Searchable evidence of the Post Office Horizon IT Inquiry hearings
I have run all the evidence PDFs through tesseract and uploaded them here. These pieces of evidence will now be returned through the search as well as the transcripts, but you can now also search evidence/transcripts separately.
- ABAT00000001 - Letter from Edward Davey MP to Alan Bates re answer to his request fro a meeting
- POL00448517 - POL Board Skills Matrix - June 2024 (1-9)
- AMCL0000013 - Judgement -High Court of Justice - The Honourable Mr Justice Fraser - Alan Bates and Other and POL - Judgment (No.6) “Horizon Issues”
- AMCL0000021 - R v Alan William McLaughlin [2022] WL 17219713
- AMCL0000031 - Criminal Appeal (Northern Ireland). Criminal Procedure Form 2 - Notice of Appeal/ Application for Leave of Court re: Alan McLaughlin/ Brookfield Post Office (636 pg.)
- AMCL0000033 - MCLAUGHLIN - Fine and Compensation Order - Crown Court
- AMCL0000034 - MCLAUGHLIN - Charge & Indictment - Crown Court Belfast
- AMCL0000036 - MCLAUGHLIN - Certificate of Conviction - Crown Court Northern Ireland
- FUJ00234931 - Schedule D5 Audit Version 15.0
- EXPG0000009 - Addendum to YouGov report on Phase 7 Surveys
- BEIS0000009 - Briefing Note from Peter Batten to Secretary of State and Jenny Willott re Briefing for meeting with Post Office Ltd Chair and CEO
- BEIS0000010 - Briefing Note from Peter Batten to Martin Donnelly re Briefing for meeting with Post Office Ltd Chair
- BEIS0000012 - Briefing Note from Laura Thompson to Baroness Neville-Rolfe re Meeting with MPs and Post Office on Horizon system Wednesday 15 July 13.15-14.15
- BEIS0000013 - Briefing Note from Laura Thompson to Baroness Neville-Rolfe re Post Office Horizon: update
- BEIS0000014 - Post Office Network Issues, Key Points & Background Info
- BEIS0000022 - Post Office Ltd Board Report - GLO Separation Solution: Managing Issues Arising from GLO Related Matters & Project Starling
- BEIS0000061 - Email From: Baroness Neville-Rolfe To: Laura Thompson, UKGI Re: JFSA’s proposed civil action.
- BEIS0000062 - Email From: Baroness Neville-Rolfe To: Laura Thompson, UKGI Re: JFSA’s proposed civil action.
- BEIS0000063 - BEIS briefing note Re: Judgment in Post Office Common Issues Trial
- BEIS0000064 - Briefing for BEIS Speaker Re: POL Judgment statement
- BEIS0000065 - Draft speaking note (undated) re: Alan Bates and Others v POL judgment
- BEIS0000066 - BEIS briefing note re: POL Horizon Trial
- BEIS0000070 - BEIS briefing noteRe: Update on POL Litigation
- BEIS0000071 - BEIS briefing note Re: Developments since recusal application
- BEIS0000073 - BEIS briefing note Re: POL’s appeal strategy
- BEIS0000074 - BEIS briefing note Re: Government’s long-term vision for POL
- BEIS0000075 - BEIS advice Re: POL Litigation
- BEIS0000076 - Annex A to BEIS0000075 Re: Options for Minister to consider
- BEIS0000077 - Annex B to BEIS0000075 Re: Personnel changes in POL
- BEIS0000078 - Annex to another document - unclear which one? Re: Draft information sharing provisions for Framework document
- BEIS0000079 - Protocol between POL, BSEI and UKGI for the POL Litigation
- BEIS0000080 - BEIS briefing note Re: Post Office Framework Document
- BEIS0000081 - BEIS briefing note: POL Litigation update
- BEIS0000082 - HSF - comments on settlement for mediation
- BEIS0000083 - BEIS Legal Advice re: POL Bonuses
- BEIS0000084 - BEIS Legal Advice Re: POL Bonuses.
- BEIS0000085 - Letter re: payment of bonuses, From: Alex Chisholm, To: Tom Cooper
- BEIS0000087 - Letter From: Alan Bates To: Kelly Tolhurst Re: Litigation
- BEIS0000091 - POL Shareholder relationship framework document
- BEIS0000101 - BA/POCL Automation Interdepartmental Working Group - Further Report to Ministers
- BEIS0000103 - BA/POCL Automation Progress Report 18/11/98
- BEIS0000104 - Horizon Project Review Group Minutes of 06/03/98
- BEIS0000119 - Annex - Briefing on Horizon for meeting with CWU
- BEIS0000123 - Attachment to email: Briefing for new ministers of Post Office Issues
- BEIS0000127 - Briefing from David Sibbick to Secretary of State re Ministerial meeting on Horizon
- BEIS0000128 - Annex to Briefing for Ministerial Meeting re Horizon
- BEIS0000129 - Annex to Briefing for Ministerial Meeting on Horizon
- BEIS0000130 - Letter from Martin Brebner to Secretary of State re meeting with CWU
- BEIS0000131 - Briefing for meeting between Secretary of State and CWU
- BEIS0000132 - Letter from Judy Britton to John Groves re: Post Office Review Lines to take
- BEIS0000133 - Post Office Review Lines to take including reference to decisions on Horizon.
- BEIS0000134 - Annex to briefing re Post Office Review
- BEIS0000135 - DTI Fax Cover Sheet for Briefing for Welsh Office re Post Office review
- BEIS0000136 - DTI Briefing for meeting with Welsh Office re Post Office Review
- BEIS0000137 - DTI Briefing for meeting with Welsh Office re Post Office Review
- BEIS0000138 - Note from Post Office Review team re Horizon Project
- BEIS0000139 - Cover letter for briefings from David Sibbick to Secretary of State on Post Office issues
- BEIS0000140 - Briefings from David Sibbick to Secretary of State on Post Office issues
- BEIS0000141 - Briefing for meeting with Secretary of State re Horizon project
- BEIS0000142 - Annex to briefing for meeting with Secretary of State re Horizon project
- BEIS0000157 - Email from Nigel re: Briefing on Post Office for PMQs
- BEIS0000158 - Briefing from Nigel Leese re Post Office Review
- BEIS0000159 - Letter from Nigel Leese to Patrick O’Neill re: DTI Q&A for Post Office Review
- BEIS0000161 - Letter from Nigel Leese to Mr McCartney re: Post Office Review
- BEIS0000162 - Briefing paper re: Post Office Review
- BEIS0000166 - Email chain re draft letter on Horizon
- BEIS0000167 - Draft letter from Secretary of State to Prime Minister re Horizon
- BEIS0000174 - Briefing from Martin Brebner to Secretary of State re Post Office Review: Consultation with CWU
- BEIS0000177 - Email chain re Horizon with preliminary briefing attached.
- BEIS0000178 - Submission from David Sibbick to Minister re BA/POCL Counters Automation Project
- BEIS0000179 - Submission from David Sibbick to Secretary of State re BA/POCL counters automation project: Horizon
- BEIS0000180 - Annex to submission: aft Letter from Minister to John Roberts re BA/POCL Automation Project
- BEIS0000181 - Annex to briefing on Horizon - Summary of Findings of Horizon Working Group Report and KPMG Report
- BEIS0000187 - Briefing on Post Office Issues prepared by David Sibbick
- BEIS0000188 - Briefing from Martyn Baker to Secretary of State re Post Office Review
- BEIS0000189 - Annex to Briefing re Post Office Review
- BEIS0000190 - Note of meeting between Secretary of State and Post Office
- BEIS0000200 - Letter from Mr Robert Faull to Mr McCartney re meeting with Derk Hodgson (CWU)
- BEIS0000201 - Annex to letter - Briefing for Meeting with Derek Hodgson (CWU)
- BEIS0000204 - Annex - Letter from Dr Bain re Horizon and White Paper
- BEIS0000218 - Submissions to Secretary of State re meeting with Neville Bain
- BEIS0000223 - Letter from David Sibbick to SoS re issues with Post Office
- BEIS0000224 - Steering brief for Horizon Working Group
- BEIS0000229 - Email from David Sibbick re concerns on Horizon
- BEIS0000231 - Attachment: Steering brief re Horizon Working Group meeting 11 October 1999
- BEIS0000235 - Submission from David Sibbick to Minister re Horizon and Future of Post Office Counters Network
- BEIS0000236 - Submission from David Sibbick to Secretary of State re agreement between POCL and ICL
- BEIS0000239 - Attachment to email: Submission from David Sibbick to Secretary of State re Horizon Work Group Meeting
- BEIS0000241 - Submission from David Sibbick to Secretary of State re Horizon negotiations
- BEIS0000250 - Submission from David Sibbick to Secretary of State re Post Office negotiations with ICL
- BEIS0000253 - Letter from David Sibbick re Letter from ICL on timing of publication of NAO report
- BEIS0000255 - Submission from David Sibbick re Draft NAO Report
- BEIS0000260 - Attachment - Aide memoire for meeting with ICL CEO, Keith Todd
- BEIS0000263 - Submission re SoS meeting with President of Fujitsu on 04/11/1999
- BEIS0000264 - Cover letter for briefing for Patricia Hewitt meeting with ICL
- BEIS0000265 - Annex to letter - Briefing on Horizon
- BEIS0000275 - Email chain re ICL meeting
- BEIS0000278 - Report: British Ambassador to Japan, January 1999
- BEIS0000280 - Attachment - Letter from ICL to Stephen Byers
- BEIS0000283 - Letter from Keith Todd to Stephen Byers MP re Benefits Agency/Post Office Counters Automation Project
- BEIS0000284 - Letter from Stephen Byers to Keith Todd re Horizon project
- BEIS0000285 - Attachment to letter from Minister
- BEIS0000298 - Annex - Steering Brief for visit to ICL re Demonstration of Horizon
- BEIS0000311 - Letter from Isabel Anderson re briefing for meeting with Fujitsu President
- BEIS0000312 - Annex to letter: Steering brief for meeting re Horizon system
- BEIS0000313 - Cover letter from Isabel Anderson to Barbara Langley re speaking notes/briefing for Secretary of State meeting with Mr Akikusa and Mr Naruto
- BEIS0000314 - Steering Brief for Secretary of State meeting with Mr Akikusa and Mr Naruto
- BEIS0000315 - Updated Speaking Notes for Secretary of State meeting with Mr Akikusa and Mr Naruto
- BEIS0000317 - Speaking Notes for Secretary of State meeting with Mr Akikusa and Mr Naruto
- BEIS0000318 - Letter from Christopher Woolard to Mr Mcintyre re meeting with Nr Todd (ICL)
- BEIS0000322 - Letter from Isabel Anderson to Secretary of State re NFSP request for meeting
- BEIS0000324 - Attachment to Submission - Draft Letter to General Secretary of NFSP
- BEIS0000325 - Attachment to Submission: Draft Letter to NFSP
- BEIS0000331 - Letter from David Harris to Paul Williams re Mr Fraser’s meeting with Mr Naruto
- BEIS0000334 - Letter from Isabel Anderson re meeting on Horizon between Sir David Wright and Mr Naruto
- BEIS0000336 - Note of meeting between Mr Naruto and Ambassador re Horizon
- BEIS0000337 - Letter from Mr Naruto (Fujitsu) to Sir David Wright re BA/POCL Automation Project
- BEIS0000341 - Note from George Hall (ICL) to Private Office re meeting with Mr Akikusa of Fujitsu
- BEIS0000342 - Minutes of meeting between Colin Baker and Secretary of State
- BEIS0000343 - Submission from David Sibbick to Secretary of State re meeting with Post Office Chairman, Chief Executive and Non-Executive Members
- BEIS0000345 - Submission from David Sibbick to Secretary of State re first meeting of Horizon Working Group
- BEIS0000346 - Annex to Letter: Steering Brief for Horizon Working Group meeting
- BEIS0000347 - Annex to letter: Proposed Terms of Reference
- BEIS0000348 - Annex to letter: Agenda for Horizon Working Group meeting
- BEIS0000349 - Briefing for meeting with Colin Baker (NFSP)
- BEIS0000350 - Annex to Submission: Points to make -Meeting with NFSP
- BEIS0000351 - Annex to letter: Proposed Terms of Reference
- BEIS0000352 - Submission to Secretary of State re Horizon Working Group: First Meeting Tuesday 8 June 1999
- BEIS0000353 - Attachment. to Briefing - Draft Letter from Secretary of State to 4 proposed members of Horizon Working Group
- BEIS0000354 - Annex to submission: Proposed Terms of Reference for Horizon Working Group
- BEIS0000355 - Submission from David Sibbick re Horizon
- BEIS0000357 - DTI Press Notice re: McCartney sets sights on horizon project
- BEIS0000358 - Submission from Christopher Woolard to Dr Neville Bain and John Roberts
- BEIS0000359 - Submission from David Sibbick re meeting with Post Office Chairman and Post Office CEO
- BEIS0000360 - Submission from David Sibbick re Horizon funding
- BEIS0000361 - Email from David Sibbick re Horizon report to Ministers
- BEIS0000362 - Submission from David Sibbick re Horizon: Report to Ministers
- BEIS0000363 - Annex to Submission - Draft Report to Ministers
- BEIS0000364 - Submission to Minister re Horizon Meeting
- BEIS0000365 - Submission re POCL Automation Project: Horizon: Update
- BEIS0000366 - Submission from David Sibbick to Secretary of State re Horizon meeting with Keith Todd
- BEIS0000367 - Annex to letter - Lines to Take re ICL
- BEIS0000368 - Briefing from David Sibbick to Secretary of State (Mr McCartney) re latest developments on Horizon.
- BEIS0000369 - Submission from David Sibbick to Secretary of State re Horizon update
- BEIS0000370 - Email from Isabel Andersen with briefings for telephone conversation on Horizon attached
- BEIS0000371 - Submission for Secretary of State re telephone conversation with Keith Todd (ICL CEO)
- BEIS0000373 - Submission from David Sibbick re telephone conversation with Keith Todd (ICL)
- BEIS0000375 - Letter to HM Treasury re Horizon from Prime Minister PPS
- BEIS0000376 - Submission from HM Treasury to Prime Minister re Horizon alternative
- BEIS0000377 - Annex to submission to Prime Minister re Horizon project
- BEIS0000378 - Annex to submission to Prime Minister re Horizon
- BEIS0000379 - Email from David Sibbick re draft letters on behalf of PM
- BEIS0000380 - Fax from David Sibbick re BA/POCL Draft letters for the Prime Minister
- BEIS0000381 - Draft Letter from the Prime Minister to Keith Todd (ICL)
- BEIS0000382 - Email chain re Horizon draft PM Letters
- BEIS0000383 - Letter from Dr Neville Bain (Post Office) to Secretary of State re Horizon
- BEIS0000384 - Submission from David Sibbick to Secretary of State re Horizon
- BEIS0000385 - Attachment to submission - Draft letter for the Secretary of State to Treasury re Horizon
- BEIS0000386 - Ministerial Submission to Mr McCartney re: BA/POCL Automation Programme: Horizon
- BEIS0000388 - Letter from David Sibbick to Minister re Horizon
- BEIS0000389 - Draft Minute to Secretary of State re Horizon project
- BEIS0000390 - Draft Manuscript from Minister to Chief Secretary re Horizon and PO future
- BEIS0000391 - Email chain re minute sent to Secretary of State
- BEIS0000392 - Submission from Minister to Secretary of State re Horizon
- BEIS0000393 - Letter (unsigned) from Ian McCartney to Alan Milburm re Horizon
- BEIS0000394 - Submission re BA/POCL Automation Project: Horizon
- BEIS0000395 - Annex to submission - Draft letter for Secretary of
- BEIS0000396 - Submission from David Sibbick re Alistair Darling Horizon letter
- BEIS0000397 - Submission re ministerial decision on Horizon
- BEIS0000400 - Letter from Ian McCartney (Minister) to Treasury re Horizon project
- BEIS0000404 - Annex to Submission: Letter from Post Office to Secretary of State re Horizon
- BEIS0000408 - Submission from David Sibbick to Secretary of State re BA/POCL Automation Project: Horizon
- BEIS0000413 - Briefing on DTI views on continuation/cancellation of Horizon
- BEIS0000417 - Letter from Alistair Darling Department of Social Security to Chief Secretary to the Treasury
- BEIS0000418 - Letter from SoS to Stephen Byers MP (Treasury) re POCL Automation Project
- BEIS0000419 - Submission from David Sibbick to Secretary of State re Horizon
- BEIS0000421 - Annex to Briefing: Horizon Aide Memoire
- BEIS0000422 - Briefing from David Sibbick re Horizon project
- BEIS0000428 - Draft Letter and Joint Submission by the Horizon Working Group to the PIU Study on the Post Office Network
- BEIS0000431 - Submission from David Sibbick to Mr Mccartney re developments with Horizon
- BEIS0000432 - Paper re implications of a collapse of the Horizon Project and a Significant Loss of Benefits Agency Volumes
- BEIS0000436 - Attachment to email: Minute of Meeting with Performance and Innovation Unit dated 13 Oct 1999
- BEIS0000438 - Briefing - Q&A re Horizon prepared by DTI
- BEIS0000439 - Letter from Dr Bain (PO Chairman) to Stephen Byers MP (Secretary of State)
- BEIS0000440 - Letter from Christopher Woolard to David Sibbick re meetings with ICL and Post Office
- BEIS0000441 - Letter from Christopher Woolard to David Sibbick re Meeting with Post Office on 21 April
- BEIS0000478 - Briefing from David Sibbick re T&I committee reports on Post Office: Horizon
- BEIS0000479 - Submission re media strategy for T&I report and secretary of state speech
- BEIS0000488 - Office Sensitive - Post Office Limited (POL): Quarterly Update UK Government Investments, BEIS
- BEIS0000489 - Bates and ANR v Post Office Group Litigation/Advice on Settlement, Executive summary
- BEIS0000492 - BEIS: UK Government Investments RE: Approval for Settlement offer in Post Office Ltd. (POL) Litigation
- BEIS0000493 - UK Government Investments - Update on Approach to Mediation in POL Litigation - Andrea Leadsom, Kelly Tolhurst, Special Advisors, Permanent Secretary and Tom Taylor to Note/Comment
- BEIS0000494 - Department for Business, Energy & Industrial Strategy. Recipient: Andrea Leadsom, Kelly Tolhurst and Permanent Secretary. Update on Mediation in Post Office Ltd Litigation.
- BEIS0000558 - Email from Stuart Sweetman to Mary Spoor, Derek Davis, Basil Larkin RE: Horizon Working Group
- BEIS0000566 - Note of the 10th Meeting of the Horizon Working Group 22/08/2000
- BEIS0000567 - Note of the 13th Meeting of the Horizon Working Group held on 13 December
- BEIS0000578 - Memorandum of Understanding (MOU) between the Department for Business, Energy and Industrial Strategy (BEIS) and UK Government Investments Limited (UKGI)
- BEIS0000579 - Articles of Association of Post Office Counters Ltd
- BEIS0000580 - Articles of Association of Consigna PLC
- BEIS0000581 - Articles of Association of Post Office Limited
- BEIS0000582 - New Articles of Association of Royal Mail Group PLC
- BEIS0000583 - New Articles of Association of Post Office Limited
- BEIS0000584 - New Articles of Association of Royal Mail Holdings PLC
- BEIS0000585 - New Articles of Association of Post Office Limited (adopted by written resolution passed on 20 December 2002) (amended by written resolution on 7th August 2007)
- BEIS0000586 - New Articles of Association of Post Office Limited
- BEIS0000587 - New Articles of Association of Royal Mail Group Limited (adopted by special resolution passed on 20 December 2002) (amended by a written resolution passed on 10th March 2009)
- BEIS0000588 - New Articles of Association of Royal Mail Holdings plc (adopted by written resolution on 23 January 2003) (amended by a special resolution passe don 10th March 2009)
- BEIS0000589 - New Articles of Association of Royal Mail Holdings PLC (adopted by written resolution passed on 23 January 2003) (amended by a special resolution passed on 10 March 2009 and a special resolution passed on 8th December 2011)
- BEIS0000590 - New Articles of Association of Post Office Limited
- BEIS0000591 - Articles of Association of Postal Services Holding Company PLC (adopted by a special resolution passed on 10 September 2013)
- BEIS0000592 - New Articles of Association of Post Office Limited (adopted by a written resolution passed on 12 September 2013)
- BEIS0000593 - Articles of Association of Post Office Limited (adopted by a written resolution passed on 19 March 2020)
- BEIS0000594 - Written resolution to replace Article 50 of the Post Office Limited Articles of Association (relating to payment of fees to non-executive directors) dated 07 December 2022
- BEIS0000595 - Letter from Charles Donald to David Bickerton re UKGI’s role on Post Office compensation
- BEIS0000596 - Email from David Bickerton to Charles Donald
- BEIS0000597 - BEIS - Post Office Limited: Sponsorship and Ownership by BEIS - Final Internal Audit Report
- BEIS0000607 - Letter from Ms Sarah Munby to Mr Henry Staunton re Strategic priorities that BEIS would like Post Office to focus on
- BEIS0000611 - Email from Rob Brightwell to Minister Hollinrake, Brooks-White, Post Office Team and others re: Readout: Minister Hollinrake Meeting with Nick Read 21/11/2022
- BEIS0000621 - Email thread between UK Government Investments and Department Of Business, Energy and Industrial strategy - ‘RE: OS COMMERCIAL: Perm Sec letter to new POL Chair’
- BEIS0000622 - Letter from Sarah Munby to Henry Staunton RE: appointment as chair of POL
- BEIS0000629 - Letter to Sarah Munby from Henry Staunton RE: Strategic Priorities 2022/23
- BEIS0000631 - Meeting Brief from Siv Rajeswaran to Sarah Munby re: Introductory Meeting, Henry Staunton (Chair, Post Office Ltd)
- BEIS0000633 - Email from the Private Secretary re; briefing for upcoming meeting.
- BEIS0000641 - Email thread between Department Of Business, Energy and Industrial strategy, UK Government Investments and the Post Office - ‘RE: OHC Remediation - Engagement with Parliament’
- BEIS0000653 - Email from the Department for Business and Trade to Department Of Business, Energy and Industrial strategy - ‘Readout - Minister Hollinrake & Post Office CEO monthly meeting 18.04.2023’
- BEIS0000655 - Email from Minister Hollinrake to Will Briant, Ed Baird, Rebecca Stockbridge
- BEIS0000656 - Email from The Department for Business and Trade to the Department Of Business, Energy and Industrial strategy ‘Readout - Minister Hollinrake & Nick Read monthly meeting 25.05.2023’
- BEIS0000703 - post office horizon compensation letter from DBT
- BEIS0000705 - Letter from Jeremy Hunt to Kemi Badenoch MP re Accelerating Post Office Horizon Compensation
- BEIS0000707 - Letter from Jeremy Hunt to Kemi Badenoch MP re Accelerating Post Office Horizon Compensation
- BEIS0000716 - Email from Emily Snow to the Secretary of State for International Trade, Carl Creswell, Minister Hollinrake and others re: Draft Letter from SoS to Chancellor
- BEIS0000719 - Email from Carl Creswell to Simon Recaldin, Emily Snow CC Nicola Munden, Andrew Hingman RE: Amended letter for claimant reps
- BEIS0000722 - Email from Minister Hollinrake to Secretary of State International, Carl Crewell, Simon Frais and others re Post Office ‘Home’ meeting
- BEIS0000727 - Letter from Kevin Hollinrake to John Glen MP re: Horizon Compensation
- BEIS0000738 - Email from Brooks-White to Simon Recaldin, Lorna Gratton, Rob Brightwell and others re: OC 95.
- BEIS0000739 - Internal Email from Minister Hollinrake at the Department of Business and Trade - ‘nick read 23/01’
- BEIS0000752 - Email from Rebecca Stockbridge to Brooks-White and Ed Baird re: FW: [Briefing Request - midday Friday 23/12] RE: Attached Letter from Henry Staunton, Chairman.
- BEIS0000753 - Email from Minister Hollinrake to Asha Balachandran, Ed Baird RE: Nick Read Readout 29/02
- BEIS0000763 - Email from Minister Hollinrake to Carl Creswell, cc Asha Balachandran, Ed Baird and others re notes from the NR meeting
- BEIS0000764 - Email from Carl Creswell to Minister Hollindrake, cc Asha Balachandran, Ed Baird and others re notes from the NR meeting
- BEIS0000776 - Post Office Limited Quarterly Shareholder Meeting Minutes of 14/09/23
- BEIS0000780 - Letter from Sarah Munby to Henry Staunton re Historical Matters Letter
- BEIS0000789 - Post Office Limited Quarterly Shareholder Meeting Minutes of 10/01/23
- BEIS0000793 - DBT Briefing for Minister Hollinrake’s Monthly Meeting with POL’s CEO, Nick Read
- BEIS0000805 - Post Office Meeting Agenda
- BEIS0000808 - DBT letter on accelerating horizon compensation
- BEIS0000830 - Email from Eleanor Beal to Carl Creswell and Others Ccing Craig Watson RE: OFFSEN: Industry Meeting
- BEIS0000833 - Post Office Overturned Convictions Non-Pecuniary Claims - June 2024 Report
- BEIS0000834 - Post Office Overturned Convictions Independent Compensation Assessment Panel (Pecuniary Losses) - July 2024 Report
- BEIS0000835 - Post Office Horizon Shortfall Scheme - July 2024 Report
- BEIS0000841 - DBT: Horizon Compensation Advisory Board - Report of fifteenth meeting held on 17 and 18 June 2024
- BEIS0000843 - Letter from Simon Recaldin to Professor Christopher Hodges re: Update on rebuilding trust and redress
- BEIS0000846 - Email from James Arbuthnot to Richard Moorhead re: Horizon claims - personnel issues
- BEIS0000848 - Email from Brooks-White Jobshare to James Lovesey, Elena Michael, Joshua Scott and others re: Horizon Claims - personnel issues
- BEIS0000849 - Email from Richard Moorhead to Chris Hodges re: Horizon Claims - personnel issues
- BEIS0000851 - Email from Simon Recaldin to Rob Brightwell re: “Tainted” staff
- BEIS0000866 - Email from Carl Creswell to Henry Staunton re: Letter for Henry Staunton on behalf of Secretary of State
- BEIS0000867 - Letter from Carl Creswell to Henry Staunton re: Termination of Henry Staunton as Non-Executive Chait of POL
- BEIS0000868 - Written submission from Lorna Gratton to Minister Hollinrake and Secretary of State re: For Decision - Henry Staunton’s suitability to be Chair of POL
- BEIS0000869 - Email from Lorna Gratton to Minister Hollinrake and Kemi Badenoch re: Post Office Chair - urgent advice
- BEIS0000870 - Box Bote - Letter for HMT re Liberty Steel (DBT Report: Business Sectors (3)
- BEIS0000871 - DBT Report: Housekeeping (9)
- BEIS0000872 - Note of call between Secretary of State for Business and Trade (SoS) and Henry Staunton
- BEIS0000873 - POL: Quarterly Update
- BEIS0000878 - Letter from Tim Parker to Permanent Secretary re: Engaging with the Post Office Horizon IT Inquiry and implementing change
- BEIS0000882 - POL catch up - 16/11/2022 Meeting Minutes
- BEIS0000883 - Email from Secretary of State DBT to Carl Creswell, Rob Brightwell and Elena Michael re: [Commission] Reappointment of the Advisory Board and call with Kevan Jones
- BEIS0000885 - Email from Secretary of State DBT to Perm SEC DBT, Olivia Coutts-Howes, News Desk and others re: Post Office Horizon Redress Data - July 2024
- BEIS0000886 - Email from Secretary of State DBT to Carl Creswell, Charlotte Heyes, David Bickerton and others re: [Readout] Meeting between SoS and the Rt Hon Kevan Jones
- BEIS0000887 - Email from Secretary of State DBT to Brooks-White Jobshare, Spad SOS, and Minister Madders re: [Readout] RE: Briefing for SoS discussion with POL Chair
- BEIS0000888 - Email from Secretary of State DBT to Minister Thomas and Harry Fallowfield re: Ministerial Submission - Horizon Shortfall Scheme - Fixed Sum Awards - Official Sensitive
- BEIS0000889 - Email from Secretary of State DBT to Minister Thomas, Liam Butler and others re: Ministerial Submission - Horizon Shortfall Scheme - HSS Appeals Mechanism - Official Sensitive
- BEIS0000890 - DBT - Post Office: Introductory Briefing July 2024
- BEIS0000891 - Letter from Rt Hon Jonathan Reynolds MP to Nigel Railton re: Strategic Priorities for 2024/25
- BEIS0000892 - Letter from Jane Hunt MP to GLO Postmasters re: Post Office Horizon: GLO Ex Gratia Payment Scheme.
- BEIS0000893 - Letter from Christopher Hodges to The Rt Hon Alex Chalk KC MP RE: Post Office Convictions
- BEIS0000894 - Horizon Compensation Advisory Board Concerns on the Systems for Criminal Prosecutions and Overturning Convictions
- BEIS0000899 Department for Business, Energy and Industrial Strategy Submissions - July 2022 Compensation Hearings
- BEIS0000900 - Historical Shortfall Scheme BEIS/UKGI Steering Committee Terms Of Reference
- BEIS0000902 - Department for Business and Trade- Overturned convictions POL/ DBT OC operations agreement
- BEIS0000903 - Horizon Redress Overturned Convictions (HROC) Board: Terms of Reference - Report
- BEIS0000904 - Undated Draft Letter from Department for Business & Trade re Ex gratia Group Litigation Order Compensation Scheme: Offer letter
- BEIS0000905 - The Terms of Reference of the GLO Compensation Scheme’s Independent Panel
- BEIS0000906 - The Post Office Horizon Compensation and Infected Blood Interim Compensation Payment Schemes (Tax Exemptions and Relief) Regulations 2023 - No.184
- BEIS0000907 - Statutory Instruments - Inheritance Tax: The Post Office Horizon Shortfall Scheme and Group Litigation Compensation Payments (Inheritance Tax Relief) Regulations 2023
- BEIS0000908 - Approved judgment between SoS for business and trade and Mustafa Abdulali, James Dingley
- BEIS0000909 - The Secretary of State for Business and Trade v Mustafa Hassanali Abdulali and Neil James Dingley (Joint Trustees in Bankruptcy of Suzanne Lesley Palmer) Court Order - re compensation under GLO Scheme
- BEIS0000910 - Terms of Reference - Group Litigation Order (GLO) Compensation scheme steering Group.
- BEIS0000911 - Post Office - Horizon System Offences Act 2024 - Chapter 14
- BEIS0000912 - Post Office (Horizon System) Offences (Scotland) Act 2024
- BEIS0000913 - Horizon Convictions Redress Scheme: Preliminary payment application form (template) - Department for Business & Trade
- BEIS0000914 - Dept. of Business & Trade - Horizon Convictions Redress Scheme - Fixed Settlement Application Form
- BEIS0000915 - Statutory instruments - The Horizon Convictions Redress Scheme and Horizon Shortfall Scheme Fixed Sum Award (Tax Exemptions and Relief) Regulations 2024
- BEIS0000916 - The Social Security (Contributions) Regulations 2024
- BEIS0000917 - Email from Permanent Secretaries to David Bickerton, Carl Crewell, Roshana Arasaratnam and others re: [Briefing Request - midday Friday 23/12] RE: Attached Letter from Henry Staunton Chairman
- BEIS0000918 - Email from Henry Staunton to Nick Read re: FWD Note of meeting with Sarah Munby on 5 Jan 2023
- BEIS0000919 - Email from Minister Hollinrake to Secretary of State (Grant Shapps) and Permanent Secretaries Minister Hollinrake (BEIS) re: FW: OFF SEN PERSONAL: FOR APPROVAL: POL CEO pay sub follow up advice
- BEIS0000930 - Sat - Post Office Chair Call
- BEIS0000931 - Transcript of conversation between Secretary of State and Henry Staunton
- BEIS0000939 - DBT POL Briefings: Post Office Redress
- BEIS0000940 - DBT: Publication of Horizon Redress Scheme Reports
- BEIS0000941 - Ministry of Justice: Weekly update, Post Office Convictions INQ note (MOJ state that relevant dates are 09/08 and 02/08 not 09/09 and 02/09)
- BEIS0000942 - DBT: Note on Post Office Changes since 2010
- BEIS0000943 - Email from Minister Thomas to Liam Butler, DBT Ministers and Secretary of State RE: Ministerial Submission - Horizon Shortfall Scheme - HSS Appeals
- BEIS0000944 - DBT: Horizon Shortfall Scheme Appeal Mechanism
- BEIS0000945 - Email from Minister Thomas to Secretary of State re: Readout - Minister Thomas meeting with Lord Arbuthnot
- BEIS0000946 - Email from Minister Thomas to Carl Creswell and Brooks-white re: Readout - Dave Ward, communication Workers Union
- BEIS0000947 - Email from Minister Thomas to Carl Creswell, Stephanie Cossom CC’d Secretary of State re: Readout - Min Thomas meeting with Subpostmaster Tony Downey
- BEIS0000948 - Email from Minister Thomas to Ciara Lawrence, Carl Creswell re: Readout Minister Thomas meeting with Jo Hamilton
- BEIS0000949 - Email from Minister Thomas to Elena Michael, Carl Creswell re: Readout - National Federation of Subpostmasters
- BEIS0000952 - Department for Business, Energy and Industrial Strategy Report: Horizon Review Progress Update
- BEIS0000955 - Email from Pranita Bhargava to Permanent Secretary, Cc’ Sarah Munby, Beth White and others Re: Briefing for Permanent Secretary/Nick Read
- BEIS0000956 - Official Sensitive, Confidential and Subject to Legal Privilege, briefing to Secretary of State and Minister re POL Group Litigation background and latest status
- BEIS0000957 - UKGI Post Office Limited (POL): Quarterly Update.
- BEIS0000958 - Email from Joshua Scott to Paul Scully, Secreatry of State, Minister Callanan, Cart Creswell and SPADs re [OFF:SEN] RE POL - Sos/Minister SCully/Lord Callahan.SPADs - 1 Sept Meeting
- BEIS0000959 - Post Office - update on POL Post-GLO Litigation Briefing for BEIS Ministers, Permanent Secretary and Special Advisors
- BEIS0000961 - Email from Minister Scully to Joshua Scott, Minister Callanan, Permanent Secretary and others re: POL - SoS/Minister Scully/Lord Callanan/SPADs - 7 Sept Meeting
- BEIS0000963 - Email from Sarah Munby to Carl Creswell, Tom Cooper, Richard Watson and others re Highly confidential. POL Litigation/Governance
- BEIS0000966 - Ministerial submission from Siv Rajeswaran to the Permanent Secretary re Lisa Harrington call and NED Post Office Limited
- BEIS0000967 - PO - Letter RE: Letter of apology from Lisa Harrington
- BEIS0000968 - Email from Siv Rajeswaran to Permanent Secretary, James Gourlay cc: Rebecca Stockbridge and others re OS Commercial Briefing Note (Sarah Munby call with Lisa Harrington
- BEIS0000970 - Email from Meet Desai to the Permanent Secretary cc’ing Tom Cooper, Edward Emerson and others re: Post office- withholding funding
- BEIS0000971 - Post Office Limited (POL) - Network Investment and Subsidy Payments due to POL by BEIS
- BEIS0000972 - Email from Meet Desai to Permanent Secretary, Submissions Distribution List ccing Carl Creswell and others re: OFF-SEN COMMERCIAL: Post Office Limited (POL) - funding delay from BEIS to POL
- BEIS0000973 - Email from Scully Minister to Permanent Secretary and Scully Minister re POL funding
- BEIS0000974 - Email from Permanent Secretary to Meet Desai, Submissions Distribution List, cc Carl Creswell and others re Post Office Limited (POL) - funding delay from BEIS to POL
- BEIS0000975 - Letter from Sarah Munby to Nick Read re: Post office Budget 2021/22
- BEIS0000976 - Email from David Barnett to Permanent Secretary and Submissions Distribution List. CC’ing Carl Creswell, Brooks-White, Eleanor Beal and others re:[OFFICIAL COMMERCIAL] Submission on Release of POL withheld funding.
- BEIS0000977 - POST OFFICE LIMITED (“POL”) BUDGET FOR 2021/22 AND RELEASE OF NETWORK SUBSIDY AND NETWORK INVESTMENT FUNDING
- BEIS0000978 - Letter from Beth White to Permanent Secretary re: Meeting Brief: Nick Read, CEO Post Office
- BEIS0000979 - Annex B: Personnel changes in POL’s Board and group
- BEIS0000980 - Email from Tom Cooper to Edward Emerson, James Gourlay and Siv Rajeswaran re: FW: OFFICIAL SENSITIVE PERSONAL: Nick Read, Post Office
- BEIS0000981 - Letter from Tim Parker to Secretary of State Re: Reward and retention arrangements for Nick Read
- BEIS0000982 - Readout of MS Teams meeting between Minister Scully and Tim Parker re Incentive Scheme
- BEIS0000983 - UKGI Post Office Limited (POL): Quarterly update report - August 2022.
- BEIS0000984 - Letter from Sarah Murphy to Tim Parker RE: Strategic Priorities for 2022/23
- BEIS0000985 - Letter from Tim Parker to Permanent Secretary re: Engaging with the Post Office Horizon IT Inquiry and Implementing change
- BEIS0000986 - Email from Permanent Secretaries to James Gourlay, Siv Rajeswaran, Carl Creswell and others re OS COMMERCIAL: Perm Sec letter to new POL Chair
- BEIS0000987 - Letter from Sarah Munby to Henry Staunton re Strategic priorities for 2022/23
- BEIS0000988 - Email from Car Creswell to Sarah Munby. CC: Permanent Secretary, Michael Keoghan and others. RE: Update on Post Office compensation next steps - OFF SEN COMMERCIAL
- BEIS0000989 - Email from Carl Creswell, Secretary of State, Minister Scully cc: Permanent Secretary, Michael Keoghan and others re Off Sen: Post Office: Ownership of Criminal Convictions Compensation
- BEIS0000990 - DBEIS Report on Post Office: Ownership of Criminal Convictions Compensations
- BEIS0000991 - Email from Minister Callanan (Hannah Cowie) to Euan Holmes, Minister Scully, Carl Creswell and others RE: OFF SEN: Post Office: Ownership of Criminal Convictions Compensation
- BEIS0000992 - Email from Secretary of State to Minister Scully, Minister Callanan, Euan Holmes and others re: OFF SEN: Post Office: Ownership of Criminal Convictions Compensation
- BEIS0000993 - BEIS Post Office Teach-In
- BEIS0000994 - Post Office Horizon: GLO Compensation
- BEIS0000995 - Email from Minister Hollinrake to Secretary of State (Grant Shapps), SpAds Office (Private Office) re : Post Office Horizon - GLO compensation
- BEIS0000996 - Ministerial Submissions re Post Office Horizon: Inquiry and Compensation
- BEIS0000997 - Email from Carl Creswell to Minister Hollinrake, Post Office. RE: Post Office - Slides for Minister Hollinrake teach-in
- BEIS0000998 - Email from Minister Hollinrake to Rob Brightwell, James Lovesey and others re Readout - Minister Hollinrake Post Office Compensation Parliamentary stakeholder group 23.11.2022
- BEIS0001000 - Agenda for Meeting with Postmasters in the GLO: Alan Bates, Ana Carter, Jenny O’Dell, Kamal Sandhu, Graham Ward and Ishfuk Chohan
- BEIS0001001 - Post Office Horizon Scandal: Applying a benefits disregard for all Post Office compensation schemes
- BEIS0001002 - Benefits Disregard for Post Office Compansation Schemes
- BEIS0001003 - Email from Minister Hollinrake to Elena Michael, James Lovesey, Rob Brightwell and others re GLO interim payments
- BEIS0001004 - Email from Lee Castleton to Minister Hollinrake re: Stalled cases.
- BEIS0001008 - Email from Brooks-White to Jon Tunney, Harriet Clarke, Minister Hollinrak and others re: Project Pineapple
- BEIS0001009 - Letter from Nick Read to Sir Wyn Williams FLSW re Clarification to Post Office Annual Report and Accounts 2021-22
- BEIS0001011 - Post Office Letter from Henry Staunton to Kevin Hollinrake MP re final draft report - clarification to PO annual report and accounts 2021-22
- BEIS0001012 - Letter from Kevin Hollirake MP to Henry Staunton re: Amanda Burton’s draft investigation report
- BEIS0001013 - Letter from Henry Staunton to Kevin Hollinrake MP re: Final Report by Amanda Burton - Clarification to Post Office Annual Report and Accounts 2021-22
- BEIS0001014 - Email from Beth White to Minister Hollinrake, CC’ing Permanent Sec, David Bickerton, Carl Creswell and others RE: ToR for the POL Bonus Review
- BEIS0001016 - Letter from Henry Staunton to Kevin Hollinrake MP re Implementation of the Simmons & Simmons Recommendations
- BEIS0001017 - Email from Minister Hollinrake to Secretary Of State, Perm sec, Sonia Zvedeniuk and others Re: OS PERSONAL [FOR DECISION] FY22/23 and FY 23/24 Annual Bonus Schemes for POL CEO/CFO
- BEIS0001018 - Email from Rebecca Stockbridge to Carl Creswell, Minister Hollinrake, Enifome Ekregbesi and others. CC’ing Post Office Team, UKGI POL Team re: RE: Briefing Note: Minister Hollinrake Monthly meeting with Nick Read (rescheduled 28th Mar).
- BEIS0001020 - Email from Minister Hollinrake’s Private Secretary to Minister Hollinrake re: Postmaster NEDs
- BEIS0001021 - Email from Cora Sweet to Catherine Angus cc SpAds Office,Minister Hollinrake RE: Post Office Horizon - GLO compensation
- BEIS0001022 - Minister Hollinrake - Weekly Note
- BEIS0001023 - Email from Minister Hollinrake to Rob Brightwell, CC Carl Creswell, Brooks-White (Jobshare) and others re: Speeding up Horizon compensation
- BEIS0001024 - Horizon Compensation Advisory Board - Increasing the Speed of Redress
- BEIS0001025 - Letter from Kevin Hollinrake MP to Laura Trott MBE MP re Horizon Compensation Unit
- BEIS0001026 - Horizon Compensation Advisory Board - Gov.uk website
- BEIS0001027 - Terms of reference for Horizon Compensation Advisory Board.
- BEIS0001028 - Horizon Compensation Advisory Board Report of sixteenth meeting held on 29 August 2024
- BEIS0001029 - Department for Business & Trade: Horizon Compensation Advisory Board: Report of fifteenth meeting held on 17 June 2024
- BEIS0001030 - Horizon Compensation Advisory Board. Report of fourteenth meeting held on 7 May 2024.
- BEIS0001031 - Horizon Compensation Advisory Board. Report of thirteenth meeting held on 25 March 2024
- BEIS0001032 - Horizon Compensation Advisory Board. Report of twelfth meeting held on 28 February 2024
- BEIS0001033 - Horizon Compensation Advisory Board. Report of eleventh meeting held on 22 February 2024
- BEIS0001034 - Horizon Compensation Advisory Board. Report of tenth meeting held on 10 January 2024.
- BEIS0001035 - Post Office Horizon financial redress data updated 25 July 2024 - website
- BEIS0001036 - Post Office Horizon financial redress data as of 30 August 2024
- BEIS0001037 - Post Office Horizon financial redress data as of 31 July 2024 - updated 4 Sept 2024
- BEIS0001038 - Post Office Horizon financial redress data as of 28 June 2024
- BEIS0001039 - Post Office Horizon financial redress data as of 31 May 2024
- BEIS0001040 - Post Office Horizon financial redress data as of 24 April 2024
- BEIS0001041 - Post Office Horizon financial redress data as of 31 March 2024
- BEIS0001042 - Transparency data: Post Office Horizon financial redress data as of 1 March 2024
- BEIS0001043 - Transparency Data: Post Office Horizon financial redress data as of 1 February 2024
- BEIS0001044 - Transparency data: Post Office Horizon financial redress data as of 11 January 2024
- BEIS0001045 - Group Litigation Order (GLO) scheme data as of 30 April 2024
- BEIS0001046 - Transparency data: Group Litigation Order (GLO) scheme delivery target as of 14 March 2024
- BEIS0001047 - Group Litigation Order (GLO) claim data as of 23 February 2024
- BEIS0001048 - GLO Compensation Scheme Guidance and Principles v2
- BEIS0001049 - GLO Blank Compensation Scheme: Debt Registration form
- BEIS0001050 - Blank GLO Compensation Scheme Application form
- BEIS0001051 - GLO Scheme Fixed Sum Award Request Form - January 2024
- BEIS0001052 - The GLO Compensation Scheme- questions and answer
- BEIS0001053 - The GLO Compensation Scheme: Questions and Answers
- BEIS0001054 - The GLO Compensation Scheme : questions and answers - updated 7 February 2024
- BEIS0001055 - The GLO Compensation Scheme : questions and answers updated 5 April 2024
- BEIS0001056 - The GLO Compensation Scheme: Questions and answers updated 7 June 2024
- BEIS0001057 - Meeting Brief to Minister Russell for Introductory meeting with Alan Bates
- Transcript of telephone call between Henry Staunton and Kemi Badenoch MP
- BEIS0001060 - Email from Rob Brightwell to Secretary of State cc’d David Bickerton and Carl Creswell re: David Bickerton - SoS intro meeting
- BEIS0001061 - Post Office introductory brief for Secretary of State February 2022
- BEIS0001062 - Email chain from Minister Hollinrake to Secretary of State, David Bickerton and Brooks-White re: Submission: Post Office financial issues
- BEIS0001063 - Email from Rob Brightwell to Secretary of State, CC’ing David Bickerton, Carl Creswell and others RE: David Bickerton - SoS intro meeting
- BEIS0001064 - Letter from Nick Read to Rt Hon Kemi Badenoch MP re: Clarification to Post Office Annual Report and Accounts 2021-22
- BEIS0001065 - Email from Rose Lasko-Skinner to Kemi Badenoch, CC Sonia Zvedeniuk, Dylan Sharpe and others re: [RLS 008] for info - background on Post Office CEO stepping down
- BEIS0001066 - Letter from The RT Hon Kemi Badenoch MP to NIck Read re: Post Office Accounts
- BEIS0001067 - Email from Elliot Jacobs to [REDACTED] re: Confidential draft for discussion
- BEIS0001068 - Email from Secretary of state Business and trade to Carl Creswell, Ed Baird, Brooks-White and others re: [Commission] Briefing for SoS’ attendance to POL Board Meeting and POL’s 10@10.
