
issue is, asked for extra training which is being
arranged.

Rob King

Security

Agreed to discuss issues with Gayle Peacock offline

Jeff Burke

IT and Change

Due to issue on the line this was un auditable

Sophie
Bialaszewski

Communication

No New issues — agreed that she would feed into
Simon or Suzanne from this meeting which can then
tie into the call with S Crichton

Rod Ismay

FSC

Raised an issue relating to a Business Banking
customer — this is a dispute between the amount
processed on the Horizon System against what the
customer says he banked. Customer has provided a
receipt to support his claim however there are
concerns over the validity of this receipt. The
customer will not provide the original copy. Entered
on Horizon £180 — Says he banked £480

Jarnail Singh

Legal

Issue with documents coming out of Cartwright King
which are PDF documents, these can not be
password protected, Jarnail will look into this.

They are looking at cases going back to 2010

Also looking at all cases from Scotland — all
information will be compiled on a spread sheet

Ruth Barker

Communications

Mentioned piece in The Telegraph, where MPs were
vocal about Horizon and constituents, but that these
didn’t form part of the 47 cases referred to 2" Sight.

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Concerned that there was no definitive list of all
cases that MPs currently have or may in the future
enquire about.

Rob King Security Stated that we need close working relationship with
Security and Contract Teams, in all cases
engagement with contract manager as early as
possible and the teams need to be joined up.

Rob King Security Pointed out that is was likely that offenders

previously dealt with for non-Horizon issues, such as
ATM investigations may now allege a miscarriage of
justice.

The following to be invited to attend future conference calls, with each team/function
responsible for ensuring a representative is present.

Team/Function

Legal

Financial Services Centre (FSC)

Security

Communications

Network

Information Technology & Change

Attendees
Rodric Williams
Jarnail Singh
Andrew Parsons
Martin Smith

Rod Ismay
Andrew Winn

Dave Posnett
Rob King

Sophie Bialaszewski
Ruth X Barker

Nick Beal
Gayle A Peacock

Steve Beddoe
Jeff Burke

Network Business Support Centre (NBSC) Kendra Dickinson