POL00180846
POL00180846
From: Hugh Flemington[/O=MMS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=HUGH. FLEMINGTON14106A9A-9886-403D-
BF5B-E08821F432B3]
Sent: Mon 09/07/2012 5:
To: Susan Crichton:
Subject: Re: Wylie - Def sols raising Horizon investigation
6 PM (UTC)
When I last spoke to him the plan consisted of letting it get raised in a case, resist it and see where we get to.
think I'll look up criminal sets as I wasn't bowled over by the bp ones.
From: Susan Crichton
Sent: Monday, July 09, 2012 07:07 PM
To: Hugh Flemington
Subject: FW: Wylie - Def sols raising Horizon investigation
He says that he is coming up with a plan ..... suspect may be quicker as you suggested to go to Counsel for views,
suspect we could use the junior at the BP meeting to do a quick written opinion
From: Jarnail A Singh
Sent: 09 July 2012 14:24
To: Hugh Flemington; Susan Crichton
Subject: FW: Wylie - Def sols raising Horizon investigation
Hugh/Susan— please see cartwright kings email. I raised this with you and briefly discussed this with Hugh last week
with our possible approach or view. No doubt it will be tested in the courts or until or unless
Second sight has reported. jarnail
From: Andy Cash!”
Sent: 09 July 2012
To: Jarnail A Singh
Subject: FW: Wylie - Def sols raising Horizon investigation
Dear Jarnail,
I will forward original advice, but this woman was always going to challenge Horizon. I take the
view that we now need a clear steer from the centre. Defence are likely to seek a stay. To simply
respond by saying Horizon is robust will be met with, "If so why the audit ?". At present we do not
have information to meet this sort of challenge. Please advise.
Andy
From: Rachael Panter
Sent: 09 July 2012 11:19
To: Andy Cash
Subject: Wylie - Def sols raising Horizon investigation
Morning Andy
As anticipated, please see attached letter from defence solicitors in Wylie asking for our position
on the ongoing Horizon investigation.
POL00180846
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Steve Bradshaw is the investigator in this case. I have given Steve our copy of the Fujitsu report
which deals with the old Horizon system - (the old system being relevant in this case due to the
period of wrongdoing). Steve is in the process of getting the committal papers together before the
committal hearing which is listed for the 7th August at Newcastle Mags.
Let me know how you would like me to respond,
regards
Rachael
Rachael Panter
CartwrightKing
um SOL CTT OR S
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