- BEIS0001069 - Letter from RT Hon Kemi Badenoch MP to Rt Hon Laura Trott MBE MP Re: Appointment of Nigel Railton as interim Chair of Post Office
- BEIS0001070 - Draft Letter from RT Hon Kemi Badenoch MP to Nigel Re: Strategic Priorities for 2024/2025
- BEIS0001096 - Quarterly Review Meeting - Overturned Convictions and Horizon Shortfall Scheme
- BEIS0001074 - Email from Joshua Scott to Tom Cooper, Carl Creswell, Patrick Kilgarriff and others Re: Draft Note of HSS Quarterly Review 8 Sept 2021
- BEIS0001076 - Email from Joshua Scott to Carl Creswell, Diane Wills and others re: OHC and HSS Monthly Monitoring - Note of Meeting 7 July 2022.
- BEIS0001077 - Email from Joshua Scott to Carl Creswell, Simon Recaldin, Matthew Nelson Hilton and others re OHC/HSS Monthly Monitoring
- BEIS0001078 - Email from Liam Butler to Joshua Scott, Maria Runsewe and others re HSS Quarterly Review Meeting - Draft minutes
- BEIS0001079 - Email from Gurdeep Singh to Evelyn Hocking, Andrew Mortimer, Stuart Lil and others RE: OHC and HSS Monthly Monitoring
- BEIS0001080 - Email from Ramona Jones to Jo Fox, Simon Recaldin, Carl Creswell and others re: [OFF:SEN] OHC and HSS Monthly Monitoring Session 3rd March 2022 - Note of Meeting
- BEIS0001081 - Email from Joshua Scott to Carl Creswell, Benjamin Tidswell, Ben Foat and others re [OFF:SEN] OHC Monthly Monitoring - Note of Meeting
- BEIS0001082 - Email from Katie Mitchell to Simon Recaldin, Neil McDaid, pamela j heap and others re: Quarterly Review Meeting 2 March Readout
- BEIS0001083 - Monthly Monitoring Meeting 6 April Readout
- BEIS0001084 - Email from Joshua Scott to Pavandeep Dhami, Matthew Nelson Hilton, Aaron Davey and others Cc: Benjamin Tidswell, Ben Foat and others RE: OHC / HSS Monthly Monitoring - Note of Meeting 6 October 2022
- BEIS0001085 - Email from Joshua Scott to Simon Recaldin, Carl Creswell, Matthew Nelson and others - Re: [OFF:SEN] RE: OHC / HSS Monthly Monitoring - Note of Meeting 09/09
- BEIS0001086 - Monthly Monitoring Meeting Readout??- 03 August 2023
- COPF0000246 - Letter from the Office of the Deputy Crown Agent, Crown Office & Procurator Fiscal Service to POL - RE: POL’s Status as a Specialist Reporting Agency
- BEIS0001088 - Monthly Monitoring Meeting Readout
- BEIS0001089 - GLO - POL disclosure
- BEIS0001090 - OC and HSS Meeting Notes
- BEIS0001091 - BEIS POL - Monthly Monitoring Meeting Readout?? 11 November 2023??
- BEIS0001092 - Monthly Monitoring Meeting Readout
- BEIS0001093 - Quarterly Monitoring Meeting Readout??for 7 September 2023
- BEIS0001094 - BEIS & POL monthly monitoring meeting re overturned convictions and Horizon Shortfall Scheme 4 April 2024.
- BEIS0001095 - Monthly Monitoring Meeting - Overturned Convictions and Horizon Shortfall Scheme 1 August 2024
- BEIS0001096 - Quarterly Review Meeting - Overturned Convictions and Horizon Shortfall Scheme
- BEIS0001097 - HSS Quarterly Review Minutes of 07/07/2021
- BEIS0001098 - Monthly Monitoring Meeting Readout
- BEIS0001099 - Monthly Monitoring Meeting - Overturned Convictions and Horizon Shortfall Scheme
- BEIS0001100 - Monthly Monitoring Meeting -Overturned Convictions and Horizon Shortfall Scheme
- BEIS0001101 - Quarterly Review: Horizon Shortfall Scheme and Overturned Convictions 7 March 2024
- BEIS0001102 - Monthly Monitoring Meeting - Overturned Convictions and Horizon Shortfall Scheme 5 September 2024
- BEIS0001103 - Email from Joshua Scott to Tom Cooper, Robert Mackie, Matthew Nelson and others - Re: [OFF:SEN] RE: OHC and HSS Monthly Monitoring - 7 April Note of Meeting
- BEIS0001104 - Email from Ramona James to Alexander Huth, Brooks-White (Jobshare), Annie Carpenter and other re: FW: HSS MM Notes 1 April 2021
- BEIS0001105 - Written Resolutions of the sole Member of the Company
- BEIS0001106 - UKGI email on POL strategic options
- BEIS0001107 - Letter to Nick Read from Alex Chisholm dated 19 July 2019
- BEIS0001108 - Email to Permanent Secretary re Meeting with Minister Tolhurst on Post Office - briefing and documents dated 7 June 2019
- BEIS0001109 - Email to Permanent Secretary, Chisholm, Alex (BEIS), Steyn, Benjamin (BEIS), Creswell, Carl from Beal, Eleanor Re: Post Office Catch up dated 23 April 2019
- BEIS0001110 - Post Office update for Permanent Secretary_24 April 2019_FINAL
- BEIS0001111 - Email from Eleanor Beal to Steyn, Benjamin (BEIS), Permanent Secretary re OFF-SEN: POL update for Perm Sec dated 31 May 2019
- BEIS0001112 - Email from Claire Roberts to Clark MPST re Submission to SoS on Post Office executive remuneration dated 20 September 2016
- BEIS0001113 - Email from Oluwatosin Adegun to Clark MPST, Nick Parker re Post Office funding UQ dated 8 December 2017
- BEIS0001114 - Email from Permanent Secretary to David Keenan Re: Draft letter SoS to CX- Post Office Limited dated 29 November 2017
- BEIS0001115 - Email from Permanent Secretary to Griffiths MPST re NED appointments for POL dated 9 February 2018
- BEIS0001116 - Post Office, Appointment of non-Executive Directors dated 14 January 2018
- BEIS0001117 - POL NED Appointments - 2 February 2018
- BEIS0001118 - Email from Laura Thompson to Permanent Secretary re. NED appointments for POL
- BEIS0001119 - Email from Stephen Clarke to Kelly Tolhurst, Permanent Secretary re Urgent Submission: POL NED Reappointments dated 7 December 2018
- BEIS0001120 - POL: Appointment of Al Cameron as Interim CEO
- BEIS0001121 - Post Office- litigation trial and leadership succession dated 5 March 2019
- BEIS0001122 - Email from Tom Aldred to Kelly Tolhurst Clark re Submission: remuneration for POL CEO dated 15 March 2019
- BEIS0001123 - Official Sensitive Proposed Remuneration For New Ceo Of Post Office Ltd dated 15 March 2019
- BEIS0001124 - Proformas for BEIS SCS Recruitment Panel
- BEIS0001125 - Speaking note for call with POL
- BEIS0001126 - Email from Pranita Bhargava to Tolhurst; SpAds Office; Permanent Secretary; Post Office Team; Aldred, Tom - UKGI; Cooper, Tom - UKGI; Creswell, Carl; White, Beth Briefing for Kelly’s meeting with Nick Read dated 9 October 2019
- BEIS0001127 - POL Quarterly Update 26 September 2019
- BEIS0001128 - Email from Pranita Bhargava to Kelly Tolhurst re Update on Government’s Long Term Vision for the Post Office dated 23 October 2019
- BEIS0001129 - Submission on Post Office Long Term Vision dated 23 October 2019
- BEIS0001130 - Meeting with Tim Parker final 31st October
- BEIS0001131 - Email from Secretary of State to Scott, Joshua, Calum Grant and Tolhurst, ccing others, re [OFF:SEN - LEGAL] Advice - Approval For Settlement Offer in Post Office Ltd. (POL) Litigation.
- BEIS0001132 - Update on the Government’s Spending Review for Post 2021 Subsidy and draft Long-Term Vision dated 15 January 2020
- BEIS0001133 - Email from Kelly Tolhurst to Rebecca Lowe re Commission: Info on POL dated 28 February 2019
- BEIS0001134 - Email from Kelly Tolhurst to Clark re FAO BEX: POL interim CEO dated 14 February 2019
- BEIS0001135 - 20190207 POL Interim CEO and pay
- BEIS0001136 - Submission on POL long-term strategy - Final 3 July 2019
- BEIS0001137 - Cover note for BEIS Select Committe Inquiry on Horizon dated 19 March 2020
- BEIS0001138 - Email from Tom Cooper to Minister Scully and Private Secretary re Post Office - CCRC dated 20 March 2020
- BEIS0001139 - Email from Permanent Secretary to Alex Chisholm re POL sub dated 27 October 2017
- BEIS0001140 - Briefing note: Secretary of State CST meeting
- BEIS0001141 - Agenda Setting Grid - 21st Jan 2019
- BEIS0001142 - Email from Permanent Secretary to Mark Baker RE: Misuse of a Public Authority Grant dated 2 May 2019
- BEIS0001143 - Note to Alex Chisholm on new Directorate dated 23 May 2019
- BEIS0001144 - Email from Kelly Tolhurst to Permanent Secretary re Post Office Meeting Briefings 24th June 2019
- BEIS0001145 - Email from Jacqui Ward to Permanent Secretary re Read out: Perm Sec / SoS 1-1 Tues 04 June dated 6 June 2019
- BEIS0001146 - BEIS Public Single Departmental Plan for 2017-18
- BEIS0001147 - Email from Permanent Secretary to Alex Chisholm FW: Official Sensitive: Post Office Litigation Update.msg dated 19 March 2019
- BEIS0001148 - Email from Alex Chisholm to Permanent Secretary re With Kelly re POL dated 20 March 2019
- BEIS0001149 - DRAFT Departmental Overview PowerPoint dated October 2019
- BEIS0001150 - Email from Permanent Secretary to Kelly Tolhurst re POL Memo form Perm Sec dated 6 March 2019
- BEIS0001151 - Email from Permanent Secretary to Alex Chisholm FW: Official Sensitive: Post Office Litigation Update dated 20 March 2019
- BEIS0001152 - Letter from Alex Chisholm to Sarah Munby re Allocation Of 2019/2020 Budget And Delegation Of Financial Authority dated 15 July 2019
- BEIS0001153 - Email from Permanent Secretary to Carl Creswell FW: POL mediation - ahead of SoS 121 dated 21 November 2019
- BEIS0001154 - Email from Alex Cole to Permanent Secretary re FW: POL: Nick Read strategic review dated 29 October 2019
- BEIS0001155 - LT Vision 8 week Plan
- BEIS0001156 - Draft - The Government’s Vision for the Post Office
- BEIS0001157 - Perm Sec Post Office meeting with officials 27 February 2020
- BEIS0001158 - Meeting with Nick Read, CEO of Post Office Limited dated 12 March
- BEIS0001159 - POL GLO Mediation approval sub 15 November 2019
- BEIS0001160 - Email from Chisholm, Alex to Carl Creswell Re: GLO - Mediation Update - confidential and legally privileged dated 9 December 2019
- BEIS0001161 - Email from Carl Creswell to Alex Chisholm RE: POL final draft Settlement Agreement - GLO - off sen commercial dated 10 December 2019
- BEIS0001162 - BEIS email note re litigation
- BEIS0001163 - TBA 11 July 2019
- BEIS0001164 - Draft MoU between BEIS and UKGI
- BEIS0001165 - Urgent Question on Government’s Anticipated Funding for the Post Office
- BEIS0001166 - Email from Alex Chisholm to Tom Cooper Re: Confidential - POL litigation dated 5 June 2019
- BEIS0001167 - Email from Beth White to Kelly Tolhurst, Permanent Secretary, Creswell, Carl, Cooper, Tom UKGI Official sensitive - Commercial: Post Office bonuses - Permanent Secretary call with POL dated 30 July 2019
- BEIS0001168 - 20190124 POL RASCI document
- BEIS0001169 - Submission Proposal for POL independent inquiry 28 February 2020
- BEIS0001170 - Post Office Limited: HMG division of responsibilities
- BEIS0001171 - Post Office Banking: A Consultation On Developing The Banking and Financial Services Available At The Post Office - Draft
- BEIS0001172 - Email from Pat McFadden to Jerome Glass and Mandelson re: Post Office Banking consultation - Draft for ED Clearance
- BEIS0001173 - Letter from Will Gibson to Secretary of State re: Post Office Network: Future Policy Options
- BEIS0001174 - Email from Will Gibson to Mandelson re: Submission for the Secretary of State: Post Office Policy
- BEIS0001175 - Briefing For SoS’s Meeting With Consumer Focus Board: 16 March 2009
- BEIS0001176 - Post Office Network - Funding Commitments
- BEIS0001177 - Letter from Marc Middleton/ Susannah Storey to Pat McFadden and Shriti Vadera re: The post-transaction governance arrangements for Royal Mail
- BEIS0001178 - Brief for Meeting with George Thomson General Secretary Of NFSP: 15 October 2008
- BEIS0001180 - Email from Mandelson to Joanna Shanmgalingam, Mark Russell, Mike Whitehead and others re: Protect - Note Of Secretary of State’s Meeting With The National Federation Of Sub-Postmasters 06.09.09
- BEIS0001181 - Letter from Will Gibson to Secretary of State re: Post Office Strategy
- BEIS0001182 - Royal Mail & Post Office Limited - Top Lines
- BEIS0001183 - Email from Craig Jones to Mandelson, Patrick Loughran, Geoffrey Norris and others re: Royal Mal & Post Office Ltd: brief for Simon Fraser’s appearance before PAC this afternoon
- BEIS0001184 - Letter from Rt Hon Lord Mandelson to Peter Luff MP re: Request to take on the task force role
- BEIS0001185 - Letter from Brian Bender to Secretary of State re: Introduction To The Department Fr Business, Enterprise And Regulatory Reform: Overview & Strategic Direction
- BEIS0001186 - BERR Core Brief For New Ministers
- BEIS0001187 - Email from Simon Recaldin to Chris Hodges re: Horizon Claims - personnel issues
- BEIS0001188 - Post Office Limited - Horizon Shortfall Scheme Approach To Review And Approval Of Claims V9.0
- BEIS0001189 - Email from Jenny Chaplin to Jones Oliver, PS Lord Chancellor, Rob Brightwell and others re: [12.00 Friday] Update on the Horizon IT Scandal
- BEIS0001190 - Post Office Compensation Programme Board Note - Carl Cresswell (Chair)
- BEIS0001191 - Horizon Compensation Programme Board Note - Carl Cresswell (Chair)
- BEIS0001192 - Horizon Compensation Programme Board Note - Carl Cresswell (Chair)
- BEIS0001193 - Horizon Compensation Programme Board Note - Carl Cresswell (Chair)
- BEIS0001194 - Horizon Compensation Programme Board Note - Chaired by Carl Creswell - 27/06/2024
- BEIS0001195 - Horizon Compensation Programme Board Note - Chaired by Carl Creswell - 21/08/2024
- BEIS0001196 - Horizon Compensation Programme Board Note - Chaired by Carl Creswell - 17/09/2024
- BEIS0001197 - Post Office Compensation Programme Board Minutes - Rob Brightwell (Chair)
- BEIS0001198 - Post Office Compensation Programme Board Note - Rob Brightwell (Chair)
- BEIS0001199 - Post Office Compensation Programme Board Note - Carl Creswell (Chair)
- BEIS0001200 - Email from Joshua Scott to Simon Recaldin, Graham Hemingway, Eleri Wones and others re OHC Monthly Monitoring - Note of Meeting
- BEIS0001201 - eaPost Office Compensation Programme Board Minutes - Chaired by Carl Creswell on 08 June 2023
- BEIS0001202 - Email from Simon Recaldin to Joshua Scott re Note of OHC / HSS Quarterly Review 3 November 2022
- BEIS0001203 - Email from Stephanie Cossom to Post Office PMO, cc Helen Thomas, Brooks-White Jobshare and others re Papers: Horizon Redress Programme Board (Conducted via correspondence)
- BEIS0001205 - Letter from Alan Johnson MP to Harry Barnes MP, House of Commons RE future plans for Post Office
- BEIS0001206 - Letter from Simon Lancaster to David Sibbick RE: Horizon project and the future of the Post Office counters network
- BEIS0001207 - Letter from Derek Davis to Judy Britton RE Mr Johnson’s Meeting with Neville Bain and John Roberts
- BEIS0001208 - Letter from David Sibbick to Mr Johnson RE BA mailshot on Child benefit allowances
- BEIS0001209 - Draft letter for the signature of Mr Johnson to MP Jeffrey Rooker Re: Horizon Working Group
- BEIS0001210 - Draft letter for the signature of Mr Johnson to all member of the Horizon Working Group
- BEIS0001211 - Letter from Martin Brebner (POL reform team) to Mr Johnson (copying secretary of state and their respective members) Re: Post Office Reform Meeting with Neville Bain and John Roberts - 10 August 1999
- BEIS0001212 - Letter addressed to David Sibbick (POL Reform Team) from Simon Lancaster Re: Post Office Reform Meeting with Neville Bain and John Roberts - 10 August 1999
- BEIS0001213 - First Annual Report to Parliament on the progress of the reforms set out in the White Paper on Post Office Reform
- BEIS0001220 - Overview of the Post Office Horizon Scheme Issues: August 2015
- BEIS0001221 - BIS Portfolio - Baroness Neville-Rolfe - Parliamentary Under Secretary of State and Minister for Intellectual Property
- BEIS0001222 - Building a mutual post office: Round-Table meeting with shareholders 9 may 2012
- BEIS0001223 - Note of mutualisation Workshop hosted by post Office Ltd
- BEIS0001224 - Letter from Norman Lamb MP (BIS) RE: Updates on Royal Mail and Post Office.
- BEIS0001225 - Letter from Robert Faull to Norman lamb RE: Paula Vennells’ base salary
- BEIS0001226 - Letter from Alice Perkins to Nomran Lamb MP RE: Paula Vennells Base Salary
- BEIS0001227 - CDR Comments - Annex A : Timetable of announcements and HMG handling
- BEIS0001228 - Note from Harry Fallowfield to Minster Thomas and Secretary of State re: For Decision: Horizon Shortfall Scheme Fixed Sum Awards
- BEIS0001240 - Letter to Minister Thomas from Harry Fallowfield re: For Decision - HSS Fixed Sum Interim Payments
- BEIS0001241 - Email from Secretary of State to Harry Fallowfield, Minister Thomas and Carl Creswell re: Fixed Term Interim Payments - Minister Response
- BEIS0001242 - Email from Liam Butler to Minister Thomas re: Ministerial Advice - Horizon Shortfall Scheme - HSS Fixed Sum Interim Payments
- CBO00000001 - Letter from Bernadettle Kelly to Simon Virley Re: Post Office.
- CBO00000002 - Faxed letter from S Byers DTI to Simon Virley (PS to PM) Post Office Closures in financial year to reach a record high
- CBO00000008 - Ltr from P Mandelson MP to S Byers MP - BA/POCL Automation Project
- CBO00000009 - Memo from J Heywood to G Mulgan - Horizon, ICL and the Post Office
- CBO00000010 - Ltr from Ian McCartney MP to S Byers MP - BA/POCL Automation Project: Horizon
- CBO00000011 - Minute from G Mulgan to PM - Ba/POCL
- CBO00000013 - Letter from J Denham Under Secretary for SoS to A Darling MP re: Automation of Post Offices and Benefit Payments
- CBO00000017 - Letter from A Darling MP to M Beckett MP re: Automating the Post Office and DSS Benefits Payments
- CBO00000018 - Ltr from A Darling MP to J Denham MP - Automation of Post Offices
- CBO00000019 - Note from J Heywood to G Mulgan -BA/POCL
- CBO00000022_002 - Letter from PM’s Principal Private Secretary re BA/POCL options & Letter to ICL setting out Ministers’ decision
- CBO00000033 - Letter from Tadashi Sekizawa to Tony Blair re The BA/POCL Project
- CBO00000037 - Ltr from I McCartney DTI to PM - BA/POCL Automation Project - Horizon
- CBO00000038 - Ltr from A Darling MP to to S Byers MP - BA/POCL Automation Project
- CBO00000041 - Ltr from H Harman to PM - Modernising DSS Benefit Payments
- CBO00000046 - Letter from PM to Mr Sekizawa (Fujitsu chair) - Re Aycliffe closure (draft)
- CBO00000049 - Letter from A Darling MP (DSS)to S Byers MP (CS to the Treasury) re: BA/POCL Automation Project
- CBO00000053 - Letter from PPS J Heywood to D Monnery - BA/POCL
- CBO00000057 - Note from J Heywood to Sir R Wilson - Horizon BA/POCL
- CBO00000058 - Faxed Ltr from A Milburn (Signed CS J Nell) to PM re: BA/POCL - with attachments
- CBO00000059 - Note from G Mulgan to Lord Falconer
- CBO00000060 - Email from Geoff Mulgan to J Heywood, D Miliband and G Norris re: draft note on Horizon lessons
- CBO00100001_002 - Memorandum to Prime Minister from Geoff Mulgan RE to meeting with Mr Naruto, Vice Chairman of Fujitsu and Chairman of ICL
- CBO00100001_039 - Letter from Jeremy Heywood to Rod Clark re BA/POCL
- CBO00100001_053 - Letter from Ian McCartney to the Prime Minister re BA/POCL Automation Project: Horizon
- CBO00100001_057 - Note re BA/POCL Automation: A way forward
- CBO00100001_067 - Letter from Peter Mendelson MP to Stephen Byers MP RE: BA/POCL automation project (Horizon)
- CBO00100001_072 - Letter from Geoff Mulgan to the Prime Minister (cc: Lord Falconer, Jonathan Powell and others) re Horizon, ICL and the Post Office
- CBO00100002_003 - Letter from Keith Todd to Stephen Byers MP RE: BA/POCL Automation project (Horizon)
- CBO00100002_013 - Letter from Steve Robson to Richard at ICL plc about BA/POCL Automation project
- CBO00100002_025 - Government stance on Fujitsu and ICL RE “Line to Take: Only If Fujitsu/ICL Withdraw”
- CBO00100002_041 - BA/POCL Automation: Final Report to Ministers April 1999
- CBO00100002_045 - Horizon BA/POCL Letter regarding No. 10 meeting from Principal Private Secretary to the PM, Jeremy Heywood to Treasury offical, Ros Roughton
- CBO00100005_033 - Letter from Harriet Harman to Prime Minister (cc: Gordon Brown) re Modernising DSS Benefit Payments
- CBO00100005_087 - Letter from Alistair Darling to the Rt Hon Margarett Beckett MP, re: changes to the business relationship between POCL, the Benefits Agency and DVLA
- CBO00100005_100 - Letter from Rachel Jenkinson to Moira Wallace, Appointment of Alan Johnson Mp as an adviser to Mr McCartney on the Post Office
- CBO00100006_074 - Letter of Stephen Byers, Secretary of State to Rt Hon Gordon Brown MP, Chanceller of the Exchequer, HM treasury RE: Post Office Network
- COPF0000004 - Hamilton v Post Office Ltd, - 2021 WL 01582734 - Judgement
- COPF0000052 - Letter from Sheriff Malcolm Garden to Daniel Fenn re Review of Susan Sinclair’s conviction DF/2914
- COPF0000089 - Andrew Lazzarin note RE contact with Robert Daily
- COPF0000093 - Record of meeting between Angus Crawford and RO
- COPF0000094 - Angus Crawford note of communication with RO
- COPF0000095 - Letter from Christian Kane, C&D Mactaggart, to COPFS re: HMA v Aleid Kloosterhuis
- COPF0000096 - Letter from M.M. Macleod, COPFS, to C&D Mactaggart re: HMA v Aleid Kloosterhuis
- COPF0000098 - DCA Office Report of Meeting with Malcolm MacLeod re the Prosecution of Aleid Kloosterhuis
- COPF0000102 - Record of Tape Recorded Interview - Aleid Kloosterhuis - 3 of 3
- COPF0000147 - Initial Report Template in a serious Fraud Request to Sheriff and Jury Functional Lead for authority to place accused on petition for Fraud case - Accused: Murtaza Rasul.
- COPF0000156 - Angus Crawford Workstation report - GLASGOW2-144
- COPF0000159 - FOS User - Andrew Lazzarin - Note
- COPF0000161 - Email to Andrew Lazzarin RE: PO and Horizon
- COPF0000176 - Standard Prosecution Report - Strathclyde (GG14024535)
- COPF0000177 - Pre Petition Report - Rauf Akhtar-Bashir
- COPF0000180 - Email from Angus Crawford to Robert Daily re: Case v Bashir. GG14024535
- COPF0000184 - Message from Mairi to Angus re Prosecution
- COPF0000185 - Email from Joe McKenna RE: Deposits, ATM use
- COPF0000187 - Standard Prosecution Report for accused fraud of Subpostmaster - Khalid Hussain
- COPF0000189 - Update notes from Angus Crawford RE: Email sent to RO on Horizon accounting system
- COPF0000190 - Message regarding a request for expert witness on Horizon IT system
- COPF0000191 - Angus Crawford message
- COPF0000195 - Standard Prosecution Report of Rosemary Stewart and Jaqueline El Kasaby.
- COPF0000197 - Request to Sheriff and Jury Functional Lead for authority to place accused on petition for Fraud case - Rosemary Stewart
- COPF0000198 - Message by Angus Crawford regarding the defensibility of Horizon’s accuracy in court
- COPF0000200 - Note from Alison McKenna to Angus Crawford re filling in the template to authorise petition proceedings
- COPF0000201 - Report re: postponing the submission of the requested statement and productions - FOS User: Andrew Lazzarin
- COPF0000208 - File note re Robert Dailly re Review of Horizon System
- COPF0000210 - Note recorded by Andrew Lazzarin re Robert Daily statements
- COPF0000212 - Email from Lindsay MacNeill to Laura Irvine Re: Post Office Ltd - Voicemail
- COPF0000218 - Email from Robert Daily to Denise Reid, Brian Trotter, John Breeden and others re: Case Closure - POLTD/1213/0164 - Gorbals
- COPF0000219 - Email from Andy Lazzarin to Mr Daily RE; request for transcript of the interview of Stewart
- COPF0000220 - Email from Andrew Lazzarin to Robert Daily re: RE: C/a Stewart and Kasaby GG13010308 NSE2301640513
- COPF0000221 - Report from Robert Daily to Andy re postponement of submission of requested statement in the prosecution case following Second Sight review - FOS User: Andrew Lazzarin - Workstation: AYRSHIRE057
- COPF0000223 - Notes by FOS user: Andrew Lazzarin Re: meeting with PO on evidence against El Kasaby and audit figures.
- COPF0000224 - Email from Laura Irvine to Andrew Lazzarin re: Global Post Office Case
- COPF0000225 - Letter from Crown Office and Procurator Fiscal Service to Jacqueline El Kasaby re Case Against: Jacqueline El Kasaby
- COPF0000229 - Prosecutions - Expert Evidence Re: Post Office Ltd - Advice on the use of expert evidence relating to the integrity of the Fujitsu Services Ltd Horizon Ltd
- COPF0000230 - Advice - Disclosure The Duty To Record and Retain Material (POL)
- COPF0000231 - Note of telephone call between Martin Smith, Cartwright King, Lindsay McNeill and Paul Beaton from Crown Office
- COPF0000233 - Letter from Paul Miele to Stephen McGowan RE: Correspondence from Mr William Doran regarding POL and defects in the Horizon Computer system
- COPF0000235 - Email from Gary Dow to Geri Watt - Re: Post Office Fraud
- COPF0000237 - Meeting With Post Office Ltd and Their Advisors
- COPF0000238 - Second Sight Report Notes
- COPF0000239 - Post Office Ltd General Counsel ( ( Cartwright King Solicitors) Briefing Note.
- COPF0000240 - Email from Stephen McGowan to Belinda Crowe re: Horizon System in Scottish Criminal Prosecution
- COPF0000241 - Letter from BTO Solicitors to Stephen McGownan re: Elaine Doran and enclosed advice note prepared by counsel for the Post Office in relation to the Doran case
- COPF0000243 - Email from Anne Sweeney to Angus re: case update
- COPF0000244 - Report by Angus Crawford - Workstation: GLASGOWWIN7025 - re providing an expert witness to provide assurance for the accuracy of Horizon system
- COPF0000245 - Crown Counsel Instruction on case relating to Christine Gourlay re: Embezzlement charges
- COPF0000246 - Letter from the Office of the Deputy Crown Agent, Crown Office & Procurator Fiscal Service to POL - RE: POL’s Status as a Specialist Reporting Agency
- COPF0000247 - Screenshot of case file documents relating to GG13010308
- CWU00000004 - Letter: CWU letter to Branches No. 269/15 re-Second Sight Findings
- CWU00000005 - Email: Email from Sian Jones (CWU) re: ‘press release - the need for transparency on the Horizon system to protect SPMs’
- CWU00000007 - Statement: Post Office Statement on Post Office Complaint Review and Mediation Scheme from 19.04/15
- CWU00000010 - Letter: From CWU to Postal executive on issues faced by SPMs 84/2015 (PE) ‘B’
- CWU00000011 - Letter from George Thompson (NFSP) to Members on the ‘future of the NFSP’
- CWU00000012 - Minutes: CWU NEC meeting minutes of 25/06/15
- CWU00000013 - CWU letter to all branches No. 533/15 with postal members re: Post Office, Panorama Programme on Horizon Issues
- CWU00000020 - Letter: Letter to Branches from CWU No. 234/2019 re:Post Office Horizon Trial - Bates & Others v POL
- CWU00000029 - Letter: CWU Letter to Branches No. 719/2019 re Horizon Trial
- CWU00000076 - Circular: CWU Circular NEC No. 114/15 re-NFSP, POL and CWU
- CWU00000085 - Minutes: CWU Postal Executive Meeting Minutes (No. 51/2000) of 01/02/00
- CWU00000087 - Circular: CWU Circular on Horizon Project: Post Office Network (17/2000 (PE) ‘A’)
- CWU00000088 - Circular: CWU Circular on Horizon Working Group No. 18/2000 (PE) ‘A’
- CWU00000089 - Circular: CWU Circular 153/97 (PE) re:Horizon
- CWU00000090 - Circular: CWU Circular 322/98 (PE) ‘B’ re:Horizon Programme: Post Office Counters Ltd
- CWU00000092 - Post Office postal instructions re: pay and conditions and counter losses and gains policy
- CWU00000093 - Agreement between Post Office Network and the Communication Workers Union for Staff Contractual Terms and Conditions, and for Resourcing and Staffing of Branch Offices
- CWU00000094 - Agreement between CWU and the Post Office re: Crown Office Staffing Agreement on Staff Contractual Terms and Conditions, Resourcing and Staffing of Crown Offices
- CWU00000100 - Letter from Derek Hodgson (CWU) to Johnson MP (Department of Trade and Industry) re: Horizon Working Group.
- CWU00000101 - CWU Research - Horizon Project - A Short History by Matthew Payton (Research Assistant)
- CWU00000103 - Letter from Derek Hodgson, Terry Deegan and Colin Baker to Alan Johnson MP re Future of the Post Office Network
- CWU00000112 - Draft CWU Rule book 2001
- CWU00000120 - Rules for the Communication Workers Union
- CWU00000128 - ACAS article on whistleblowing at work
- CWU00000129 -Computer Weekly article written by Karl Flinders re: Post Office considered Horizon IT system ‘high’ risk
- April 2023 Compensation Hearings - Copy of a Parliamentary note on ‘Government controls on pre legislative action and expenditure
- DWP00000001 - Memorandum of Understanding: BA / POCL, 11 April 1995
- DWP00000004 - Letter: BA/POCL Notice of Cure to ICL Pathway 24 November 1997
- DWP00000006 - Minute: Programme Management Board Meeting 9 May 1995
- DWP00000007 - Letters: BA to ICL and BA to POCL concerning cancellation of Benefit Payment Card 24 May 1999
- DWP00000015 - BA/POCL Automation Project: Presentation to CST and Ministerial Colleagues
- DWP00000016 - Letter from Sarah Graham to Secretary of State re BA/POCL Automation Project: Taking Forward Ministers’ Preferred Option
- DWP00000018 - Letter from Peter Mathison to Permanent Secretary and Secretary of State Re BA/POCL Automation Project: Formal Lapse of Temporary Directions
- DWP00000019 - Letter from Sarah Graham to Ron Powell re BA/POCL Automation Project
- DWP00000026 - Letter from Laurie Cairns to Sarah Graham and Minister of State re SSSC: Information on the Joint DSS/BA/POCL Automation Project and Benefit Payment Card
- DWP00000027 - Letter from Sarah Graham to Ron Powell and Secretary of State (and others) re BA/POCL Automation Project: Towards an Agreed Route Forward
- DWP00000072 - Letter from Rt Hon Margaret Beckett to Rt Hon Alistair Darling, re: Post Office Counters LTD
- DWP00000084 - Memo from Mr Craig Lewis to Mr McCordell re Extract from Hansard 13.01.1999
- DWP00000095 - Letter from John Denham to Rt Hon Alistair Darling re: Automation of Post Offices and Benefit Payments
- DWP00000136 - Meeting minutes and actions points of PDA Board Meeting on 10 July 1996 sent from Pad Dugdale BA/POCL to Mr Wylie, Mr Austin and Mr Bennett and others.
- DWP00000174 - Letter from Keith Todd to Frank Field Minister of State re ICL Pathway Delivery
- DWP00000202 - Fax from Sarah Graham to Ron Powell with enclosures re: BA/POCL Automation Project (further discussions with ICL)
- DWP00000359 - Fax from Hamish Sandison to Marilynne Morgan and Ron Powell Re letter from Joe Ashton about BA/POCL’s Horizon Project
- DWP00000375 - Memo from Chris Mann to Peter Crahan and others re Visit of Mr Yakamoto, Chairman of Fujitsu to SoS
- DWP00000376 - Suggested Draft Letter from Mrs Sarah Graham to SoS re BA/POCL Automation Project
- April 2023 Compensation Hearings - Department for Business and Trade response to Paul Marshall
- EXPG0000001 - Expert Report - Charles Cipione
- EXPG0000001 - Expert Report - Charles Cipione
- EXPG0000006 Dame Sandra Dawson and Dr Steward - Expert Report
- EXPG0000006_R - Report 1 of Dame Sandra Dawson and Dr Katy Steward for the Post Office Horizon IT Inquiry (Updated 11 November 2024)
- EXPG0000007 -Horizon Inquiry: Phase 7 Surveys - Report produced by YouGov on behalf of the Post Office Horizon IT Inquiry
- EXPG0000008 - Diagrams and Charts from YouGov’s Phase 7 Surveys Report
- EXPG0000009 - Horizon Inquiry: Phase 7 Surveys - Report (Addendum) produced by YouGov on behalf of the Post Office Horizon IT Inquiry
- EXPG0000010_R - Report 2 of Dame Sandra Dawson and Dr Katy Steward for the Post Office Horizon IT Inquiry (Updated 11 November 2024)
- EY00000001 - EY Audit Results Update Report to the Audit, Risk and Compliance Committee for the 52 week period ended 25 March 2018.
- April 2023 Compensation Hearings - Email from David Chaplin of Horizon Scandal Fund to Inquiry
- FUJ00000003 - Agreement: agreement between Post Office and Fujitsu dated 28th July 1999 (original) with codifications and subsequent amendments -Version 13.0
- FUJ00000043 - Fujitsu Services Key Personnel List for the Horizon system. Ref HR/CON/001
- FUJ00000060 - ‘Contractors Key Personnel’. including CVs of personnel
- FUJ00000061 - ICL Pathway’s Directors organogram dated 2000
- FUJ00000062 - Schedule A14 of Contractor’s Key Personnel, Version 1.4
- FUJ00000069 - Codified Agreement between POL and Fujitsu Services Version 9.0
- FUJ00000070 - Agreement between POL and Fujitsu Services.
- FUJ00000071 Information Technology Services Agreement
- FUJ00000072 - Codified Agreement between POL and Fujitsu Services version 11.
- FUJ00000073 - Codified agreement between POL and Fujitsu Systems. Version 12.
- FUJ00000075 - Agreement between POL and Fujitsu Services. Version 4.0
- FUJ00000083 - V7 of the Agreement between POL and Fujitsu Services
- FUJ00000084 - V1 of the Agreement between POL and Fujitsu Services.
- FUJ00000086 - Agreement between POL and Fujitsu Services. Version 3.0
- FUJ00000087 - V2 of the Agreement between POL and Fujitsu Services.
- FUJ00000300 - Change Control Note 286d: Details of Training Courses (Raised 22/06/99; Authorised 04/06/99)
- FUJ00000394 - ICL PATHWAY CHANGE CONTROL NOTE (CCN) - Audit Trail (A2A Ref Id:R699,S699-1, S699-2,S699-3)
- FUJ00000407 - ICL PATHWAY CHANGE CONTROL NOTE (CCN) - Introduction of Network Business Support Centre ? Live Trial
- FUJ00000485 - Supplemental Agreement (POCL & ICL Pathway), Change Control Notice 550, 20 August 1999 re CSR Operational Trial Review Period
- FUJ00000496 - Emergency Change Control Note to the codified agreement dated 28/07/1999
- FUJ00000559 - ICL Pathway CCN no 631a “Traffic Input to Reduce Tale 12 Errors”
- FUJ00000561 - ICL Pathway CNN no 633b
- FUJ00000603 - CCN 683: Desktop Usability Enhancements Bleeps, Halos And Key Names On Buttons
- FUJ00000684 - ICL Pathway Change Control Note No. 777b: Introduction of Single Point of Contact (SPoC) for postmasters to contact Support Centres
- FUJ00000827 - ICL Pathway Change Control Note (CCN 957b): Help Desk Service Level Variations
- FUJ00000875 - Fujitsu Services (Pathway) Ltd. Change Control Note (CCN 1016a) - Helpdesk Single Point of Contact SPoC 2
- FUJ00000899 - FUJITSU SERVICES (Pathway) Ltd. CHANGE CONTROL NOTE (CCN 1100) - Introduction of varied and restated Codified Agreement
- FUJ00000918 - FUJITSU SERVICES (Pathway) Ltd. CHANGE CONTROL NOTE (CCN 1122) - Amend Schedule 18 to reflect change to TMS audit trail retention period
- FUJ00000927 - Fujitsu Services Change Control Note 1131b: Introduction of Release S60 Service Changes (Impact Projects 1 and 3, PAF, EDG, DVLA EOME and AP-ADC)
- FUJ00000928 - Fujitsu Services Change Control Note 1132a: Introduction of Release S60 Service Changes (Impact Project 2)
- FUJ00001095 - Fujitsu Services Ltd CHANGE CONTROL NOTE (CCN) The provision of Transitional Support Services (TSS) CCN NO: 1400 Final
- FUJ00001104 - Fujitsu Services Ltd CHANGE CONTROL NOTE (CCN) Augmented Support Changes as a result of the Horizon Service Desk Exit CCN NO: 1409a
- FUJ00001116 - Fujitsu Services Ltd CHANGE CONTROL NOTE (CCN) Modifications to the HNG-X Agreement as a result of the expiration of the Engineering Service CCN NO: 1423c
- FUJ00001132 - Fujitsu Services Ltd Change Control Note (CCN) V.2
- FUJ00001136 - Fujitsu Services Ltd Change Control Note (CCN) 1604b V.2 - To introduce a new baseline version of the Agreement as at 31/03/2016
- FUJ00001247 - Service Architecture Design Document - POCL Service Architecture - EPOSS Service - EPOSS Administration - Part 4.1.3.3
- FUJ00001266 - ICL Pathway Security Policy
- FUJ00001267 - Report re: ICL Pathway Revision to the Testing and Integration Approach for Pathway Release 2 v2
- FUJ00001273 - TESTING & INTEGRATION STRATEGY - Report
- FUJ00001276 - Report on Training Programme / Training Needs Analysis v1.0
- FUJ00001277 - Process: Training Scheduling and Minimum Training Compliance v1.0
- FUJ00001282 - APS Acceptance Specification - This document describes the Acceptance Test for APS
- FUJ00001284 - Report re: ICL Pathway Scheduling Strategy (v.1.0)
- FUJ00001287 - POCL Policy On Competency Testing
- FUJ00001288 - POCL Policy For Releasing Individuals To Attend Training
- FUJ00001293 - ICL Pathway: Security Functional Specification V4
- FUJ00001294 - ICL Pathway Security Policy
- FUJ00001318 - Audit Trail Functional Specification v 3.0
- FUJ00001321 - Training and User Awareness Baseline Document v9
- FUJ00001322 - Training Needs Analysis for the POCL Counter Automation Project Report v2.0
- FUJ00001327 - Report: This document describes the requirements to provide in-office migration during National Rollout.
- FUJ00001329 - Pathway Release Policy v5
- FUJ00001356 - Specification: Counter Managers Course Specification v2.0
- FUJ00001366 - ICL Pathway / POCL Interface Agreement for Operational Business Change - Product v3.0
- FUJ00001367 - Logical Design for EPOSS/TIP Reconciliation Controls
- FUJ00001368 - ICL Pathway Generalised API for OPS/TMS v1
- FUJ00001374 - ICL Pathway: Pathway to HAPS Application Reference Specification (Horizon Release 2+)
- FUJ00001377 - ICL Pathway Generalised API for OPS/TMS v1 Appendix C System Management
- FUJ00001378 - ICL Pathway Generalised API for OPS/TMS v1 Appendix A
- FUJ00001379 - ICL Pathway Generalised API for OPS/TMS v1 Appendix B
- FUJ00001385 - Service Introduction for the Logistics Feeder System, 28/07/2000
- FUJ00001419 - Service Architecture Design Document, V 6.0
- FUJ00001431 - ICL Pathway Service Architecture Design Document Change Control Notices Applied Version 6.0
- FUJ00001441 - CSR+ Access Control and User Admin Process and Procedure v4
- FUJ00001444 - CSR+ Operating Environment Processes and Procedures
- FUJ00001450 - Audit trail Functional Specification
- FUJ00001464 - ICL Pathway to TIP Interface Acceptance Specification
- FUJ00001467 - ICL Pathway Service Levels Acceptance Test Specification v1.0
- FUJ00001470 - ICL Pathway MIS Services Acceptance Test Specification
- FUJ00001493 - NR2 Access Control and User Admin Processes and Procedures Description
- FUJ00001497 - CSR+ APS Process and Procedure
- FUJ00001498 - CSR+ Horizon System Helpdesk Process and Procedures
- FUJ00001506 - DSS/POCL Implementation Part A - User Training/Procedures Acceptance Specification v3.0
- FUJ00001507 - DSS/POCL Implementation Part C - Services Acceptance Test Specification
- FUJ00001514 - ICL Pathway High Level Counter Infrastructure Rollout Strategy version 5.0
- FUJ00001515 - Installation Strategy
- FUJ00001516 - Report: Documents the strategy by which the Scheduling of the Rollout Events will occur to achieve installation of Horizon counter system in the post office outlets.
- FUJ00001520 - Training Course Specification: HFSO Counter Managers Specification
- FUJ00001527 - Security Acceptance Test Specification, V2.0
- FUJ00001528 - ICL Pathway General Testing Policy Version 2.0
- FUJ00001567 - ICL Pathway Ltd: APS Reconciliation and Incident Management v1.0
- FUJ00001579 - ICL Pathway: CSR + HORIZON SYSTEM HELPDESK: Processes and Procedure Description
- FUJ00001620 - Audit trail Functional Specification
- FUJ00001624 - Report re: Post Office Limited - Network Banking Engine - NBE - Horizon Application Interface Specification (V.2.0c)
- FUJ00001625 - Fujitsu Services: Network Banking Reconciliation & Incident Management V3 (for approval)
- FUJ00001627 - Fujitsu Services: TPS Reconciliation & Incident Management (v.2.0)
- FUJ00001631 - Fujitsu Services: Horizon New Service Business Volumes (V.2.0)
- FUJ00001632 - Fujitsu Services Report re: PIN Pad Product Specification (V.4.0).
- FUJ00001667 - Report re: Fujitsu Services: Network Banking End to End Reconciliation Report V4
- FUJ00001670 - Horizon Application Streamline Interface Specification 1/1
- FUJ00001673 - Fujitsu Services: Testing and integration strategy (v3.0)
- FUJ00001675 - Pathway Security Policy
- FUJ00001677 - Counter Hardware Design Specification (V.8.0)
- FUJ00001679 - Fujitsu Services: Audit Trail Functional Specification (v7.0)
- FUJ00001680 - Business Continuity Framework (V.6.0)
- FUJ00001681 - Report re: Fujitsu Services - TMS Architecture Specification (V.1.0)
- FUJ00001684 - Report re: Fujitsu Services - TMS Hardware Design Specification (V.0.5)
- FUJ00001685 - Fujitsu Services (Pathway) Ltd / Post Office Ltd Interface Agreement for Operational Business Change - Product from David Wilcox (Version 9.0)
- FUJ00001687 - Fujitsu Services Report re: Network Banking End to End Reconciliation Reporting Report V4.1
- FUJ00001702 - Fujitsu Services Report re: Technical Design Standard (v.2.0)
- FUJ00001703 - Counter Training Offices Strategy version 3.0 (Fujitsu)
- FUJ00001719 - Fujitsu Services: Horizon Capacity Management and Business Volumes (V.1.0)
- FUJ00001726 - Fujitsu Services: TPS Reconciliation & Incident Management (V.4.0)
- FUJ00001732 - Fujitsu Services: Engineer services: service description (v1.0)
- FUJ00001733 - Fujitsu Services: Service description for data centre operations service (v1.0)
- FUJ00001734 - Fujitsu Services: Service description for system management service
- FUJ00001735 - Fujitsu Services: Service description for third line software (v1.0)
- FUJ00001738 - Fujitsu Services: Data errors/ not data errors- contractual definition (v1.0)
- FUJ00001739 - Fujitsu Services: Network banking data reconciliation service (v1.0)
- FUJ00001740 - Fujitsu Services Report re: Network Banking End to End Reconciliation Reporting Report V5
- FUJ00001741 - Network Banking Reconciliation & Incident Management
- FUJ00001742 - Fujitsu Services Report re: TMS Architecture Specification (V.2.0)
- FUJ00001743 - Fujitsu Services: Service description for the security management services (v1.0)
- FUJ00001747 - Fujitsu Services: Security functional specification (v7.0)
- FUJ00001748 - Fujitsu Services, “Pathway Security Policy” for B13 S30 onwards, version 9.0
- FUJ00001756 - Fujitsu Services Report re: Network Banking Service Processes and Procedures Description (V.1.0)
- FUJ00001761 - CSR Horizon system helpdesk and procedure dated 25/03/2003. Version 5.0
- FUJ00001802 - Fujitsu Services Engineer Service: Service Description Ver 2.0
- FUJ00001809 - Fujitsu Service Description for AP Client File Resend Service
- FUJ00001812 - Fujitsu Services Report re: ETU Technical Interface Specification: Horizon to e-pay (V.1.0)
- FUJ00001817 - Fujitsu Services and Post Office: Testing Approach for the Horizon System (v.1.0)
- FUJ00001818 - Counter Hardware Design Specification v9
- FUJ00001819 - Fujitsu Services: Horizon Capacity Management and Business Volumes (V.2.0)
- FUJ00001833 - Fujitsu Services / Post Office Ltd. Interface Agreement for Operational Business Change - Reference Data Version 11
- FUJ00001838 - Report titled: EMW - Banking and Retail, NBX - POCA Technical Interface Specification (TIS)
- FUJ00001842 - Fujitsu Services Report re: NETWORK BANKING END TO END RECONCILIATION REPORTING (V.6.0)
- FUJ00001858 - Fujitsu Service Description for AP Client Ad-hoc Service v.1.0
- FUJ00001880 - Fujitsu Service description for AP client file resend service specification (v4.0)
- FUJ00001883 - Report titled: NBX - A&L Technical Interface Specification (TIS)
- FUJ00001884 - Fujitsu Services Report: Post Office Ltd to Fujitsu Services EMV Retail PIN Pad Reference Data Interface Specification (V.1.0)
- FUJ00001885 - Fujitsu Services Report: Post Office Ltd to Fujitsu Services Interface Specification for EMV Banking PIN Pad Reference Data (v.1.0).
- FUJ00001889 - Fujitsu Services: Horizon Generic Release Acceptance Process (V.1.0)
- FUJ00001890 - Report re: EMV - Banking and Retail - NBX - LINK Technical Interface Specification (TIS)
- FUJ00001891 - Report re: EMV - Banking and Retail - NBX- CAPO Application Interface Specification (AIS).
- FUJ00001894 - Fujitsu Services Audit Trail Function Specification (v8.0)
- FUJ00001895 - Fujitsu Services Report re: Business Continuity Framework (V.9.0)
- FUJ00001902 - Report re: NBX - POCA Technical Interface Specification (TIS) (V.2.0)
- FUJ00001903 - Report re: EMV - Banking and Retail: Horizon - Card Account Mapping
- FUJ00001904 - Report re: EMV Banking and Retail - Horizon - LINK Mapping
- FUJ00001905 - Report re: EMV - Banking and Retail - Horizon - A&L Mapping
- FUJ00001906 - Post Office: EMV - Banking and Retail - NBX - FI Reconciliation and Settlement File Format AIS Version 2.0
- FUJ00001907 - Report Re: EMV Banking and Retail NBX Business Parameters.
- FUJ00001908 - NETWORK BANKING END TO END RECONCILIATION REPORTING v7.
- FUJ00001910 - Fujitsu Servies - Management Information Service: Service Description Ver 2.0
- FUJ00001916 - Fujitsu Services Report re: PIN Pad Product Specification (V.5.0)
- FUJ00001921 - Fujitsu Services Network Banking Data Reconciliation Service for January 2005 Version 2.0
- FUJ00001925 - Fujitsu Specification for service description for data centre operations service (v2.0)
- FUJ00001945 - Fujitsu Services Audit Trial Functional Specification. Version 10.0
- FUJ00001948 - Fujitsu Services Service Description for AP Client File Resend Service - Customer Service Specification Version 5.0
- FUJ00001953 - Report Re: EMV Banking and Retail Horizon: LINK Mapping (V.2.0).
- FUJ00001954 - Report re: EMV - Banking and Retail - Horizon - A&L Mapping (V.2.0)
- FUJ00001958 - Report re: EMV - Banking and Retail - NBX- CAPO Application Interface Specification (AIS) (V.3.0)
- FUJ00001959 - Report re: EMV - Banking and Retail - NBX Business Parameters (V.2.0)
- FUJ00001965 - Fujitsu Services Management Information Service: Service Description version 3.0
- FUJ00001967 - Fujitsu Services: TPS Reconciliation & Incident Management (V.5.0)
- FUJ00001968 - Fujitsu Services APS Reconciliation & Incident Management procedure. Version 4.0
- FUJ00001969 - Fujitsu Services Online Services Reconciliation Service Contractual Definitions. Version 3.0
- FUJ00001970 - Fujitsu Services Procedure: Online Services Reconciliation and Incident Management v6
- FUJ00001981 - Fujitsu Services Horizon Service Desk Business Continuity Plan. Version 8.0
- FUJ00001986 - Fujitsu Services Post Office Ltd Operational Business Change - Branch Interface Agreement Ver 7.0
- FUJ00001989 - Fujitsu Services/Post Office Ltd Interface Agreement for Operational Business Change - Reference Data (v.13)
- FUJ00002000 - Fujitsu Service Description for the Security Management Service. Version 3.0
- FUJ00002003 - Fujitsu Service Description for AP Client File Resend Service. Version 6.0
- FUJ00002005 - Draft Fujitsu Services: Application Interface Specification: Horizon to e-pay (V.5.0)
- FUJ00002009 - Communications Management Team: Service Description (version 1.0)
- FUJ00002010 - Closure of Associated NBX Circuits
- FUJ00002021 - Fujitsu Services Engineering Service: Service Description. Version 1.0
- FUJ00002023 - Fujitsu Services Third Line Support Service: Service Description. Version 1.0
- FUJ00002024 - Fujitsu Services Systems Management Service: Service Description. Version 1.0
- FUJ00002025 - Fujitsu Service Management Service: Service Description. Version 1.0
- FUJ00002028 - Fujitsu Services Central Network Service: Service Description HNG-X. Version 1.0
- FUJ00002031 - Fujitsu Services Reconciliation Service: Service Description HNG-X. Version 1.0
- FUJ00002033 - Fujitsu Services Security Management Service: Service Description. Version 1.0
- FUJ00002034 - Message Broadcast Service: Service Description
- FUJ00002036 - Service Desk: Service Description
- FUJ00002037 - Fujitsu Services Application Support Service (Fourth Line): Service Description. Version 1.0
- FUJ00002041 - Fujitsu Services Engineering Service: Service Description. v2.0
- FUJ00002042 - Branch Network Service Description
- FUJ00002043 - Definitions of Engineering Service Priority and Local / Remote Locations (Version 1.0)
- FUJ00002044 - EMV - Banking and Retail - NBX - LINK Application Interface Specification (AIS) (V.4.0)
- FUJ00002045 - EMV - Banking and Retail - Horizon - LINK Mapping (V.3.0)
- FUJ00002046 - Fujitsu Services Horizon Security Policy. Version 12.0
- FUJ00002051 - Service Level Target and Liquidated Damages Exclusions
- FUJ00002054 - Fujitsu Services/Post Office Ltd Interface Agreement for Operational Business Change - Reference Data (v.14)
- FUJ00002056 - Calculating Mean Time Between Failure and Availability
- FUJ00002058 - Service Level Target and Liquidated Damages Exclusions
- FUJ00002061 - Management Information Service: Service Description
- FUJ00002064 - Approach to Testing for Project HNG-X v.2.0
- FUJ00002068 - EMV - Banking and Retail: Horizon - Card Account Mapping (V.2.0)
- FUJ00002069 - EMV - Banking and Retail - NBX Business Parameters (V.4.0)
- FUJ00002070 - Fujitsu RMGA Information Security Policy. Version 1.0
- FUJ00002073 - Fujitsu RMGA Information Security Policy. Version 3.0
- FUJ00002079 - Fujitsu Definitions of Engineering Service Priority and Local/Remote Locations process. Version 2.0
- FUJ00002081 - Fujitsu Third Line Support Service: Service Description. HNG-X and HNG-X Application Roll Out Transitional Period. Approved. Version 2.0
- FUJ00002085 - Fujitsu Service Level Target and Liquidation Damages Exclusions Process HNG-X. Version 3.0
- FUJ00002108 - Fujitsu Services: Post Office Ltd to Fujitsu Services EMV Retail PIN Pad Reference Data Interface Specification (V.2.0)
- FUJ00002112 - Application Interface Specification: Horizon to POL MIS AIS
- FUJ00002113 - Specification: HNG-X Branch and Counter Reports
- FUJ00002114 - Specification: HNG-X Receipts, Slips and Labels
- FUJ00002118 - Service Description: Fujitsu Central Network Services: Service Description (HNG-X) (Contract Controlled Document) v3
- FUJ00002120 - Fujitsu Branch Network Service Description - Contract Controlled Document v4.0
- FUJ00002169 - EMV - Banking and Retail - Horizon - LINK Mapping (V.4.0)
- FUJ00002170 - EMV - Banking and Retail - NBX - LINK Application Interface Specification (AIS) (V.5.0)
- FUJ00002171 - EMV - Banking and Retail - NBX Business Parameters (V.5.0)
- FUJ00002177 - Fujitsu Services/Post Office Ltd Interface Agreement for Operational Business Change - Reference Data v15.0
- FUJ00002230 - Fujitsu: HNG-X to RMG Technical Interface Specification v2.0
- FUJ00002233 - Horizon Online 3rd Line Application Support Service: Service Description v3
- FUJ00002236 - Fujitsu Service Desk Description v3.0
- FUJ00002238 - Fujitsu Services: Application Interface Specification: Horizon to e-pay (V.6.0)
- FUJ00002240 - Post Office: EMV - Banking and Retail, NBS - CAPO Application Interface Specification
- FUJ00002242 - Post Office Ltd PNC Security Operating Procedures
- FUJ00002245 - Fujitsu/Post Office, Host Branch Database Support Guide (v4.0)
- FUJ00002250 - Post Office Ltd: Legal Investigation - Offences report
- FUJ00002254 - Info for Ian report
- FUJ00002259 - Email from Gareth Jenkins to Rachael Panter and others, RE: Fujitsu expert report - URGENT
- FUJ00002264 - Fujitsu and Post Office Document re: Security Management Service: Service Description v3
- FUJ00002265 - Post Office Limited, Extract from minutes of the meeting of the Board of Directors of 23/05/2012
- FUJ00002269 - Fujitsu document re: Service Description for the Service Management Service provided to POL under contract (v2.0).
- FUJ00002273 - Fujitsu/Post Office: HNG-X Branch Exception Handling Strategy - Agreed Assumptions and Constraints v2.0
- FUJ00002274 - HNG-X Migration Strategy - Agreed Assumptions and Constraints
- FUJ00002276 - Fujitsu report re: Description of service for the Management Information Service as provided under the contract to PO (v4.0).
- FUJ00002277 - Fujitsu/Post Office: Engineering Service - Service Description v4.0
- FUJ00002334 - Fujitsu Service Level Target and Liquidated Damages Exclusions v4
- FUJ00002419 - Fujitsu Services/Post Office Ltd Interface Agreement for Operational Business Change Reference Data v. 16.0
- FUJ00002420 - Ian Henderson letter, signing up to POL undertakings for Second Sight review. Letter from Advanced Forensics (Iam Henderson) to Susan re: Second Sight Support Services Ltd
- FUJ00002436 - Post Office: EMV - Banking and Retail - Horizon - Card Account Mapping v3.0
- FUJ00002444 - Fujitsu Definitions of Engineering Service Priority and Local / Remote Locations v.3.0.
- FUJ00002445 - Fujitsu Engineering Service: Service Description v. 5.0
- FUJ00002451 - Fujitsu Service Level Target and Liquidated Damages Exclusions v.5.0
- FUJ00002453 - Fujitsu Horizon Online 3rd Line Application Support Service: Service Description v. 4.0
- FUJ00002474 - Fujitsu Horizon Online 3rd Line Application Support Service: Service Description v. 5.0
- FUJ00002493 - Fujitsu Services / Post Office Ltd Interface Agreement for Operational Business Change - Reference Data v. 17.0
- FUJ00002511 - Fujitsu Service Management Description for the Service management provided under contract to PO, Version 3.0.
- FUJ00002540 - Fujitsu System Management Service: Service Description re HNG-X, Version: 3.0.
- FUJ00002545 - Fujitsu Engineering Service: Service Description re HNG-X Version: 6.0
- FUJ00002546 - Management Information Service: Service Description Version 5.0
- FUJ00002551 - Fujitsu Service Management Service: Service Description Version 4.0
- FUJ00002555 - Fujitsu Security Management Service: Service Description, HNG-X and HNG-X Application Roll Out Transitional Period, Version 4.0.
- FUJ00002566 - Fujitsu policy re Post Office HNG-X Account Information Security Policy Version 6.0
- FUJ00002568 - Fujitsu Central Network Service: Service Description, re HNG-X, Version 5.0
- FUJ00002570 - Fujitsu Application Support Service (Fourth Line): Service Description. Approved. Version 6.0
- FUJ00002571 - Fujitsu Service Level Target and Liquidated Damages Exclusions Version 6.0
- FUJ00002573 - Fujitsu System Management Service: Service Description, re HNG-X, Version 4.0,
- FUJ00002574 - Fujitsu Central Network Service: Service Description, re HNG-X.
- FUJ00002793 - Fujitsu Post Office Account HNG-X Business Continuity Framework, Fujitsu Restricted (Commercial in Confidence) Report for 2015, V3.0
- FUJ00003034 - Fujitsu/Post Office System Management Service: Service Description V5.0
- FUJ00003141 - Fujitsu Services / Post Office Ltd Interface Agreement for Operational ( V.18)
- FUJ00003151 - Fujitsu/Post Office Service Management Service: Service Description ( v.5)
- FUJ00003152 - Fujitsu/Post Office Central Network Service: Service Description ( v.7)
- FUJ00003228 - Post Office Account HNG-X Business Continuity Framework ( V.4.0)
- FUJ00003244 - POLSAP Hosting Service, Service Description ( V.2)
- FUJ00003247 - Systems Management Service: Service Description ( V.6)
- FUJ00003254 - Central Network Service: Service Description - provided under contract to Post Office
- FUJ00003331 - Central Network Service: Service Description - HNGX Ver 9
- FUJ00003335 - POLSAP Hosting Service - Service Description - described the POLSAP Hosting Service
- FUJ00003440 - Reconciliation Service: service description- Fujitsu restricted
- FUJ00003441 - Service Management Service description. Fujitsu
- FUJ00003446 - Fujitsu Services: End to End Reconciliation Reporting (v.5.0)
- FUJ00003449 - Fujitsu Services: Reconciliation Service: Service Description (V.6.0) relating to reconciliation service to ensure financial integrity accross transactions processed through branch infrastructure and HNG-X Central Infrastructure.
- FUJ00003460 - Central Network Service: Service Description - Service Description of the Central Network Service provided under contract to Post Office, Version 10.0
- FUJ00003471 - Fujitsu Services: 3RD line application support service - service description (V.6.0)
- FUJ00003472 - Fujitsu Services: Central Network Service - service description (V.11.0)
- FUJ00003474 - Fujitsu Services: Service Management Service - description (V.7.0)
- FUJ00003475 - Fujitsu Services: Application Support Service (fourth line) - description (V.8.0)
- FUJ00003483 - EMV Banking and Retail - NBX LINK Application Interface Specification (AIS) (V.2.0)
- FUJ00003484 - Post Office: EMV - Banking and Retail - NBX - LINK Application Interface Specification (AIS) Version 3.0
- FUJ00003485 - EMV - Banking and Retail: NBX - A&L Application Interface Specification (AIS) (V.3.0)
- FUJ00003487 - Letter from Bob Booth to Roy Smethurst, Ray Jackson and Mike Trotter enclosing Landis & Gyr Utilities Agency UTP Project: File Interface Specifications - Quantum Specification
- FUJ00003534 - Fujitsu Services Holdings PLC - Minutes of a Meeting of the Fujitsu Services Management Committee of the Boards of Directors of the Companies
- FUJ00003557 - Fujitsu Services Limited Board Minutes from 28/03/2003
- FUJ00003575 - Fujitsu Services Management Committee of the Boards of Fujitsu Services Holdings plc, Fujitsu Services Limited and Fujitsu Services (Investments) Limited Meeting Minutes of 09/04/04
- FUJ00003577 - Fujitsu Services Management Committee of the Boards of Fujitsu Services Holdings plc, Fujitsu Services Ltd and Fujitsu Services (Investments) Ltd Meeting Minutes of 26/08/04
- FUJ00003587 - Fujitsu Services Management Committee Major Accounts Report November 2005
- FUJ00003589 - Fujitsu Services Management Committee of the Boards of Fujitsu Services Holdings plc, Fujitsu Services Limited and Fujitsu Services (Investments) Limited Meeting Minutes of 19/11/02
- FUJ00003590 - Fujitsu Services Management Committee of the Boards of Fujitsu Services Holdings plc, Fujitsu Services Limited and Fujitsu Services (Investments) Limited Meeting Minutes of 18/03/04
- FUJ00003595 - ICL plc Board Meeting Minutes of 25/11/99
- FUJ00003599 - ICL plc Meeting Minutes on discussion on the Pathway project outside of Board and Committee meetings
- FUJ00003630 - ICL PLC Board Meeting Minutes held at Observatory House, Slough 04 February 1999
- FUJ00003631 - ICL plc Board Meeting Minutes of 15/09/99
- FUJ00003633 - Various documents, including Resolutions and a Board Report dated 28/06/99
- FUJ00003641 - ICL plc Board Meeting Minutes of 01/08/01
- FUJ00003646 - Fujitsu Services Holdings plc Board Meeting Minutes of 28/03/03
- FUJ00003647 - Deed of Release between (1) Post Office Ltd (2) Fujitsu Services (Pathway) Ltd (3) Fujitsu Services (Pathway Asset Company) Ltd (4) Fujitsu Service Holdings PLC
- FUJ00003648 - Fujitsu Services Holdings plc Directors’ Written Resolution regarding a letter to POL on extending the Deed of Guarantee of 31/12/02
- FUJ00003649 - Fujitsu Services Ltd Directors’ Written Resolutions of 15/07/2006
- FUJ00003660 - Meeting Minutes: ICL Pathway Board Meeting 24 November 1999
- FUJ00003663 - Meeting Minutes of a Meeting of the Fujitsu Services Management Committee of the Boards of Directors of the Companies
- FUJ00003671 - ICL Pathway Ltd Board Meeting Minutes of 23/02/00
- FUJ00003673 - Fujitsu Services Management Committee Major Accounts Report, May 2005
- FUJ00003674 - Fujitsu Services Management Committee (Boards of Fujitsu Services Holdings plc, Fujitsu Services Ltd & Fujitsu Services (Investments) Ltd) Meeting Minutes of 18/08/05
- FUJ00003675 - Fujitsu Services Major Bids Report, August 2005
- FUJ00003676 - Fujitsu Service Management Committee Major Accounts Report, August 2005
- FUJ00003682 - ICL Pathway Ltd Board Meeting Minutes of 09/05/00
- FUJ00003693 - ICL Pathway Ltd Board Meeting Minutes of 15/08/2000
- FUJ00003695 - Fujitsu Services Management Committee (Boards of Fujitsu Services Holdings plc, Fujitsu Services Ltd & Fujitsu Services (Investments) Ltd) Meeting Minutes of 14/02/07
- FUJ00003696 - FSMC Major Accounts Report, February 2007
- FUJ00003701 - Fujitsu Services Management Committee (Boards of Fujitsu Services Holdings plc, Fujitsu Services Ltd, Fujitsu Services Overseas Holdings Ltd & Fujitsu Services (Investments) Ltd) Meeting of 15/11/2007
- FUJ00003704 - Fujitsu Services Management Committee (Boards of Fujitsu Services Holdings plc, Fujitsu Services Ltd & Fujitsu Services (Investments) Ltd) Meeting of 29/05/02
- FUJ00003705 - FSMC Major Accounts Report
- FUJ00003707 - FSMC Major Accounts Report, May 2008
- FUJ00003708 - FSMC Major Accounts Report, February 2008
- FUJ00003729 - Fujitsu Services Holdings plc Board Meeting Minutes of 20/12/02
- FUJ00003731 - ICL Pathway Ltd Board Meeting Minutes of 20/07/99
- FUJ00010355 - PinICL PC000771 - Privilege Plus Access for Barbara Longley - 23 January 1998
- FUJ00010388 - PinICL PC0007741 - PM missed payment - 26 January 1998
- FUJ00010516 - PinICL - PM encashing pensions book - 4 February 1998
- FUJ00016958 - PinICL PC0013812
- FUJ00017986 - PinICL Export PC0012751 - Riposte Error: Failed to get lock Logged by Colin Bell
- FUJ00021692 - PinICL Export PC0011618 - Logged by: Ong Summary: EPOSS - Transaction Logs not working
- FUJ00022362 - PinICL - TPS Card impounded/EVQ Failure - 16 February 1999
- FUJ00023304 - PinICL - Time Out Fix Not Working - 12 March 1999
- FUJ00023549 - PinICL - Active Beneficiaries - 18 March 1999
- FUJ00023989 - PinICL: PC0021778 re LiveMigPreProve-MiECCO-Products mapped to Cash 001
- FUJ00024674 - PinICL: PC0021538 re LiveMigPreProve-MiMAN- No entry line for Rent Card
- FUJ00026264 - PinICL - CAPS require deletion of records from PASCMS - 7 June 1999
- FUJ00026661 - PinICL - CP1220 partially implemented - 14 June 1999
- FUJ00027003 - Error Log PC0026873
- FUJ00027211 - Error Log PC0026195
- FUJ00027630 - Error Log PC0027139
- FUJ00028971 - PinICL Error Log with reference PC0028734
- FUJ00029091 - Error Log PC0028477
- FUJ00029755 - Error Log PC0030182
- FUJ00029789 - Error Log PC0027321
- FUJ00029832 - Error Log PC0028528
- FUJ00029840 - Error Log PC0028263
- FUJ00029908 - “PinICL Expor PC0028993” Report, call ref PC0028903
- FUJ00030450 - Error Log PC0031280
- FUJ00030674 - Error Log PC0031549
- FUJ00030930 - Error Log PC0031834
- FUJ00030982 - Error Log PC0031939
- FUJ00031101 - Error Log PC0031947
- FUJ00031124 - Error Log PC0032182
- FUJ00031206 - Error Log PC0031996
- FUJ00031675 - Error Log PC0032173
- FUJ00031913 - PinICL Export PC0032835 - “Cleardesk failed to create training object: time”
- FUJ00032062 - Error Log PC0033082
- FUJ00032246 - Error Log PC0033250
- FUJ00032275 - Error Log PC0030628
- FUJ00032293 - Error Log PC0031636
- FUJ00032423 - Error Log PC0033152
- FUJ00032563 - Error Log PC0033173
- FUJ00033274 - PinICL PC0033363
- FUJ00034029 - Error Log PC0028847
- FUJ00034224 - Error Log PC0034961
- FUJ00034278 - Error Log PC0033339
- FUJ00034604 - Error Log PC0035599
- FUJ00034731 - Error Log PC0035901
- FUJ00034968 - Error Log PC0031395
- FUJ00035068 - Error Log PC0035708
- FUJ00036136 - Error Log PC0034505
- FUJ00036651 - PinICL PC0036116
- FUJ00036863 - Error Log PC0036526
- FUJ00037419 - Error Log PC0038771
- FUJ00037965 - PinICL Export, reconciliation log PC0032552
- FUJ00037991 - PinICL PC0034332
- FUJ00038157 - Error Log PC0027324
- FUJ00038613 - Error Log PC0031884
- FUJ00039260 - Error Log PC0032855
- FUJ00039293 - Error Log PC0029148
- FUJ00039673 - Error Log PC0031907
- FUJ00040054 - Error Log PC0041919
- FUJ00040565 - Error Log PC0041477
- FUJ00042388 - PinICL PC0039313
- FUJ00042700 - Error Log PC0045090
- FUJ00043195 - Error Log PC0045309
- FUJ00045452 - Error Log PC0045580
- FUJ00045829 - Error Log PC0034036
- FUJ00045838 - PinICL PC003780
- FUJ00046317 - Error Log PC0045546
- FUJ00050428 - PinICLs Technical Document
- FUJ00050952 - PinICL Export Call Log PC0052342- Logged by: Geraldine Gibson - Copy PC0039331 CasP01 incrementing txnsTF fallbac
- FUJ00052407 - PinICL PC0054313 FAD014546 Apply Transfers pending fix
- FUJ00055145 - PinCL Expor, PC0056916.
- FUJ00056677 - PinICL PC0033128
- FUJ00057524 - PinICL PC0058435
- FUJ00058148 - ICL Pathway Ltd Board Meeting Minutes of 07/05/97
- FUJ00058149 - Minutes of the meeting of the Board of ICL Pathway Limited
- FUJ00058152 - ICL plc Board Meeting Minutes of 23/07/97
- FUJ00058155 - ICL plc Board Meeting Minutes 28/05/98
- FUJ00058157 - ICL plc Board Meeting Minutes of 26/11/98
- FUJ00058158 - ICL Pathway Programme Monthly Report
- FUJ00058160 - ICL Pathway Monthly Progress Report (February 1997)
- FUJ00058161 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, by ICL Pathway, March 1997
- FUJ00058162 - ICL Pathway Monthly Progress Report (June 1997)
- FUJ00058163 - ICL Pathway Monthly Progress Report (August 1997)
- FUJ00058165 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, November 1997
- FUJ00058166 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, December 1997
- FUJ00058167 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, January 1998
- FUJ00058168 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, January 1999
- FUJ00058169 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, February 1998
- FUJ00058170 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, March 1998
- FUJ00058171 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, April 1998
- FUJ00058173 - ICL Pathway Programme Monthly Report for May 1998, Version 1.0.
- FUJ00058174 - ICL Pathway Monthly Progress Report for June 1998
- FUJ00058175 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, July 1998
- FUJ00058177 - ICL Pathway Monthly Progress Report for October 1998
- FUJ00058181 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, April 1999
- FUJ00058182 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report May 1999
- FUJ00058183 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, June 1999
- FUJ00058184 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, July 1999
- FUJ00058185 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, August 1999
- FUJ00058186 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report September 1999
- FUJ00058187 - ICL Pathway Bringing Technology to PO Counters and Benefit Payments - Monthly Report
- FUJ00058188 - ICL Pathway Monthly Progress Report, November 1999
- FUJ00058189 - ICL Pathway Bringing Technology to PO Counters and Benefit Payments Monthly Report
- FUJ00058190 - ICL Pathway Monthly Progress Report February 2000
- FUJ00058191 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report May 2000
- FUJ00058192 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report June 2000
- FUJ00058193 - ICL Pathway Monthly Progress Report July 2000
- FUJ00058194 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report - August 2000
- FUJ00058195 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report October 2000
- FUJ00058196 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report November 2000
- FUJ00058198 - ICL Pathway Monthly Progress Report December 1998
- FUJ00058209 - Draft Service Review - Performance Statistics for May 1998
- FUJ00058210 - Service Review - Performance Statistics for September 1998
- FUJ00058213 - Service Review - Performance Statistics for April 1999
- FUJ00058221 - Service Review - Performance Statistics for January 2000
- FUJ00058222 - Service Review - Performance Statistics for February 2000
- FUJ00058223 - Service Review - Performance Statistics for April 2000
- FUJ00058228 - Service Review - Performance Statistics for July 2000
- FUJ00058252 - Frame Relay Risk analysis report to discuss Pathway solution (v.2.0)
- FUJ00058267 - Installation Programme Review Meeting 10 - meeting minutes
- FUJ00058272 - Installation Programme Review Meeting 13 - meeting minutes
- FUJ00058277 - ICL Pathway Delivered Quality Audit Report - IGL Post Offices, Stroud
- FUJ00058278 - Initial Go Live - Lessons Learnt report
- FUJ00058331 - Post Office establishment Process Release 1c (version 1.1).
- FUJ00058333 - ICL Pathway Implementation Strategy Release 1c (version 1.0).
- FUJ00058337 - Report re Phase 1c (North East) Weekly Progress, Issue 2 (Version 1.0).
- FUJ00058341 - Release 1c Operations Report on March 1998 (version 1.0).
- FUJ00058348 - Phase 1c Post Implementation Report (version 1.0).
- FUJ00058349 - Live Trial Wales South West Weekly Progress Report (version 1.0).
- FUJ00058358 - High Level Counter Infrastructure Rollout Strategy (version 2.0).
- FUJ00058359 - Live Trial South Wales South West Weekly Progress Report - Issue 6
- FUJ00058360 - Benefit Payment End to End Reconciliation Process For ICL Pathway Release 1c - PART 2 (Resolution)(version 2.0).
- FUJ00058362 - Monthly Incident Review - ICL Pathway Customer Service and Business Support Unit, Version 1.0
- FUJ00058363 - Monthly Incident Review - ICL Pathway Customer Services and Business Support Unit
- FUJ00058366 - Direct Interface Testing Specification - Pathway to HAPS Version 2.0
- FUJ00058375 - Direct Interface Testing Specification - Pathway to HAPS Version 4.0
- FUJ00058397 - Acceptance Test Specification Update Status for New Release 2 (V.17.0)
- FUJ00058412 - EPOSS Acceptance Test Version 4.0
- FUJ00058445 - Model Office Testing Report for Nile Release 2.0
- FUJ00058459 - Report of Release 2 Process Improvement Programme
- FUJ00058474 - Monthly Incident Review for June 2000
- FUJ00058482 - Fax from Hazel Grant to Jim Morley Re: BA-POCL
- FUJ00058484 - Letter from M. Twidale to M Purchase PDA, and others at PDA/POCL/ICL Pathway
- FUJ00058485 - Report: PDA Master Plan (Version 3) April 1997
- FUJ00058486 - Faxed letter with attachments from Martin O’Toole to John C C Dicks
- FUJ00058492 - ICL Pathway Management Care Visit Programme Procedure Version 0.2
- FUJ00058494 - 100 trial surveys report
- FUJ00058495 - ICL Pathway ‘100 Trial Surveys Report’ (IM/REP/029, V2.0)
- FUJ00058496 - ICL Pathway Customer Service Management Operations Manual Version 1.0
- FUJ00058498 - User satisfaction survey and measurement process for implementation Version 1.0
- FUJ00058509 - Fax from Jan Holmes to Miles Blewett Re: ICL Pathway Internal Audit Briefing Note: Access to Horizon Audit Data by POCL Security Investigations
- FUJ00058645 - Horizon KEL B259
- FUJ00059003 - Horizon KEL AChambers 232K
- FUJ00059025 - Horizon KEL PCarroll 915Z
- FUJ00059049 - Horizon KEL JBallantyne 5254K
- FUJ00059070 - Horizon KEL rcoleman 1253j (version 2)
- FUJ00059075 - Horizon KEL AChambers 330S (Version 1)
- FUJ00059107 - Horizon KEL PCarroll 909Z
- FUJ00059141 - Horizon KEL AChambers 330S (Version 2)
- FUJ00062132 - Error Log PC0049096
- FUJ00062286 - Error Log PC0048553
- FUJ00062520 - Error Log PC0048716
- FUJ00062974 - Error Log PC0050081
- FUJ00064175 - Error Log PC0048757
- FUJ00064777 - Error Log PC0051382
- FUJ00065150 - Error Log PC0051361
- FUJ00065661 - PEAK Bug Log- Logged by POA Deleted User – Deleted Team regarding CasP01 incrementing txnsTF fallback values twice- Peak reference PC0052342
- FUJ00066108 - PEAK report
- FUJ00066141 - Error Log PC0052148
- FUJ00066464 - Error Log PC0053061
- FUJ00066611 - PEAK Error Log PC0053216
- FUJ00066821 - Peak Incident Management System Log PC0052526 - Pm 159 GBP short in cash & minus 155 GBP in cheques on balance
- FUJ00066911 - PEAK PC0041910
- FUJ00067416 - Error Log PC0045061
- FUJ00067709 - Error Log PC0054375
- FUJ00068025 - Error Log PC0054747
- FUJ00068069 - Error Log PC0054639
- FUJ00068089 - Error Log PC0054604
- FUJ00068989 - Error Log PC0055713
- FUJ00070841 - Peak incident management system - PC0056922 CI4 - FAD367642 - Error committing declarations
- FUJ00072297 - Peak Incident Management System
- FUJ00073008 - Error Log PC0059762
- FUJ00075159 - Peak Incident Management System (PC0053384) - Time Service errors at counter
- FUJ00075368 - PEAK
- FUJ00075375 - PC0055303 PEAK Report
- FUJ00075544 - Peak Incident Management System - Copy PC0057957 FAD260801 - Timeout occurred waitin
- FUJ00075563 - Peak Incident Management System (PC0027581) - Mr Lui: Simultaneous Logon
- FUJ00075614 - Peak Incident Management System - Lost transaction following SCO replacement
- FUJ00075627 - PEAK PC0026997 - Peak Incident Management System
- FUJ00075674 - PEAK - Call Ref PC0027346 - AW no attribute grammar catalogue - 01.07.1999
- FUJ00075720 - ICL Pathway Memorandum. Subject ‘Questions Raised at Treasury Review Panel Presentation’
- FUJ00075721 - Minute: Meeting between ICL and DSS July 1998
- FUJ00075723 - ICL Pathway Diary Note - Banking Meeting with Frank Field
- FUJ00075724 - Minute: Meeting between ICL and George McCorkell (BA) - August 1998
- FUJ00075726 - Diary Note: National Federation of Sub Postmasters Annual Conference, Eastbourne 16/05/00
- FUJ00075730 - ICL Presentation on ‘The Horizon Service’ to Frank Field MP - Minister for Welfare Reform
- FUJ00075736 - ICL Pathway Newsletter ‘Brief EnCounters’
- FUJ00076367 - PinICL PC0059947
- FUJ00077521 - PinICL Export Call Log PC0059753- Logged by: Knott - DWH - APS Transactions amalgated
- FUJ00077598 - PinICL - Ref PC0027346 - AW no attribute grammar catalogue - 01.07.1999
- FUJ00077638 - PinICL Expor PC0054259 - PM CSR+ APS Reconciliation
- FUJ00077691 - PinICL PC0055072 Cl4 Asset Manager Index Creation - Access Denied
- FUJ00077832 - Pathway Group Ltd Board Meeting Minutes of 03/10/95
- FUJ00077834 - ICL Chief Executive Report, May 1997
- FUJ00077835 - Report: Chief Executive of ICL Pathway July 1997
- FUJ00077836 - Investment and Strategy Committee Meeting Minutes of 20/11/97
- FUJ00077837 - Minutes of a meeting of the board of directors
- FUJ00077838 - Meeting of the Board of Directors
- FUJ00077839 - Meeting of the Board of Directors
- FUJ00077840 - Pathway Group Limited Finance Directors Report Board Meeting
- FUJ00077841 - Meeting of the Board of Directors
- FUJ00077842 - Minutes of a meeting of the Board of Directors
- FUJ00077844 - Minutes of a meeting of the Board of Directors
- FUJ00077848 - Minutes of a meeting of the board of Directors ( ICL Pathway)
- FUJ00077849 - ICL Pathway Ltd Minutes of a Meeting of the Board of Directors of 2 September 1996
- FUJ00077850 - Minutes of a meeting of the Board of Directors
- FUJ00077864 - Exception plan for delivering KMS within current CSR+ timescales
- FUJ00077932 - Minutes of CSR+ Working Group Meeting no. 13 on 02/02/00
- FUJ00077938 - Minutes of CSR+ Working Group Meeting No.15 on 01/03/2000
- FUJ00077942 - Email from David Royle to Alec Hanson, Chris Humphries, Colin mills, David Johns, Deidre Conniss, Eugene Dempsey, George zolkiewka, Graham Chatten, Ian Honnor, Ian Morrison, John Dicks, John Hunt, et al., re: Minutes & Associated Documents
- FUJ00077943 - Minutes of CSR + Working Group Meeting on 15/03/2000
- FUJ00077947 - Minutes of CSR+ Working Group Meeting of 29/03/2000
- FUJ00077951 - Minutes of CSR+ Working Group Meeting No.18 on 12/04/2000
- FUJ00078000 - Pathway Document: Risk Processes, Pathway Risks, Risk Ownership
- FUJ00078012 - Memo from Tony Oppenheim to Pathway Board re Finance Director’s report - October 1995
- FUJ00078024 - Pathway Risk Response Version 1
- FUJ00078025 - Pathway Risk Response Version 1
- FUJ00078026 - Pathway Risk Response Version 1
- FUJ00078051 - ICL Pathway Programme Monthly Report July 2000
- FUJ00078053 - ICL Pathway Programme Monthly Report.
- FUJ00078056 - Meeting of minutes between BA/POCL and ICL Pathway.
- FUJ00078062 - ICL Pathway - ISC Progress Report Memorandum.
- FUJ00078067 - Notes of CNT Meeting held on 12th September 1996.
- FUJ00078092 - ICL Pathway - Known Problem Register at Release 1c.
- FUJ00078096 - ICL Pathway Memorandum from Terry Austin re-Model Office Test (DROP3)
- FUJ00078114 - ICL Pathway Implementation Strategy for Release 1b
- FUJ00078136 - ICL Pathway 1C Change Request re: Lost Transactions and Duplicate Payments
- FUJ00078162 - High Level Counter Infrastructure Rollout Strategy
- FUJ00078165 - ‘Notes of CNT Meeting on 19th September 1996’ involving personnel from BA/POCL Programme, Pathway and Bird & Bird
- FUJ00078274 - ICL Pathway Weekly Progress Report System infrastructure week ending 30 July 2000 reported to 02 August 2000
- FUJ00078276 - ICL Pathway Programme Office Monthly Report (March 1998)
- FUJ00078278 - ICL Pathway Programme Office Monthly Report, May 1998
- FUJ00078284 - ICL Pathway Programme Office Month Report (December 1998)
- FUJ00078292 - ICL Pathway Direct Testing Specification - Pathway to HAPS (V.1.1)
- FUJ00078295 - Testing & Integration Approach for Pathway Release 2 (Revised)
- FUJ00078389 - ICL/Utimaco Meeting Minutes of 05/11/98
- FUJ00078391 - Collated NR2 Progress Reports - Week ending 13 November 1998
- FUJ00078539 - Email from Richard Gaze, Subject MOT & E2E Test (V2).
- FUJ00078540 - MOT and E2E Test Governance - undated
- FUJ00078559 - Progress Report for Model Office Testing - Day 3 on 19/02/1999
- FUJ00078560 - Incident Log for Model Office Testing as at Day 3.
- FUJ00078572 - Progress report for Model Office Testing - Day 6.
- FUJ00078573 - Model Office Testing Incident Log Final Pass - As at Day 6 of Testing
- FUJ00078581 - Progress report for Model Office Testing - Day 7.
- FUJ00078582 - Incident Log for Model Office Testing - As at Day 7 Report
- FUJ00078587 - Progress report for Model Office Testing - Day 8.
- FUJ00078588 - Incident Log for Model Office Testing - As at Day 8
- FUJ00078592 - Progress Report for Model Office Testing - Day 9
- FUJ00078593 - Incident Log for Model Office Testing - As at Day 9
- FUJ00078606 - Progress Report for Model Testing - Day 10
- FUJ00078607 - Incident Log for Model Office Testing - As at Day 10 Report for March 1999
- FUJ00078612 - Incident Log for Model Office Testing - As at Day 13
- FUJ00078616 - Progress Report for Model Office Testing - Day 14 Tuesday 2 March 1999
- FUJ00078617 - Model Office Testing Incident Log Final Pass - As at Day 14 of Testing,
- FUJ00078623 - Model Office Testing Incident Log Final Pass - As at Day 15 of Testing
- FUJ00078635 - Progress Report for Model Office Testing - day 15 & 16 Wednesday 3 and Thursday 4 March 1999
- FUJ00078636 - Incident Log for Model Office Testing - As at Day 16
- FUJ00078669 - Minutes of Weekly MOT/E2E Progress Meeting 4, 11 March 1999
- FUJ00078674 - Email from Chris Young to a number of individuals, including, Peter Jeram, Dave Miller and Andrew Simpkins, re Minutes of Weekly MOT/E2E Progress Meeting, 19 March 1999
- FUJ00078675 - Minutes of Weekly MOT/E2E Progress Meeting 45 18 March 1999
- FUJ00078691 - KM TeamWARE Crypto Test Specification Document, issue 1.0
- FUJ00078693 - Email from James Brett to a number of individuals, including, Peter Jeram, Dave Miller, John Meagher, and Andrew Simpkins, re Issued MOT Evaluation Report
- FUJ00078727 - ICL Pathway BIT Regression Test Report NR2 v1 6/4/99
- FUJ00078728 - Planning document. Undated but approx April 1999.
- FUJ00078742 - ICL Pathway NR2 Progress Summary for Input to Checkpoint Meeting, 12 May 1999
- FUJ00078743 - Memo from D. Fletcher to J.Bennett and others Re: Live Trial Operating Plan
- FUJ00078745 - Policies & Standards Acceptance Specification Version 1.0
- FUJ00078754 - ICL Pathway - Pathway-to-TIP Interface Acceptance Review Pack, version 0.3
- FUJ00078768 - ICL Pathway - Performance Summary Report for New Release 2(NR2).
- FUJ00078793 - ICL Pathway NR2 Progress Summary for Input to Horizon/Pathway Delivery Meeting, 18 August 1999
- FUJ00078801 - ICL Pathway report on core system release, version 1.0
- FUJ00078802 - ICL Pathway report on known problems to the core system release, version 2.0
- FUJ00078881 - Letter from Keith Baines to Tony Oppenheim re CCN556 (OBCS development)
- FUJ00078882 - Letter from Tony Oppenheim to Keith Baines re POCL’s rejection of CCN556 (OBCS development)
- FUJ00078883 - ICL Pathway, Revisions to the Testing & Integration Approach for Pathway Release CSR+ - version 2
- FUJ00078972 - Memorandum from John Bennett to Pathway Staff, re: 1997 Programme Plans
- FUJ00078975 - Letter from Tony Oppenheim to Pat Kelsey re: Terms for the ?2000 OBCS? offices - Remedies and Payment
- FUJ00078976 - Letter from Tony Oppenheim to Pat Kelsey re: Migration Activities at Post Offices
- FUJ00078984 - PDA QUALITY REVIEW COMMENT SHEET
- FUJ00078989 - PINICL Impact Assessment Team (PIAT) Process Description (V.1), 17 Sept 1997
- FUJ00079000 - Notes of the PDA/Pathway Progress Review Meeting, 6 Nov 1996
- FUJ00079001 - Report: Project Initiation Document produced by PDA November 1996
- FUJ00079026 - CALL NUMBER PC0019130PO unable to read shiny Barcodes by Audrey Adams
- FUJ00079044 - ICL Pathway ‘Pathway Programme Monthly Report’ (V1.0)
- FUJ00079054 - Letter from Tony Oppenheim to Ross Newby, re: Extension of Contract Term
- FUJ00079064 - Faxed letter from David Miller to Tony Oppenheim re Post Office Estate/Space Issue.
- FUJ00079065 - Letter from Tony Oppenheim to David Miller re Post Office Estate/Space Issue
- FUJ00079071 - Letter re replan of Horizon
- FUJ00079076 - ICL Pathway response to Horizon re POCL Infrastructure Acceptance Specification
- FUJ00079077 - Memo from Dave Cooke to Bob Booth Re: POCL Infrastructure Acceptance Specification
- FUJ00079081 - Memo from Bob Booth to John Dicks Re: POCL Infrastructure Acceptance
- FUJ00079083 - Memo from Dave Cooke to Bob Booth Re: POCL Infrastructure Acceptance pack - segment 3
- FUJ00079087 - Memo from Dave Cooke to Bob Booth, re: POCL Infrastructure Acceptance Specification
- FUJ00079089 - ICL Pathway Memorandum to Bob Booth from Dave Cooke - POCL Infrastructure Acceptance Specification
- FUJ00079091 - DSS/POCL Implementation Part D - Rollout Acceptance Specification (ICL Pathway) (version 2.0)
- FUJ00079111 - Letter to David Anders from Steve Reed re: ICL Pathway/POCL Draft Agreement POC001
- FUJ00079116 - Letter to Keith Todd from Post Office Counters Ltd re: POCL Automation Project
- FUJ00079123 - Memo from John Bennett to ICL Pathway Senior Management Team re: update and introduction to the new POCL/ICL Pathway contract (the Codified Agreement)
- FUJ00079130 - Letter from Keith Baines to Tony Oppenheim re: The Second Supplemental Agreement - Review of Decision on Suspension of Rollout
- FUJ00079141 - Memorandum from Dave Cooke to Bob Booth re: POCL Infrastructure Segment 5
- FUJ00079142 - Horizon Acceptance Incident Analysis Form
- FUJ00079143 - ICL Pathway Memorandum from Dave Cooke to Bob Booth; Andrew Wilson; Yvonne Walsh re: POCL Infrastructure Acceptance Documents
- FUJ00079150 - Horizon - Acceptance Plan for Operational Trial Review Period
- FUJ00079154 - ICL Pathway Actions Following Acceptance Incidents Resolution Workshop
- FUJ00079158 - Memo from Bob Booth to Dave Hollingsworth, Simon Bond and Tony Houghton (with Pathway?s responses in red) re: AI 372 - System Management of LT1 to LT2
- FUJ00079159 - Letter from John Dicks to Bruce McNiven (cc Chris French, Ruth Holleran, John Meagher and Mike Coombs), 11 August 1999, re outstanding issues raised by POCL
- FUJ00079162 - Pathway Project Progress Report
- FUJ00079169 - ICL Pathway Acceptance Proposal 218. V0.1
- FUJ00079173 - Acceptance Proposal for Acceptance Incident 372 (system management incidents during CSR LT1 to LT2 system upgrade during Live Trial), 16 Sept 1999, version 0.4
- FUJ00079174 - ICL Pathway Acceptance Workshop Action Record V4.0
- FUJ00079176 - Acceptance Workshop (7) - Action Points, 17 Sept 1999
- FUJ00079178 - Acceptance Proposal for Acceptance Incident 376 (transmission of records to TIP), version 0.9
- FUJ00079180 - ICL Pathway Progress Summary for Input to Horizon/Pathway Delivery Meeting
- FUJ00079184 - ICL Pathway Progress Summary for Input to Horizon/Pathway Delivery Meeting
- FUJ00079189 - Email from John Bennett to Adrian King; Alan Gibson; Andrew Boswell and others re: Acceptance of ICL Pathway Contract
- FUJ00079193 - Explanation of Local P.O. Reconciliation and Administration
- FUJ00079213 - EPOSS Logical Object Model v.2
- FUJ00079218 - EPOSS Component Catalogue - Technical Design v.2
- FUJ00079219 - EPOSS Attribute Grammar Catalogue - Technical Design - v.6
- FUJ00079277 - EPOSS Functional Description
- FUJ00079301 - Email from Gareth Jenkins to John Pope and Roger Donato (cc others) re: EPOSS Reconciliation.
- FUJ00079303 - Email from Gareth Jenkins re EPOSS Reconcilliation Design Version 0.7 21/9/99
- FUJ00079304 - Email - subject ‘Urgent re EPOSS Reconciliation Design Version 0.7
- FUJ00079316 - Agreement between POST OFFICE COUNTERS LTD and ICL PATHWAY LIMITED (Second Supplemental Agreement CCN)
- FUJ00079332 - Email re: CI4 Transaction Mode Problems
- FUJ00079333 - Email, subject “Current Issues on CI4 EPOSS
- FUJ00079350 - Pathway Performance Live System Test Report v4
- FUJ00079484 - Release note for CSR+
- FUJ00079488 - Pathway Change Proposal re Cash Account Derivation.
- FUJ00079780 - ICL Pathway Internal Audit Plan (1998)
- FUJ00079782 - ICL Pathway CSR+ Development Audit v1
- FUJ00079783 - ICL Pathway Corrective Action CSR+ Audit
- FUJ00079784 - ICL Pathway Internal Audit Plan 1999
- FUJ00079786 - ICL Pathway Audit of Customer Service Report
- FUJ00079788 - ICL Pathway Audit of Implementation
- FUJ00079790 - ICL Pathway Business Support Unit (Red Audit) Audit Report
- FUJ00079797 - ICL Pathway Problem Management Process v1.2
- FUJ00079822 - ICL Pathway: TPS Reconciliation & Incident Management (V.1.0)
- FUJ00079823 - ICL Pathway Development Directorate Incident/Defect Management v1 25/10/00
- FUJ00079826 - ICL Pathway - End to End Customer Complaint Process v1
- FUJ00079853 - ICL Pathway Customer Service Problem Management Process Version 3.0.
- FUJ00079855 - ICL Pathway Customer Service Policy Manual
- FUJ00079861 - ICL Pathway Ltd Customer Services Complaint Procedure
- FUJ00079865 - ICL Pathway Customer Service Incident Management Process Version 1.0.
- FUJ00079866 - ICL Pathway Customer Service Process Manual Version 1.0
- FUJ00079874 - Incident Management Process for Non-Polled Outlets
- FUJ00079875 - Operations Manual for the Customer Service Directorate
- FUJ00079881 - Fujitsu Services: TPS Reconciliation & Incident Management (v.2.0)
- FUJ00079884 - Fujitsu Services: TPS Reconciliation & Incident Management (V.4.0)
- FUJ00079885 - APS Reconciliation & Incident Management
- FUJ00079886 - Interface Agreement between Fujitsu Services and POL
- FUJ00079897 - Fujitsu Services End to End Support Process, Operational Level Agreement, Version 2.0
- FUJ00079902 - Post Office Account: Systems Integration Directorate Incident/Defect Management v2 5/9/03
- FUJ00079935 - POA Customer Service Problem Management Process Details V5.0
- FUJ00079937 - Fujitsu: POA Customer Service Incident Management Process Details, v2
- FUJ00079939 - POA Customer Service Incident Management Process Details - Process Definition V 3.0
- FUJ00079946 - Process Definition: POA Customer Service Major Incident Escalation v1
- FUJ00079953 - POA Customer Service Problem Management Process Definition V6.0
- FUJ00079968 - Fujitsu POA Customer Service Incident Management Process Details - V4.0
- FUJ00079974 - Fujitsu POA Customer Service Policy Manual - Quality Management System V2.0
- FUJ00079993 - Fujitsu Service Management Service Description - v1
- FUJ00079994 - Fujitsu Reconciliation Service: Service Description - V1.0
- FUJ00079996 - Fujitsu Branch Network: Service Description - V1.0
- FUJ00079997 - Fujitsu Application Support Service (Fourth Line): Service Description - V1.0
- FUJ00080000 - PO/Fujitsu POA End-To-End Customer Complaints Procedure - Joint Working Document - V1.0
- FUJ00080003 - Fujitsu / PO: POA Customer Service Incident Management Process - V1.0
- FUJ00080015 - Fujitsu/PO Branch Issue Management Process - V1.0
- FUJ00080016 - POA Fujitsu/PO Customer Service Incident Management Process - V1.1
- FUJ00080023 - Fujitsu/PO Branch Network Service Description
- FUJ00080024 - Fujitsu End to End Reconciliation Reporting Service Description - V1.0
- FUJ00080027 - Fujitsu/PO - POA Customer Service Incident Management Process Definition V2.0
- FUJ00080037 - Horizon Support services business continuity plan, Version 5.0
- FUJ00080043 - Fujitsu report on RMGA customer service problem management process (v2)
- FUJ00080065 - Fujitsu guidance Engineering Service: Service description, V2.2
- FUJ00080066 - Fujitsu guidance on Third Line Support Service: Service description, Version 2.0
- FUJ00080067 - Fujitsu guidance on the Application support service (fourth line): Service Description, Version 2.0
- FUJ00080071 - Fujitsu guidance on POA Customer Service Major Incident Process, V3.0
- FUJ00080073 - Fujitsu’s guidance on Reconciliation service: service description, Version 2.0
- FUJ00080074 - Fujitsu’s guidance Branch Network Service Description, Version 3.0
- FUJ00080076 - Fujitsu’s guidance on RMGA customer service incident management process (v.4)
- FUJ00080083 - Fujitsu/Post Office: Operational Level Agreement HNGx 4th line support v1.0
- FUJ00080087 - Fujitsu Branch Network Service Description - Contract Controlled Document v4.0
- FUJ00080096 - Fujitsu’s guidance on Horizon Service desk joint working document (v.2)
- FUJ00080107 - Fujitsu’s Guidance on Security management service: Service Description (v.2)
- FUJ00080109 - Fujitsu guidance on POA Customer service major incident process (v.4)
- FUJ00080116 - Fujitsu guidance on POA Customer service major incident process (v5)
- FUJ00080119 - Fujitsu’s Guidance Report, Engineering Service: Service Description (v3.1) for 2010
- FUJ00080125 - Fujitsu’ Services Report; Application Support (4th line): service description (v.4) for 2010
- FUJ00080172 - Fujitsu/Post Office: POA Customer Service Major Incident Process v5.1
- FUJ00080173 - Major Incident - Process, Information & Communication Flow Chart
- FUJ00080189 - Written Resolutions of the sole Member of the Company
- FUJ00080196 - Email between Pat Davies and John Longman and others Re: Mr Julian Wilson, Astwood Bank
- FUJ00080204 - Letter from Susan Crichton to Ian Henderson re document requests
- FUJ00080205 - POL Risk & Compliance Committee - 2011/12 IT annual audit update.
- FUJ00080212 - Email from Martin Smith to Steve Bradshaw re prosecution case - Khayyan Ishaq
- FUJ00080213 - Review of Key System Controls in Horizon Post Office Limited
- FUJ00080215 - Reconciliation and Incident Management Joint Working Document V2
- FUJ00080222 - Fujitsu - POA Operations Major Incident Procedure- Version: 7.0, Ref: SVM/SDM/PRO/0001
- FUJ00080226 - End to End Reconciliation Reporting
- FUJ00080232 - Fujitsu Operational Level Agreement for Application 4th line support of HNGX Report for 2013, Version 2.0
- FUJ00080234 - Horizon Online 3rd Line Application Support Service: Service Description
- FUJ00080235 - Fujitsu/Post Office Application Support Service (Fourth Line): Service Description; v5.0
- FUJ00080239 - Fujitsu/Post Office; POA Operations Major Incident Procedure; v8.0
- FUJ00080244 - POA Operations Incident Management Procedure
- FUJ00080252 - Branch Network Service Description
- FUJ00080254 - Reconciliation Service: Service Description V.4
- FUJ00080293 - Application Support Service (Fourth Line): Service Description Version 6.0
- FUJ00080294 - Branch Network Service Description
- FUJ00080298 - POA Operations Incident Management Procedure
- FUJ00080327 - POA Customer Service End-to-End Customer Complaints Procedure
- FUJ00080332 - Fujitsu Services Peak User Guide V.3
- FUJ00080370 - POA Operations Incident Management Procedure
- FUJ00080376 - POA Operations Major Incident Procedure (July 2016)
- FUJ00080379 - Application Support Service (Fourth Line): Service Description (Nov 2016)
- FUJ00080380 - Fujitsu Service Management Service: Service Description for Nov 2016, Version 5
- FUJ00080381 - POA Operations Major Incident Procedure (Jan 2017)
- FUJ00080384 - Branch Network Service Description
- FUJ00080386 - Fujitsu/Post Office End to End Reconciliation Reporting; V4.0
- FUJ00080388 - POA Operations Incident Management Procedure
- FUJ00080394 - POA Operations Major Incident Procedure (Sept 2017)
- FUJ00080400 - Fujitsu - Branch Network Service Description Report by Chris Harrison - V 8.0
- FUJ00080403 - ICL Pathway CSR+ Horizon System Helpdesk Process and Procedures Description Version 1.0
- FUJ00080405 - ICL Pathway Interface Agreement for NBSC and HSH Interface
- FUJ00080406 - ICL Pathway/POCL Interface Agreement for the NBSC and HSH Interface
- FUJ00080407 - ICL Pathway CSR+ Horizon System Helpdesk Process and Procedures Description Version 2.0
- FUJ00080410 - ICL Pathway - NR2 Horizon System Helpdesk Re: Process and Procedure, version 1.0.
- FUJ00080421 - Fujitsu Services: Fujitsu Services Pathway/Post Office Limited Interface Agreement for the Network Business Support Centre and Horizon System Helpdesk (V.3.0)
- FUJ00080428 - Fujitsu Services Contract Controlled Document: Service Description for Horizon Systems Helpdesk
- FUJ00080444 - Fujitsu Services /Post Office Ltd Interface Agreement for the Post Office Ltd Network Business Support Centre and Horizon System Helpdesk Interface
- FUJ00080449 - Fujitsu Services /Post Office Ltd Interface Agreement for the Post Office Ltd Network Business Support Centre and Horizon System Helpdesk Interface V5.0.
- FUJ00080455 - Horizon Service Desk: Requirements definition
- FUJ00080457 - Service Desk: Service Description
- FUJ00080459 - Horizon Service Desk Joint Working Document
- FUJ00080472 - Fujitsu Services Horizon Service Desk Business Continuity Plan. Version 12.0.
- FUJ00080475 - Fujitsu Report, “Service Desk: Service Description - Contract Controlled Document” Version 3.0
- FUJ00080476 - Post Office Limited, IT component of management letter for the year ended 25 March 2012, created by Ernst & Young (draft).
- FUJ00080477 - Post Office Ltd Annual Review - 29 November 2011
- FUJ00080478 - Report: Joint Working Document to support the Service Desk Service provided to Post Office by Fujitsu Services
- FUJ00080483 - Report: Service Description for the Service Desk as provided under contract to Post Office by Fujitsu Services
- FUJ00080484 - Fujitsu Report, “Service Desk: Service Description Contract Controlled Document” Version 6.0
- FUJ00080485 - Report: Joint Working Document to support the Service Desk Service provided to Post Office by Fujitsu Services
- FUJ00080486 - Horizon System Helpdesk Call Enquiry Matrix
- FUJ00080489 - ICL Pathway, Horizon System Help Desk Call Enquiry Matrix, v4.0
- FUJ00080495 - Report: report detailing the prioritisation and call codes for implementation incidents logged on PowerHelp
- FUJ00080496 - Report: report detailing the prioritisation and call codes for Operational Business Change incidents logged on PowerHelp
- FUJ00080498 - Report: report detailing the prioritisation and call codes for Reference Data incidents logged on PowerHelp
- FUJ00080499 - Report: report detailing the prioritisation and call codes for Software incidents logged on PowerHelp
- FUJ00080500 - Report: document detailing the prioritisation and call codes for hardware incidents logged on PowerHelp
- FUJ00080501 - Report: report details the prioritisation and call codes for Branch Network Resilience, Closure, Postshop, Kiosk, Non Polling, Other Queries, Environmental, Inappropriate Helpdesk and Security incidents logged on PowerHelp
- FUJ00080514 - ICL Pathway Audit of Horizon Data Centres and Belfast Operations Centre v2 21/11/01
- FUJ00080526 - Fujitsu Report Horizon Data Integrity v1.0
- FUJ00080528 - Report: Fujitsu internal assessment: PSD - RMGA
- FUJ00080529 - Fujitsu Internal Assessment Report: Royal Mail Group Account Pre-BSi Assessment Review
- FUJ00080534 - Fujitsu Report Horizon Online Data Integrity
- FUJ00080536 - Email from Andy Winn to Gareth Jenkins and Craig Tuthill re Giro Payment Report.
- FUJ00080537 - Report: report regarding the apparent loss of audit trial of Giro Payments
- FUJ00080630 - Report: Fujitsu security assessment - REF: LOC/CSO/Privilege Management/PostOffice/220413
- FUJ00080632 - Fujitsu - Post Office Account - External Assessment Report
- FUJ00080645 - Fujitsu security assessment - Ref: GHQ/SEC/BAS-Apt Services/UKI-Skype/290317
- FUJ00080678 - Implementation 11 Week Plan Review
- FUJ00080681 - Audit of Horizon System Help Desk
- FUJ00080683 - Pathway Customer Service Audit
- FUJ00080690 - Report on the EPOSS PinICL Task Force
- FUJ00080695 - Internal Assessment of Key Business Functions within ICL Pathway - 15.08.2001
- FUJ00080696 - ICL Pathway Audit of Customer Service Support Process v1
- FUJ00080712 - Report: Fujitsu assessment report
- FUJ00080715 - Fujitsu Services Report on Cleveleys Post Office (V.1.0)
- FUJ00080737 - Report: Fujitsu assessment report
- FUJ00080799 - Fujitsu assessment report
- FUJ00080831 - Record of Tape Recorded Interview - Aleid Kloosterhuis - 3 of 3
- FUJ00080842 - Report: Monthly Report on Quality Management across the Post Office Account.
- FUJ00080950 - Fujitsu Monthly Quality Management Report across the Post Office Account (December 2016), Version 2016-12.
- FUJ00081059 - Email from Becky Eynon to various Fujitsu colleagues re Branch Router Rollout dated 15 March 2010
- FUJ00081062 - Email from Gareth Jenkins to Steve Parker re: receipts payments mismatches
- FUJ00081064 - Peak Incident - CS - Counter APP total Receipts and total Payments
- FUJ00081091 - Email from Lionel Higman to others re All Open Calls of Type R (Release Notes)
- FUJ00081135 - Email from Mark Wright to Mike Stewart and Steve Bansal re: receipts and payments
- FUJ00081137 - Email from Mike Steward to Gareth Jenkins, Mark Wright and Steve Bansal re: receipts and payments mismatch issue
- FUJ00081211 - Email from Gareth Jenkins to John Simpkins and Mark Wright re: branches affected by the receipts payments and discrepancies issue
- FUJ00081214 - Email from Mike Woolgar to Mark Wright, Gareth Jenkins and John Simpkins re: receipts and payments issue
- FUJ00081527 - Report by Gareth Jenkins on the Receipts and Payments Mismatch
- FUJ00081542 - Meeting minutes: minutes of Board meeting held at 10th November 2011
- FUJ00081544 - Email from Gareth Jenkins to Rod Ismay, Will Russell and Antonio Jamasb re receipts and payments call- questions
- FUJ00081545 - Email from Will Russell re receipt and payments issue
- FUJ00081550 - POL Training Q3 Review v1.2
- FUJ00081584 - Receipts/Payments Mismatch issue notes
- FUJ00081586 - Peak Incident Management System Report, Re HNG-X Data Centre Raised Incidents/Defects, HNG-X 2013
- FUJ00081602 - Fujitsu Portable Appliance Testing Branch Roll Out v1.1
- FUJ00081608 - HNG-X KEL - Office has Non- Zero Trading Position (Receipts/Payment mismatch) Report
- FUJ00081770 - Peak Incident Management System - PEAK PC0187425
- FUJ00081852 - Briefing Note on Interim Report on Second Sight Review Into Horizon
- FUJ00081865 - Peak Report re: FAD506246 Rem In transaction appears twice.
- FUJ00081867 - Peak Report, re: FAD519246 balancing and has Error Code: 0784 / 0783.
- FUJ00081870 - IT component of management letter for the year ended 25 March 2012
- FUJ00081875 - Peak Report re: Branch 011458 has an unexplained discrepancy.
- FUJ00081880 - Peak Report re: Dalmellington Outreach Service PC0246997, PC0246949.
- FUJ00081921 - Email from Andrew Parsons to Pete Newsome, Matthew Lenton & other re: Joint Statements
- FUJ00081944 - Email from Mark Underwood to Kevin Lenihan and others re: Second Sight Assertions About Editing Data. URGENT.
- FUJ00081945 - Fujitsu Post Office Receipts/Payments Mismatch Issue
- FUJ00081946 - Correcting Accounts for “lost” Discrepancies by Gareth Jenkins
- FUJ00081950- Email from Mark Underwood to Kevin Lenihan and others re: Second Sight assertions about editing data
- FUJ00081967 - Email from Jonathan Gribben to Pete Newsome and others re: Update following 5 June June CMC
- FUJ00081968 - Quantitative Approaches to Horizon Bugs
- FUJ00081969 - Charteris Foundation Report for Alan Bates and others v POL - Dr Robert Worden and Chris Emery (Definitive version 31 May 2018 Table of Contents)
- FUJ00081976 - Peak Incident Management System
- FUJ00082021 - Peak Incident Management System - Summary: FAD330329 - Cash declaration doubling
- FUJ00082110 - Receipts/Payments Mismatch Issue Notes & Note re: Correcting Accounts for “lost” Discrepancies
- FUJ00082162 - Expert Report of Jason Coyne
- FUJ00082226 - Expert Report of Dr Robert Worden Appendices. Draft 44
- FUJ00082231 - Witness statement of Stephen Paul Parker (signed)
- FUJ00082232 - Witness statement of Andy Dunks
- FUJ00082234 - Witness statement of Torstein Olav Godseth (signed)
- FUJ00082274 - Horizon Kel MScardifield2219S report on multiple cash declarations may cause incorrect figures.
- FUJ00082289 - Peak Incident Management System PC0223333 - Logged by: Andy Dunks - Branch 153113 - NB102 Section 5 EPAY - State 4 and Failed Recovery
- FUJ00082302 - HNG-X KEL acha1717T: Branch reports an unexplained discrepancy
- FUJ00082443 - Email from Mark Wright to Gareth Jenkins re: the receipts and payments mismatch issue
- FUJ00083353 - Report by Gareth Jenkins on Correcting Accounts for “Lost” Discrepancies
- FUJ00083375 - Note authored by Gareth Jenkins titled ‘Local Suspense Problem’ v0.5
- FUJ00083379 - Fujitsu presentation on Branch Outreach Issue (Initial Findings)
- FUJ00083406 - Post Office Presentation on Audit Steering Group.
- FUJ00083493 - Peak Incident Management System - Call Reference: PC0229446
- FUJ00083494 - Peak Incident Management System - Call ref:PC0195511
- FUJ00083544 - Email from Mark Jarosz to Gareth Jenkins re PinICL PC0056922
- FUJ00083548 - Email from Gareth Jenkins to Mark Jarosz and Brian Orzel re PC0057478
- FUJ00083564 - Email from Gareth Jenkins to John Balletyne re: PC0057478
- FUJ00083568 - Email from Gareth Jenkins to Mark Jarosz re: PC0057957
- FUJ00083574 - Email from Mark Jarosz to Gareth Jenkins re PC0057957
- FUJ00083582 - Email from Mark Jarosz to Gareth Jenkins re PC0057957
- FUJ00083583 - From: Mark Jarosz To: Gareth Jenkins - Run Map Timeout (PC0057957)
- FUJ00083592 - Email from Chris Wannell to Gareth Jenkins and Mark Jarosz re PinICL Client Call Summary list 21 March 2001
- FUJ00083596 - Email from Brian Orzel to Gareth Jenkins re: priority of Escher-Dev PinICLs
- FUJ00083600 - Email from Gareth Jenkins to Mark Jarosz re PC0065665
- FUJ00083608 - Email from Gareth Jenkins to Mark Jarosz re Escher-Dev PinICLs
- FUJ00083621 - Email from Gareth Jenkins to Mark Jarosz re PC0075892
- FUJ00083631 - Peak Incident Management System - Call reference PC0083101
- FUJ00083633 - Peak Incident Management System - Call Reference PC0083563
- FUJ00083634 - Email from Gareth Jenkins to Mark Jarosz re: PC0087709
- FUJ00083640 - Email from Gareth Jenkins to Brian Orzel, Simon Fawkes and Barbara Longley re:PC0087709
- FUJ00083651 - Peak Incident Management System, Call Reference PC0086212
- FUJ00083654 - Peak Incident Management System - Call reference PC0126042 - FAD160868 - SU cash amounts vary on counters.
- FUJ00083662 - Release Note (S90) - Fujitsu Service - Company in Confidence V 1.0
- FUJ00083663 - Peak Incident Management System Call Reference: PC0126376
- FUJ00083664 - Email from Mike Stewart to Anne Chambers (with chain) re Callendar Square
- FUJ00083667 - Peak Incident Management System Call Reference: PC0127246
- FUJ00083683 - Witness statement of Andrew Paul Dunks - V 4.0 (unsigned)
- FUJ00083703 - Witness statement of Andrew Paul Dunks - V 4.0
- FUJ00083704 - Witness statement of Andrew Paul Dunks - V 4.0
- FUJ00083709 - Email chain between Gareth Jenkins, Steven Meek and Penny Thomas
- FUJ00083710 - Email chain between Penny Thomas, Gareth Jenkins and Anne Chambers on ARQs, with reference to Callender Square.
- FUJ00083712 - Email chain between Anne Chambers, Gareth Jenkins and Penny Thomas Re: Callender Square bug
- FUJ00083720 - Horizon KEL JSimpkins338Q - (An unexpected error occurred while attempting to insert a message)
- FUJ00083721 - Email from Anne Chambers to Gareth Jenkins re: Callendar Square bug
- FUJ00083722 - Email from Gareth Jenkins to Anne Chambers re: Callendar Square bug
- FUJ00083726 - Call Log - Porters Ave Evidence APD_02.doc
- FUJ00083729 - Email From: Andy Dunks To: Lisa Allen RE: Statement - Porters Avenue SPSO
- FUJ00083736 - Fujitsu Services Major Incident Report re VPN Ver 1.0
- FUJ00083770 - Email chain Re Callender between Mike Stewart, Anne Chambers, Brian Trotter and Shaun Turner
- FUJ00083775 - Email From: Pete Newsome. To: Michael Harvey - FW: Updated Information
- FUJ00083810 - Area Intervention Manager Visit Log
- FUJ00083812 - Area Intervention Manager Visit Log
- FUJ00083815 - Area Intervention Manager Visit Log
- FUJ00083816 - Department of Social Security, The Cancellation of the Benefits Payment Card project
- FUJ00083833 -Email chain between Matthew Lenton and Chris Jay - RE: Witness Statements to PR manager
- FUJ00083835 - High Court of Justice - Signed Witness Statement of Stephen Paul Parker
- FUJ00083837 - Corrections to the Second Witness Statement of Stephen Paul Parker
- FUJ00083839 - Third Witness Statement of Stephen Paul Parker
- FUJ00083840 - First Witness Statement of Torstein Olav Godeseth.
- FUJ00083961 - Subpostmasters v Post Office Limited - Expert Report of Dr Robert Worden (Draft 68 with hidden comments)
- FUJ00083981 - Subpostmasters v Post Office Limited - Expert Report of Dr Robert Worden.(draft 68)
- FUJ00084125 - HNG-X Kel, PM being forced to clear local suspense several times Report
- FUJ00084131 - Insert corrective transactions at branch 382137
- FUJ00084135 - Fujitsu’s draft guidance on Host BRDB correction tool low level design v0.4
- FUJ00084261 - Email attaching HNG-X Migration RAG Report - 03/03/2010
- FUJ00084527 - Email from Pat Lywood with the subject “RE: 9/7 Prayers”
- FUJ00084531 - Email chain from Pat Lywood to Sheila Bamber, Steve Bansal, Dave Paddon and others RE: 13/7 Prayers
- FUJ00084742 - Email from Anne Chambers to Steve Parker re: test plan and results
- FUJ00084744 - Local Suspense Problem Report for 2013
- FUJ00084797 - Email chain between Andrew Winn, Jenkins Gareth, Simon Baker and others re Local Suspense Problem.
- FUJ00084827 - Email chain between POL and
- FUJ00084852 - Peak Incident Management System with call reference PC0223870.
- FUJ00084857 - Email from Anne O Chambers to Andrew Winn and Helen Love and others re local suspense POL 238 - explanation with timeline and example attached.
- FUJ00085079 - SSC Offline KELs and KBs, HNG-X KEL acha2230K (Version 2)
- FUJ00085125 - Fujitsu document re: Impact Release 3- Balancing Trading Statement Production User Interface v2.0
- FUJ00085175 - Post Office and Fujitsu document re: Account Customer Service Problem Management Procedure (v2.3) (draft).
- FUJ00085337 - Email From: Parsons, Andrew To: Defence Legal (Chris Jay) CC: Rodric Williams, Prime, Amy, Lukas, Elisa, Sub: Draft Defence - Confidential and legally privileged [BD-4A.FID26940628]
- FUJ00085352 - Network Banking End to End Reconciliation Reporting (3 March 1996) (Withdrawn)
- FUJ00085359 - Fujitsu Reconciliation and Incident Management Joint Working Document.
- FUJ00085483 - Peak Incident Management System
- FUJ00085804 - Email chain from John Breeden to Craig Tuthill and Lin Norbury, re: In Confidence - Semilong - 226226 - NN2 6BT
- FUJ00085831 - Peak Incident Management System
- FUJ00085838 - Email from Tony Wicks to Sandie Bothick RE: I7991774 | 2248433 | Dalmellington Outreach Service - horizon | transaction discrepancies # 1358666
- FUJ00085842 - Problem Report- Dalmellington Outreach Service PC0246997, PC0246949.
- FUJ00085864 - Outreach rems - further instances
- FUJ00085865 - Outreach rems - further instances Date from master document - FUJ00085864
- FUJ00085882 - Report by Gareth Jenkins on Duplicate Remittances
- FUJ00085894 - Email from Anne Chambers to Steve Bansal re Retrieval of .BLE Files: update 3/12/2015
- FUJ00085913 - Peak Incident Management System, Call reference PC0246997
- FUJ00085922 - FW: In Strictest Confidence Updates on Branch Outreach _ Some Queries Please
- FUJ00085953 - 2015 POA Problem Management - Problem Review
- FUJ00085958 - Presentation re Outreach Issue (Initial Findings)
- FUJ00085967 - Email trail from Newsome, Pete to Bansal, Steve (BRA01), Bell, Gavin cc: Dunford, Carol, Thompson, Peter re: The Dalmellington Error in Horizon I problemswithpol
- FUJ00085985 - Fujitsu IP Handover for Post Office Account - Service Delivery Problem & Major Incident Management
- FUJ00086073 - PEAK Incident Management System (Call Reference PC0247207)
- FUJ00086267 - Fujitsu and Post Office report, re End to End Application Support Strategy Version 1.0.
- FUJ00086315 - Email from Mark Scardifield to Gareth Jenkins re: PC0121925
- FUJ00086334 - Email attaching Note of Prayers
- FUJ00086335 - Meeting notes titled “Note of Prayers”, detailing Live Issues, S80 Action Register, S81R Delivered Content Register and S81R Delta Action Register.
- FUJ00086360 - Fujitsu Test Report for Functional and Non-Functional Integration Testing of BI3 S80 v0.1
- FUJ00086363 - Fujitsu SV&I High Level Test Plan for S81 v0.1 with comments from Gareth Jenkins
- FUJ00086368 - Minutes of Fujitsu “Prayers” meeting on 16/08/05
- FUJ00086385 - Fujitsu S80 Release Note - Deferred PEAKS List - Counter v1.0
- FUJ00086456 - Peak Incident Summary: call ref PC0132133; re: large discrepancy.
- FUJ00086462 - Email from Kimberley Yip to Graham Welsh re: Horizon System Performance
- FUJ00086474 - SSC Offline KELs and KBs Friday 10 Sep - HORIZON KEL MScardifield2219S (Version 4)
- FUJ00086490 - PEAK PC0146170
- FUJ00086553 - Peak Incident Management System Report
- FUJ00086578 - Peak Incident Management System
- FUJ00086579 - Peak Incident Management System
- FUJ00086585 - Peak Incident Management System
- FUJ00086586 - Peak Incident Management System
- FUJ00086680 - Peak Incident Management System with call reference PC0065021, re “Master Call for Phantom Txns.”
- FUJ00086682 - Peak Incident Management System with call reference PC0066391.
- FUJ00086720 - PEAK PC0208335
- FUJ00086758 - Email chain between Lucy Bremmer (Womble Bond Dickinson), Matthew Lenton (Fujitsu), Pete Newsome and others, RE: Peaks / Kels which have not been disclosed but referred to by Coyne [WBDUK-AC.FID27032497].
- FUJ00086810 - Reconciliation Controls Document
- FUJ00086811 - Horizon data, Lepton SPSO 191320, Draft Report by Helen Rose
- FUJ00086822 - Peak Incident Management System
- FUJ00086828 - Peak Incident Management System
- FUJ00086866 - Email chain between Mik Peach, Simon Ajina, David Johns and others RE: CS Requirements (SSC) Solution Compliance Review - Meeting 29/10/08 Action 36.
- FUJ00086882 - Email chain between Ian Venables (Fujitsu), Paul Stewart (Fujitsu), Adrienne Thompson and others RE: RMGA Ernst and Young Audit 2010 - User access
- FUJ00086922 - Briefing note on Audit findings for Post Office and Fujitsu Senior Management.
- FUJ00086923 - Email from Don M Burgess to Bill Membery and Mark Arnold, RE: Summary of Audit 2010
- FUJ00086924 - Email chain between Bill Membery (Fujitsu), Andy J Jones (Post Office), Don M Burgess, and others Re: Management Letter response.
- FUJ00086945 - POL Management letter by Ernst & Young
- FUJ00086948 - Post Office Presentation on Audit Steering Group.
- FUJ00086969 - Proposed Management Response, Observation from E and Y audit
- FUJ00086970 - Post Office Limited, IT component of management letter for the year ended 25 March 2012, created by Ernst & Young (draft).
- FUJ00087027 - Email chain between Lesley Sewell, Steve Allchorn (cc Pete Newsome, Gareth Jenkins and Simon Baker) and earlier Ian Henderson and Steve Allchorn re: Bracknell Enquiry Clarity from Second Sight
- FUJ00087028 - Email from Gareth Jenkins to Pete Newsome and Bill Membery re: Bracknell Enquiry Clarity from Second Sight
- FUJ00087053 - Notes from second sight post office meeting regarding SR005
- FUJ00087065 - Email from Steve Allchorn to Pete Newsome, cc’d James Davidson and Gareth Jenkins, RE: Re SR005
- FUJ00087066 - Email from Pete Newsome to Simon Baker, FW: SR005 Spot Review
- FUJ00087100 - Email chain between Gareth Jenkins, Michael Harvey and James Davidson re: responses to questions for Fujitsu
- FUJ00087118 - Email from Hodgkinson, Sean (Deloitte) to : Jane E Smith; Rod Ismay; Dave M King, Sub: Branch Database and Change Management Additional Questions & the responses
- FUJ00087119 - Email from Rodric Williams(POL) to : Davidson James, Sub: Strictly Private & Confidential - Subject to Privilege
- FUJ00087125 - Fujitsu’s comments on Second Sight Briefing Report - Part Two.
- FUJ00087133 - Email from Mark Underwood1 (POL) To: Davidson James (Fujitsu), Cc: Patrick Bourke (POL), Parsons, Andrew (bonddickinson), Sub: Remote Access Papers: for review
- FUJ00087142- Email from James Davidson to Mark Underwood CC: Kevin Lenihan, Newsome Pete RE: URGENT ACTION: Accessing Horizon
- FUJ00087144 - Email chain from Pete Newsome to: Mark Underwoo1, Harvey Michael, Kevin Lenihan CC: Patrick Bourke, Andrew RE: Second Sight’s final Part Two Report - your expertise required
- FUJ00087151 - Email from Pete Newsome to Harvey Michael and Gavin Bell re: FW: 3 scenario demo
- FUJ00087154 - Statement on Fujitsu remote support access to Post Office branch counters. Dave Haywood, Security Architect Post Office Account, Fujitsu, V. 0.4
- FUJ00087174 - Fujitsu’s comments on Second Sight Briefing Report - Part Two.
- FUJ00087175 - Email from Pete Newsome, Pete to Mark Underwood CC: Harvey, Michael RE: presentation- Strictly Private & Confidential - Subject to Legal Privilege
- FUJ00087185 - Email chain from Russell Norman to Steve Parker, Jason Muir, Peter Thompson and others re: FW Deloitte info as I am in London tomorrow
- FUJ00087187 - Transaction Corrections within Riposte based Horizon
- FUJ00087194 - FAD 183227 Corrective Bureau Report for December 2007
- FUJ00087220 - Email from Andy Beardmore to Graham Jennings, Paul Stewart, Steve Parker and others re: 9b- Deloitte audit (AKA Appsup role)
- FUJ00087227 - Alan Bates & Others v Post Office Limited Briefing Report for Fujitsu
- FUJ00087230 - Database Security in Horizon Online Version 0.1 Report
- FUJ00087231 - Database Security in Horizon Online Version 0.2 Report for March 2017
- FUJ00087232 - Database Security in Horizon Online Version 0.2 Report
- FUJ00087234 - Database Security in Horizon Online Version 1 Report for April 2017
- FUJ00087235 - Database Security in Horizon Online Version 1 Report for April 2017
- FUJ00087243 - Email chain from Mark Underwood to Pete Newsome RE: Privileged users report
- FUJ00087274 - GIJ Response to Information Requests from Jason Coyne
- FUJ00087431 - Branch 226542 Transfer Out doubled up Report for 2010
- FUJ00087658 - Horizon Online Core Audit Process Training Presentation
- FUJ00087710 - Email from Matthew Lenton to Jonathan Gribben cc: Gareth Jenkins, Dave Ibbett, Pete Newsome, , Lucy Bremner, Andrew Parsons and others re: RE: Injecting transactions - urgent
- FUJ00087871 - Email from Matthew Lenton to Jonathan Gribben cc: Lucy Bremner, Michael Wharton and others RE: Queries arising out of Dr Worden’s evidence - URGENT [WBDUK-AC.FID123944863]
- FUJ00087988 - ICL Pathway - Security Functional Specification
- FUJ00087989 - Access Control Policy
- FUJ00087991 - ICL Pathway Report: Group Definitions for the Secure NT Build Release 2 v.3
- FUJ00087993 - ICL Pathway: Access Control Policy v3.0
- FUJ00087994 - ICL Pathway - Group Definitions for the Secure NT Build Release 2 - Version 4.0.
- FUJ00088002 - Security Functional Specification v4
- FUJ00088004 - ICL Pathway - Security Management Procedures v1.0
- FUJ00088005 - ICL Pathway CSR+ Access and User Admin Process and Procedures Description Version 1.0
- FUJ00088018 - Fujitsu Services - Access Control Policy v4.0
- FUJ00088024 - Security Functional Specification (V.5.0)
- FUJ00088036 - Fujitsu Services Secure Support System Outline Design v1.0
- FUJ00088046 - Report: This Access Control Policy (ACP) defines the policy for controlling access to resources in the operational Pathway solution
- FUJ00088053 - Security Functional Specification v6
- FUJ00088064 - Fujitsu Services - Platform Physical Design for the Secure Access Server - Version 1.0.
- FUJ00088068 - Security Functional Specification v7
- FUJ00088082 - Fujitsu Services - OpenSSH Support Guide - Version 1.0.
- FUJ00088087 - Fujitsu Policy: ICL Access Control Policy
- FUJ00088096 - Fujitsu Services - Secure Support Role Definitions for Securent Build - version 1.0.
- FUJ00088099 - Fujitsu Services - OpenSSH Support Guide - Version 2.0.
- FUJ00088104 - Fujitsu Services - Secure Support Role Definitions for Securent Build - version 2.0.
- FUJ00088115 - Fujitsu Services - OpenSSH Support Guide - Version 3.0.
- FUJ00088118 - Fujitsu Services - Secure Support Role Definitions for Securent Build - version 3.0.
- FUJ00088132 - Fujitsu Services - Secure Support Role Definitions for Securent Build - version 4.0.
- FUJ00088140 - Fujitsu Services - OpenSSH Support Guide - Version 4.0.
- FUJ00088143 - Security Functional Specification v8
- FUJ00088155 - Fujitsu/Horizon Access Control Policy - Version 7.0.
- FUJ00088167 - Security Functional Specification v9
- FUJ00088178 - Fujitsu Services: Secure Support Role Definitions for SECURENT Build Version 5.0
- FUJ00088180 - Fujitsu Services: Security Management Service: Service Description version 1.0
- FUJ00088181 - Fujitsu Services: Data Centre Operations Service: Service Description version 1.0
- FUJ00088208 - Fujitsu Secure Support Role Definitions for Securent Build Version 6
- FUJ00088336 - Fujitsu HNG-X Architecture - Security Architecture v2.0
- FUJ00088337 - Fujitsu Security Management Service: Service Description - Contract Controlled Document v2.0
- FUJ00088338 - Fujitsu RMGA Information Security Policy v4.0
- FUJ00088340 - Post Office / Fujitsu Review Meeting Minutes (Security Liaison) of 26/06/2008
- FUJ00088442 - Horizon Access Control Policy (v8.0)
- FUJ00088496 - Fujitsu/Post Office RMGA Information Security Policy V5.0
- FUJ00088546 - Fujitsu/Post Office DRS Host Support Guide Version: v1.0
- FUJ00088557 - Fujitsu/Post Office HNG-X Wide Area Network HLD v1.1
- FUJ00088683 - Witness Statement of Stephen Bradshaw re: Grant Ian ALLEN (unsigned)
- FUJ00088730 - Email from Mike Whitehead to Peter Batten, RE: Will Gibson Meeting - Feedback/actions attaching Arbuthnot meetings communication plan.
- FUJ00088799 - Fujitsu/Post Office Post Office Account User Access Procedure (v4.0)
- FUJ00088806 - Fujitsu/Post Office, Host Branch Database Support Guide (v4.0)
- FUJ00088836 - Fujitsu/Post Office Host Branch Database Support Guide (v5.00)
- FUJ00088868 - Fujitsu/Post Office Security Management Service: Service Description (v3.5)
- FUJ00088869 - Fujitsu/Post Office Security Management Service: Service Description (v4.0)
- FUJ00088870 - Data Centre Operations Service: Service Description V.4
- FUJ00088874 - Post Office HNG-X Account Information Security Policy (v6.0)
- FUJ00088896 - Data Centre Operations Service: Service Description V.5
- FUJ00088897 - Security Management Service: Service Description V5.0
- FUJ00089047 - Fujitsu/Post Office Host Branch Database Support Guide V6.0
- FUJ00089073 - Fujitsu/Post Office, DRS Host Support Guide V3.0
- FUJ00089100 - Fujitsu/POL HOST BRANCH DATABASE SUPPORT GUIDE V7.0
- FUJ00089112 - Fujitsu & POL, HOST BRANCH DATABASE SUPPORT GUIDE, DES/APP/SPG/0001, Approved V. 8.0
- FUJ00089152 - Fujitsu & POL, Security Management Service: Description for the Security Management Service as provided under contract to Post Office V. 5.0
- FUJ00089176 - Fujitsu & POL, Archive Server Configuration. This document defines the configuration of the Audit/Archive servers. V. 15.0
- FUJ00089181 - Fujitsu - HOST BRANCH DATABASE SUPPORT GUIDE - version 9.0.
- FUJ00089219 - Host Branch Database Support Guide (v10.0)
- FUJ00089535 - Remote Support Secure Access Server High Level Design V 3.0
- FUJ00089544 - Data Centre Operations Service: Service Description V.6
- FUJ00089545 - Host Branch Database Support Guide V 11.0
- FUJ00089582 - DRS Host Support Guide V 5.0
- FUJ00089585 - Host Branch Database Support Guide V 12.0
- FUJ00089606 - Host branch database support guide V 13.0
- FUJ00089621 - HOST BRANCH DATABASE SUPPORT GUIDE V 14.0
- FUJ00089673 - FUJITSU: Post Office Account User Access Procedure V.11
- FUJ00089676 - Fujitsu: Host Branch Database Support Guide V.15
- FUJ00089756 - PEAK PC0208119 re: SSC privileges
- FUJ00089798 - Email chain between Matthew Lenton, Andrew Parsons, Dave Ibbett, Pete Newsome and Jonathan Gribben re: URGENT = FW: APPSUP, discussing Peak details
- FUJ00089971 - Document entitled ‘Branch Trading Reporting, Management and Control and Transaction ManagementConceptual Design’ (V1.0)
- FUJ00090057 - IMPACT Release 3 Design Proposal
- FUJ00090148 - PO Ltd Financial Systems Release 3 Conceptual Design (V1.0)
- FUJ00090231 - Impact Release 3 - Balancing Trading Statement Production User Interface
- FUJ00090247 - Fujitsu Services: Impact Release 3 - Declaration, Correction and Revaluation User Interface
- FUJ00090315 - Report: Change Work Package providing for Fujitsu to implement a number of changes to the Host and Counter Software as requested by POL.
- FUJ00090327 - Fujitsu Services: TPS HR SAP Summarisation & Transaction Corrections High Level Design v2.0
- FUJ00090393 - IMPACT Release 3 Design Proposal
- FUJ00090436 - Fujitsu Services Operation Launch Unit Test Report - V.2.0
- FUJ00090719 - Fujitsu Services Limited - DRS Host Support Guide
- FUJ00090934 - Fujitsu Services: TPS Agents for BI3: High Level Design - version 7.0
- FUJ00090946 - Fujitsu Services: TPS POL FS Summarisation High Level Design v2.0
- FUJ00091004 - Impact release 3 - Balancing and trading statement production user interface. ( V.2.0)
- FUJ00091077 - Fujitsu Services Ltd Commercial Terms re IMPACT Release 3: Counter and Host changes (V7.0) (CT No. 0290)
- FUJ00091090 - Fujitsu Services: Impact Release 3 - Counter Design for Declaration, Correction and Revaluation v2.0
- FUJ00091192 - S80 Impact Release 3 EPOSS Counter Operational Support Guide
- FUJ00091215 - Feasibility Study carried out on Interfacing Client Data into POL Systems (Project PING)
- FUJ00091292 - PING Project (Interfacing Client Data into POL Systems), Requirements Catalogue, Version 0.5
- FUJ00091411 - HNG-X Architecture- Branch Database
- FUJ00091790 - HNG-X Counter Application High Level Design Version 2.0
- FUJ00092139 - Email chain on Making Good discrepancy by Cheque
- FUJ00092617 - Meeting minutes of Horizon Next Generation Joint Progress/Release
- FUJ00092754 - Meeting minutes of Horizon Next Generation Joint Progress/Release
- FUJ00092875 - Email chain between Steve Cooper, Chris Harrison, Leighton Machin and others Re: HNGX Pilot Update.
- FUJ00092898 - Meeting minutes of Horizon Next Generation Joint Progress/Release
- FUJ00092920 - Email from Kevin Tallboy to Mark Burley and others re: daily issues raised during pilot
- FUJ00092922 - Meeting Minutes of Horizon Next Generation Implementation Issues at Coton, Warwick and Derby
- FUJ00092942 - Weekly report- open problems
- FUJ00092943 - Corporate Red Alerts, Amber Alerts, Customer Complaints
- FUJ00092960 - Fujitsu RMGA Internal Programme Board Presentation
- FUJ00093028 - Email chain discussing HNG-X rollout, and the Amber alert. Includes reference to POL concern over live issues and BTS problems. Email from Graham Allen to Steve Goldsmith re: Amber Alert Ref 1053 - Post Office (HNG-X) - Update Report
- FUJ00093030 - Email from Allen Graham to Gareth Jenkins, re Post Office HNG-X Counter Review
- FUJ00093031 - RMGA HNG-X Counter Application Review A review of the integrity of the HNG-X application relating capturing of sales and financial transactions at the Counter
- FUJ00093048 - RMGA HNG-X Counter Application Review A review of the integrity of the HNG-X application relating capturing of sales and financial transactions at the Counter
- FUJ00093056 - Post Office Meeting minutes re Horizon Next Generation Joint Progress/Release.
- FUJ00094192 - Post Office Meeting minutes re Horizon Next Generation Joint Progress/Release.
- FUJ00094265 - Email from Geoff Butts to Jean-Peirre Prevost, Alan D’Alvarez, Graham Allen and others regarding the branch trading statement issue on HNG-X release 1 pilot.
- FUJ00094268 - Email to Geoff Butts and Chris Dodington from Alan D’Alvarez re to ‘Workaround for the final balance report for BTS’
- FUJ00094290 - Email from Alan D’Alverez to Jean-Philippe Prenvost, Graham Allen and others re: Data integrity review of HNGX request for review
- FUJ00094296 - Email chain between Geoff Butts (Fujitsu), Alan D’Alvarez, Graham Allen, and others, re “proposal from POL to restart pilot - in confidence.”
- FUJ00094305 - HNG Post Office Highlight Report, 03/03/2010
- FUJ00094306 - Minutes of Horizon Next Generation Joint Progress Meeting, 25/02/2010
- FUJ00094392 - Email chain between Alan D’Alverez, Geoff Butts, Graham Allen, Gareth Jenkins, Alan Holmes and others, re: FW: HNGX Counter Review.
- FUJ00094393 - HING-X Counter application review re integrity of the HNG-X application
- FUJ00094419 - Fujitsu Services Royal Mail Group Account: Service Review Book February 2010
- FUJ00094457 - Fujitsu, HNGX Joint Steering Board slides
- FUJ00094471 - Post Office HNG Highlight Report for 2010
- FUJ00094472 - Post Office Ltd and Fujitsu meeting minutes for Horizon Next Generation Joint Progress Meeting 148.
- FUJ00094484 - Post Office Ltd and Fujitsu meetng minutes for Horizon Next Generation Joint Progress Meeting 149.
- FUJ00094958 - Email from David Keeling to Peter Jeram and Alan D’Alvarez re: FW Horizon On Line
- FUJ00094959 - Letter from Gavin to Dave re: Update on HNG-X Issue
- FUJ00095046 - Fujitsu: Joint Progress Meeting HNG-X Update Presentation
- FUJ00095048 - Email from Gavin Bounds to Dave Smith, Andy McLean, Nick Gittens and Mark Burley re: HNGX Data Centre continuity issue
- FUJ00095049 - Email from Gaetan Van Achte to ‘Amber Alerts’, Gavin Bounds and David Keeling; Re: RMGA Corporate Red Alert
- FUJ00095061 - Email from RED ALERTS to Susan Appleby-Robbins, Sue Armstrong, Nigel Bailey and others re: Corporate Red Alert Red 1112 - Post Office Limited (RMGA) - Initial Report
- FUJ00095062 - Email from ‘Red Alerts’ to ‘Amber Alerts’, Susan Appleby-Robbins, Sue Armstrong and others re Corporate Red Alter Ref 1112 - Post Office Limited (RMGA) - Initial Report
- FUJ00095073 - Delivery Assurance Weekly Update - Post Office Ltd HNGX
- FUJ00095094 - Email from Graham Allen to John Brimicombe re Red Alert - Independent Technical Review
- FUJ00095095 - Email from Gareth Jenkins to Graham Allen re: BIMs process
- FUJ00095107 - Email chain between Geoff Butts (Fujitsu), Gavin Bounds, Alan D’Alvarez and others re: Criteria for Restarting High Volume Pilot.
- FUJ00095195 - Email from Alan Simpson to Andy Dunks re: Monthly incident log for March 2010
- FUJ00095212 - Weekly Report- Open Problems
- FUJ00095213 - Weekly Report All Open Alerts
- FUJ00095232 - Joint Progress Meeting HNG-X Update
- FUJ00095331 - Weekly Report Open Problems
- FUJ00095332 - Weekly Report All Open Alerts
- FUJ00095350 - Email from Vince Cochrane to Ian Trundell, Gary Blackburn, John Wheeler and others Re: HNG Red Alert fixes - update as of Wed the 21st
- FUJ00095576 - Weekly Report of Open Problems
- FUJ00095577 - Corporate Red Alerts, Amber Alerts, Customer Complaints
- FUJ00095628 - Email chain between Duncan Tait, Gareth Pugh, Vince Fullwood Roger Gilbert, and others re: Post Office.
- FUJ00095658 - Letter from Mike Young to Duncan Tait re Current standing on Fujitsu contract
- FUJ00095680 - Joint Progress Meeting HNG-X Update
- FUJ00095766 - Fujitsu - Joint Programme Board
- FUJ00095772 - Delivery Assurance Weekly Update - Post Office Ltd HNGX
- FUJ00095796 - Email from Jim Singh to Will Russell, John Wheeler, Ian Trundell and others re Daily Update - Red Alert Issues - 17.05.2010
- FUJ00096238 - Email chain between Andy McLean and Gavin Bounds re: POL response to ‘claim’
- FUJ00096239 - Email from Damian McClintock to Bill Membery re: CGP call
- FUJ00096264 - Joint Progress Meeting HNGX Update
- FUJ00096312 - Email from Gavin Bounds to Duncan Tait, Re: forwarding email of 30/06/2010 re: response to your letter
- FUJ00096450 - Post Office Red Alert - Independent Technical Review
- FUJ00096458 - Fujitsu Services Royal Mail Group Account Service Review Book April 2010
- FUJ00096926 - Acceptance Report for HNG-X Acceptance Gateway 3
- FUJ00097001 - Email chain re cash declaration figures
- FUJ00097033 - Email corres between Penny Thomas and other regarding duplication of transaction records
- FUJ00097035 - Email chain on duplication of ARQ data between Penny Thomas and Gareth Jenkins
- FUJ00097037 - Email chain between Guy Wilkerson , Thomas Penny, Gareth Jenkins and others RE: Duplication of Transaction Records on ARQ Returns
- FUJ00097038 - Email chain between Jenkins Gareth, Allen Graham, Holmes Alan and others; RE: PC0200468 - Duplication of Transaction Records
- FUJ00097039 - Email chain from Guy Wilkerson to Penny Thomas and Gareth Jenkins re: Duplication of Transaction Records on ARQ Returns
- FUJ00097042 - Email chain from Gareth Jenkins to Graham Allen, Alan Holmes, Andrew Mansfield and other re: PC0200468 - Duplication of Transaction Records with attachment.
- FUJ00097046 - Emails between Guy Wilkerson, Geoff Butts & Alan Alvarez re duplication of transaction records
- FUJ00097047 - Email chain between Penny Thomas, Guy Wilkerson , Geoff Butts and others RE: Duplication of Transaction Records on ARQ Returns
- FUJ00097052 - Email from Butts Geoff to Cooke David RE: FW: ARQs
- FUJ00097053 - Email chain between Graham Welsh, Penny Thomas and others
- FUJ00097054 - Email chain from Gareth Jenkins to Penny Thomas and Guy Wilkerson, RE: “Duplication of Transaction Records on ARQ Returns.”
- FUJ00097055 - Email chain between Penny Thomas, Graham Welsh, Gaetan Achte and others RE: FW: Duplication of Transaction Records on ARQ Returns
- FUJ00097056 - Email chain between Thomas Penny, Wilkerson Guy, Welsh Graham and others; RE: Duplication of Transaction Records on ARQ Returns
- FUJ00097057 - Email from Thomas Penny to Wilkerson Guy RE: FW: Duplication of Transaction Records on ARQ Returns
- FUJ00097058 - Report called “Duplication of transaction Records contained in ARQ returns - 22 June 2010 by Penny Thomas
- FUJ00097059 - Email chain between Thomas Penny, Wilkerson Guy, Jenkins Gareth RE: Duplication of Transaction Records on ARQ Returns
- FUJ00097060 - Email chain between Geoff Butts, Guy Wilkerson, Thomas Penny and others RE: Duplication of Transaction Records on ARQ Returns
- FUJ00097061 - Email chain discussing duplication of transaction records on ARQ returns. Email from Butts Geoff to Cooke David RE: FW: ARQs
- FUJ00097062 - Email chain between Geoff Butts, Guy Wilkerson, Penny Thomas and others RE: Duplication of Transaction Records on ARQ Returns and informing POL of issues.
- FUJ00097070 - Email chain between Gareth Jenkins, Geoff Butts, David Cooke and others, RE: ARQs
- FUJ00097071 - Email from Gareth Jenkins to Geoff Butts, David Cooke, cc’ing Mark Andrews and others, RE: ARQs
- FUJ00097072 - Email chain from Geoff Butts to David Cooke, Mark Andrews, Graham Allen and others, RE: “FW: ARQs.”
- FUJ00097080 - Email chain between Geoff Butts, Guy Wilkerson , Penny Thomas and others RE: Duplication of Transaction Records on ARQ Returns
- FUJ00097109 - Email from Duncan Macdonald to Tony Dolton and Kevin McKeown re FW: Update on HNG-X R1 Rollout for Cascade
- FUJ00097118 - Executive Steering Board HNGX Update
- FUJ00097140 - Email chain between Steve Parker, Dave Allen, Darran Avenell and others re: FW: Update on HNG-X R1 Rollout FOR CASCADE
- FUJ00097159 - Post Office Ltd, Horizon Next Generation Release Authorisation AG3 Joint Board Meeting minutes of 28/01/2010
- FUJ00097160 - Minutes of Horizon Next Generation Acceptance Gateway 4 - Joint Board, Meeting No. AG4-01, 29/06/10
- FUJ00097198 - Fujitsu UK and Ireland, Contracts Update June 2010 produced by Roger Gilbert
- FUJ00097223 - Acceptance Report for HNG-X Acceptance Gateway 4
- FUJ00097311 - Horizon Next Generation - Release Authorisation AG3 Joint Board Meeting No AG3-07
- FUJ00097312 - Horizon Next Generation Acceptance Gateway 4 - Joint Board Meeting No AG4-01
- FUJ00097480 - HNG-X Release 2 Implementation Plan
- FUJ00097616 - HNG-X Programme Board Meeting of 08/07/2010
- FUJ00097962 - Horizon Briefing
- FUJ00098040 - Presentation on Horizon and Horizon Online
- FUJ00098153 - Pathway Security Policy
- FUJ00098154 - ICL Pathway Horizon Project Key management High Level Design
- FUJ00098168 - Email re HNG-X Migration Major Incident
- FUJ00098169 - Fujitsu Services report providing input to Feasibility Study for End-to-End Re-Architecting of Post Office Systems (with pricing) v1.0
- FUJ00098211 - Audit Data Storage & Retrieval High Level Design
- FUJ00098217 - Horizon Architecture Overview
- FUJ00098218 - HNG-X, Network Architecture, Presentation slides by Mark Jarosz
- FUJ00098219 - Unconnected Broadcast Interval Configuration
- FUJ00098220 - Riposte Create Message Ex
- FUJ00098221 - Riposte Create Priority Message
- FUJ00098222 - Riposte Define Node
- FUJ00098229 - Request for a Statement of Capability: Brining Technology to Post Offices and Benefit Payments
- FUJ00098230 - POLC/BA Statement of Capability & Response to Questionnaire
- FUJ00098231 - Bringing Technology to Post Office and Benefit Payments: Statement of Service Requirements
- FUJ00098233 - Letter from Peter Mathison to Michael Butler regarding procurement - 7 November 1995
- FUJ00098247 - Minutes of Directors Meeting 15/6/95
- FUJ00098253 - PinICL Incident Management Process (v.3.0) (20/1/98)
- FUJ00098255 - PinICL User Guide
- FUJ00098258 - PinICL Reference Data Guide
- FUJ00103477 - PinICL Export: Fault with CAPS Link Crypto
- FUJ00109810 - PinICL Export (PC0013495) - Multi-Counter Transfer Session
- FUJ00112120 - PinICL Export (PC0011992) - Multiple concurrent sessions can be obtained
- FUJ00112832 - PinICL Export PC0011122
- FUJ00115770 - PinICL Export PC0012920
- FUJ00115869 - Fujitsu UK Organisation, Commercial Organisation Structure
- FUJ00115875 - Fujitsu Services Organisation
- FUJ00115890 - Fujitsu Services Organisation Chart (updated) - last updated July 2008
- FUJ00115976 - ICL Pathway Bringing Technology to Post Office Counters - Monthly Progress Report May 2001 Version 1.0
- FUJ00115990 - E-mail from Tony Oppenheim to David Courtley re Reviews of the ICL Large Projects (PFIs)
- FUJ00115991 - Large Projects Division - ISC Paper
- FUJ00116033 - ICL Pathway Bringing Technology to Post Office Counters - Monthly Progress Report September 2001 v2.0
- FUJ00116072 - ICL Pathway Bringing Technolgy to Post Office Limited October 2001 V.3
- FUJ00116084 - New Year Report Commercial overview of Large Projects
- FUJ00116088 - ICL Pathway input to David Courtley’s Quarterly Board report on LPD to Fujitsu
- FUJ00116119 - ICL Pathway Monthly Report - February 2002, version 3.0
- FUJ00116126 - ICL - Horizon Contract Renewal. Bid Directive. Draft
- FUJ00116138 - Email from Business Assurance to Justine Colley, Paul Lush and others RE: Post Office Group BNB Review
- FUJ00116185 - Minutes of the ICL Investment & Strategy Committee meeting held on the 6th of Feb 2002
- FUJ00116220 - UK Commercial Business Update Report for Post Office Limited 2004
- FUJ00116221 - Fujitsu Services Post Office Account, CS Staff Briefing by Martin Riddell Presentation
- FUJ00116293 - Email from David M Jones to Jeff Triggs re HNG-X Conditionality
- FUJ00116308 - Fujitsu Account Plan - Account Review - Post Office & Royal Mail Group.
- FUJ00116310 - Fujitsu Major Account Review - Actions Report for 2006
- FUJ00116311 - Email from Business Assurance to Dave Baldwin, David Courtley, Liam Foley and others RE: Post Office and Royal Mail Group Account Plan Review - Actions.
- FUJ00116312 - Fujitsu, Major Account Review - Actions.
- FUJ00116314 - Horizon Capacity Report - January 2007
- FUJ00116331 - Horizon Capacity Report - February 2007
- FUJ00116357 - Horizon Capacity Report - March 2007
- FUJ00116367 - Fujitsu - Horizon Capacity Report - April 2007, David Chapman, Post Office Account
- FUJ00116376 - Horizon Capacity Report - May 2007
- FUJ00116387 - Horizon Capacity Report - June 2007
- FUJ00116405 - Horizon Monthly Volumes - July 2007
- FUJ00116457 - Horizon Capacity Report - December 2007
- FUJ00116491 - Bid Approval Review - POL Application, Enrolment & Identity (AEI) UKR&RMG-ITE-40276 v.7.8.
- FUJ00116552 - HNGX Group Review Actions
- FUJ00116659 - Private Sector Division: Review of 2008/9
- FUJ00116682 - Actions from PSD RRMT Business Review May 2009
- FUJ00116684 - PSD Review Pack
- FUJ00116689 - POL Multiple Opportunities
- FUJ00116701 - Post Office Ltd - Globe - Actions from Divisional BNB
- FUJ00116722 - PSD UKI Divisional Review pack
- FUJ00116731 - Email from Pandora Ward to Peter Rowley, Lester Young, Mike Wood and others re Final HNG-X report from Business Assurance
- FUJ00116732 - Phase 2 Delivery Assurance Review
- FUJ00116738 - Bid approval review: HNG-X Release 2
- FUJ00116743 - PBU Bid Review Actions
- FUJ00116747 - Email from Roger Gilbert to Steve Clayton, Peter Rowley, Eithne Wallis and others re enterprise risk management
- FUJ00116808 - Business Unit Review - Actions
- FUJ00116857 - Report and Accounts Year ended 29 March 2009 including Post Office revenue
- FUJ00116860 - Organogram
- FUJ00116969 - Fujitsu Business Update by Roger Gilbert
- FUJ00117228 - Fujitsu Services: Fujitsu confidential - Division review - actions
- FUJ00117284 - Business & Application Services Business Review Post Office Account v1
- FUJ00117327 - Letter from Musa Patels Solicitors to Martin Smith, Cartright King Solicitors re: Khayyam Ishaq, Trial and Bradford Crown Court
- FUJ00117331 - Pathway Group Ltd Agenda and Director Report for Meeting on 25 April 1996
- FUJ00117463 - ICL PLC Board Meeting, Paper from John Bennett - ICL Pathway Update
- FUJ00117478 - Issue of Duplicate Settlements found at Derby
- FUJ00117480 - Rollover Issues at Warwick
- FUJ00117481 - Email from Jim Singh to Geoff Butts, Allen Graham, Alan D’Alvarez, Andy Beardmore and others re Updated Executive/Root Cause Analysis Report from Oracle
- FUJ00117482 - Root Cause. Analysis for Customer
- FUJ00117483 - Email from Richard Watt to Allen Graham re Service Request Report- Fujitsu Services
- FUJ00117484 - Email from Richard Watt to Jim Singh re Updated Report
- FUJ00117485 - Email from Richard Watt to Jim Singh re Full Copy of Report
- FUJ00117486 - Root Analysis for Customer: Fujitsu Services
- FUJ00117489 - Root Cause Analysis for Customer: Fujitsu Services
- FUJ00117491 - ICL Pathway: Requirements for Key Management
- FUJ00117495 - Requirements for KMS at CSR+
- FUJ00117496 - Management & Support for System Penetration Testing
- FUJ00117497 - Access Control Policy
- FUJ00117504 - VOLUME AND PERFORMANCE TEST REPORT - PHASE 1
- FUJ00117507 - Change Proposal: Replace the proposed tape silo with EMC Centera cubes
- FUJ00117508 - Audit Data Retrieval High Level Design
- FUJ00117512 - Email from Chris Plunkett to John Wooler, Peter Wiles, Steve Warwick, Barrie Vaughan and others re EFTPOS Host Software ITT
- FUJ00117513 - Pathway EFTPOS Host Application - Invitation to Tender v1.0
- FUJ00117515 - Memo from Chris Plunkett to EFTPOS ITT Distribution re EFTPOS ITT Assessment Process
- FUJ00117516 - PAS/CMS MIS Data Extract HLD
- FUJ00117529 - E2E Release 1 - LFS Counter Dialogue Delta - Activity & Screen Flows
- FUJ00117539 - LFS E2E Release 1 - Delta HLD
- FUJ00117667 - ICL Pathway - Processes and Procedures (PPD), Release 1b - Order Book Control Service
- FUJ00117722 - ICL Horizon - Help and Basic maintenance horizon system: training workbook 8
- FUJ00117941 - Horizon Additional Content Trial Report & Findings
- FUJ00118128 - ICL Pathway - Pathway Release Policy, V.5
- FUJ00118143 - Emergency CCN 562 settling out new paragraph 3.6 to be added to Schedule G1 to the Codified Agreement
- FUJ00118144 - TIP Incident 376 Status Report 2/09/99
- FUJ00118146 - AI 376 - TIP Incident Status Report 16/09/99
- FUJ00118147 - AI 376 - TIP Incident Status Report 22/09/99
- FUJ00118149-The Second Supplemental Agreement (being CCN 560 made on 24 September 1999, between POCL and ICL Pathway Ltd
- FUJ00118150 - ICL Pathway Acceptance Resolution Plan Acceptance Incident 376 v0.9 23/9/99
- FUJ00118156 - ICL Pathway Release Note for CI 2.2 v0.1 29/10/99
- FUJ00118160 - ICL Pathway Progress Summary for Input to Horizon/Pathway Delivery Meeting 10 November 1999
- FUJ00118169 - Roll-out Criteria - Monitoring Report first v0.3 updated for 10 Nov Delivery Meeting
- FUJ00118171 - Post-Acceptance TIP Incident Status Report - 18/11/99
- FUJ00118175 - EPOSS Reconciliation and AI376 (Actions Agreed)
- FUJ00118181 - ICL Pathway Progress Summary for Input to Horizon/Pathway Delivery Meeting 24 November 1999
- FUJ00118186 - POCL and ICL Pathway ‘Third Supplemental Agreement
- FUJ00118188 - Letter from Keith Baines to Tony Oppenheim re-TIP Integrity Checking and the Second Supplemental Agreement dated 20 March 2000
- FUJ00118194 - ICL Pathway Logical Design for EPOSS/TIP Reconciliation Controls v0.8 22/12/99
- FUJ00118196 - ICL Pathway Audit Trail Functional Specification CR/FSP/006 Version 4.0
- FUJ00118200 - Fujitsu HNG-X Architecture - Counter Business Application, Release 13, Version 5.0.
- FUJ00118202 - ICL Pathway Progress Summary for Input to Horizon/Pathway Delivery Meeting.
- FUJ00118203 - ICL Pathway Progress Summary for Input to Horizon/Pathway Delivery Meeting.
- FUJ00119319 - ICL Pathway Release Note for CSR+ v.1
- FUJ00119320 - ICL Pathway Release note for M1 v1.0
- FUJ00119343 - ICL Pathway Audit Trail Functional Specification
- FUJ00119347 - FJ Services, Audit Trail Functional Specification
- FUJ00119498 - General Testing Policy
- FUJ00119499 - Pathway Testing and Integration Strategy
- FUJ00119554 - Horizon OPS Reports and Receipts - Pathway Horizon Office Platform Service v8.0
- FUJ00119556 - Submissions on behalf of Fujitsu Services Limited in response to a Rule 9 Request dated 29 April 2022
- FUJ00119558 - Pathway Draft Contract Response. Version 1.0
- FUJ00119559 - Letter from Ms Patricia Kelsey to Mr Jim Morley re: Information Technology Services Agreement for Brining Technology to Post Offices and Benefits Payments - Invitation to Tender.
- FUJ00119560 - Restricted Contracts: Information Technology Services Agreement for Bringing Technology to Post Offices and Benefits Payments. Volume 1.
- FUJ00119561 - DSS/POCL Functional Specification V3.0
- FUJ00119562 - DSS/ POCL Functional Specification Report
- FUJ00119563 - Benefits Agency, Social Security Agency, Post Office Counters Ltd Programme Delivery Authority Master Plan v.1
- FUJ00119564 - IGL Software Baseline Release Notice - Issue 1
- FUJ00119565 - Update 2.0 to Pathway IGL1 Software Baseline - Distribution List
- FUJ00119566 - IGL1 Software Updates Release Notice - Issue 2.0
- FUJ00119567 - Acceptance of the Operational Trial - V. 1.00
- FUJ00119569 - Implementation Strategy (Release 1b) V: 1.2
- FUJ00119593 - Pathway Release 1c Contents Description v4.0
- FUJ00119594 - ICL Pathway Bringing Technology to Post Office Counters and Benefit Payments Presentation
- FUJ00119599 - ICL Pathway Definition Document Re: the final content of New Release 2 Steady State Services.
- FUJ00119600 - ICL Pathway Ltd - BA/POCL/ICL Review, draft 3.3.
- FUJ00119601 - Pathway Change Control Note (CCN) - Sheet 1.
- FUJ00119602 - ICL Pathway - Review 28th July 1998
- FUJ00119603 - The Horizon Programme - Top Level Programme
- FUJ00119604 - OBCS Acceptance Test v.3.1
- FUJ00119606 - Supplemental Agreement for Change Control Note
- FUJ00119607 - ICL Pathway, Development of Manual Specification, Describing use of OPS, TMS and EPOSS APIS within ICL Pathway v 0.3
- FUJ00119608 - ICL Pathway Acceptance Resolution Plan, Acceptance Incident 412
- FUJ00119609 - ICL Pathway Acceptance Resolution Plan, Acceptance Incident 391 vol.1
- FUJ00119610 - ICL Pathway, Acceptance Resolution Plan, Incident 378
- FUJ00119612 - ICL Pathway Resolution Plan for Acceptance Incident 218 v0.5
- FUJ00119613 - ICL Pathway Resolution Plan for AI408- Horizon System Helpdesk v1.5
- FUJ00119614 - ICL Pathway Acceptance Incident 298 - Resolution Plan v0.8
- FUJ00119615 - ICL Pathway Audit Acceptance Specification v2.0
- FUJ00119617 - ICL Pathway: Acceptance Criteria Within Schedule C3 Acceptance Specification. version 1.0
- FUJ00119619 - ICL Pathway: End to End Service Acceptance Specification. V1.0
- FUJ00119621 - Test Specification on Acceptance Test for Reconciliation. Version 2.0
- FUJ00119622 - Third Supplemental Agreement between Post Office Counters Ltd and ICL Pathway Limited
- FUJ00119624 - Email from Keith Baines to Colin Lenton-Smith, Programme Name Change.
- FUJ00119626 - POL SAP Finance System Solution Definition Document ( V.1.0)
- FUJ00119631 - Email chain from Alan D’alvarez to Geoff Butts, Graham Welsh, Graham Allen and others re: Call with James Stinchcombe
- FUJ00119633 - Fujitsu, Executive Steering Committee, HNGX update
- FUJ00119656 - Balancing using the Horizon System Training Workbook 10 V3.0
- FUJ00119673 - ICL Pathway Training and User Awareness Baseline Document V7.0
- FUJ00119699 - Post Office policy for releasing individuals to attend training
- FUJ00119801 - Horizon system counter managers training event - slides
- FUJ00119869 - Horizon Programme Acceptance Workshop (5) Action Points held on the 9th of September 100 between 9:30 and 16:00.
- FUJ00119870 - Horizon Programme Acceptance Workshop (6) Action Points Held on the 13th of September 1999 between 10:00 - 18:00.
- FUJ00119973 - Meeting minutes of Horizon Service Review Forum.
- FUJ00119974 - HSRF Summary Report on Service Review Forums November 2000
- FUJ00119979 - Meeting minutes of Horizon Service Review Forum
- FUJ00119991 - Draft ICL Pathway Problem Management Process Report for 1999, v2.0
- FUJ00119992 - ICL Pathway Customer Service Problem and Alert Management Process v4.0
- FUJ00119994 - ICL Pathway End to End Support Process, Operational Level Agreement v1.0
- FUJ00119995 - CS Infrastructure Services Operations Manual
- FUJ00120049 - Fujitsu/Post Office RMGA Customer Service Management Process (Draft) Version 1.0
- FUJ00120051 - Fujitsu RMGA Customer Service Incident Management Process
- FUJ00120061 - POA Operations Major Incident Procedure (v9.0)
- FUJ00120085 - ICL Scorecard: Quarter Ending November 2001
- FUJ00120444 - Fujitsu Service Management Service: Service Description v1.0
- FUJ00120446 - ICL Pathway CS Support Services Operations Manual V2.0
- FUJ00120452 - Service Description for Systems Management Service v1.0
- FUJ00120467 - Network Banking Reconciliation & Incident Management, V.2
- FUJ00120468 - Fujitsu Services: Network Banking Reconciliation & Incident Management Version 5 Report for 2002
- FUJ00120469 - On Line Services Reconciliation & Incident Management, V.6
- FUJ00120470 - Service Description for Third Line Software Support Service, V.1
- FUJ00120473 - Application Support Service (Fourth Line): Service Description, V.3
- FUJ00120475 - Post Office Limited - Witness Statement of Richard Cross and Andrew Wise
- FUJ00120477 - POLSAP Hosting Service: Joint Working Document (Operational Level Agreement)
- FUJ00120479 - Management Information Service: Service Description, V.1
- FUJ00120480 - Management Information Service: Service Description
- FUJ00120486 - CS Operational Services Department Operations Manual
- FUJ00120516 - ICL Pathway Customer Service Monthly Report - July 2001
- FUJ00120587 - SSC Offline KELs and KBs Friday 10 Sep. HORIZON KEL acha508S (VERSION 7).
- FUJ00120588 - Peak Incident Management System
- FUJ00120883 - PEAK PC0241242 re: horizon error - not connecting to data centre Report
- FUJ00120884 - Email chain from MAC to SSC Duty Manager re: PC0241242 / A7701255 - Meanwood Branch - Unable to Connect to the Data Center
- FUJ00120885 - Email chain between Anne Allaker, Ian Humphries and Rebecca Barker re: I6809136 / A7701255 - Meanwood Branch - Unable to Connect to the Data Center
- FUJ00120934 - Peak Incident Management System, Call Reference: PC0098230 Report
- FUJ00121051 - Fujitsu Service Management Review re Fujitsu’s portfolio and business objectives
- FUJ00121071 - Email chain from Ian Oakley to Gareth Jenkins, Ray Jackon and others re Fw T30 Release - Impact on Stock Rems
- FUJ00121073 - Rem Misbalance Report
- FUJ00121074 - Email from Gareth Jenkins to Ian Trundell, from a forwarded email from Gary Blackburn re: RE: Rem Misbalance
- FUJ00121077 - Email from Gareth Jenkins to Barry Evans, cc’d Will Russell, Mark Andrews and others re: BTS issues 14/04/10
- FUJ00121083 - Email from Claire Drake to Anne Chambers, cc’d Gareth Jenkins and Steve Parker re: Recovery into wrong TP/BP
- FUJ00121097 - Emails between Penny Thomas, Tom Lillywhite, Peter Thompson, Graham Welsh, Donna Munro and Gareth Jenkins regarding ARQ returns containing duplicated records, including a request not to share information with POL.
- FUJ00121098 - ICL Pathway Report on EPOSS PinICL Version 0.1
- FUJ00121099 - ICL Pathway Memorandum EPOSS Product Improvement
- FUJ00121100 - Letter to Tony Oppenheim from Keith Baines - POCL Access to Audit Information
- FUJ00121101 - Letter from Keith Baines to Martyn Bennett - POCL Access to Audit Information
- FUJ00121102 - Letter to Martyn Bennett from Keith Baines- Access to Audit Information
- FUJ00121103 - Letter to Keith Baines, POCL, from Martyn Bennett, cc Tony Oppenheim and Jan Holmes, re POCL Access to Audit Information
- FUJ00121105 - Letter to Keith Baines, POCL, from Martyn Bennett, ICL Pathway, re POCL Access to Audit Information
- FUJ00121246 - Call Activity Log (Call E-0002240009)
- FUJ00121257 - Call Activity Log (Call E-00030708610)
- FUJ00121259 - Mrs Wolstenholme case, Call Activity Log (Call E-0003080691)
- FUJ00121278 - Call Activity Log (Call E-0003220457)
- FUJ00121296 - Call activity log - Mr M A Jackson
- FUJ00121306 - Call log record for “Call E-0004061861”.
- FUJ00121308 - PowerHelp call log E-0004080446 - caller: Julie Wolstenholne - NODE id 2-4 disconnecting from network
- FUJ00121396 - Screenshot of call log made regarding horizon issue, call E-0008304141
- FUJ00121430 - Call Activity Log - Call E-0011012223: Call from Julie Wolstenholme (PostMaster)
- FUJ00121446 - Call Activity Log - Call E-0011292030: Call from Julie Wolstenholme.
- FUJ00121448 - Call Activity Log - Call E-0011294389: Call from Julie Wolstenholme.
- FUJ00121456 - Call Activity Log - Call E-0012272159: Call from Mrs Julie Wolstenholme (Relief)
- FUJ00121470 - Call E-0105300894 - Caller: Julie Wolstenholme, Site: 153405
- FUJ00121471 - Call E-0106020327 - Caller: Julie Wolstenholme- Site:153405
- FUJ00121472 - Case Julie Wolstenholme, Call E-0106262242 log
- FUJ00121473 - Call E-0107100425
- FUJ00121474 - Call E-0108081343 - Caller: Julie Wolstenholme - Site: 153405
- FUJ00121477 - Call E-0109051980 Caller: Julie Wolstenholme - Site: 153405
- FUJ00121482 - Email from Colin Lenton-Smith to Jan R Holmes re: Cleverleys - Horizon equipment
- FUJ00121485 - Email from Jan R Holmes to Colin Lenton-Smith re: Cleverleys Response - Early view.
- FUJ00121486 - Post Office Account - FAD : 153405 Cleverleys - Runnymede Ave, Thornton Clevely, Lancs, FY5 IDF - Review of Expert Witness Report: Claim CR101947
- FUJ00121490 - Email from Jan R Holmes to Colin Lenton-Smith re: Cleverleys Response - Early View
- FUJ00121499 - Review of Expert Witness Report (Claim CR101947)
- FUJ00121504 - Post Office Account - FAD: 153405 Cleverleys - Runnymede Ave, Thornton Cleverly, Lancs, FY5 1DF Review of Expert Witness Report: Claim CR101947
- FUJ00121512 - Letter from Colin Lenton-Smith to Keith BaInes re: Post Office Counters v Mrs Julie Wolstenholme
- FUJ00121515 - Email from Jim Cruise to Keith K Baines and Colin Lenton-Smith re: Letter re Cleveleys Branch. AMB 2/4/2023: In addition to above comment - ‘Clevelys Letter’ was attached to this e-mail as a word document.
- FUJ00121533 - Email from Jim Cruise to Keith K Baines and Colin Lenton-Smith re: Julie Wolstenholme
- FUJ00121534 - Email from Kathy Hopkin to Jim Cruise re: Julie Wolstenholme
- FUJ00121535 - Email from J Coyne to Weightman Vizards re: Post Office Limited v Mrs J Wolstenholme
- FUJ00121536 - Letter from Miss Susanne Helliwell to Mr J Cruise re: Post Office Counters Ltd v Julie Wolstenholme
- FUJ00121541 - Email from Colin Lenton-Smith to Jan R Holmes re: FW: Julie Wolstenholme
- FUJ00121549 - Email from Jan R Holmes to Colin Lenton-Smith re: Cleveleys reply
- FUJ00121550 - Fujitsu Services Post Office Account - Response to J Coyne email dated 3rd March 2004
- FUJ00121554 - Fujitsu Services Post Office Account - Response to the Experts reply to Fujitsu Services Submission.
- FUJ00121557 - Email from Jan R Hlmes to Colin Lenton-Smith re: Cleveleys
- FUJ00121558 - Fujitsu Services Post Office Account - Response to The Experts Reply to Fujitsu Services Submission.
- FUJ00121561 - Email from Jan R Holmes to Colin Lenton-Smith re: Proposed response to Coyne email. Re expert report on Clevelys Branch
- FUJ00121567 - Email from Jan R Holmes to Jim Cruise re: Cleveleys - Reply to Jason Coyne’s Paper
- FUJ00121571 - Email from Jan Holmes to Colin Lenton-Smith re: Cleveleys Update
- FUJ00121584 - Email from Hilary Forrest to Pam Purewal and Colin Lenton-Smith re: Commercial forum No 15 Draft Minutes.
- FUJ00121585 - Horizon Commercial Forum Minutes No.15(Draft) Meeting 14.00 - 16.00 held on 24th of March 2004 at Fujitsu Services Offices in Feltham.
- FUJ00121590 - Email from Colin Lenton-Smith to Pam Purewal re: FW: Minutes
- FUJ00121591 - Horizon Commercial Forum - meeting minutes no. 15 (draft)
- FUJ00121620 - Email from Hilary Forrest to Pam Purewell re: Draft Minutes from Commercial Forum No. 16 (28/04/04)
- FUJ00121621 - Horizon Commercial Forum Minutes No.16 (Draft) Meeting : 14:00 - 16:00 held on 28th April 2004
- FUJ00121632 - Email from Pam Purewal to Martin Riddell, Julia Andrews, Annette Campbell and others regarding the final draft of the Commercial Forum Minutes No 16.
- FUJ00121636 - Post Office/Fujitsu Horizon Commercial Forum Minutes of 28/04/2004
- FUJ00121637 - Email from Jan Holmes to Colin Lenton-Smith re ‘Cleveleys’. Refers to conversation with Mandy Talbot
- FUJ00121668 - Email from Jan Holmes to Colin Lenton-Smith and Ian Lamb re Clevleys Court Case -Update
- FUJ00121686 - Email from Jan R Holmes to Keith Baines re: Actions post conference call - Cleveleys
- FUJ00121690 - Email form Jan Holmes to Keth Baines, Mandy Talbot and Susanne Helliwell re ‘Additional Evidence - Cleveleys’
- FUJ00121696 - Email from Jan Holmes to Keith Baines, Mandy Talbot and Susanne Helliwell re ‘Clean Start Evidence - Cleveley’
- FUJ00121700 - Email from Jan Holmes to Mandy Talbot re: ‘Cleveley Additional Evidence - Next Steps’
- FUJ00121705 - Notes to go with Jan Holme’s statement and cover email (FUJ00121704) dated 11/08/04
- FUJ00121724 - Email from Jan R Holmes to Colin Lenton-Smith and Mitchell William regarding Risk Position on Litigation Support
- FUJ00121725 - HSH Call Analysis for Shobnall Road, Burton on Trent by Jan R Holmes
- FUJ00121747 - Report on Cleveleys Post Office by Jan Holmes
- FUJ00121788 - Letter from Graham Hooper to Charles Leighton Re: Higher Broughton (257422) and witness statement
- FUJ00121891 - Witness Statement of Beatrice Neneh Lowther (Fujitsu IT Security Analyst) (Unsigned).
- FUJ00121988 - Witness Statement of William Leslie Mitchell
- FUJ00122059 - Witness Statement of William Leslie Mitchell. Fujitsu call log attached to document.
- FUJ00122099 - Penelope Anne Thomas’ Witness Statement
- FUJ00122103 - R vs Teja - notes for Penny by Gareth I Jenkins
- FUJ00122124 - Email from Brian Pinder to Gareth Jenkins Re: FW: WS for Rvs Teja
- FUJ00122125 - Witness statement of Beatrice Neneh Lowther
- FUJ00122128 - Email from Neneh Lowther to Gareth GI Jenkins Re: CS Witness Statement Issues
- FUJ00122130 - Email to Gareth GI Jenkins and Neneh Lowther from Penny Thomas Re: CS Witness Statement Amendment with attachments R v Teja WS
- FUJ00122131 - Witness statement of Gareth Idris Jenkins
- FUJ00122134 - Email from Gareth Jenkins to Penny Thomas, Neneh Lowthe Re: CS Witness Statement with witness statements attached
- FUJ00122141 - Email to Neneh Lowther from Gareth GI Jenkins Re: CS Witness Statement issues with attachments - Penny’s template - marked
- FUJ00122151 - Email to Peter Sewell and Gareth GI Jenkins from Penny Thomas Re: Witness Statement Review attachments with Penny’s Standard template Dec 05
- FUJ00122152 - Undated witness statement of Penelope Anne Thomas (date estimated from context / other witness statements)
- FUJ00122153 - Email to Peter Sewell and Gareth GI Jenkins from Penny Thomas Re: Witness Statement Review Attachments: Penny’s Standard Template Dec 05
- FUJ00122154 - Undated witness statement of Penelope Anne Thomas (date estimated from context / other witness statements)
- FUJ00122163 - Email to Peter Sewell, Bill Membery and others from Brian Pinder Re: Witness Statement Mark-up with attachments - Penny’s template - Marked1
- FUJ00122189 - Email to Andy Dunks and Peter Sewell from Brian Pinder Re: Gaerwen Witness Statement with attachments
- FUJ00122190 - Witness Statement of William Leslie Mitchell Version 3.0 11/02 CS011A (Side A)
- FUJ00122196 - Witness Statement of Andy Paul Dunks Version 3.0 11/02 - detailing reports of monitor faults and other failures of Horizon system. CS011A (side A)
- FUJ00122197 - Email chain between Neneh Lowther, Gareth Jenkins, Penny Thomas, Graham Ward & Brian Pinder re Gaerwen branch
- FUJ00122198 - Witness Statement of Gareth Idris Jenkins
- FUJ00122201 - Witness Statement of Gareth Idris Jenkins Version 3.0 11/02 CS011A (Side A)
- FUJ00122203 - Email to Neneh Lowther and Brian Pinder from Gareth GI Jenkins ®Re: Gaerwen with attachments®
- FUJ00122204 - Witness statement of Gareth Idris Jenkins
- FUJ00122206 - Email to Graham C Wards from Andy Dunks Re: Gaerwen WS
- FUJ00122210 - Email from Neneh Lowther to Gareth Jenkins re Gaerwen
- FUJ00122211 - Draft Witness Statement of Gareth Jenkins
- FUJ00122217 - Email to Graham C Ward and Neneh Lowther from Gareth GI Jenkins®Re: Gaerwen with attachments
- FUJ00122218 - Witness statement of Gareth Idris Jenkins
- FUJ00122229 - Analysis of Zero Value Transactions Document 32
- FUJ00122230 - Email from Gareth Jenkins to Brian Pinder Re: Gaerwen ®
- FUJ00122237 - Gareth Idris Jenkins’ witness statement
- FUJ00122250 - Andy Paul Dunks’ witness statement (v.3)
- FUJ00122274 - Unsigned Witness statement of Andy Paul Dunks
- FUJ00122279 - Email from Brian Pinder to Gareth Jenkins and Peter Sewell in re to First draft statement of Gareth Jenkins (PO V Lee Castleton)
- FUJ00122280 - Draft witness statement of Gareth Jenkins - Post Office Limited v Castleton - High Court
- FUJ00122283 - Email from Jenkins Gareth GI to Pinder Brian and Sewell Peter in re to First statement of Gareth Jenkins (PO V Lee Castleton).
- FUJ00122284 - Draft witness statement of Gareth Jenkins
- FUJ00122285 - Email from Dunks Andy to Stephen Dilley, Dunks Andy, Graham C Ward and Sewell Peter in re to First draft witness statement of Ann Chambers (PO v Lee Castleton).
- FUJ00122300 - Email from Stephen Dilley to Peter Sewell re Marine Drive WS.
- FUJ00122321 - Email from Stephen Dilley to Anne Chambers, Tom Beezer, Mandy Talbot and others re Amended Statement of Anne Chambers PO v Castleton
- FUJ00122322 - Post Office Account, NWB01, Archive 4.1. Call E-0401280325
- FUJ00122323 - Witness statement of Anne Chambers (Castleton)
- FUJ00122333 - Email from Stephen Dilley to Andy Dunks, Tom Beezer, Mandy Talbot, Carol King and others re Witness Statement of Andrew Dunks, Post Office v Castleton
- FUJ00122334 - Witness statement of Andrew Paul Dunks (Castleton)
- FUJ00122335 - Exhibit AD1 to witness statement of Andrew Paul Dunks
- FUJ00122346 - Witness statement of Penelope Thomas. Audit record query log - South Warnborough SPSO. Emails between Graham Ward and Penny Thomas re South Warnborough.
- FUJ00122366 - Fujitsu Management of the Prosecution Support Service For Audit Record Queries (Security Classification) Version 2.1
- FUJ00122454 - Email chain from Penny Thomas to Dave Posnett Re Statement
- FUJ00122457 - Management of the prosecution support services for audit record queries by Fujitsu Services
- FUJ00122470 - Email from Penny Thomas to Dave Posnett, RE: FW: ARQ/0708/456-467
- FUJ00122474 - Email chain from Penny Thomas to Dave Posnett ;Re Fujitsu Statement - Cowleymoor
- FUJ00122487 - Email chain from Dave Posnett to Suzanne Winters RE WS for ARQ414+415
- FUJ00122489 - Email from Penny Thomas to Dave Posnett Re AARQ/0708/456-457. Statement request 10
- FUJ00122513 - Email from Andy Dunks to Dave Posnett Re Hertford Heath statement
- FUJ00122522 - Email from Penny Thomas to Neneh Lowther and Andy Dunks Re Updated witness statements
- FUJ00122540 - Email from Andy Dunks to Natasha Bernard re: ARQ 0708/615-625 Witness Statement
- FUJ00122592 - Email from Steve Evans to Penny Thomas , Gareth Jenkins and Alan Holmes and others. re: Standard Fujitsu Witness Statement V8_Jan 2009 SAE_doc.
- FUJ00122593 - Template Witness Statement with no name (dates to be inserted) - Version 6.0 09/06
- FUJ00122596 - Email from Thomas Penny to Steve Evans re: Standard_Fujitsu_WS_V8_Jan 2009_SAE .doc
- FUJ00122597 - Steve Evans’ Witness Statement re: extraction of audit archived data. Ver 7.0 and 6.0
- FUJ00122600 - Email from Penny Thomas to Gareth Jenkins re: Witness Statement Review - Standard Fujitsu WS V9 Feb 2009.
- FUJ00122604 - Standard form Fujitsu draft Witness Statement re: extraction of audit archived data with mark-up and comments from Penny Thomas Version 7.0 (0308) (CS11A) (Slide A)
- FUJ00122608 - Email from Dave Posnett to Andy Dunks re: WS for West Byfleet HSH calls
- FUJ00122669 - Witness Statement of Gareth Idris Jenkins re: comments on 2nd Interim Technical expert’s report to the Court prepared by Alastair McLauchlan.
- FUJ00122670 - Seema Misra’s case - Email chain from Penny Thomas to Gareth Jenkins re: West Byfleet PO (POLTD/0708/0249) - Trial 15th March 2009 Guildford Crown Court.
- FUJ00122673 - Email chain from Andy Dunks to John Longman re: WS for West Byfleet - Additional Information Requested.
- FUJ00122675 - Email from John Longman to Andy Dunks re: WS for West Byfleet - Additional Information Requested.
- FUJ00122676 - Post Office, Witness statement of Andrew Paul Dunks
- FUJ00122683 - Seema Misra case study: Email response from Gareth Jenkins to Penny Thomas and Tom Lillywhite re: West Byfleet - Judge Order - Urgent.
- FUJ00122701 - R v Jerry Kwame Hosi & R v Seema Misra - Email chain from Penny Thomas to Tom Lillywhite and Gareth Jenkins re: Porters Avenue Issues.
- FUJ00122707 - Witness Statement of Penelope Anne Thomas and Audit Record Query re: West Byfleet Post Office. Seema Misra’s case study
- FUJ00122723 - Email from David M Jones to Roger Williams and David Roberts re West Byfleet Issues- Seema Misra
- FUJ00122729 - Email from Marilyn Benjamin (signed off as Jarnail Singh) to David M Jones re West Byfleet Issues- Seema Misra
- FUJ00122731 - Email from Marilyn Benjamin (on behalf of Jarnail Singh) to David Jones re: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00122733 - Email chain from David Jones to Gareth Jenkins re: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00122734 - Email chain from David Jones to Juliet McFarlane re: Requests for access re: Jerry Kwami Hosi - Porters Avenue.
- FUJ00122735 - Email from David Jones to Jarnail Singh re: Regina v Seema Misra Guildford Crown Court Trial 15th March 2010
- FUJ00122794 - Email from David Jones to Jarnail Singh, Gareth Jenkins, Thomas Penny and others re: West Byfleet Issues - Seema Misra - Legally Privileged
- FUJ00122804 - Email from David Jones to Jarnail Singh, Jane Owen and cc Penny Thomas re: FW: Requests for access re: Jerry Kwami Hosi - Legally privileged
- FUJ00122808 - Email from Gareth Jenkins to Jarnail Singh; re: R v Seema Misra Guildford Crown Court Trial- 15th March 2010
- FUJ00122899 - Email from Penny Thomas to Gareth Jenkins re: Duplicate Records - Amended Witness Statement
- FUJ00122901 - Email from Penny Thomas to Tom Lillywhite, Gareth Jenkins, Guy Wilkerson and others re: Duplication of Transaction Records in ARQ Returns.
- FUJ00122902 - Unsigned witness statement for Penelope Anne Thomas
- FUJ00122903 - Email from Penny Thomas to Tom Lillywhite, Gareth Jenkins and Guy Wilkerson re: FW: Duplication of Transaction Records in ARQ Returns.
- FUJ00122904 - Standard form Fujitsu draft witness statement Version 9.0 (0209) CS011A with mark-up and comments by Penny Thomas
- FUJ00122906 - Witness statement of Gareth Idris Jenkins; Re: Seema Misra
- FUJ00122907 - Email from Penny Thomas to Gareth Jenkins and Guy Wilkinson re: Duplicate Records - Witness Statement
- FUJ00122908 - Unsigned witness statement for Penelope Anne Thomas
- FUJ00122912 - Email from Penny Thomas to Gareth Jenkins re: Duplicated records - WS
- FUJ00122914 - Email from Penny Thomas to Gareth Jenkins re: Duplicated records - Witness Statement
- FUJ00122915 - Draft Witness Statement of Gareth Idris Jenkins - Version 3.0
- FUJ00122925 - Email from Penny Thomas to Rajbinder Bains re: Standard WS
- FUJ00122926 - Standard Fujitsu Witness Statement Version 9.0
- FUJ00122928 - Email from Penny Thomas to Gareth Jenkins, re: FW: Duplication of Transaction Records in ARQ Return
- FUJ00122929 - Witness Statement of Gareth Jenkins
- FUJ00122938 - Email from Penny Thomas to Gareth Jenkins re: Report - Rinkfield
- FUJ00122948 - Email from Penny Thomas to Gareth Jenkins and Alan Holmes re: HNGX Witness Statement
- FUJ00122958 - Draft witness statement for Andrew Paul Dunks
- FUJ00122980 - Email from Penny Thomas to Gareth Jenkins, Juliet Mcfarlane, Mark Dinsdale and others re: Duplication of Transaction Records in ARQ Returns
- FUJ00122995 - Email from Penny Thomas to Gareth Jenkins, Mark Dinsdale and others re: FW: Duplication of Transaction Records in ARQ Returns
- FUJ00122999 - Email from Penny Thomas, Warwick Tatford, Jarnail A Singh and John Longman re: Draft Witness Statement Ver 3.0
- FUJ00123006 - Mrs Seema Misra case study: Witness Statement of Mr Gareth Idris Jenkins
- FUJ00123013 - Email correspondence between Jarnail Singh, Andrew Bolc and Andy Cash re R v Sefton & Nield - Liverpool Crown Court 17th Oct 2012
- FUJ00123042 - Email from Warwick Tatford to Grareth Jenkins, Jarnail A Singh and John Longman re. 2nd draft statement with comments
- FUJ00123050 - Email from Gareth Idris Jenkins to Jarnail A Singh, Warwick Tatford, John Longman and others re. Witness statement V0.3
- FUJ00123329 - Schedule of non sensitive unused material, R v Angela Mary Sefton
- FUJ00123410 - Email from Thomas Penny to Gareth Jenkins, re: Witness Statement Review
- FUJ00123422 - Khayyam Ishaq case study: Email from Martin Smith to Rachael Panter re: Case no 24676 - Prosecution of Mr Ishaq
- FUJ00123679 - Email from Penny Thomas to Andy Dunks re Castleton witness statements.
- FUJ00123758 - Fujitsu Audit Data Retrieval High Level Design by Alan Holmes
- FUJ00123759 - Post Office/ Fujitsu, Audit Data Collection & Storage High Level Design Report, Version:V1.0
- FUJ00123862 - Info for Ian report
- FUJ00123914 - Fujitsu/Post Office Horizon Integrity report about investigations into the integrity of the Horizon system; V0.1a
- FUJ00123917 - Fujitsu/Post Office Horizon Data Integrity report describing measures that are built into Horizon to ensure data integrity; V1.0
- FUJ00123918 - Draft (v 0.1b) Report by Gareth Jenkins, “describing the measures that are built into Horizon Online to ensure data integrity”
- FUJ00123982 - Email from Sharron L Jennings to Martin Smith, Gareth Jenkins and Jarnail Singh re Horizon Fujitsu Report Very Urgent
- FUJ00123983 - (unsigned) Witness statement of Gareth Jenkins, for Post Office Ltd.
- FUJ00124012 - Email from Gareth Jenkins to Martin Smith, Jarnail Singh and others re: Horizon Fujitsu Report Very Urgent
- FUJ00124013 - Signed Witness Statement of Gareth Jenkins
- FUJ00124014 - Fujitsu Report: Horizon Data Integrity v1.0
- FUJ00124015 - Horizon Online Data Integrity for Post Office Ltd
- FUJ00124020 - Fujitsu Horizon Online Data Integrity for Post Office Ltd Draft Report for 2012, Version 0.1b
- FUJ00124072 - Witness Statement of Gareth Idris Jenkins - Kim Wylie case
- FUJ00124105 - Email from Gareth Jenkins to Andrew Bolc Re: Sefton&Nield and Grant Allen
- FUJ00124150 - Grant Allen Case Study - Collection of emails between Gareth Jenkins and Andrew Bolc detailing Post Office Limited v Grant Allen
- FUJ00124200 - Witness statement of Gareth Jenkins.
- FUJ00124247 - Report on Horizon Data Integrity by Gareth Jenkins Ver 1.0
- FUJ00124306 - Emails between Suzanne Winter and Andy Dunks, Maureen Moor RE FW: ARQ/1213/184-195 HELPDESK Calls.
- FUJ00124313 - Comments on Wylie - Further requests for disclosure in the matter of R v Wylie.
- FUJ00124338 - Emails from Gareth Jenkins to Rachael Panter, Mark Ford and Martin Smith RE FW: My comments on your report
- FUJ00124694 - Email from Gareth Jenkins to Jarnail A Singh re: My Witness Statement for the MISRA case- attachment ‘Witness Statement Gareth Jenkins.
- FUJ00125442 - Email from Gareth Jenkins to Charles Mclachlan and Thomas Penny RE: Info re Seema Misra Case
- FUJ00125911 - Email chain from Thomas Penny to Mark Dinsdale re: Horizon/Post Office Systems
- FUJ00126036 - Email from Bob Gurney to Phil Boardman, cc’d Gareth Jenkins re: Impact Branch Trading Issues
- FUJ00126038 - Email from Chris Allen to Ann Clarke, Ben Gildersleve, Clive Read and others regarding an invite to the branch trading - treatment of suspense
- FUJ00126042 - IMPACT R3 Branch Trading Issues Report, version 8.0.
- FUJ00126052 - Email from Bob Gurney to David Parnell, Clive Read, Graeme Seedall and Others re Updated IMPACT R3 Branch Trading Issues List
- FUJ00126053 - Fujitsu, Impact R3 Branch Trading Issues list, version 9.0
- FUJ00126056 - Impact R3 Branch Trading Issues
- FUJ00126057 - Email from Bob Gurney to David Parnell, Clive Read, Graeme Seedall and others re: Updated IMPACT R3 Branch Trading Issues List (V10)
- FUJ00126058 - IMPACT R3 Branch trading issues
- FUJ00126061 - Email from Gareth Jenkins to Bob Gurney re Reporting Requirements
- FUJ00126062 - Email from Bob Gurney to Tony Utting Re: Reporting Requirements
- FUJ00126068 - Fujitsu PowerPoint on IMPACT Overview & R3/S80 Update, “Briefing for Development and ITU teams to support awareness + impacting/ estimate production”
- FUJ00126069 - Email from Clive Bailey to Peter Rowley forwarding an email from Andrew Hall to Clive Bailey re Account Positioning and Peter Rowley
- FUJ00126070 - Email from Customer Satisfaction to David Courtley, Mike Stares, Clive Bailey, Ian Terblanche re CSIP Report: Royal Mail Group
- FUJ00126071 - Fujitsu Services Customer Satisfaction Interview Programme - 2008 - Report of an interview independently with Mike Davies, Project Light Programme Manager of Royal Mail Group
- FUJ00126073 - Fujitsu Servides Customer Satisfaction Interview Programme - 2008 - Report of an interview conducted independently with Dave Smith, Head of Change and IS, Post Office Limited
- FUJ00126075 - Fujitsu Services Customer Satisfaction Interview Programme - 2009 - Report of an interview conducted independently with Andy McLean, Operations Director, Post Office Limited
- FUJ00126076 - Email from Andrew Hall to Peter Rowley, Roger Gilbert, Lester Young, Clive Bailey, Peter Jeram, Alan D’Alvarez and others re meeting with Mike Young Operations Director POL
- FUJ00126077 - Email from Peter Rowley to Ian O’Driscoll forwarding an email from Peter Rowley to Andrew Hall re Post Office - HNGX
- FUJ00126078 - Email from Andrew Hall to Peter Rowley, Lester Young, Alan Alvarez, Mike Wood, Clive Bailey, Peter Jeram, Paul Goodge, Steve Goldsmith David Roberts re meeting with Post Office 9/6/09
- FUJ00126079 - HNG-X Release 1 Re-plan Presentation by Fujitsu
- FUJ00126081 - Email from Peter Rowley to Mike Wood re HNGX- Update
- FUJ00126082 - Email from Amber Alerts to Amber Alerts, Clive Bailey, John Baker, Richard Bull, Vince Cochrane, David Cooper Peter Rowley and others re Amber Alert Ref 1053 - Post Office (HNG-X) - Update Report (including plan)
- FUJ00126084 - Email from Amber Alerts to Amber Alerts, Clive Bailey, John Baker, Vince Cochrane, David Cooper (PBU), Alan D’Alvarez, Peter Rowley and others re Amber Alert Ref 1053 - Post Office (HNG-X - Updated Report
- FUJ00126086 - Email from Peter Rowley to Mike Wood, Cc Roger Gilbert forwarding milstones update from Alan D’Alvarez
- FUJ00130476 - KEL Version 4, Peak PC0155120 - Raised by: Lina Kiang - The DEF stock unit did not rollover with the Office
- FUJ00130827 - HORIZON KEL dsed5628Q (Version 4), PC0152376 - Raised by: Dave Seddon - Stockunit loss / gain not sent to local suspense when stockunit was rolled during CABSProcess
- FUJ00138355 - SSC Offline - Data Correction
- FUJ00138382 - Software Support Centre (SSC) Offline - Appsup role - Steve Parker, Version 21
- FUJ00138385 - Software Support Centre (SSC) Offline - Requesting journal data from Audit - Anne Chambers, version 9
- FUJ00138386 - Software Support Centre (SSC) Offline - Providing evidence for Police or litigation enquiries - Steve Parker Ver 11
- FUJ00138733 - Processes - ID 408501 - Engineer Refused Access Process.
- FUJ00139162 - ICL Pathway Counter supportability requirements from Kath Greenwood and Peter Boyd (Version 0.2) - ICL Pathway Ltd
- FUJ00140177 - ICL Pathway Ltd, “Business Incident Management Service High Level Design”, version 2.1, ref: TD/DES/129
- FUJ00142150 - Fujitsu Services Post Office Account Service Review V1 - April 2003
- FUJ00142152 - Note by Gareth Jenkins and Jon Hulme re: Problem with Branch Trading Statement Stock Levels
- FUJ00142157 - RMGA HNG-X Counter Application Review - A review of the integrity of the HNG-X application relating capturing of sales and financial transactions at the Counter
- FUJ00142158 - HNG-X Counter Application Review - Reviews integrity of HNG-X application relating capturing of sales and financial transactions at the Counter
- FUJ00142160 - HNG-X Counter Application Review - Mark up by Gareth Jenkins
- FUJ00142162 - HNG-X Counter Application Review- A review of the integrity of the HNG-X application relating capturing of sales and financial transactions at the counter.
- FUJ00142164 - HNG-X Counter Application Review - mark-up by Gareth Jenkins with Comments by John Davids
- FUJ00142175 - HNG-X Counter Application Review Version 2.0 (although named v3.0)
- FUJ00142176 - Email from Alan D’Alvarez to David Smith cc Mike Woods, Gavin Bounds re HNG-X Counter Application Review v3.0
- FUJ00142190 - Fujitsu’s final response to Post Office Limited on the Final Balance Statement issue for the BTS
- FUJ00142193 - Email from Phil Norton to Alan D’Alvarez, cc: Chris Dodington, Debbie Richardson, Gareth Jenkins, and others re: Final Balance report issue for BTS, communicating POL’s disagreement
- FUJ00142197 - Email from Anne Chambers to Gareth Jenkins on 10/12/07 re: Incomplete Summary Issue (PC0152014)
- FUJ00142216 - Fujitsu Service Management Portal User Guide - Version 0.1 draft
- FUJ00144084 - PowerHelp Call Log E-0012151527- Caller: PM Unknown- advising PM of upgrade on Monday night 18/12/00
- FUJ00146112 - Fujitsu call log re: cost discrepancies - Call E-0401280325
- FUJ00146115 - Call regarding problems on system- E-0401290358
- FUJ00146117 - Fujitsu call reporting issue with system - Call E-0402020111
- FUJ00146141 - Fujitsu call log re rem issue - Call E-0402130261
- FUJ00146142 - Fujitsu call log re cheques issue - Call E-0402130267
- FUJ00146145 - Call Log - Fujitsu Services Limited - Call E-0402160081
- FUJ00146147 - Call Log re OBCS check - Fujitsu Services Limited - Call E-0402160628
- FUJ00146160 - Call Log - Fujitsu Services Limited - Call E-0402250454
- FUJ00146161 - Call Log re balance issues - Fujitsu Services Limited - Call E-0402250553
- FUJ00146162 - Call E-0402250565 - Site 213337
- FUJ00146165 - Peak Incident Management System PC0099954 FAD2133374
- FUJ00146176 - Error log concerning discrepancies reported by SPM - E-0402251077
- FUJ00146179 - Call log for Call - E-040304016 relating to site 213337 ( Cath Oglesby)
- FUJ00146181 - Screenshot of Call Log - Call E-0403040524 (Cath O’Gusby) Site 213337
- FUJ00146215 - Fujitsu Call Log - Ruth Simpson re: frozen screen (Call E-0404010718)
- FUJ00146248 - Fujitsu Call Log - Kath Oglesby called re: discrepancies on system (Call E-0404190387)
- FUJ00146255 - Fujitsu Call Log - Mrs Simpson called re error on screen (Call E-0404210187).
- FUJ00146258 - Fujitsu call log, call E-0404230660
- FUJ00146261 - Helpline call log, calll E-0404260747 report
- FUJ00146266 - Helpline call log, call E-0404230510
- FUJ00146267 - Helpline call log, call E0404210701
- FUJ00151236 - Email exchange between Alan Barrie and Ian Miller re meeting to discuss future relationship b/w PO and ICL
- FUJ00151237 - Fujitsu organogram representing operational structure
- FUJ00151238 - Email from Graham Massey to Guy Allen and various other Fujitsu employees re Alert Management Summary - 20th March 2007
- FUJ00151239 - All Open Problems Report
- FUJ00151241 - Fujitsu Services Customer Satisfaction Interview Programme - 2007
- FUJ00152137 - ICL Pathway - Fraud Risk Management Service Design - version 3.0 - Ref: RS/SPE/0001
- FUJ00152138 - ICL Pathway - Security Objectives & Principles - Version 1.0 - Ref: RS/REQ/010
- FUJ00152140 - ICL Pathway Evidential Information - Production Certification and Retention (PACE)
- FUJ00152145 - ICL Pathway - Fraud Case Management System: Architecture Specification
- FUJ00152159 - ICL Pathway - Conducting Audit Data Extractions at CSR - Version 1.0 - Ref: IA/PRO/002
- FUJ00152167 - ICL Pathway Conducting Audit Data Extractions at CSR+ Ref: IA/PRO/003 Version: 1.0
- FUJ00152171 - ICL Pathway - Production of System Information for Evidential Purposes - Version 0.1 - Ref: RS/PRO/042
- FUJ00152176 - Conducting Audit Data Extractions at Live - ICL Pathway Ltd - v2.0
- FUJ00152184 - Graham Hooper - Problem entry log for PC0066318 - Incomplete TMS Audit Trail
- FUJ00152189 - ICL Pathway Ltd NETWORK BANKING MANAGEMENT OF PROSECUTION SUPPORT (Draft). Abstract: This document outlines the end to end procedures required to manage and deliver the Network Banking prosecution support service.
- FUJ00152205 - Network Banking Management of Prosecution Support v1.0
- FUJ00152209 - Network Banking Management of Prosecution Support v2.0 dated 29 February 2005 (sic)
- FUJ00152212 - Management of the Litigation Support Service - Fujitsu v1.0
- FUJ00152216 - Audit Data Extraction Process - Fujitsu v0.2 Draft
- FUJ00152218 - Audit Data Extraction Process, Fujitsu v1.0
- FUJ00152220 - Management of the Litigation Support Service, Fujitsu v1.1
- FUJ00152221 - Audit Data Extraction Process - v1.1
- FUJ00152225 - Management of the Litigation Support Service - v2.0
- FUJ00152226 - Audit Data Extraction Process - v2.1
- FUJ00152228 - Audit Data Extraction Process - v3.0
- FUJ00152232 - Fujitsu Services, Audit Data Extraction Process Manual, Version 4.0
- FUJ00152235 - Management of the Litigation Support Service v2.0
- FUJ00152238 - PinICL PC0067884 - postal order fees are different
- FUJ00152239 - PinICL PC0067793 - FAD078109 can’t balance as incorrect fees on POs
- FUJ00152240 - PEAK PC0105706 - FAD510201 - Cannot put transfer through
- FUJ00152255 - Fujitsu Services Post Office Account Service Review Book (January 2006)
- FUJ00152273 - Fujitsu Services Royal Mail Group Account Service Review Book (June 2007)
- FUJ00152274 - Fujitsu Services Royal Mail Group Account Service Review Book (July 2007)
- FUJ00152281 - Fujitsu Services Royal Mail Group Account Service Review Book (January 2008)
- FUJ00152290 - Mr Lee Castleton Case Study: Email from Anne Chambers to Peter Sewell re. P.O v Castleton: Transaction Logs.
- FUJ00152291 - Mr Lee Castleton Case Study: Email from Anne Chambers to Gareth Jenkins re. FW: P.O v Castleton: Transaction Logs.
- FUJ00152292 - Mr Lee Castleton Case Study: Email from Anne Chambers to Gareth Jenkins re. Marine Drive.
- FUJ00152295 - Mr Lee Castleton Case Study: Initial Comments on Marine Drive Letter.
- FUJ00152297 - L Castleton case study: from Chamber Anne to Gareth Jenkins re: FW: Trial Date: Post Office Limited -v- Mr L Castleton
- FUJ00152298 - Email from Pinder Brian to Chambers Anne O RE: Update on trial, P.O -v- Castleton
- FUJ00152299 - L Castleton case study : Afterthoughts on the Castleton case
- FUJ00152300 - Email from Pinder Brian to Peach Mik and Chamber Anne re: “Mop up” on the Castleton case
- FUJ00152501 - ICL Pathway Quality Review Comment Sheet Version 3.0 - Network Banking Management of Prosecution Support re: Matthew Lenton
- FUJ00152562 - Audit Record Query from Graham Ward - Marine Drive 213337
- FUJ00152564 - Lee Castleton Civil Case Study: Audit Record Query Ref No 0506/421-423 Re: Marine Drive PO requesting all transactions and events from 01/01/04 to 31/03/04
- FUJ00152569 - Lee Castleton Case Study - Email from Brian Pinder to Penny Thomas. Re: Mr L Castleton - Marine Drive Post Office, Bridlington - Legal Investigation
- FUJ00152573 - Letter from Brian Pinder to Graham Ward re: Letter from Bond Pearce Solicitors Dated 18/11/2005 Post Office v Lee Castleton ®Document Bundle of letters, emails and investigation reports relating to Lee Castleton - Marine Drive 213337
- FUJ00152574 - Email from Brian to Recipients re: FW: Torquay Road Audit Record Query 0506/368
- FUJ00152582 - Email from Brian Pinder to Gareth Jenkins re: Fujitsu Statements - Gaerwen - ARQs explaining transaction issues
- FUJ00152587 - Email from Graham C Ward to Brian Pinder re: Gaerwen Statement
- FUJ00152601 - Civil Case Study of Lee Castleton: Email chain from Brian Pinder to Gareth Jenkins, Peter Sewell, Andy Dunks and others RE: Post Office- Subpostmaster Disputes
- FUJ00152602 - Civil Case Study of Lee Castleton: Extract from Lee Castleton’s Part 18 Reply setting out allegations against Horizon
- FUJ00152603 - Letter from Fujitsu to Bond Pearce re Castleton
- FUJ00152605 - Lee Castleton Case Study: Email chain from Gareth Jenkins to Brian Pinder cc Penny Thomas Re: Post Office Limited v Mr L Castleton
- FUJ00152616 - Email from Diane Matthews to Gareth Jenkins re: Gaerwen - Trial Date for Hughie Noel Thomas
- FUJ00152620 - Email from Anne Chambers to Brian Pinder and Peter Sewell re: Marine Drive (Post Office Limited v Lee Castleton) - Witness statements
- FUJ00152633 - Email from Gareth Jenkins to Brian Pinder, CCing Peter Sewell and Anne Chambers. Re: PO request - audit analysis for cash accounts and missing transaction
- FUJ00152635 - Email from Brian Pinder to Gareth Jenkins, Penny Thomas and Andy Dunks re Gaerwen (Hughie Thomas case study)
- FUJ00152663 - Email from Brian Pinder to Peter Sewell, Andy Dunks, Penny Thomas and others re: Lee Castleton - Marine Drive (FAD 213337) - Court Judgement
- FUJ00152770 - Email from Gareth Jenkins to Steven Meek re ARQ events.
- FUJ00152816 - Criminal case study of Seema Misra: Email from Andy Dunks to John Longman re WS for West Byfleet HSH calls.
- FUJ00152817 - Email from Andy Dunks to John Longman re WS for West Byfleet HSHS calls.
- FUJ00152818 - Email from Tony Jeffery to Andy Dunks and Penny Thomas re trial of Seema Misra - West Byfleet SPSO, Guildford Crown Court.
- FUJ00152838 - Seema Misra Case Study - Email from Andy Dunks to Leighton Machin Re WS for West Byfleet - Additional Information Requested
- FUJ00152841 - Email from Andy Dunks to Tom Lillywhite, cc’ing Penny Thomas, re Trial of Seema Misra - Guildford Crown Court W/C 30th November 2009
- FUJ00152843 - Email from John Longman to Jane Owen cc Andy Dunks re Seema Misra Trial (West Byfleet PO) - Interim technical expert’s report and request from the defence regarding hardware installed at West Byfleet
- FUJ00152845 - Card Information Flow OVerview RePOS/EFT - Misra - Electronic Funds Transfer PCI Schedule
- FUJ00152847 - Email from Jane Owen to Penny Thomas re Seema Misra trial - Guildford Crown Court.
- FUJ00152851 - Email from Jane Owen to Penny Thomas re Seema Misra West Byfleet branch.
- FUJ00152866 - Email from Dave Jennings to Gareth Jenkins, RE: defence expert report (R v. Seema Misra).
- FUJ00152870 - Seema Misra Criminal case study, Email thread from Penny Thomas to Gareth Jenkins RE: Misra-West Byfleet PO
- FUJ00152872 - Email from Gareth Jenkins to Penny Thomas re Seema Misra West Byfleet PO. Includes Expert Report by Charles McLachlan dated 19.11.09 with comments by Gareth Jenkins.
- FUJ00152887 - Email from John Longman to Thomas Penny re West Byfleet PO - Case of Seema Misra - POLtd0708/0249 - Trial 15th March 2009 Guildford Crown Court
- FUJ00152889 - Email from Thomas Penny to Gareth Jenkins attaching expert report in case of Seema Misra
- FUJ00152891 - Email from Thomas Penny to Gareth Jenkins re West Byfleet PO - Case of Seema Misra - POLtd0708/0249 - Trial 15th March 2009 Guildford Crown Court
- FUJ00152894 - Seema Misra Criminal Case Study - Email from Andy Dunks to John Longman Re: WS for West Byfleet - Additional Information Requested
- FUJ00152897 - Email from Thomas Pnny to Tom Lillywhite and Gareth Jenkins re West Byfleet Issues
- FUJ00152901 - Seema Misra case study: Email from John Longman to Penny Thomas re West Byfleet - witness statement query
- FUJ00152902 - Seema Misra Case Study - Email chain from Gareth Jenkins to Penny Thomas and Tom Lillywhite re: West Byfleet - JUDGE ORDER - URGENT, URGENT
- FUJ00152928 - Crim Case Study of Seema Misra: Email chain from Penny Thomas to David Jones, CC Tom Lillywhite and David Keeling Re: West Byfleet Issues
- FUJ00152937 - Email from Benjamin Marilyn to David Jones re: West Byfleet Issues - Seema Misra
- FUJ00152938 - Email from Jarnail Singh to David Jones re: West Byfleet Issues - Seema Misra - Legally Privileged
- FUJ00152940 - Email from Gareth Jenkins to David Jones and Penny Thomas RE: WEST BYFLEET ISSUES - SEEMA MISRA - Legally Privileged
- FUJ00152941 - Seema Misra: Email from Gareth Jenkins to Anne Chambers re WEST BYFLEET ISSUES - SEEMA MISRA - Legally Privileged
- FUJ00152966 - Email from Roger Williams to David Jones and David Roberts re West Byfleet issues, Seema Misra.
- FUJ00152979 - Email from Jarnail Singh to Gareth Jenkins re REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL TRIAL - 15TH MARCH 2010
- FUJ00152983 - Criminal Case study of Seema Misra: Email from Gerald Barnes to Thomas Penny, Anne Chambers, Gareth Jenkins and others re ARQ436-490 Witness Statement Support for West Byfleet, 126023
- FUJ00152990 - Seema Misra case study: Email from Penny Thomas to Andy Dunks re FW ARQ436-490 Witness Statement Support for West Byfleet, 126023
- FUJ00152996 - Email from Gareth Jenkins to Tom Lillywhite, Allen Graham, cc Penny Thomas and others re Regina v Seema Misra - Expert analysis of various logs
- FUJ00153007 - Criminal Case Study: Seema Misra - Email from John Longman to Penny Thomas, Mark Dinsdale and Jarnail A Singh re West Byfleet - 126023
- FUJ00153029 - Seema Misra Case Study - Email chain from Penny Thomas to John Longman cc Jane M Owen re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- FUJ00153035 - Email from Gareth Jenkins to Charles McLachlan and Thomas Penny re Horizon Architecture Diagrams - intended to provide a summary for Prof Charles McLachlan, expert witness for R v Seema Misra
- FUJ00153059 - Email from John Longman to Thomas Penny re West Byfleet - 126023
- FUJ00153094 - Seema Misra Criminal Case Study: Email with attachment from Gareth Jenkins to Penny Thomas re: Transaction Errors West-Byfleet
- FUJ00153115 - Seema Misra Criminal Case Study: Email from Gareth Jenkins to Thomas Penny re: Misra Case (West Byfleet)
- FUJ00153121 - Email from Penny Thomas to Guy Wilkerson, Geoff Butts and others RE: Duplication of Transaction Records on ARQ Returns
- FUJ00153132 - Seema Misra Criminal Case Study: Email chain from Gareth Jenkins to Thomas Penny re: Duplication of Transaction Records in ARQ Returns
- FUJ00153133 - Seema Misra Criminal Case Study: Email chain from Penny Thomas to John Longman re: Duplication of Transaction Records in ARQ Returns
- FUJ00153145 - Seema Misra case study: Email from Gareth Jenkins to Penny Thomas re: duplication of transaction records in ARQ returns
- FUJ00153157 - Seema Misra Criminal Case Study: Email chain from Penny Thomas to John Longman re: Regina v Seema Misra - Guildford Crown Court Trial
- FUJ00153382 - Email from Warwick Tatford to Gareth Jenkins, Jarnail Singh and others Re: Witness statement V0.3
- FUJ00153390 - Seema Misra Case Study: Email from Gareth Jenkins to Charles McLachlan re: Further info re Calendar Square and PEAK Incident Management System , Call Ref PC0126376
- FUJ00153395 - Seema Misra case study: Email from Gareth Jenkins to Anne Chambers Re: West Byfleet - hearing and queries about helpdesk calls
- FUJ00153750 - Emails between David Jones and Jean Prenovost regarding proposed action against POL
- FUJ00153812 - Email from Jarnail Singh to Gareth Jenkins re Horizon Fujitsu Report - Draft statement
- FUJ00153815 - Email from Jarnail A Singh to Gareth Jenkins RE: HORIZON FUJITSU REPORT VERY URGENT
- FUJ00153819 - Meeting of the AUDIT, RISK AND COMPLIANCE SUB-COMMITTEE to be held at 14.00 on Tuesday 13 November 2012
- FUJ00153820 - Systems Diagram
- FUJ00153821 - Diagram of Horizon systems
- FUJ00153856 - Khayyam Ishaq, Angela Sefton, Grant Allen Criminal Case Studies: Email chain from Penny Thomas to Gareth Jenkins CC James Davidson re: POL cases raising Horizon
- FUJ00153865 - Angela Sefton and Anne Nield case study, Grant Allen case study: Email from Andrew Bolc to Rachael Panter and Gareth Jenkins Re Allen - Sefton & Nield papers
- FUJ00153881 - Email from Gareth GI Jenkins to Andrew Bolc and cc: Penny Thomas re: RE: Post Office Limited v Grant Allen
- FUJ00153977 - Khayyam Ishaq case study: Email from Gareth Jenkins to Thomas Penny pasting internal chat function between them re Ishaq case and ARQs needed
- FUJ00153990 - Email chain between Rachael Panter and Gareth Jenkins re ISHAQ- Addendum DCS.odf
- FUJ00153991 - Regina v Khayyam Ishaq - Addendum Defence Case Statement
- FUJ00153995 - Criminal case study of Khayyam Ishaq: Email from Gareth Jenkins to Penny Thomas Re Conversation with Thomas Penny, Jenkins Gareth GI
- FUJ00153997 - Email chain from Gareth Jenkins to Rachael Panter, Cc Penny Thomas, Jarnail Singh and Martin Smith, re Horizon cases.
- FUJ00154002 - Email thread from Martin Smith to Gareth Jenkings RE: Fwd: R v Ishaq
- FUJ00154006 - Email from Beverley Ibbotson (PKF (UK) LLP) to Gareth Jenkins re Khayyam Ishaq - Report and appendices attached
- FUJ00154064 - Email from Gareth Jenkins to Beverley Ibbotson (PKF (UK) LLP) re: P32.
- FUJ00154231 - Correcting Accounts for “lost” Discrepancies Author: Gareth I Jenkins
- FUJ00154661 - Lee Castleton civil case study. Email from Naomi Elliott to Colin Lenton-Smith, Dave Baldwin, CC Katie Hathaway and others RE: Judgment - Castleton v Post Office
- FUJ00154664 - Email from Peter Sewell to Penny Thomas re Requests for data and calls from POL
- FUJ00154665 - Email from Mik Peach to Penny Thomas, Peter Sewell, cc’ing Liz Melrose and others re: Requests for data and calls
- FUJ00154667 - Fujitsu / Post Office, Management Information Service: Joint Working Document for HNG-X Release
- FUJ00154683 - PEAK Incident Management System Report. Call Ref. PC0158102 - RE: FAD 141832 Query from POL BTS for periods 9 and 10 2007.
- FUJ00154685 - Peak Incident Management System Log PC0155120, raised by EDSC on 06/03/2008 - “FAD485611 DEF stock unit has not rolled over”
- FUJ00154686 - Peak Incident Management System Log PC0152421 - FAD005948 BM stock unit was rolled over it was forced to clear the local suspense account - User: David Seddon
- FUJ00154713 - Lee Castleton Civil Case Study: Email from Brian Pinder to Gareth Jenkins re: Marine Drive - Security Confidential
- FUJ00154722 - Lee Castleton Civil Case Study: Email chain from Brian Pinder to Gareth Jenkins cc Thomas Penny re: FW: Post Office Limited v Mr L Castleton
- FUJ00154727 - Civil Case Study of Lee Castleton: Email from Jenkins Gareth to Pinder Brian Re: PO V Castelton: Transaction logs.
- FUJ00154729 - Change proposal for Analysis of Transaction Logs. Provides the changes proposed on POLs request for further analysis on PO Transaction Logs.
- FUJ00154731 - Lee Castleton case study; Email from Anne Chambers Anne to Gareth Jenkins Re: Marine Drive CA - Clarification - figures used
- FUJ00154733 - Email from Gareth Jenkins to Brian Pinder Re: Evidence Marine Drive
- FUJ00154739 - Meeting invitation from Brian Pinder to Peter Sewell and Andy Dunks Re: Caledonian Road witness statement
- FUJ00154750 - Email chain from Andy Dunks to Peter Sewell cc Penny Thomas and Neneh Lowther reL POL v Castleton: Trial Details
- FUJ00154807 - Audit Record Query (ARQ) 0708/476 from Dave Posnett - Orsett Branch FAD 137026 from 01/05/07 - 05/05/07
- FUJ00154823 - Chin of emails between Penny Thomas to Gareth Jenkins, Alan Holmes and others. RE: Branch 141832 Craigpark
- FUJ00154824 - Record of meeting - Discussion on issue of errors produced by riposte in relation to the validity and integrity of data given to POL.
- FUJ00154828 - HNG-X Change Proposal - Enable analysis of Counter event messages within the HNG-X Audit solution
- FUJ00154833 - Email chain with attachment from Penny Thomas to Graham Allen, David Hinde, Adam Cousins and others re: Proposed Slides for ARQ Service Issue; and ARQ Service V2 Slides
- FUJ00154835 - Prosecution Support Urgent Issue
- FUJ00154836 - Email chain from Anne Chambers to Penny Thomas, Gareth Jenkins and Gerald Barnes RE: ARQs 499-509 - 475329 - LPD 19 Jan 09
- FUJ00154839 - Email chain from Penny Thomas to Anne Chambers re: Outlet Checking List - Audit - attachment of ARQ Incident Report from 2007-2008
- FUJ00154841 - HNG-X Change Proposal - Enable analysis of Counter event messages within the HNG-X Audit solution
- FUJ00154842 - Email chain from Gerald Barnes to Gareth Jenkins, Anne Chambers and Penny Thomas re: ARQ 023 241007 LPD 6 May 09 (and possible filter change)
- FUJ00154848 - Email from Thomas Penny to Dave Posnett and John Longman re witness statement for West Byfleet HSH calls (Seema Misra criminal case study)
- FUJ00154851 - Seema Misra case study - Email chain with Dave Posnett, John Longman and Thomas Penny - Re: R v Seema Misra
- FUJ00154877 - Seema Misra criminal case study. Email from Jenkins Gareth to David Keeling, Graham Allen Re: Gareth Jenkins
- FUJ00154879 - Email from Tom Lillywhite to Penny Thomas CC: Dunks Andy Re: FW: Urgent Request- Swiss Cottage and Willsden helpdesk calls
- FUJ00154881 - Seema Misra Case Study - Email from Mark Dinsdale to Penny Thomas, Andy Dunks, cc’ing Post Office Security and others re: West Byfleet - Horizon Service Helpdesk Calls
- FUJ00154902 - Seema Misra case study: Email trail from Thomas Penny to Lillywhite Tom, Thompson Pater, Welsh Graham and Munro Donna re: FW: Action Points - Duplicated Records
- FUJ00154903 - Email from Jane M Owen to Andy Dunks, Thomas Penny and Mark Dinsdale re Fujitsu statement POLTD/0809/560-568
- FUJ00154905 - Seema Misra case study: Email trail from Thomas Penny to Prenovost Jean-Philippe, and Lillywhite Tom cc: Welsh Graham, Jenkins Gareth, Munro Donna et al re: FW: Duplication of Transaction Records in ARQ Returns
- FUJ00154926 - Email from Prenovost Jean-Philippe to Tom Lillywhite, Guy Wilkerson and Gareth Jenkins cc: Penny Thomas re ARQ194/2011 Matter in relation to Derby Post Office (005207)
- FUJ00154934 - Email from John Longman to Gareth Jenkins re Draft Witness Statement
- FUJ00154958 - Seema Misra case study: Email from Wariwick tatford to Gareth Jenkins re: Draft Witness Statement
- FUJ00154969 - Service & Commercial Review Meetings Notes and Action Points re: Service Review Actions, Commercial Review Actions.
- FUJ00155009 - email chain from susan critchon re jernail singh, ronan kelleher with mark davies and alana renner cc’d in re proposed media statement in response to Yetminster horizon case
- FUJ00155085 - Email from Jarnail Singh to Gareth Jenkins and Simon Baker Re: Horizon System
- FUJ00155090 - Email from Penny Thomas to Peter Thompson, Howard Pritchard, cc Pete Newsome and others re: Horizon Fujitsu Report Very Urgent
- FUJ00155181 - Criminal case study of Hughie Thomas: Audit Record Query 0506/401 Re: Gaerwen PO requesting an analysis of all helpdesk calls from 14/09/05-13/10/05 and Relevant Documents
- FUJ00155195 -Email from Katie Simmonds to Anthony de Garr Robinson and ParkerSP Re: Telephone conference with Leading Counsel
- FUJ00155196 - Alan Bates and others v Post Office Limited Coyne 2 Report- Remote Access Paragraphs 3.221- 3.287
- FUJ00155206 - Draft Witness Statement for Fujitsu’s IT Security Analyst with tracked changes comments
- FUJ00155207 - Peak Incident Management System Call Reference: PC0140715 Summary: Branch summarisation: CofABalance object not updated
- FUJ00155209 - Email from Gerald Barnes to Dave Seddon re: KEL dsed5628Q - Issue with Post Masters needing to use counters other than 1 when working past 19:00
- FUJ00155210 - Email chain from Robert Gelder to David Wilcox and Kevin McKeown Re: 153009
- FUJ00155211 - Peak Incident Management System Call Reference: PC0152828 Summary: FAD 226242 unable to roll over
- FUJ00155212 - Email from RMGA Document Management (Fujitsu) to Howard Pritchard, Peter Sewell, Mik Peach, Brian Pinder and others relating to Horizon Document for Review: Horizon Event Logging Process for Operational Security (version 0.2) RS/PRO/049
- FUJ00155214 - Fujitsu Draft Horizon Event Logging Process for Operational Security - RS/PRO/049 - Version 0.2
- FUJ00155224 - Peak Incident Management System Call Reference: PC0153009 Summary: FAD 226242 unable to roll over
- FUJ00155227 - Email from Anne Chambers to Gareth Jenkins Re: More on BE/0158102
- FUJ00155229 - Email from Gill Matthews to Rod Ismay, Jane Smith, Andrew Winn and others Re: Workshop Actions
- FUJ00155230 - POL/Fujitsu P&BA Workshop 01/08/2008 - Action Points.
- FUJ00155233 - Email chain from Penny Thomas to Gareth Jenkins, Alan Holmes, Steven Meek and others re FW: Branch 141832 Craigpark
- FUJ00155239 - Email from Roy Birkinshaw to David Johns and Gareth Jenkins Re: Potential Audit Issue.doc
- FUJ00155240 - Potential Audit Issue - Horizon
- FUJ00155241 - Email chain between Gareth Jenkins, Roy Birkinshaw and David Johns RE: Potential Audit Issue.doc
- FUJ00155242 - Potential Audit Issue - Horizon
- FUJ00155245 - Email chain between Mike Stewart, Gareth Jenkins, Anne Chambers and others Re: Branch 141832 Craigpark and receipts and payments mismatch.
- FUJ00155246 - Email chain from John Burton to Gareth Jenkins cc’ing Anne O Chambers re Response to Action AP0108003 from POL/Fujitsu P&BA Workshop 1 August 2008
- FUJ00155247 - Email from Anne Chambers to Gareth Jenkins Re: Response to Action AP0108003 from POL/Fujitsu P&BA Workshop 1 August 2008 (part of chain)
- FUJ00155248 - Email from Mik Peach to Anne Chambers RE: Response to Action AP0108003 from POL/Fujitsu P&BA Workshop 1 August 2008 (forwarded to Gareth Jenkins)
- FUJ00155253 - Email from David Johns to Anne Chambers RE: Audit Review (chain)
- FUJ00155256 - Analysis of Audit Timeouts - Draft 0.3
- FUJ00155258 - Email from Gerald Barnes to Dave Seddon, Steve Evans, Gareth Jenkins and others RE: Peak 152376: CAPS Process Locking the messagestore PC0164429 (part of chain)
- FUJ00155259 - Email from Mik Peach to John Budworth, Steve Evans, Sheila Bamber and others Re: Peak 152376: CAPS Process Locking the messagestore PC0164429
- FUJ00155263 - Email from Anne Chambers to Penny Thomas Re: Riposte Timeout waiting for lock events
- FUJ00155264 - Email from Anne Chambers to Penny Thomas Re: Riposte Timeout waiting for lock events
- FUJ00155265 - Email from Penny Thomas to Peter Sewell, RE: whether to check event errors for cases outside of advice.
- FUJ00155266 - Email from Phil Budd to Sheila Bamber, Karen Morley, Arun Singh and others Re: CounterDev - WP29300 ‘T86i1’ now RFB - PC164429
- FUJ00155268 - Email from Gareth Jenkins to Sewell Peter and Penny Thomas Re: Checking ARQ Events
- FUJ00155270 - Email from Penny Thomas to Peter Sewell RE: Checking ARQ events
- FUJ00155271 - Email from Alan Holmes to Peter Sewell, Roy Birkinshaw and Gareth Jenkins RE: Counter Audit CP
- FUJ00155272 - HNG-X Change Proposal CP TITLE: HNG-XPnnnn - Enable analysis of Horizon Counter event messages within the HNG-X Audit solution
- FUJ00155274 - Email chain from Gareth Jenkins to Thomas Penny RE: Counter Audit CP
- FUJ00155275 - Meeting invite to Penny Thomas, Gareth Jenkins, Alan Holmes and others re: Audit CP update
- FUJ00155276 - Email from Alan Holmes to Steve Evans, Penny Thomas, Gareth Jenkins and others RE: AUDIT - CP update
- FUJ00155278 - Meeting invite: Updated: Audit CP - Words
- FUJ00155366 - Peak Incident Management System. Ref.PC0164429 -FAD005948 BM stock unit was rolled over it was forced to clear the local suspense account.
- FUJ00155367 - Email chain from Steve Evans to Penny Thomas and Peter Sewell RE: Audit Strengthening CP - Words for Review
- FUJ00155371 - HNGx CP - Strengthen the HNGx Audit Solution, and enable analysis of Counter Event messages Witness Statement of Fujitsu employee
- FUJ00155373 - Email from Penny Thomas to Peter Sewell RE: ARQ Service
- FUJ00155380 - Email from Peter Sewell to David Hinde RE: Audit Strengthening - potential CP (chain)
- FUJ00155385 - Email from Thomas Penny to David Hinde, Allen Graham and others Re: Proposed Slides for ARQ Service Issue
- FUJ00155386 - Draft Prosecution Support - Urgent Issue slide presentation
- FUJ00155387 - Email from Thomas Penny to Allen Graham, Hinde David and others RE: Proposed Slides for ARQ Service Issues
- FUJ00155388 - Prosecution Support Urgent Issue slide presentation (“ARQ Service V2”)
- FUJ00155391 - Email from Penny Thomas to Steve Evans, Allen Graham and others RE: New Witness Statement Request Support
- FUJ00155392 - Email from Steve Denham to Allen Graham, Adam Cousins, Steve Evans ‘and others’ Re: Updated: ARQ Service issue - Meeting invite
- FUJ00155394 - Email from Peter Sewell to David Hinde, Penny Thomas, Adam Cousins, Graham Allen, Steve Evans, Alan Holmes, Howard Pritchard, Steve Denham concerning Proposed Slides for ARQ Service Issue
- FUJ00155395 - Email chain from David Hinde to Steve Denham, Graham Allen, Penny Thomas and others Re: RE: Proposed Slides for ARQ Service Issue
- FUJ00155397 - Email thread between Graham Allen, Steve Evans, Peter Sewell, Alan Holmes, Penny Thomas, Gareth Jenkins setting out summary of Riposte issue raised by error log PC0152376
- FUJ00155399 - Email to Dave Posnett from Penny Thomas re Security Incident which occurred and has been resolved with software correction
- FUJ00155402 - Email from Steve Evans to Gerald Barnes RE: Audit Issue
- FUJ00155409 - Email to Penny Thomas to Steve Denham, Howard Pritchard, Peter Sewell and another Re: Outlet Checking List - Audit Issue
- FUJ00155412 - Email chain from Anne O Chambers to Penny Thomas Re: Outlet Checking List - Audit Issue
- FUJ00155413 - Fujitsu Draft Horizon Event Logging Process for Operational Security - RS/PRO/049 - version 0.3 - withdrawn
- FUJ00155418 - Email from Anne Chambers to Penny Thomas cc Howard Pritchard, Peter Sewell and others re Outlet Checking List - Audit Issue
- FUJ00155420 - Email with attachment from Penny Thomas re: standard Fujitsu witness statement
- FUJ00155422 - Email from Penny Thomas to Steve Denham Re: Outlet Checking List - Audit Issue
- FUJ00155448 - Email from Tribe Diane to RMGA Change Management Re: HNG-X CP0336 (PVCS 4867) - Impact Web Dump
- FUJ00155456 - Email from David Hinde to RMGA Change Management, Peter Sewell and Penny Thomas RE: CP0336 - Enable analysis of Counter event messages within the HNG-X Audit solution
- FUJ00155474 - HNG-X Change Proposal - HNG-X CP0336 - Enable analysis of Counter event messages within the HNG-x Audit solution
- FUJ00155476 - Royal Mail Group Account Change Management. Change Control Board, Meeting Number 530
- FUJ00155478 - HNG-X Change Proposal - Enable analysis of counter event messages within the HNG-X Audit solution.
- FUJ00155486 - Peak - Post Office Account Release Note T86
- FUJ00155490 - Email from Ken Westfield to David Hinde and Wendy Warham Re: HNG-X CP0336 - Enable analysis of Counter event messages within the HNG-X Audit solution
- FUJ00155492 - Email from David Hinde to George Zolkiewka cc Graham Allen, RMGA Change Management and others re FOR IMPACT - HNG-X CP0336 (Release: HNG-X) - Enable analysis of Counter event messages within the HNG-X Audit solution
- FUJ00155493 - Email from Anne O Chambers to Gareth GI Jenkins Re: Draft paper on Horizon integrity
- FUJ00155498 - Email from George GJ Zolkiewka to RMGA Change Management and David Hinde Re: HNG-X CP0336 (Release: HNG-X) - Enable analysis of Counter event messages within the HNG-X Audit solution
- FUJ00155507 - Email from Andy Dunks to Peter Sewell Re: Transfer of information
- FUJ00155511 - Email from Chris Maving to Sheena Jones, Andrew P Fisher, Andy P Spenser ‘and others’ Re: Testing Progress 6/7/10
- FUJ00155523 - ICL Pathway Audit Trail Functional Specification version 4.0.
- FUJ00155527 - Letter from Martyn Bennett to Charles Leighton RE: Witness Statement Request
- FUJ00155529 - Email from Alison Clarke to Jan Holmes, Colin Lenton-Smith re FOR IMPACT - URGENT -CP 3061 - Rebuild broken Audit Trail due to Missing/Damaged tapes
- FUJ00155530 - ICL Pathway Change Proposal - RE: rebuild broken audit trail due to missing/damaged tapes
- FUJ00155534 - Email from Brian Orzel to John Pope, David Hollingsworth, cc Ian Morrison and others re Draft Response V3 - Transaction referencing
- FUJ00155719 - Email from Penny Thomas to Brian Pinder, Gareth Jenkins and Neneh Lowther re Gaerwen
- FUJ00155721 - Email from Brian Pinder to Penny Thomas, Neneh Lowther, Andy Dunks and others RE: Investigations
- FUJ00155743 - Email thread from Penny Thomas to Gareth Jenkins re: Witness Statement Update - Transaction Logs
- FUJ00155767 - Lee Castleton case study. ®Email from Brian Pinder to Gareth Jenkins and Peter Sewell RE: FW: Post Office Limited V Lee Castleton.
- FUJ00155874 - Email from Penny Thomas to Gareth Jenkins, Alan Holmes, cc’ing Peter Sewell re: FW: ARQ Events to check
- FUJ00155987 - Email chain with Sewell Peter, Jenkins Gareth, Dave Posnett and others - Re: Fujitsu Statement - Hertford Heath SPSO (Wendy Cousins).
- FUJ00155998 - ISMF Security Meeting Minutes (Jan 09)
- FUJ00156064 - Email thread from Ann Sinclair to Gavin Bounds and Suzie Kirkham RE: Data Integrity issue between sub postmasters and POL
- FUJ00156067 - Email chain with Andy Dunks, Penny Thomas, Maureen Moors and others - Re: Riverhead SPSO - BC 130 948
- FUJ00156108 - Seema Misra Criminal case study. Email thread from Gareth Jenkins, David Jones, Penny Thomas CC Tom Lillywhite RE: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00156111 - Email from David Jones to David Roberts, Re: Royal Mail
- FUJ00156112 - Email chain from Geoff Butts, Gareth Jenkins, Suzie Kirkham, Jason Clark and others - Re: Track 2 Data Solution
- FUJ00156113 - Email from Jean-Philippe Prenovost to David Gray and Suzie Kirkham, RE: removal of track II date from historical audit logs and impact on prosecution where data used as evidence.
- FUJ00156114 - Fujitsu - Audit Trail Sanitisation for PCI - Removal of Track 2 and Sanitisation of PAN
- FUJ00156115 - POL Request for Work Package. Eliminating Track II from historical Audit log. Project HNG. Request Number PSO_FSL_01762_FS
- FUJ00156122 - Email from Tom Lillywhite to Suzie Kirkham and Gareth Jenkins re Alresford Large debt outstanding , legal request fro info
- FUJ00156128 - Seema Misra case study: Email from Gareth GI Jenkins to Warwick Tatford and Penny Thomas re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010 Contains Technical Expert Report of Charles Alastair McLachlan
- FUJ00156195 - Seema Misra case study: Email from Gavin Bounds to Roger Gilbert, Duncan Tait, Shinichiro Sakai and others re: RE: Post Office faces legal action over accounts IT - media response email chain re group litigation
- FUJ00156200 - Email from Penny Thomas to Sarah Payne, Gareth Jenkins and John Budworth re Regina V Seema Misra - Guildford Crown Court - Trial - Fujitsu System Changes
- FUJ00156216 - Seema Misra case study: Email from Penny Thomas to John Budworth, Sarah Payne, Gareth GI Jenkins and others re: RE: REGINA v SEEMA MISRA - GUILDFORD CROWN COURT - TRIAL - FUJITSU SYSTEM CHANGES
- FUJ00156221 - Email thread from from Dave Pardoe to Jarnail A Singh RE: Uppal
- FUJ00156418 - Email from Gareth Jenkins to Thomas Penny RE Draft reports RE McQue in Preparation for meeting with Jenkins 8th February 2011
- FUJ00156432 - Email from Personal Assistant to Alice Perkins to Lisa Poppiti CC: Therea Iles RE: Horizon Briefing v1.1.doc; Horizon Integrity 020810.doc
- FUJ00156460 - Email from Duncan Macdonald to Gareth Jenkins re AD11_007 Urgent - Performance Plus Appraisal Dates
- FUJ00156494 - Email chain from Jarnail A Singh to Dave Pardoe and Susan Critchton re Yetminster (discussing whether to prosecute)
- FUJ00156518 - Email thread from Penny Thomas to Donna Munro CC Andy Dunks and Rajbinder Bains RE: FW: Swiss Cottage Trial
- FUJ00156530 - Email from Gareth Jenkins to Thomas Penny RE RM v Bramwell
- FUJ00156632 - Email from Westfield Ken to Thomas Pennu, Godeseth Torstein RE ROM2446: New Change Request - CRO2446 ROM Fearndale Road ARQ
- FUJ00156639 - Email chain from Jarnail A Singh to Simon baker and Pete Newsome RE Urgent Expert Report on horizon system.
- FUJ00156640 - Email from Simon Baker to Jarnail A Singh, Gareth Jenkins and Pete Newsome Re: URGENT EXPERT REPORT ON HORIZON SYSTEM
- FUJ00156645 - Email from Gareth Jenkins to Peter Thompson, Howard Pritchard, Ian T Turner and cc others re Horizon Fujitsu report required for prosecution
- FUJ00156646 - Email from Edward Phillips to David M Jones re: FW: HORIZON FUJITSU REPORT VERY URGENT
- FUJ00156648 - Seema Misra Case Study: Horizon Integrity - summary report prepared by Helen Rose, Post Office Security Team
- FUJ00156650 - Email from Edward Phillips to David Jones RE: Horizon Fujitsu Report VERY URGENT - Legally Privileged.
- FUJ00156677 - Khayyam Ishaq, Ann Nield, Angela Sefton, Grant Allen case studies: Email from Rachael Panter to Gareth Jenkins, Andrew Bolc, Andy Cash and others Re: FW: POL cases raising Horizon - also regarding Kim Wylie and Jamie Dixon
- FUJ00156868 - Fujitsu - Enhancing and Prolonging the HNG-X Audit Facility by Pete Newsome Version 1.1
- FUJ00156869 - Email from Michael Harvey to Helen Lamb re Summary of meeting with Post Office
- FUJ00156876 - Email thread from Helen Lamb to Michael Harvey CC Pete Newsome, James Davidson and others. Re: CONFIDENTIAL - Second Sight and expert determination
- FUJ00156889 - Email from Michael Harvey to Davies Jones re expert report on Horizon system.
- FUJ00156893 - Email from Michael Harvey to David Jones, Andrew Hooles, David Roberts and others re Expert on the Horizon System - Subject to Common Interest Privilege - Legally Privileged
- FUJ00156902 - Email from James Davidson to Michael Harvey, Helen Lamb, Gavin Bell and others RE: Post Office- Terms of reference for Expert
- FUJ00156908 - Fujitsu Note regarding Terms of Reference for Horizon Integrity Audit for Mediation process
- FUJ00156909 - Email chain from Michael Harvey to Rodric Williams, cc James Davidson, Pete Newsome - Re: Expert on the Horizon System - Subject to Common Interest Privilege
- FUJ00156916 - Email chain from Jones Haydn to Simon Carter, Paul Patterson and Helen Lamb cc: ‘and others’ re: For Info: Post Office: “Computer Weekly - 150 subpostmasters file claims over ‘faulty Horizon accounting system”
- FUJ00156923 - Email from Michael Harvey to David Roberts and David M Jones re Horizon Integrity Challenges, Core audit process, Second Sight engagement, and the mediation process
- FUJ00156931 - Update on Issues Impaction on the Horizon System Arising from Second Sight Audit
- FUJ00156946 - Fujitsu Services Ltd Commercial Terms - CT Title: HNG-X Suspend Data Purging for 12 months v3.0
- FUJ00156984 - Email chain from Robert Daily, Andy Dunks cc Helen Dickinson and CSPOA Security re: ARQ request Craigton - POLTD/1617/0023
- FUJ00156985 - Email chain from Andy Dunks to Robert Daily re: Witness statement - attaching ARQ 291-298 Craigton
- FUJ00156994 - Email from Jason Muir to Christopher Jay re ARQ request for Craigton Post Office
- FUJ00157001 - Email from Andy Dunks to Intel and cc. CSPOA Security re: ARQ request Craigton - POLTD/1617/0023.
- FUJ00157004 - Email chain between Robert Daily, CSPOA Security, Intel and Helen Dickinson re: ARQ request Craigton - POLTD/1617/0023
- FUJ00157278 - High Level Blueprint - Cheque Acceptance and Cheque issue - End-To-End Operational Review V2.0.
- FUJ00157865 - HNG-X Core Team Meeting Minutes 16/5/06
- FUJ00157889 - Email from Mark Underwood to Lewis Keating, Torstein Godeseth, Mark Westbrook and others - Re: Bramble: call to discuss analytics (Privileged & Confidential) - Meeting with Fujitsu on problem with missing JSNs
- FUJ00158114 - Email chain from Michael Wharton to Defence Legal (Chris Jay), Matthew Lenton and Pete Newsome re: Legally Privileged - EDQ Appendix -Fujitsu documents [BD-4A.FID26896945]
- FUJ00158115 - Appendix D - Databases of electronic documents - Fujitsu Databases
- FUJ00158119 - Appendix D - Databases of electronic documents Fujitsu databases.
- FUJ00158227 - Email from Amy Prime to Defence Legal, Steve Parker, Torstein Godeseth and Others Re: 5pm call: Agenda
- FUJ00158710 - Fujitsu - Audit Extraction Client User Manual - Document Reference:DEV/GEN/MAN/0015 - Release:17.58 - Version 9.0
- FUJ00159300 - Email from Dave Ibbett to Pete Newsome, Gareth Jenkins and Jonathon Gribben and others Re: WBD Bracknell meeting 28th August 2018
- FUJ00159312 - Email from Dave Ibbett to Johnathon Gribben Re: gij.Horizon Issues document dated 17 August 2018.docx
- FUJ00159313 - The Post Office Group Litigation Alan Bates and Post Office Limited CLAIMANTS’ PROVISIONAL/OUTLINE DOCUMENT IN RELATION TO THE HORIZON ISSUES
- FUJ00159521 - Alan Btes & Others and Post Office Limited Witness Statement of Torstein Olav Godeseth
- FUJ00159545 - Alan bates & others v Post Office Limited - Draft Witness Statement of Torstein Olav Godeseth
- FUJ00159667 - Email from Chris Jay to Pete Newsome, Stewart Garry cc’ing Jay Christopher and others re: RE: Post Master Lawyers
- FUJ00159985 - Email chain from Lucy Bremner to Matthew Lenton, CC’ing Dave Ibbett, Jonathan Gribben and others Re: Calendar Square, Flakirk [WBDUK-AC.FID27032497]
- FUJ00160042 - Witness Statement of Ian Henderson - Alan bates & Others and PoL - Director of SS - WS details SS’s investigation of the Horizon System
- FUJ00160063 - Email chain from Lucy Bremner to Matthew Lenton, CC’ing - Dave Ibbett, Jonathan Gribben and Pete Newsome - Re: Calendar Square, Falkirk [WBDUK-AC.FID27032497] -
- FUJ00160138 - Letter from Freeths to Andrew Parsons - Re: Alan Bates & Others v Post Office Limited - Horizon Issues Trial - sending Claimant’s Expert Report
- FUJ00160194 - Womble Bond Dickinson - Response to Richard Roll (To be turned into a statement by Steve Parker)
- FUJ00160244 - Email chain from Christopher Jay to Andrew Parsons, Jonathan Gribben, David M Jones and others re: RE: Project Bramble : Outcome of conversation with Steve Parker [WBDUK-AC.FID27032497]
- FUJ00160648 - Email from Gareth Jenkins to Andrew Parsons, Johnathan Gribben Cc Dave Ibbett & Others RE Post Office Group Litigations: Some points to check please
- FUJ00160649 - Email chain from Lucy Bremner to Matthew Lenton CC Johnathan Gribben, Dave Ibbett and others re: Witness Statement re Pulling ARQ Data [WBDUK-AC.FID27032497]
- FUJ00160652 - Email from Lucy Bremner to Matthew Lenton cc. Jonathan Gribben, Dave Ibbett and others re: Witness Statement re Pulling ARQ Data.
- FUJ00161724 - Email chain from Steve Parker to Jonathan Gribben, copying Matthew Lenton, Dave Ibbett and others. RE: SP Second Witness Statement: Possible examples to use - effective software fixes [WBDUK-AC.FID27032497]
- FUJ00161730 - Second Statement of Stephen Paul Parker
- FUJ00161744 - Email Pete Newsome to Christopher Jay, Legal.Defence and Jonathan Gribben cc Andrew Parsons, Dave Ibbett and Gareth Jenkins re SP Second Witness Statement: Possible examples to use - effective software fixes
- FUJ00161750 - Email from Gareth Jenkins to Pete Newson, Jonathan Gribben, Christopher Jay and Legal.Defence cc Andrew Parsons, Dave Ibbett, Lucy Bremner and S Parker re SP Second Witness Statement: Possible examples to use - effective software fixes
- FUJ00162078 - Email from Gareth Jenkins to Dave Ibbett, Jonathan Gribben, Pete Newsome & Others, CC- Andrew Parsons, Lucy Bremner, SP Parker & Others RE: Injecting transactions - urgent [WBDUK-AC.FID27032497]
- FUJ00162527 -Email Jonathan Gribben to Matthew Lenton, cc others re Remote access - urgent
- FUJ00163098 - Email from Matthew Lenton to Jonathan Gribben, Pete Newsome, Lucy Bremner and others RE: Roll 2
- FUJ00163744 - ‘Housekeeping’ transcript - Examination in chief by Mr De Garr of Ms Angela Van Den Bogerd
- FUJ00163881 - Email Steve Parker to Jonathan Gribben cc Dave Ibbett, Matthew Lenton, Pete Newsome re FW Further counter injection analysis
- FUJ00164021 - OCP 17510 Report- Write corrective bureau message for FAD 183227 planned for 10/12/2007
- FUJ00164802 -Email from Pete Newsome to Jonathan Gribben cc Legal Defence re Court tomorrow - GLO
- FUJ00164815 - Host BRDB Transaction Correction Tool Low Level Design, Version 0.4, dated 13 November 2007
- FUJ00165082 -Questions on RW and SCC Comments on Days 7 and 8
- FUJ00165083 -Email thread from Torstein Godeseth to Jonathan Gribben cc’ing Matthew Lenton, Dave Ibbett and others RE: Questions from Counsel on Comments on Day 7 and 8 Transcripts
- FUJ00165648 -Email from Katie Simmonds to Anthony de Garr Robinson and SP Parker re: Cancelled: Telephone conference with Leading Counsel.
- FUJ00166835 - Email from Matthew Lenton to Andrew Parsons, Steve Parker, CC’ing Pete Newsome and others - RE: KELs - query [WBDUK-AC.FID26896945]
- FUJ00167332 - Letter from Womble Bond Dickinson LLP to Freeths LLP - RE: Post Office Group Litigation - Horizon Issues Trial: KELs disclosure
- FUJ00168179 - Email from David to Terblanchel CC AndreS, BaldwinD and SwainC re RMG View on Life
- FUJ00168180 - Programme LIGHT Executive Conference Call v1 Presentation
- FUJ00168320 - Email from David Baldwin to Sharmin Kamarulzaman cc Terblanchel RE: FW: Royal Mail - Project Light
- FUJ00168348 - Email correspondence from David Courtley to Terblanchel regarding Stephen Windsor Lewis’s note
- FUJ00168357 - Email from David Courtley to Ian Terblanchel Re RMG DMN
- FUJ00168363 - Email chain from Courtleyd to Dave Baldwin, Ian Terblanche and Sharmin Kamarulzaman re: Royal Mail - Project Light
- FUJ00168456 - Email from Andrew Bolc to Steve Bradshaw RE: POL v Chris Bramwell Taunton CC
- FUJ00168511 - Email from Tait Duncan to Gavin Bell and Stephen Long Re: Note from meeting with Paula Vennells
- FUJ00168523 - Email from Tait Duncan to Carter Simon, Long Stephen, Bell Gavin Re: Urgent Post Office BBC
- FUJ00168538 - Email chain from Duncan Tait to Stephen Long cc’ing Paul Patterson, Gavin Bell and another Re: Brief - Post Office
- FUJ00168649 - Email from Haydn Jones to Paul Patterson, Helen Lamb, Mark Phillips and others RE: Readout from DT / PV meeting
- FUJ00168654 - Email chain from Duncan Tait to James Davidson, Haydn Jones, Paul Patterson and Others regarding Second Sight Integrity Audit - Briefing
- FUJ00168661 - Email from Duncan Tait to Simon Carter, Gavin Bounds, Paul Patterson, Haydn Jones and others re ‘FOR NOTING: Post Office Horizon - statement in the House today’.
- FUJ00168842 - Duncan Tait Briefing Paula Vennells Call Notes
- FUJ00168944 - Email from Jones Haydn to Keegan Michael, Patterson Paul, Shaw Nigel and Others Re: Letters to Post Office
- FUJ00168945 - Letter from Paul Patterson to Lesley Sewell Re: reconfirming Fujitsu’s strategic position regarding topics such as Risks, IPR, Horizon Extension etc
- FUJ00169057 - Email chain from Lewis Keating to Pete Newsome and cc’d Mark Westbrook and Sam Bartlett re: RE: Post Office’s handling of the complaints made by Sub-Postmasters about the operation of the Horizon software system
- FUJ00169083 - Email from Regina Moran to Alisdair Cameron, CC’ing Gavin Bell, Chris Broe, and another re: Update - doing a full investigation and working with Oracle.
- FUJ00169529 - Email chain from Jason Muir to Intel and CSPOA Security Re: ARQ Requests
- FUJ00169557 - Email from Jason Muir to Christopher G Knight CC Stephen Godfrey Re: ARQs
- FUJ00170186 - Email from Mark Underwood to Christopher G Knight, Cc: Pete Newsome, and Jonathan Gribben Re: Private & Confidential Subject to Legal Privilege: ARQ data
- FUJ00170220 - Email chain from Torstein Godeseth to Lewis Keating, Mark Underwood, Mark Westbrook and others - Re: Bramble: call to discuss analytics (Privileged & Confidential)
- FUJ00170288 - Email chain from Lewis Keating to Russell Norman, Torstein Godseth, Pete Newsome and others RE: Further Project Bramble discussion - Riposte
- FUJ00170670 - Email from Pete Newsome to Victoria Brooks, Legal Defence cc Michael Harvey and others re Questions on the KEL and the CCRC’s review of Post Office prosecutions
- FUJ00170865 - Email chain from Intel to Andy Dunks cc CSPOA Security RE: FW: ARQ request Craigton - POLTD
- FUJ00170869 - Email chain from Andy Dunks to Robert Daily, Intel cc Helen Dickinson RE: ARQ request Craigton
- FUJ00171178 - Email from Alisdair Cameron to Duncan Tait cc Rob Houghton RE: Post Office update - Group Litigation
- FUJ00171778 - Email from Ken Westfield to Dionne Harvey RE: PO for CWO00194a
- FUJ00171843 - Fujitsu Services High Level Design Specification for Track and Trace (T&T) Agents from Anne Mohan - Version 4
- FUJ00171845 - Fujitsu Services: High Level Design Specification for Agents for NBX, the NBE Replacement v2.0 by Rex Dixon
- FUJ00171846 - ICL Pathway - Riposte Attribute Grammar Catalogue report - Messages - Version 0.1 - by Steve Warwick - reviewed by others including Gareth Jenkins.
- FUJ00171847 - OBCS Counter Component Design Report v 2.0 - by Olu Abatan re: low-level functionality of the OBCS software and also the persistent objects and messages used in the Pathway OBCS Implementation
- FUJ00171892 - Peak Incident Management System Log PC0205353 - LST - Audit - Duplicate message sequences are not reported if they are identical
- FUJ00171894 - Peak Incident Management System Log PC0207787 - LST R03.24 - Audit - Transaction Gap info overwritten in Summary worksheet
- FUJ00171897 - Service & Commercial Review Meetings of 19/01/2012 - Notes and Action Points
- FUJ00171899 - EUM Design note: Concurrent Login Changes by Andy Thomas - DRAFT - Version 7
- FUJ00171900 - Fujitsu Services POL Use Case Source Document Version 5.06 - Document 91 - baseline version at Release 5 and is carried forward to Release 5.50
- FUJ00171905 - Fujitsu & POL EUM Balancing Enhancements Customer Solution Proposal - solution design for changes to EUM related to Balancing and Locking v.01 by Jon Hulme DRAFT
- FUJ00171906 - PEAK INC1742274 - Horizon - Balancing Issue, 27 Nov 2018
- FUJ00171918 - Peak Incident Management System Log PC0275564 - Receipts and Payments mismatch Branch 133131 12th September 2018.
- FUJ00171920 - Peak Incident Management System Log PC0276050 - Concurrent login checks are bypassed if a counter is in Recovery Logged by Jon Hulme
- FUJ00171923 -Peak Incident Management System Log PC0275906 - Logged by Jon Hulme Attach user to stock unit omits logged on user name if check fails in data centre
- FUJ00171924 -Peak Incident Management System Log PC0275902 - Concurrent Cheques Listing could duplicate cheque rem out
- FUJ00171927 - Peak Incident Management System Log PC0275893 - Concurrent processing of pouch delivery leads to doubling the Rem In
- FUJ00171931 -Peak Incident Management System Log PC0275890 - Cash Variance Screen Misleading Logged by Jon Hulme
- FUJ00171932 - Peak Incident Management System Log PC0275644 - Counter does not detect branch rollover failure
- FUJ00171933 - Peak Incident Management System Log PC0279931 - INC3518018 : 102868 - Unable to log in
- FUJ00171943 - Peak Incident Management System, PC0280046 - INC3518018 : 102868 - Unable to log in Logged by John Simpkins
- FUJ00171944 - Peak Incident Management System Log PC0280437 - FW: Counter and BAL clocks not synchronised, causing event date problems (PC0280046)
- FUJ00171946 - Fujitsu and POL: Post Incident Report: IRE19 Galleon Time Server Issue 27/03/2023 by Piotr Nagajek & James Yates v 0.4 - draft
- FUJ00171947 - ICL Pathway - TPS Object Model (Draft) - Version 1.4, Ref: TD/DES/013
- FUJ00171950 - Peak report - Call reference PC0065075 - Re S10/EPOSS Prev button allows multiple logon
- FUJ00171951 - Peak Incident Management System Log PC0061801 - M1G - Transfer Session during Checking for Discrep
- FUJ00171952 - Fujitsu HNG-X Counter Application High Level Design - Top level HLD for the HNG-X Counter - DES/APP/HLD/0047 - by Bhandakar Srinivas and Mark Bayliss version 7.0
- FUJ00171953 - Peak Incident Management System Log [PC0070702] - [Time drift during Slave counter recovery] User Madhu Karia
- FUJ00171954 - Peak Incident Management System Log- PC0074043 - Riposte6210: Time synch does not work
- FUJ00171957_001 - Extract of .TXT File containing the Riposte messagestore for Marine Drive (Lee Castleton) from 12 March 004 - 2 April 2004
- FUJ00171959 - Letter from ICL Pathway to Sue Kingdom RE: Broken Audit Trail for the period of 8-14 August 2000
- FUJ00171967 - ICL Pathway Network Banking Internal Audit Requirements Specification from Jan Holmes - Version 2.0
- FUJ00171968 - Email from Jan Holmes to Colin Lenton-Smith, Myles Blewett cc. Graham Hopper re: Subject to Legal Professional Privilege - The missing date - SK-22 Audit Trail Break.
- FUJ00171970 - Email from Jan Holmes to Colin Lenton-Smith re Audit Report
- FUJ00171971 - Pathway/Consignia Audit & Security Panel Meeting Notes: Meeting 1 at ICL Wariwck. Attendees: Charles Leighton, Gary Potts, Jan Holmes and other
- FUJ00171972 - Pathway/Consignia Audit & Security Panel Meeting Notes: Meeting 2 at Rowland Hill House. Attendees, Susan Kingthorn, Rashpal Dhesi, Jan Holmes
- FUJ00171973 - Email chain from Jan Holmes to Rashpal Dhesi cc Steve Gardiner RE: Consignia IA Involvement
- FUJ00171978 - Email from Rashpal Dhesi to Jan Holmes RE: Audit Report - Data Centre Review - discussing ICL internal reports
- FUJ00171979 - REVIEW OF HORIZON DATA CENTRES - ICL LTD - Report No: 68/01
- FUJ00171980 - Email chain from Jan Holmes to Rashpal Dhesi RE: Audit Report - Data Centre Review
- FUJ00171981 - Email from Rashpal Dhesi to Jan Holmes and cc’ing Hilary Stewart re: Data Centre Report - POL Distribution - sharing opinions on the ICL pathway proposals and recommendations report
- FUJ00171982 - Email chain from Jan Holmes to Rashpal Dhesi cc Graham Hooper, and Hilary S RE: Data Centre Report - POL Distribution - sharing opinions on the ICL pathway proposals and recommendations report
- FUJ00171983 - Email from Jan Holmes to Rashpal cc Colin Lenton-Smith, Graham Hooper Re: Data Centre Report - POL Distribution
- FUJ00171984 - Consignia - Review of Horizon Data Centres ICL Ltd from Rashpal Dhesi 68/01
- FUJ00171998 - Email chain from Jan Holmes to Colin Smith-Lenton RE: FW: Borehamwood - discussing disclosure for prosecution
- FUJ00172020 - Email from Mitchell William to Graham C Ward cc Thomas Penny RE: Revised ARQ Issues (Forest Gate & Urmston)
- FUJ00172022 - Fujitsu Services Service Description for the Security Management Service from Bill Mitchell (Version 2)
- FUJ00172031 - HNG-X Counter Application Review - A review of the integrity of the HNG-X application relating capturing of sales and financial transactions at the counter
- FUJ00172032 - Email from John Ballantyne to Gareth Jenkins, Steve Parker, Mark Wright and others re PEAK PC0196948
- FUJ00172043 - Email from Gareth Jenkins to Thomas Penny and Alan Holmes re Duplicate messages in ARQ
- FUJ00172044 - Email chain from Welsh Graham to Penny Thomas, Gaetan Van Achte, Donna Munro and others re: Duplication of Transaction Records on ARQ Returns
- FUJ00172045 - Email from Barnes Gerald to Bamber Sheila, Okely Peter, Pandya Vijesh and others Re: Audit baseline AUDIT_EXTRACT_SVR_0207_V051-V050 now RFB - PC0200468 ‘A’ priority
- FUJ00172046 - Email chain from Gerald Barnes to Penny Thomas, RE: FW: PC0200468 - Duplication of Transaction Records
- FUJ00172052 - Emails from Ervin Jocson to Mike Deaton, Edwards Philips, Chris Starnes. Re: Horizon online testin proposal
- FUJ00172064 - Emails from Gareth Jenkins to Torstein Godeseth and others. Re: HNGX Integrity Proposal
- FUJ00172072 - Email from Peter Beresford to Mike Deaton, Gareth Jenkins, cc Torstein Godeseth and another re HNGX Integrity Proposal - Initial meeting
- FUJ00172076 - Letter from Ervin Jocson to Mike Denton Re: HNG-X Data Integrity Assessment
- FUJ00172080 - Email invitation from Mike Deaton to Godeseth Torstein, James Davidson, Gareth Jenkins and Stephen Long RE: HGNX Review Telecon
- FUJ00172081 - Email from Carole Holder to Carole Holder RE: HGNX Review with attachment
- FUJ00172083 - KPMG - HNGX Data Integrity Phase 0 Report Version D.004
- FUJ00172084 - Email from Gavin Bell to Haydn Jones, Paul Patterson and Helen Lamb re FW: HGNX
- FUJ00172085 - Email from Alan Holmes to Alastair Kay and cc. Gerald Barnes re: ARQ Duplicate Data.
- FUJ00172086 - Email from Jason Muir to Alan Holmes, Andy Dunks, Farzin Denbali and others, re, Peaks and duplicates
- FUJ00172087 - Email from Gerald Barnes to CSPOA Security cc Jason Muir, Alastair Kay and others Re: ARQ Duplicate Data
- FUJ00172090 - Email from Peak to Andy Dunks RE: Complete Call Update PC0257379: Peak calls assigned to Sec Opps
- FUJ00172093 - PinICL Export Call Log PC0019742 - Logged by Janet Reynolds on 24/05/2001 - “Incomplete TMS Audit Trail”
- FUJ00172096 - Peak Incident Management System Log PC0088573 - Audit Data Extraction Problems
- FUJ00172215 - Peak Incident Management System. Ref. PC0206923 - ARQ 412, FAD: 055013, LPD 9.12.10.
- FUJ00172221 - Peak Incident Management System Log PC0205806 - Duplicate records not recorded on POL spreadsheet returns - Audit Queries
- FUJ00172241 - Peak Incident Management System Log PC0211833 - Logged by Penny Thomas re “Audit Retrieval for ARQ Returns Missing Reversal Indicator”
- FUJ00172286 - Peak Incident Management System Log PC0225656 - logged by Gerald Barnes on 13/05/2013 “Possibility of missing transactions on ARQ Audit spreadsheets”
- FUJ00173057 - Peak Incident Management System Log - PC0225071 - Possibility of missing transactions on ARQ Audit spreadsheets
- FUJ00173063 - Peak Incident Management System Log PC0241862 - Issue with audit purging after it was re-enabled on Wednesday
- FUJ00173072 - Peak Incident Management System Log PC0250729 - ARQ data extractions showing Duplicates
- FUJ00173091 - Peak Incident Management System Log PC0260335 - SV&I R16.20 - Sysman4 - Extra column in data compared to sysman3
- FUJ00173153 - Peak Incident Management System Log - PC0261282
- FUJ00173183 - Peak Incident Management System Log PC0272681, Logged by Customer Call – EDSC re INC1167354 : LPRPAUW203 The VB Application identified by the event source logged
- FUJ00173184 - Peak Incident Management System Log PC0280793 - Audit Data extract filtering failing for July 2015
- FUJ00173185 - Peak Incident Management System Call REf PC0276698- summary: INC2186508: The VB Application identified by the event source logged this application
- FUJ00173193 - Peak Incident Management System Log PC0280466, Logged by Farzin Denbali – Security Ops re Audit Data extract filtering failing for July 2015
- FUJ00173733 - Email chain from Peter Rowley to Andrew Hall, Clive Bailey and cc David Roberts re Jon Wolfe’s notes from call with Mike Young on Friday ( regarding PO/Fujitsu relations)
- FUJ00174018 - Letter from Andrew Hall to Mike Young re: HNG-X Re-Baseline.
- FUJ00174033 - Letter from Mike Young to Andrew Hall Re HNG-X Re-Baseline
- FUJ00174034 - Annex - Post Office Ltd ‘Costs’ and Loss of Benefits from Re-Baseline HNG-X Plan to V80 (from V60A40).
- FUJ00174179 - POLSAP Current Status Power Point regarding Cost Pressures on Programme, What POL want-Price and Impact on Margin
- FUJ00174180 - Email from Bounds Gavin to Roberts David (LON22), Tait Duncan re: CONFIDENTIAL: Briefing Note - Mike Young Gavin Bounds Introduction Meeting
- FUJ00174184 - Email chain from Gavin Bounds to Duncan Tait re Horizon Data Integrity publicity - briefing summary for Fujitsu, to assist POL rebut sub masters allegations about the flawed data integrity caused by Horizon
- FUJ00174232 - Email from Alan D’Alvarez to Roger Gilbert, CC: Duncan Tait, Gavin Bounds & others, re: HNGX update on Weekend B/C.
- FUJ00174289 - Email chain from Roger Gilbert to Gavin Bounds, CC: Duncan Tait, David Sillitoe & others, RE: Post Office Service Issues - Daily Update
- FUJ00174290 - Email from David Roberts to Gavin Bounds re: HNGX Programme Delays and Operational Issues
- FUJ00174291 - Email from Gavin Bounds to Duncan Tait, CC: FW: FW: Mike Wood, RE: AEI Solution - Pre Live Proving Phase 1 (TEST PLAN) - v0.2
- FUJ00174292 - Email chain from Gavin Bounds to Duncan Tait, RE: Post Office
- FUJ00174335 - Email from Roberts David to Bounds Gavin re D Courtley joining Post Office from Fujitsu
- FUJ00174378 - Email from Gavin Bounds to Roger Gilbert, Duncan Tait, Ann Sinclair re: Channel 4 doc next week re POL and our Horizon system - heads up
- FUJ00174417 - Email thread from Duncan Tait to Gavin Bounds RE: Fw: Horizon Integrity - BBC iPlayer link to programme.
- FUJ00174418 - Email from Matcham Charles to Tait Duncan, Patterson Paul Re: Draft Letter to Paula
- FUJ00174419 - Letter to Paula Vennells cc’ing Mike Young from Duncan Tait Re: Executive engagement into Post Office
- FUJ00174422 - Email from Stephen Long to Duncan Tait, Gavin Bounds and cc’ing Zara Tasarkan re: Post Office Account - Ernst & Young Audit
- FUJ00174428 - Fujitsu - Major Account Review
- FUJ00174433 - Email from Phillips Edward to Armstrong Sue, Atkinson Tony, Bell Gavin and others CC’ing Corporate Alerts RE: Confidential & Legally Privileged Corporate Escalated Issue Ref 1218 - Post Office - Update Report
- FUJ00174434 - Email from Corporate Alerts to Sue Armstrong, Tony Atkinson, Gavin Bell and others - Re: Corporate Escalated Issue Ref 1218 - Post Office - Update Report.
- FUJ00174446 - Email from Phillips Edward to Armstrong Sue, Atkinson Tony, Bell Gavin, Boyd Fiona and others cc;ing Corporate Alerts RE: Corporate Escalated Issue Ref 1218- Post Office- Closure Report
- FUJ00174459 - Fujitsu - Post Office Business Review, Presenter: Gavin Bell on 18 June 2012.
- FUJ00174530 - Email from Gavin Bell to Duncan Tait and Paul Patterson re: Briefing for POL, Fujitsu meeting with Sue Barton and Lesley Sewell on Thursday 29th at 9.00 at 148 Old Street. Meeting scheduled for 1 hour
- FUJ00174556 - Email chain from Helen Lamb and James Davidson re: Post Office - No Issues on service to raise, peak service running well and no significant outages of late.
- FUJ00174576 - Email from Duncan Tait to Helen Lamb and David Roberts re: Press Digest - 03/02/13
- FUJ00174662 - Briefing Notes - Duncan Tait, Paula Vennels Meeting
- FUJ00174701 - Email chain from Michael Keegan to Adam Tanner and Peter Spillan cc: Dave Pritchard and others re: FW: Second Sight Integrity Audit 0 Briefing for Awareness
- FUJ00174708 - Email from Amit Apte to Mark Phillips cc Gavin Bell, James Davidson, Manu Sharma RE: Paula Vennells meeting with DT this morning
- FUJ00174721 - Email from Duncan Tait to Paula Vennells, CC’ing Paul Patterson, Helen Lamb and others re: follow up about Horizon’s ability to make pricing changes.
- FUJ00174724 - Email chain from Duncan Tait to Paula Vennells re: Transitional Service agreement
- FUJ00174743 - Email chain from Duncan Tait to Akihisai Kamata, Rod Vawdrey and Hideyo Hirata re: FW: Post Office Press Coverage from Andrea Clatworthy/ UKI2013 - 103
- FUJ00174749 - Email from Gavin Bell to Pete Newsome re: Paula V - for info.
- FUJ00174753 - Email from Haydn Jones to Mark Phillips, Helen Lamb, Paul Patterson and others cc: Simon Carter re: Second Sight Follow up call
- FUJ00174800 - Presentation on Post Office Account, Governance Review by Fujitsu
- FUJ00175066 - Email from Ian O’Driscoll to Michael Harvey CCing James Davidson, Pete Newsome and others re: RE: Freedom of Information Act Request re: Second Sight Part Two Report
- FUJ00175161 - Fujitsu - Executive Briefing Note - Post Office - Version 1.0
- FUJ00175195- Email from Cameron Alisdair to Michael Keegan and cc’d Lesley J Sewell and Geoff Smyth re: Fujitsu and POL
- FUJ00175204 - Email from Alisdair Cameron to Michael Keegan and cc’d Steve Clayton and Ruth Phillips re: RE: Fujitsu and POL
- FUJ00175206 - Briefing for Meeting - Alisdair Cameron (Chief Financial Officer at Post Office) 20/05/15 V1.0 - By: Mark Phillips
- FUJ00175240 - Email chain from Gavin Bell to Nigel Shaw and Paul Patterson re: Post office - Panorama Statement CCRC
- FUJ00175270 - Minutes of meeting at 20 Finsbury Street - Chris Broe, Alisdair Cameron, Gavin Bell, Nigel Shaw and Regina Moran
- FUJ00175302 - Email from Regina Morgan to Alisdair Cameron, cc to Rob Houghton, Chris Boe and others Re: Service Horizon etc
- FUJ00175310 - PowerPoint Slides - Post Office Account: The first 30 days
- FUJ00175336 - Email chain from Regina Moran to Gavin Bell re: Fwd: Follow Up
- FUJ00175613 - Email from Nigel Naylor Smith to Duncan Tait and Wendy Warham re: POL - One More Item - POL may comment (or even thank) Fujitsu for ongoing support of Project Sparrow.
- FUJ00175780 - Email from Nigel Naylor Smith to Wendy Warham, Duncan Tait Cc Graham Goulden & Others RE POL Meeting Notes 11th December
- FUJ00175854 - Email chain from Wendy Warham to Duncan Tait re FW: GLO -Update
- FUJ00176005 -Email from Wendy Warham to Vicky Sheppard, Rachel Roberts, Paul Patterson and others re: Post Office Trial.
- FUJ00176011 -Email from Naohiro Miyahara to Hidehiro Tsukano, Duncan Tait, Gavin Bounds and others cc: Takeshi Isobe; Re: Memo for EMEIA R1 Monthly Business Review (May/24)
- FUJ00176145 - Email from Nagai Atsushi to Courtley David cc: Hirata Hiromichi , Ian Lamb, Martin Riddell and others re: Major Accounts Paper for FJ EMC
- FUJ00176265 - Audit Data Extraction Process V.3
- FUJ00176267 - ICL Pathway, Audit Data Extractions Process 2002
- FUJ00176270 - Audit Data Extraction Process - Ref: IA/PRO/004/ v2.0.
- FUJ00176271 - Fujitsu Services, Audit Extraction Support Guide, version 2, Ref TD/MAN/018
- FUJ00176273 - Fujitsu Services - Service Description for the Security Management Service (Version 2.0) - Ref: CS/SER/016
- FUJ00176274 - Suspend Audit purging to October 2020
- POL00337570 - Defect Report - Latest Status of Open Items
- POL00337571 - Defect Report - Latest Status of Open Item
- FUJ00176277 - Fujitsu Services Ltd - Change Work Order NO: 0725 RE: Preservation of Horizon Data until 30 April 2024 - raised by James Guy - V5.0
- FUJ00176278 - Change Work Order - Preservation of Horizon Data until April 30th 2021
- FUJ00176279 - Fujitsu Services Ltd Commercial Terms - Suspension of Data Purging - V3.0
- FUJ00176280 - Letter from Colin Lenton-Smith to Keith Baines RE: Lost Data
- FUJ00176282 - ICL Pathway Customer Service Monthly Report - May 2001 - Version 1
- FUJ00176285 - Contract Administration Meeting Minutes of 23 May 2001
- FUJ00176286 - Programme Change Control Board (PCCB)Meeting Number: 240 from 02/08/2001 - Ken Westfield, Mark Taylor, Ian Morrison and Others present
- FUJ00176287 - Programme Change Control Board (PCCB) Meeting Minutes from 16 August 2001 discussing Change Proposals
- FUJ00176288 - Pathway Change Management - Change Control Board Meeting Number 177 Meeting Minutes
- FUJ00176289 - Letter from Keith Baines to Colin Lenton-Smith re ICL Pathway
- FUJ00176290 - Letter from Colin Lenton-Smith to Keith Baines re: Loss Data & Audit Requests
- FUJ00176291 - Programme Change Control Board (PCCB) Meeting Number: 251
- FUJ00176292 - Programme Change Control Board (PCCB)Meeting Number: 251, 2001
- FUJ00176294 - Audit Trail Break - Pathway Position report
- FUJ00176296 - Letter from Colin Lenton-Smith (ICL) to Keith Baines (Post Office) re: Lost Data and Audit Requests
- FUJ00176297 - Letter from Colin Lenton-Smith to Keith Baines, re: Lost Data and Audit Requests
- FUJ00176298 - Letter from Keith Baines to Colin Lenton-Smith RE: Lost Data and Audit Trail
- FUJ00176299 - Letter from Colin Lenton-Smith to Mike Hannon, re: Lost Data and Audit Trail
- FUJ00176300 - Fujitsu Letter from Colin Lenton-Smith to Mike Hannon, re: Lost Data and Audit Trail
- FUJ00176301 - Email from Colin Lenton-Smith to Hilary Forrest Cc’ing Pam Purewall RE: Lost Audit data changes
- FUJ00176303 - Email from Jan R Holmes to Graham J Hooper and Pat Lywood re Single data centre
- FUJ00176305 - Email chain from Colin Lenton-Smith to Iain Monaghan re: Settlement of disputes
- FUJ00176307 - Meeting Agenda for Arbuthnot/Letwin attended by Angela Van Den Bogerd, Chris Darvill, Jarnail A Singh, Lesley J Sewell, Rod Ismay, Simon Baker, Susan Crichton etc.
- FUJ00176310 - Email from Gareth GI Jenkins to Penny Thomas and Alan Holmes, re Duplicate Messages in ARQ (updated)
- FUJ00176311 - Email from Gareth Jenkins to Thomas Penny and Alan Holmes re: Duplicate Messages in ARQ (updated)
- FUJ00176312 - Email from Thomas Penny to Gareth Jenkins re: Duplicated Records - WS.
- FUJ00176313 - Seema Misra case study - Email from Penny Thomas to Gareth Jenkins re Duplicatation of Transaction Records in ARQ Returns”
- FUJ00176322 - Email chain from Barnes Gerald to Muir Jaso titled “Issues with a Slow ARQ”
- FUJ00176323 - Email chain from Kay Alastair to CSPOA Security titled “ARQ 051-056 Caereithin FAD 166642, returned on 9th May 14.”
- FUJ00176324 - Email from Farzin Denbali to Alan Holmes - Re: Duplicate records in ARQ output - large number of duplicate records in an ARQ output for FAD 173458
- FUJ00176326 - Email chain from Alan Holmes to CSPOA Security “RE: Duplicate records in ARQ output”
- FUJ00176327 - Email from Farzin Denbali to Alan Holmes RE: Duplicate records in ARQ output
- FUJ00176328 - List of entries from Audit File RE: Volume in drive G - serial number 9C0A-83AE
- FUJ00176329 - Email chain from Holmes Alan to Muir Jason, Dunks Andy and Denbali Farzin, cc’d Barnes Gerald, Goddard Steve and Godfrey Stephen
- FUJ00176330 - Email from Diane Martey to Alwen Lyons, Glenda C Hansen, Lesley J Sewell RE: Horizon Briefing
- FUJ00176331 -Peak Incident Management System Call Reference PC0268776, logged by Jason Muir on 03/04/2018 - “ARQ Failing due gaps - POO817B”
- FUJ00176332 - Peak Incident Management System Log - PC0230183 - ARQ 221 POI3529B
- FUJ00176333 - Peak Incident Management System - Call Reference PC0162602 - Gaps in Bootle cluster 3.
- FUJ00176334 - Peak Incident Management System - Call Reference PC0186750 - SVIC8 - Audit - ARQ with Horizon and HNG-X Data Sources failing on Query Selection
- FUJ00176335 - Peak Incident Management System - Call Reference PC0187306. Logged by: Tim Canniffe. Summary: SVIC8 - Audit - Filtering - Integrity check for Riposte bypassed
- FUJ00176336 -Peak Incident Management System Log PC0277613 - QueryHandler reports sequence gap for FAD 276508 - ARQs
- FUJ00176338 - Peak Incident Management System - Call Reference PC0093837 - During the monthly audit review; issues regarding the performance on the Bootle Center
- FUJ00176339 - PEAK Report. Ref: PC0089043 - MBOARC01 - Memory - Available bytes ….142659584.
- FUJ00234946 - Fujitsu Services Change Control Note
- FUJ00176341 - Peak Incident Management System Call Log PC0133634 - Missing data on Wigan and Bootle for Oct / Nov 05
- FUJ00176342 - Peak Incident Management System - Call Reference PC0095192 - Logged by Alan Holmes re ARQ Closure reports are not audited
- FUJ00176481 - Peak Incident Management System Log - PC0089033 - B_AUD_SEAL_STRT2 abend.
- FUJ00176482 - Peak Incident Management System log - PC0286014 - INC4620612 : TWS 100 : [ID 702911 user.error] B_AUD_SEAL_STRT2.SEALER_STARTB (#J79116).
- FUJ00176483 - Peak Incident Management System log (call reference) PC0187097 - (summary) Audit - The RFI file produced on closing an ARQ needs to include the new HNG-X functionality.
- FUJ00176484 - Peak Incident Management System (call reference) PC0133534 - (summary) audit users are experiencing issues when attempting to clear a message store or generate a message store on Audit workstation.
- FUJ00176485 - Peak Incident Management System log (call reference) PC0289422 (Logged by) Customer Call - EDSC. (Summary) job has abended.
- FUJ00176487 - Email from Steven Browell to Chris Breen and Chris Morris Re: FW: Horizon Audit San
- POL00337628 - IT contract Management Governance & Operating Model 2023 - 24
- FUJ00176492 - Email chain from Paul Gauntlett to Gerald Barnes, Phil Boardman, Steven Browell and cc’d others re: RE: Historical Issue with Audit Data
- FUJ00176493 - Email chain from Gerald Barnes to Paul Guantlett RE Summary of Riposte and HNGx
- FUJ00176494 - Email chain from Phil Boardman to Paul Gauntlett, Steven Browell cc: Gerald Barnes and Others re: Historical Issue with Audit Data
- FUJ00176495 - Email from Gerald Barnes to Paul Gauntlett Re: Summary of Riposte and HNGx
- FUJ00176496 - Peak Incident Management System. Peak: PC0268776. Summary: ARQ Failing due gaps- POO917B
- POL00401679 - Senior Business Analyst
- POL00401680 - Service Delivery Manager - Data Services
- POL00337637 - Change Control & RAID or RIDAC RE: ServiceNow extending to traditional RAID log and others change controls
- POL00337639 - Information re: Timecards
- FUJ00176501 - Email from Gerald Barnes to Farzin Denbali Cc: Paul Gauntlett Re: Horizon Queries
- FUJ00176502 - Email chain from Steven Browell to Gerald Barnes, Paul Gauntlett, Phil Boardman and Others Re: Historical Issue with Audit Data
- FUJ00176503 - Email from Gerald Barnes to Steven Browell, Paul Gauntlett and Phil Boardman Re: Historical Issue with Audit Data
- FUJ00176504 - Fujitsu, Archive Server Configuration -DEV/INF/ION/0001, Information and Operations Notice
- POL00363153 - Flowchart - Post Office Group Structure Chart
- POL00363156 - Post Office Limited - Terms of Reference of the Investment Committee - Articles of Association
- POL00401678 - Domain CTO - FS&T
- FUJ00176509 - Email chain from Gerald Barnes to Steven Browell, Paul Gauntlett, Phil Boardman and Others Re: Historical Issue with Audit Data
- FUJ00176510 - Email chain from Steven Browell to Gerald Barnes, Paul Gauntlett, Phil Boardman and another re: Historical Issue with Audit Data
- FUJ00176511 - Email chain from Gerald Barnes to Steven Browell, Paul Gauntett, Phil Boardman and Others Re: Historical Issue with Audit Data
- FUJ00176512 - Email chain from Gerald Barnes to Edward Ashford, Steven Browell, Paul Gauntlett and others re: Historical Issue with Audit Data
- FUJ00176513 - Email from Edward Ashford to Gerald Barnes, Steven Browell, Paul Gauntlett and others, re Historical Issues with Audit Data
- FUJ00176514 - Email chain from Gerald Barnes to Edward Ashford, Steven Browell, Paul Gauntlett and others re: Historical Issue with Audit Data
- UKGI00044326 - UKGI external complaints handling procedure
- NFSP00001033 - Branch Secretaries Guide final
- POL00337640 - Lessons Learned Process
- FUJ00176518 - Email chain from Edward Ashford to Gerald Barnes, Steven Browell, Paul Gauntlett and others re Historical Issue with Audit Data.
- FUJ00176519 - Email chain from Edward Ashford to Gerald Barnes, Steven Browne, Paul Gauntlett and others re: Historical Issue with Audit Data
- FUJ00176520 - Email from Steven Browell to Edward Ashford, Gerald Barnes, Paul Gauntlett and others Cc: Manisha Mistry, Gibson and others RE: Historical Issue with Audit Data.
- FUJ00176521 - Email from Edward Ashford to Steven Browell, Gerald Barnes, Paul Gauntlett and others Re: Historical Issue with Audit Data
- FUJ00176522 - Email from Steven Browell to Edward Ashford, Gerald Barnes, Paul Gauntlett, and Others Re: Historical Issue with Audit Data
- FUJ00176523 - Email from Gerald Barnes to Steven Browell, Edward Ashford, Paul Gauntlett and other, RE: Historical Issue with Audit Data
- FUJ00176524 - Email from Gerald Barnes to Edward Ashford CC Paul Gauntlett and Andrew R Gibson RE: Historical Issue with Audit Data
- POL00362908 - POL - Cyber Security Standard Bring Your Own Device (BYOD) Standard
- FUJ00176527 - Email chain from Gerald Barnes to Edward Ashford, Steven Browell, Paul Gauntlett & others Cc: Manisha Mistry, Gibson and others RE: Historical Issue with Audit Data
- UKGI00044283 - UKGI - Guidance Note 8 Chair Appraisal.
- FUJ00176529 - Email from Gerald Barnes to Steven Browell, Alex Kemp, Alan Holmes and others RE: Notes from our catch up earlier - ARQ focused
- FUJ00176530 - Email from Edward Ashford to Paul Gauntlett RE: FW: Mirroring the audit archives in IRE11 and IRE19
- FUJ00176531 - Email from Hannah Kuypers to Paul Gauntlett and Manisha Mistry re Problem statement IRE19 DCs and preservation of data on the HNG-X System until 30 April 2023
- FUJ00232992 - Email trail from Bansal, Steve to Browell, Steven re: FW: Branch Impacting Problems - Terms of Reference
- FUJ00176533 - Email from Paul Gauntlett to Gerald Barnes RE: Summary of Riposte and HNGx
- FUJ00176534 - Email chain from Paul Gauntlett to Gerald Barnes RE: Summary of Riposte and HNGx
- FUJ00234907 - Schedule A1 Preferred Systems Integrator Version 15.0
- UKGI00044328 - POL - Internal Board Effectiveness Review - POL Board Evaluation Report 22-23
- FUJ00234915 - Schedule B2 Business Continuity Version 15.0
- POL00401677 - Solution Architect
- FUJ00176539 - ICL Pathway - Audit Extractor Support Guide - Version 1.0 - by Bryan Muir and reviewed by others.
- FUJ00176540 - Fujitsu Services Audit Data Extraction Process - Version 1.0 - REF: IA/PRO/004
- FUJ00176543 - Fujitsu Services Audit Data Extraction Process from Neneh Lowther - Version 2.1 - - Draft
- FUJ00176545 - Fujitsu Audit Data Retrieval Low Level Design - REF: DEV/APP/LLD/0071 - Version 1.0
- FUJ00176547 - Peak Incident Management System - Call log - PC0189343 - Quality Centre Raised Incidents/Defects - SVIC9 - Audit - Gaps in Message Sequence are not reported when Crypto errors are reported
- FUJ00176548 - Peak Incident Management System - Call log - PC0200501. Call logger: Deleted User QC Interface. Summary: LST - Audit - Output spreadsheet reports are displaying incorrect ‘Size of Gaps’ values
- FUJ00176655 - Letter from Keith Baines to Colin Lenton-Smith re: Lost Data and Audit Trail
- FUJ00176751 - Peak Incident Management System PC0263160 - ARQ 265-266 Events FAD: 236007 Return Date: ASAP
- FUJ00176754 - Email from Jan Holmes to Colin Lenton-Smith and Graham J Hooper re: Data Centre Report by Rashpal Dhesi
- FUJ00176756 - Email from Jan R Holmes to Graham J Hooper & Colin Lenton-Smith RE: DC Audit Report Issue
- FUJ00179022 - Foundation Report - Alan Bates and others v Post Office Limited - DR Robert Worden and Chris Emery
- FUJ00179032 - Email chain from Michael Harvey to Pete Newsome RE: Words on Old Horizon
- FUJ00179314 - Email from Matthew Lenton to Alan Holmes, Gareth Seemungal, Gareth Jenkins and others re Horizon Issues Trial - Witness Statement of Torstein Godeseth
- FUJ00179462 - Email from Pete Newsome to Gareth Jenkins, Alan Holmes, Lenton Matthews and others with Dave Ibbett cc’d in re Horizon issues trial- witness statements
- FUJ00179474 - Email from Gareth Seemungal to Gareth Jenkins, Pete Newsome, Alan Holmes and others RE: Horizon Issues Trial- Witness statement
- FUJ00179503 - Email chain from Pete Newsome to Gareth Jenkins RE: Horizons Issues Trial- Witness statement [WBDUK-AC.FID27032497]
- FUJ00179517 - Email from Gareth Jenkins to Gareth Seemungal, Pete Newsome, Alan Holmes and others - RE: Horizons Issues Trial- Witness Statement
- FUJ00179541 - Email from Gareth Seemungal to Gareth Jenkins, Pete Newsome, Alan Holmes and others RE: Horizon issues trial- witness statement
- FUJ00179779 - Email chain from John Simpkins to Matthew Lenton re Calendar Square, Falkirk KEL details
- FUJ00179872 - Email from Jason Muir to Matthew Lenton, Farzin Denball cc: Dave Ibbett RE: Your witness statement- now v6
- FUJ00179873 - Witness statement of Torstein Olav Godeseth- In the High Court of Justice queen’s bench - Alan Bates & Others v.s POL
- FUJ00179940 - Email chain from Pete Newsome to Matthew Lenton, Dave Ibbett and John Simpkins re Calendar Square, Falkirk
- FUJ00179952 - Email from Pete Newsome to John Simpkins, Matthew Lenton, Dave Ibbett re Calendar Square, Falkirk
- FUJ00180028 - Email from Rajbinder Bains to Victoria Griffin RE: Post Office Account Communication: Subpostmaster Solicitors Potential Contract
- FUJ00181400 - Email from Matthew Lenton to John Simpkins, Steve Parker cc: Dave Ibbett and others RE: Calendar Square, Falkirk
- FUJ00181504 - Comments on TOG’s Witness Statement 27.09.2018 by Gareth Jenkins
- FUJ00181529 - Email from Steve Parker to John Simpkins RE: Torstein’s Witness statement
- FUJ00182096 - Email from Steve Parker to Jonathan Gribben, Pete Newsome RE: Richard Roll - Privileged & Confidential - Do Not Forward [WBDUK-AC.FID27032497]. Chain discusses response witness statement to Richard Roll.
- FUJ00182166 - Email from Christopher Jay to David M Jones RE: Project Bramble - Witness Statement - Legally Privileged and Confidential
- FUJ00183274 - Email from Steve Parker to Gareth Jenkins and Torstein Godeseth CC Dave Ibbett and Pete Newsome RE: Initial answers to Stage 2 review of Coyne’s Report
- FUJ00183347 - Email from Dave Ibbett to Matthew Lenton, Pete Newsome cc Gareth Jenkins, SP Parker, Lucy Bremner RE: Stage 2 review of Coyne’s Report
- FUJ00183797 - Expert Report of Jason Coyne - Alan Bates and Others v POL
- FUJ00184492 - Email from Andy Dunks To: Dave Ibbett, Matthew Lenton, Pete Newsome and others re WS for audit data
- FUJ00186421 - Peak Incident Management System Log PC0275545 - Summary: ARQ 1041-1044 Events FAD: 231420
- FUJ00186941 - Email from Pete Newsome to Michael Harvey. RE: Super Users
- FUJ00187984 - Email chain from Torstein Godeseth to Pete Newsome and Jason Muir re RE: Private & Confidential Subject to Legal Privilege: ARQ data.
- FUJ00188147 - Email chain from Matthew Lenton to Steve Parker, Dave Ibbett, Pete Newsome re Post Office Group Litigation - request for information [WBDUK-AC.FID27032497] - APPSUP role.
- FUJ00189289 - Email from Steve Parker to John Simpkins re [APT Wiki] SSC Tech Support > Bramble: OCP and OCR analysis Transaction Data.
- FUJ00189522 - Email from John Simpkins to Steve Parker Re: Roll 2 Action 9 - Horizon data for Group Litigation
- FUJ00190021 - Email from SP Parker to Gareth Jenkins RE: SP Second Witness Statement: Possible examples to use - effective software fixes [WBDUK-AC.FID27032497]
- FUJ00190471 - Email from Torstein Godeseth to Mark Underwood, Mark Westbrook and others Re:Private and Confidential Subject to Legal Privilege-Transaction Corrections-Recreation of Mapping from Data on the Test System/Missing 208 Articles
- FUJ00191538 - Email chain including Chris Jay (FUJ); Legal Defence Team (FUJ); Pete Newsome (FUJ) & Others Re: Injecting transactions
- FUJ00192728 - Email from Legal Defence (Christopher Jay) to Rachel Roberts re: Project Bramble - Paula Vennells call with Duncan Tait tomorrow morning - Legally Privileged and Confidential
- FUJ00194686 - Note on WI approved.
- FUJ00194687 - Fujitsu Work Instruction 3028L, dated 20 February 2019
- FUJ00194700 - Email from Pete Newsome to Steve Evans cc’ing Gareth Jenkins, Andrew Thomas and others. Re Support for Bramble- Super User Paper
- FUJ00200281 - Judgment of the High Court in Alan Bates & Others v POL [2019] EWHC 606 (QB) - Judgment No.3 Common Issues (Group Litigation)
- FUJ00201401 - Wednesday 20 March 2019 Transcript-Mr De Garr Robinson, Mr Justice Fraser
- FUJ00201501 - Fujitsu Services - Technical Environment Description, Release: S30, Version: 4.8 - This Document describes the technical architecture of the Pathway Horizon system at BI3S30
- FUJ00201581 -Email chain from Duncat Tait (FUJ) to Rachel Roberts (FUJ); CC Rob Putland (FUJ) Wendy Warham & others Re: POL Horizon (Post office application to Judge for being biased)
- FUJ00203305 -Email chain from Matthew Lenton to John Simpkins, Steve Parker, Mark Wright cc: others. RE: Bug 28 Drop and Go Bug Peaks
- FUJ00203794 - Email chain from David Barker to Pete Newsome, Legal Defence cc: Beth Durkin RE: Thoughts on the trial so far
- FUJ00205178 -Email from Beth Durkin to Rachel Roberts cc David Barker RE: Tentative: Call - Project Bramble - legally privileged and confidential [PM-AC.FID3854255]
- FUJ00206093 -Email from Farzin Denbali to Jason Muir RE: FW: Request for COH data from Fujitsu
- FUJ00207483 - Email from Danny Maclean to Pete Newsome RE: Post Office Horizon story again in the media
- FUJ00210312 - Fujitsu. Horizon Core Audit Process by James Davidson.
- FUJ00211295 - Email trail from Matthew Lenton (Fujitsu) to Parker SP (Fujitsu), Pete Newsome (Fujitsu), Mark.Wright (Fujitsu), John.Simpkins (Fujitsu) re: Queries arising out of Dr Worden’s evidence - URGENT [WBDUK-AC.FID123944863]
- FUJ00215645 - Email from John Simpkins to Matthew Lenton, Steve Parker, Mark Wright and others. RE: KEL Disclosure: Mark’s comments on 7 and 8.
- FUJ00216439 - Email chain from Jason Muir to Gerald Barnes, Andy Dunks, Alan Holmes and others re: RE: Duplicates
- FUJ00219600 - Email from Steve Parker to Adam Woodley, Mark Wright, John Simpkins and others re: SSC Monthly POA Snapshot - Dec 2017.
- FUJ00219605 - Email chain between Steve Evans, Pete Newsome and others RE: BRAMBLE: LIVE: PC0265947 Incorrect Balance B/Fwd in Balance Report
- FUJ00219629 - Email chain between Christopher Jay, Pete Newsome and others FW: Legally Privileged: Known Error Log
- FUJ00219761 - Email chain from Pete Newsome, to SP Parker cc Legal Defence RE: Legally Privileged: Known Error Log [BD-4A.FID26896945
- FUJ00219841 - Email chain between ParkerSP, Mathew Lenton and others RE: Legally Privileged: Known Error Log [BD-4A.FID26896945]
- FUJ00219881 - Email from Chris Jay to Dave Seddon, Pete Newsome, Steve Bansal and others, re: Project Bramble: Bit corruption wrong format tag - Legally Privileged and Confidential Communication
- FUJ00220950 - Womble Bond Dickinson and Fujitsu emails RE: Dimension Documents - uploading KELs.
- FUJ00222364 - Information request prepared by Jason Coyne on the instructions of Freeths LLP (DRAFT)
- FUJ00222620 - Email from SP Parker to Mark Wright RE;FYI: Information Requests from Jason Coyne [BD-4A.FID27032497].
- FUJ00222893 - Email chain from Steve Evans to Pete Jobson, Steve Bansal and Pete Newsome cc: others re: Information Requests from Jason Coyne
- FUJ00223931 - Charteris Foundation Report - Alan Bates and others v Post Office Limited Dr Robert Worden and Chris Emery
- FUJ00224733 - Email chain including Matthew Lenton (FUJ); Pete Newsome (FUJ); Gerald Barnes (FUJ) & Others Project Sparrow - Code Review
- FUJ00224808 - Email from Gareth Jenkins to Alan Holmes, Peter Sewell and Roy Birkinshaw re: Counter Audit CP
- FUJ00224921 - Email chain from Anne O Chambers to Penny Thomas and CC’ing Gareth Jenkins re: ARQs 464-472 - LPD 18 Dec 08
- FUJ00224959 - Email from Anne Chambers to Penny Thomas cc Gareth Jenkins Re: Branch trading reprints and providing BT statements.
- FUJ00224966 - Email from Gareth Jenkins to Bill Membery, Tom Lillywhite cc Guy Wilkerson an other RE: FW: Draft Witness Statement of Gareth Jenkins
- FUJ00224967 - Email from Gareth Jenkins to Jarnail A Singh RE: Witness statement v3
- FUJ00224968 - Table showing Total value of Transactions that can potentially be associated with Transaction Corrections with further comments from Gareth Jenkins
- FUJ00224969 - Email from Mark Dinsdale to Security Performance Pack, and Dave M King RE: Security Performance Pack
- FUJ00224970 - Letter from Michael Hogan to Mr James Arbuthnot MP RE: My Client: Angela Sefton
- FUJ00224971 - Post Office LTF Board: Viability of introducing a SAS70 or equivalent audit report.
- FUJ00224980 - Email from Penny Thomas to Bains Rajbinder, Re: Fujitsu Logs for Ferndale
- FUJ00225012 - Email from Penny Thomas to Post Office Security, cc. CSPOA Security re: ARQ 178-181 - Blackpool Road.
- FUJ00225029 - Fujitsu services pathway - Service review - Ref: CS / PER /045 -Version 1.0
- FUJ00225196 - Email from Kevin Burgess to Gareth Jenkins CC Barbara Perek, John Lockwood and Others re court told post mistress has her fingers in the till
- FUJ00225238 - Email chain from Penny Thomas to Jane Owen re: ARQ Retrieval Data
- FUJ00225264 - Email from Penny Thomas to Tim Healy regarding Horizon Integrity Challenges - Alderley Edge Post Office (Scott Darlington) & Astwood Bank Post Office (Julian Wilson)
- FUJ00225310 - Email from Gareth Jenkins to James Davidson, Edward Phillips and cc Penny Thomas, RE Horizon Fujitsu Report Very Urgent
- FUJ00225329 - Email chain from Penny Thomas to Pete Newsome cc: Donna Munro. RE: Horizon data
- FUJ00225544 - Email from Andy Dunks to Graham C Ward RE: Witness statement - South Warnborough
- FUJ00225644 - Email chain from Peter Sewell to Andy Dunks, and cc’d Phil Budd - Re: Porters Avenue Post Office - Statement
- FUJ00225719 - Email chain from Penny Thomas to Rajbinder Bains - Re: FW: Kirkoswald - ARQ P048 - P058
- FUJ00225725 - Email from Penny Thomas to Rajbinder Bains RE: POLTD/0910/0157 & POLTD/1011/0046 - Horizon Data request - Bridgeton
- FUJ00225729 - Email chain from Penny Thomas to Cheryl Card, Mark Wright John Simpkins and others - Re: FW: URGENT - ARQ request - Ferndown 282508
- FUJ00225752 - Email from Sarah Selwyn To: Sarah Selwyn, Steve Parker (PostOfficeAccount) and Donna Munro re ARQ calls - further to yesterdays rant………..
- FUJ00225785 - Email from Donna Munro to Penny Thomas and Rajbinder Bains re: Expedited Change [Royal Mail Group Account] Note added to 043J0288930.
- FUJ00225899 - Email chain from CSPOA Security to Paul Whitaker RE: Request for a Statement from Andy Dunks
- FUJ00226002 - Email chain from Christopher G Knight to Andy Dunks re Lazy Hill Court Trail.
- FUJ00226099 - Email from Penny Thomas to Rajbinder Baines, Andy Dunks RE: Expert Litigation Support
- FUJ00226141 - Email from James Davidson to Pete Newsome cc Donna Munro, Matthew Church Re: Request for ARQ Extract
- FUJ00226297 - Email chain from Gareth Jenkins to Anne Chambers re: Draft paper on Horizon Data Integrity
- FUJ00226299 - Email from Jeremy Worrell to Amanda Crail, Latoya Smite, Gareth Jenkins and others RE: Draft paper on Horizon Data Integrity
- FUJ00226302 - Email from Jeremy Worrell to Gareth Jenkins RE: Horizon data integrity with comments.
- FUJ00226304 - Email from Jeremey Worrell to Amanda Craib cc Latoya Smith, Gareth Jenkins and others re Draft paper on Horizon data integrity
- FUJ00226307 - Email chain from Gareth Jenkins to Anne Chambers RE: Draft paper on Horizon Data integrity
- FUJ00226310 - Email chain from Jeremy Worrell to Gareth Jenkins RE: data integrity document
- FUJ00226322 - Email chain from RMGA Document Management to Lobna Mohammed and HNG PSO re: ARC/GEN/REP/0004 (Urgent Document request)
- FUJ00226326 - Email from RMGA Document Management to IT Controlled Document review RE: For information: ARC/GEN/REP004 V1.0 Horizon Integrity
- FUJ00226332 - Horizon Data Integrity for Post Office - report by Gareth Jenkins - version 0.1b
- FUJ00226333 - Horizon Data Integrity report - Gareth Jenkins - ARC/GEN/REP/0004
- FUJ00227928 - Email from Mik Peach to David Chapman, David Johns cc: Steve Denham. RE: TES and ARQ queries from last weeks Fujitsu/POL Joint Working Day
- FUJ00227975 - Email from Gareth Jenkins to Steven Meek, Penny Thomas, Andy Dunks RE: ARQ Checks
- FUJ00228770 - Email trail from Penny Thomas to Steve Parker and from Sarah Selwyn to Penny Thomas re FW: PC0204310 - Duplicate JSN detected
- FUJ00228786 - PROBLEM REPORT logged by Rajbinder Bains re ARQ 384, FAD 055013, LPD 3.12.10 - Event Analysis
- FUJ00229039 - Email from Gareth Jenkins to Rajbinder Bains Rajbinder Re: Bassaleg 159632 R&P
- FUJ00229495 - Fujitsu - HNG-X CHANGE PROPOSAL - POL Request for Expert Analysis of Transaction Records for Oaktree Post Office - ORIGINATOR: Penny Thomas - Ref: PGM/CHM/TEM/0001 - V1.0
- FUJ00229537 - Email from Thomas Penny to Parker Steve RE: ROM2336: New Change Request - CRO2446 - ROM - Fearndale Road - ARQ
- FUJ00229801 - Email chain from Penny Thomas to Gareth Jenkins re: transaction log - Fujitsu transaction log for Lepton 191320 for 4th October 2012 to 25th October 2012.
- FUJ00229905 - Email chain from Gareth Jenkins to Rajbinder Bains and cc’ing Pete Newsome re: Request for ARQ Extract
- FUJ00230908 - Email from Bill Membery to Tom Lillywhite RE: Track II - list of questions
- FUJ00230912 - Email thread from Anne O Chambers to John Simpkins and Steve Parker RE: ARQ and event filtering
- FUJ00230968 - Email from Thomas Penny to Munro Donna cc Andy Dunks, Rajbinder Bains RE: Documentation
- FUJ00231002 - Email chain from Penny Thomas to Andy Dunks, cc’ing Donna Munro and Rajbinder Bains re: TFS Updates
- FUJ00231801 - Email chain from Steve Denham to Ken Westfield, and John Burton cc: Peter Sewell and others Re: New Chargeable Horizon CP for agreement to Impact - Increase the current threshold of 100 Audit Request Queries (ARQ’s) for Horizon Banking
- FUJ00231806 - Email from Steve Denham to Ken Westfield re New Chargeable Horizon CP for agreement to Impact - Increase the current threshold of 100 Audit Request Queries (ARQ’s) for Horizon Banking and Card Account Products
- FUJ00231843 - Email from Steve Denham to Ken Westfield and Hilary Forrest re Fw: CT0724 - SIGNED - Proposed way ahead
- FUJ00231845 - Email chain from Mark Weaver to Darryl Judd cc Andrew Jackson, Dave Hardie and others re CT0724 - SIGNED - Proposed way ahead
- FUJ00231939 - Email from Ken Westfield to Donna Munro and Penny Thomas re Draft CP for ARQ RWP from POL - Change to security quotas in ARQ
- FUJ00231959 - Fujitsu - HNG-X Change Proposal - HNG-X CP0625 - Change to Current Supply of ARQ Thresholds by Penny Thomas - V 1.0
- FUJ00231986 - Letter from Vince Cable to Alice Perkins re: Post Office Ltd re Board and Governance, Separation, Commercial Strategy and more
- FUJ00232048 - Meeting minutes of the telephone conference on Friday 27 July 2012
- FUJ00232061 - Email from Donna Munro to Pete Newsome, James Davidson and Ken Westfield re: Retrieval of Historical data.
- FUJ00232414 - Pathway Change Control Note - Introduction of “POCL MIS Reports” as a controlled document
- FUJ00232415 - ICL Pathway Integration Business For Release
- FUJ00232424 - Pathway release policy - This document defines the Pathway policy for the identification and planning new Releases of Software and data. V1.0
- FUJ00232426 - ICL Pathway MIS Report Production and Scheduling - document details production and scheduling of reports and the process of producing ad hoc queries
- FUJ00232433 - Pathway release policy - This document defines the Pathway policy for the identification and planning new Releases of Software and data. Ref: PA/STR/0003 V2.0
- FUJ00232437 - ICL Pathway/POCL Interface Agreement for Operational Business Change - Product Version 1.0
- FUJ00232439 - ICL Pathway/ POCL Interface Agreement for Operational Business Change Product
- FUJ00232441 - Pathway Release Policy - Strategy Document - V4.0
- FUJ00232444 - ICL Pathway Group Definitions for the Secure NT Build Core Services Release Version 1.0
- FUJ00232445 - ICL Pathway - Group Definitions for the Secure NT Build Core Services Release
- FUJ00232447 - Group Definitions for the Secure NT Build Core Services Release. Ref. RS/REQ/016 v3.0.
- FUJ00232448 - Service Management High Level Process Description Service Improvement (V1.1)
- FUJ00232454 - ICL Pathway CS Operational Services Departmental Operations Manual (document describes activities carried out by the operations services unit in ICL Pathway Customer Service)
- FUJ00232455 - ICL Pathway Security Policy
- FUJ00232457 - ICL Pathway Security Policy
- FUJ00232461 - SLA Performance Remedy and Business Incident Payment Process (V1.0)
- FUJ00232462 - ICL Pathway/PON Interface Agreement for Operational Business Change - Product Version 4.0
- FUJ00232466 - Completed report version 1.1, by Angela Shaw Re: ICL Pathway Customer Service Management Support Unit monthly incident review for the period 1-31 March 2000. Performance on the reconciliation incident handling and resolution.
- FUJ00232467 - ICL Pathway - Release Management Processes - Process Definition - Version 1.0 by Tania Reynolds
- FUJ00232469 - ICL Pathway - MIS Report Despatch Procedure (V1.0) - details the production and despatch of CD to the Contracting Authorities
- FUJ00232472 - ICL Pathway - Group Definitions for the Secure NT Build V4.0
- FUJ00232476 - HSRF Summary Report on Service Review Forums - March 2001
- FUJ00232477 - ICL Pathway: Group Definitions for the Secure NT Build by Mark Ascott , Ref: RS/REQ/016 v5.0
- FUJ00232478 - ICL Pathway/PON Interface Agreement for Operational Business Change - Product Version 6.0
- FUJ00232480 - ICL Pathway/PON Interface Agreement for Operational Business Change - Product 7.0
- FUJ00232482 - Letter to Keith Baines from Colin Lenton-Smith re: Without Prejudice - BIMS Incidents (Offer made)
- FUJ00232483 - Letter from Keith Baines to Colin Lenton-Smith re: OBCS Failure - 8 November 2001.
- FUJ00232484 - Email from Martin Riddell to Colin Lenton-Smith cc Paul Westfield, Richard Brunskill and another re Report of 8 November 2001 regarding the Pension Book problem
- FUJ00232486 - Network Banking End to End Reconciliation Reporting
- FUJ00232487 - Report on group definitions for the secure NT build
- FUJ00232488 - Network Banking End to End Reconciliation Reporting
- FUJ00232490 - ICL Pathway letter from Colin Lenton-Smith (ICL) to Keith Baines (POL)Re: OBCS Failure - 8 November 2001
- FUJ00232494 - HSRF summary Report On Service Review Forums
- FUJ00232496 - Agenda for Horizon Service Review Forum from 16/04/2002
- FUJ00232498 - HSRF Summary Report on Service Forums
- FUJ00232499 - Fujitsu Services Policy re Pathway Security
- FUJ00232502 - Fujitsu Services - Network Banking MIS Report Design (documenting design of management information reports for NEtwork Banking Service)
- FUJ00232507 - ICL Pathway Contract Controlled Document: Service Level Targets for Horizon Services Version 1.0
- FUJ00232508 - Letter from Colin Lenton-Smith to Mike Hannon re: BIMS Incidents
- FUJ00232518 - FUJ / POL Interface Agreement for Operational Business Change - Product
- FUJ00232520 - ICL Pathway Operational Change Process - Ref CS/PRD/019 - Version 0.1
- FUJ00232521 - Fujitsu - TIP Operational Review Book - November 2002
- FUJ00232522 - Fujitsu Services (Pathway) Ltd / Post Office Ltd Interface Agreement for Operational Business Change - Product - Ref: CS/PRD/058 - Version 10.0
- FUJ00232524 - Fujitsu Service Description for AP Client File Resend Service V2.0
- FUJ00232525 - Fujitsu Services Data Errors/Not Data Errors - Contractual Definitions v1
- FUJ00232526 - Fujitsu Services: Transaction benchmark service: service description
- FUJ00232527 - Email from Colin Lenton-Smith to Richard Brunskill (FUJ) Re: OBSC Failure Letters
- FUJ00232528 - Email from Colin Lenton-Smith to Richard Brunskill Re: OBCS Failures
- FUJ00232530 - Post Office/Fujitsu Horizon Commercial Forum meeting of 19/02/2003
- FUJ00232533 - Letter to Colin Lenton-Smith (Fujitsu) from Keith Baines (POL), Re: OBCS Failure on 8 November 2001
- FUJ00232534 - Fujitsu Credit Memo
- FUJ00232535 - Email to Claire Wadeson; Colin Lenton-Smith from John Moran Re: Another question regarding cases being settled
- FUJ00232536 - Email chain from Claire Wadeson to John Moran and cc’ing Colin Lenton-Smith re: Question following case law negotiations
- FUJ00232537 - Procedural report version 0.4, by Mike Stewart, re: Fujitsu Services (Pathway) Customer Service Operational Change Procedure - detailing procedure for Operational Changes made to the live system operation.
- FUJ00232538 - Fujitsu Services Draft Customer Service Operational Change Procedure (V0.5)
- FUJ00232539 - Approved procedural report version 1.0, by Mike Stewart, re: Fujitsu Services (Pathway) Customer Service Operational Change Procedure - detailing procedure for Operational Changes made to the live system operation.
- FUJ00232540 - Fujitsu Services: Service Review - March 2004 performance by Mark Jones & Angela Shaw v1.0
- FUJ00232541 - Fujitsu Services Transaction benchmark service: services description B13 onwards (v2.0)
- FUJ00232542 - Fujitsu Services Horizon Security Policy; Version 10
- FUJ00232544 - Service Level Targets for Horizon Services. Version 3.0
- FUJ00232545 - Fujitsu Services/ Post Office Ltd Interface Agreement for Operational Business Change
- FUJ00232549 - Fujitsu Major Incident Report - Debit Card & ETU service experienced 100% transaction timeouts across the whole Post Office Limited infrastructure.
- FUJ00232550 - Fujitsu Service Description for the Security Management Service. Version 3.0
- FUJ00232552 - Horizon Service Management Forum Minutes. Attendees Naomi Elliott, Carl Marx, Graham Welsh and others from 24/04/2006
- FUJ00232554 - Fujitsu Services - Horizon Security Policy V11.0 - June 2006, Ref: RS/POL002 - Brian Pinder
- FUJ00232556 - Fujitsu Credit memo
- FUJ00232557 - Fujitsu Network Banking MIS Report Desing (V3.0)
- FUJ00232561 - Joint Fujitsu Services/Post Office contract controlled document RE: The strategic approach to be applied for all testing and integration activities performed for the HNG-X Programme
- FUJ00232570 - HNG-X Testing Strategy (whole programme release V1.0)
- FUJ00232586 - Reconciliation and Incident Management Joint Working Document
- FUJ00232587 - HNG-X Testing Strategy, V2.0. Recognition that Horizon “not ideally suited to the very different business and technology drivers that prevail today”. Report describes how HNG-X is less ambitious than HNG, and what it delivers.
- FUJ00232604 - Fujitsu Services RMGA Information Security Management System
- FUJ00232606 - RMGA Information Security Policy
- FUJ00232608 - Service Description for AP Client File Resend
- FUJ00232609 - Central Network Service: Service Description
- FUJ00232610 - Fujitsu report re: Transaction Time Benchmarking Process - version 1.0
- FUJ00232611 - Data Centre Operations Service: Service Description V.2
- FUJ00232612 - Data Centre Operations Service: Service Description V.3
- FUJ00232613 - Operational Level Agreement HNGx 4th line support
- FUJ00232617 - Management Information Service: Service Description
- FUJ00232618 - Fujitsu Transaction Processing BIMS Charging Details Report for February 2010
- FUJ00232619 - RMGA Information Security Management System Manual
- FUJ00232620 - Email from Ladina Brown to Tony Atkinson (FUJ); Sandie Bothick (FUJ); Adam Parker (FUJ) & others Re: Service Management Review & Scorecard
- FUJ00232622 - Manual Error Report - Liquidated Damage Costs
- FUJ00232624 - Email from Helen Love (Post Office) to James Davidson, Tony Atkinson and others re: April SMR Documentation.
- FUJ00232625 - April 2011 SMR Agenda
- FUJ00232636 - Email from Alison J Dockerty (POL) to James Davidson (FUJ); Tony Atkinson (FUJ) & others Re: SMR Documentation
- FUJ00232637 - Fujitsu Post Office Horizon + AEI Cloud Connect DSL NG Migration
- FUJ00232638 - SMR Overview of SACM & Capacity Management Activities Manage Service Charge in June 2011
- FUJ00232639 - Report: Monthly Report on Quality Management across the Post Office Account.
- FUJ00232650 - Fujitsu Applicability of Liquidated Damages to the Red Alert that occurred on 27 July 2011
- FUJ00232651 - Fujitsu report re: Transaction Time Benchmarking Process - version 1.0
- FUJ00232652 - POA Information Security Management System Manual Fujitsu Restricted
- FUJ00232653 - Central Network Service: Service Description - Fujitsu Restricted
- FUJ00232654 - Post Office HNG-X Account ISMS Manual - Fujitsu Restricted
- FUJ00232655 - Post Office HNG-X Account ISMS
- FUJ00232656 - Fujitsu Terms of Reference for POA BIF and PTF by Lorraine Elliot, v1 covering weekly forum to govern assignment of PEAKs and to maintenance releases.
- FUJ00232658 - HNG-X Support Services Business Continuity Plan
- FUJ00232666 - Fujitsu Release Management Strategy Report v1.0
- FUJ00232668 - Fujitsu Services Ltd Change Control Note 1409 - Augmented Support Changes as a result of the Horizon Service Desk Exit.
- FUJ00232670 - Fujitsu RFC Post Implementation Review
- FUJ00232671 - Email from Martin Cornell to Carol Dunford; Jason Muir & others Re: MER (Manual Error Report) Qtly Credit
- FUJ00232672 - Email from Dionne Harvey to Carol Dunford cc’ing Post Office Account Commercial Mailbox Dept and Jason Muir Re: Reconciliation Service Obligation
- FUJ00232704 - Fujitsu Security Classification report on Major Incident Network Issue for 19 October 2020 & 21 October 2020
- POL00448544 - Email chain between Nick Read, Martin Roberts, Ben Foat, Henry Staunton and others re: FW: Future of Post Office branches
- FUJ00232714 - Fujitsu Testing & QA Report (explanations of how testing & QA is performed for horizon applications
- FUJ00232715 - Fujitsu SDLC Report (Explanation of Software Delivery Life Cycle used for Horizon Applications)
- FUJ00232716 - Fujitsu’s Bugs, Errors and Defects (BED) Current Process Report for POL.Ver 1.0
- FUJ00232717 - Fujitsu HNG-A Robustness (Service Delivery Metrics) Report Version 1.0
- FUJ00232719 - Fujitsu Horizon Data Changes Process Work Instruction - SVM/SDMPRO/4293 (Draft Version 0.9)
- FUJ00232720 - Fujitsu POA Improvements - Improved Ways of Working & Actions Required changes in v1.1
- FUJ00232724 - POA Improvements - Steams 5-7
- FUJ00232728 - Draft - Horizon Defects Review Terms of Reference v.2.2
- FUJ00232729 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required) Version 1.2
- FUJ00232730 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232731 - POA Improvements - Steams 5-7
- FUJ00232733 - Fujitsu - POA Improvements - Streams 1- 4 - Improved Ways of Working & Actions Required (Drfat) by Steve Browell
- FUJ00232734 - POA Improvements - Streams 1-4 - Report
- FUJ00234941 - SCHEDULE I4K5 Cloud Services
- FUJ00232736 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required) Version 1.2
- FUJ00232737 - POA Improvements - Streams 1-4: Improved Ways of Working & Actions Required v. 1.2
- FUJ00232738 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required) Version 1.2
- FUJ00232739 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required) Version 1.2
- FUJ00243236 - Email from Daniel Walton to Tajivsinh Rathod, cc’ing Simon Oldnall and Neeraj Mittra re: ARQ HSS requests
- FUJ00232741 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232742 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232743 - Fujitsu - Communicating the Changes of POA Improvements (last update 21 September 2021)
- FUJ00232744 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- POL00448739 - Email from Henry Staunton to Rachel Scarrabelotti re: SID
- FUJ00232747 - Fujitsu System Management Service: Service Description
- FUJ00232748 - Draft POA Improvements - Streams 1-4 Improved Ways of Working & Actions Required Document Owner: Steve Browell
- FUJ00232749 - POA Improvements - Streams 1-4 - Improved Ways of Working & Actions Required - Fujitsu, v1.2
- FUJ00232750 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232751 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232752 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232753 - Fujitsu - Live Defect Management on POA (2021) - Live Defect Management At-A-Glance Guide - by Steve Browell
- FUJ00232754 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232755 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232756 - POA Improvements - Streams 1-4, Improved Ways of Working & Actions Required
- FUJ00232757 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232758 - POA Improvements Stream 1-4 Improved Ways of Working & Actions Required
- FUJ00232759 - POA Improvements - Streams 1-4 (Improved way of working and Actions Required)
- FUJ00232760 - Fujitsu POA Improvements - Streams 1-4: Improved Ways of Working & Actions Required
- FUJ00232761 - POA Improvements Streams 1 - 4 Improved Ways of Working & Actions Required
- FUJ00232773 - POA Improvements - Streams 1-4 - Improved Ways of Working and Actions required document
- FUJ00232785 - POA Improvements List - v1.2 - Streams 1-4
- FUJ00232804 - POA Improvements - Streams 1-4 Improved Ways of Working & Actions Required
- FUJ00232818 - POL Relationship and Governance Schedule v.14.0.
- POL00448199 - Operational Excellence Branch Assurance Team Charter
- FUJ00232820 - Fujitsu Change Proposal No 7388 - HNG-X CP2831 - Refinement of access rights to non-BRDB databases
- FUJ00232821 - Fujitsu Management Information Service: Service Description
- FUJ00232822 - Fujitsu Title: POA Improvements Log (WIP)
- FUJ00232823 - Fujitsu Meeting Minutes for Horizon Defects in Review - 14 February 2022
- UKGI00049026 - UKGI Annex A: Governance Expectations of the Chair
- FUJ00232827 - Fujitsu Change Proposal Number 7408 - HNG-X CP2851 - New Counter Access Report
- FUJ00232842 - Fujitsu POA Improvements Log (WIP) V0.9 - March 2022
- FUJ00234942 - Schedule 15 Microsoft Azure Terms Schedule Version 15.0
- FUJ00232845 - Horizon Defects Review
- POL00447840 - POL - Group Policy - Internal Audit Charter
- FUJ00232847 - Live Defect Management on POA Vol 7 - A summary followed by supporting detail for each system
- FUJ00232848 - Refinement of Access Rights to Oracle Databases v1.0.
- FUJ00232849 - Live Defect Management - Stack Owner Update
- FUJ00232850 - A checklist guide for Peak stack owners (and support specialists updating Peaks)
- FUJ00232851 - Schedule B3.1 Version 13.0 HNG_X Services
- FUJ00232852 - FUJITSU - Reconciliation Service: Service Description
- POL00448013 - The Investigations Champion Terms of Reference
- FUJ00232854 - Horizon Data Changes Process Work Instruction - states the scenarios under which Fujitsu specialist support staff make changes to Live Data to maintain the effective operation of HNG-X
- POL00448190 - Post Office Limited - Group Executive Report: Postmaster Operational Excellence Incentives
- FUJ00232856 - Fujitsu POA HNG-X All Live Defects Report
- FUJ00232857 - Fujitsu - Post office account defect management reporting (Initial Draft) - by Matthew Hatch v0.1
- FUJ00232858 - Fujitsu - live defect management update HNG Business Review
- FUJ00232859 - Fujitsu Post Office Account Defect Management Reporting
- FUJ00232864 - Fujitsu - Standardise database logging configuration
- FUJ00232865 - Post Office Account Defect Management Reporting Report V0.7
- FUJ00232872 - Horizon Defects Review Terms of Reference Report V3.2
- FUJ00232874 - HDR Defects update Report
- FUJ00232875 - Email from Matthew Hatch to Paul I Smith, Lisa Millar cc POA DutyManager re: HDR Defects Update Report - 02.12.2022 - v1.0
- FUJ00232973 - Fujitsu - Security Management Service: Service Description - by Phil Boardman v8.0 - Service Description for the Security Management Service as provided under contract to PO
- FUJ00232974 - Letter from Mike J Hannon to Colin Lenton-Smith re: BIMS Incidents
- FUJ00232976 - Case Law referral re: acceptance of liability disputed by: ICL pathway, description of incident, ICL pathway statement, POL statement and Final liability assigned to ICL pathway, Post Office Limited
- FUJ00232977 - ICL Pathway - Case Law Referral V1.0
- FUJ00232978 - ICL Case Law Referral 0004
- FUJ00232979 - ICL Pathway Case law referral 0008
- FUJ00232980 - ICL Pathway - Case Law Referral 0005 - Receipts and payments misbalance post migration
- FUJ00232981 - ICL Pathway Case law referral 0007 - missing or duplicate AP transactions
- FUJ00232982 - CASE LAW REFERRAL re: ACCEPTANCE OF LIABILITY DISPUTED BY: ICL Pathway, DESCRIPTION OF INCIDENT, ICL PATHWAY STATEMENT, POL STATEMENT and FINAL LIABILITY ASSIGNED TO ICL PATHWAY, Post Office Ltd
- FUJ00232983 - Letter from Keith Baines to Colin Lenton-Smith - Re: OBCS Failure on 8th November 2001 - POL’s claim for compensation for incident relating to OBCS failure on 8 Nov 2001
- FUJ00232984 - Post Office Limited - SCHEDULE A2, RELATIONSHIP AND GOVERNANCE
- FUJ00232985 - Horizon Defects Review , terms of reference
- FUJ00232986 - POL Relationship and Governance schedule
- FUJ00232988 - Measurement of Impacted Branches
- FUJ00232989 - Fujitsu/POL HORIZON DATA CHANGES PROCESS WORK INSTRUCTION v.1.1.
- FUJ00232990 - Post Office and Fujitsu Monthly Governance Review - July Period
- FUJ00232991 - Horizon Data Changes Process Work Instruction - states the scenarios under which Fujitsu specialist support staff make changes to Live Data to maintain the effective operation of HNG-X
- FUJ00232992 - Email trail from Bansal, Steve to Browell, Steven re: FW: Branch Impacting Problems - Terms of Reference
- FUJ00232994 - Live defect management update
- FUJ00232995 - POA Improvements Log (WIP) - summary list of improvements that have been made on POA
- FUJ00233004 - Post Office. Horizon Issues Remediation Programme. Third Party Support - High Level Activities.
- FUJ00233121 - Fujitsu Services Ltd - Change control note, CCN No 1732 - Version V2.0
- FUJ00233122 - Email from Steve Bansal to Matthew Lenon RE: FW: CBIF -Move to Monday - Horizon implementation defects review.
- FUJ00233124 - Fujitsu Change Work Order - GLO Architecture Support Draw-Down - CP NO: 7212 (2655) - Rasied by: R Bacon - multiple initiatives being investigated within the GLO
- FUJ00233125 - Rtq Supplier Response Details
- FUJ00233140 - Change Control Note No. 1718 - Changes in Respect of Ongoing Provision of the Counter Access Report
- FUJ00233141 - Fujitsu - Post Office Account Live Defect Management Procedures. Ref. SVM/SDM/PRO/4313 v1.0
- FUJ00233523 - Service & Commercial Review Meetings of 19/01/2012 - Notes and Action Points
- FUJ00233565 - Service & Commercial Review Meetings Notes and Action Points re: Service Review Actions, Commercial Review Actions.
- FUJ00234786 - Fujitsu Report on Clauses & Version History - Last Updated 20 April 2021 (V14.0)
- FUJ00234827 - ‘Sathyan - KS06’ dated 10 April 2008
- FUJ00234843 - ARQ for Apex Corner with date range 01.01.2008 to 31.10.2008 raised by Andrew Wise
- FUJ00234847 - HSD RMGA Incident Export 161338 opened 13 March 2008
- FUJ00234848 - HSD RMGA Incident Export 173358 openeded 20 March 2008
- FUJ00234850 - OCR 18618 raised by John Charlton on 4 April 2008 (Peak: PC0156078)
- FUJ00234852 - Peak call log ref. PC0156078 opened 20 March 2008
- FUJ00234853 - Peak Incident Report ref. PC0156836 opened 7 April 2008
- FUJ00234905 - Schedule D1 - Charges - Version 13.0
- FUJ00234906 - Schedule 1 Interpretation Version 15.0
- FUJ00234907 - Schedule A1 Preferred Systems Integrator Version 15.0
- FUJ00234908 - Schedule A2 - Relationship and Governance (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- FUJ00234909 - Schedule A3 Change Control Version 15.0
- FUJ00234910 - Schedule A4 - Legislation, policies and standards
- FUJ00234911 - Schedule A5 - Post Office Responsibilities version 14.0
- FUJ00234912 - Schedule B1.1 - Development services
- FUJ00234913 - Schedule B1.2 SIP Version 15.0
- FUJ00234914 - Schedule A5 - Post Office Responsibilities version 14.0
- FUJ00234915 - Schedule B2 Business Continuity Version 15.0
- FUJ00234916 - SCHEDULE B3.1HNG-X Services - Schedule B3.1 v15 final
- FUJ00234917 - Schedule B3.2 Business Capabilities and Support Facilities
- FUJ00234918 - HNG-X Central and Telecommunications Infrastructure
- FUJ00234919 - Branch Infrastructure schedule (Version 15.0)
- FUJ00234920 - Schedule B4.1 - Licences (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- FUJ00234921 - Schedule B6.1 HNG-X Business Requirements Version 15.0
- FUJ00234922 - Schedule B62 - HNG-X Design and Build - Report
- FUJ00234923 - Schedule B6.3 HNG-X Acceptance Process Version 15.0
- FUJ00234924 - Schedule C1 - Service Level Principles and Remedies (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- FUJ00234925 - Schedule C2 Sub-Contractors Version 15.0
- FUJ00234926 - Schedule C3 Licences Version 15.0
- FUJ00234927 - Schedule D1 Charges Version 15.0
- FUJ00234928 - Schedule D2 Ordering Invoicing and Payment Version 15.0
- FUJ00234929 - Schedule D3 Gain Share Version 15.0
- FUJ00234930 - SCHEDULE D4 re: Open Book
- FUJ00234931 - Schedule D5 Audit Version 15.0
- FUJ00234932 - Schedule D6 - Market Testing (V15.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- FUJ00234933 - Schedule D7 - Migration Charges (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017).
- FUJ00234934 - Schedule D8 v15 - HNG-X and Associated Change Development Charges
- FUJ00234935 - Schedule E - Termination and the Exit Plan (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- FUJ00234936 - SCHEDULE F re: Key Objectives of the Towers Model, Fujitsu Services Collaboration Requirements and Responsibilities
- FUJ00234937 - Fujitsu Support Applications and Specified Third Party Software - Last Updated 12 April 2023 (V15.0)
- FUJ00234938 - Schedule I - Updated Service Delivery Framework Report v14.0
- FUJ00234939 - Schedule 12 Application Support and Maintenance Version 15.0
- FUJ00234940 - Schedule 13 Digital Development Services Version 15.0
- FUJ00234941 - SCHEDULE I4K5 Cloud Services
- FUJ00234942 - Schedule 15 Microsoft Azure Terms Schedule Version 15.0
- FUJ00234943 - Schedule I6 - Payment and Banking Service: Service Description (V14.0)
- FUJ00234944 - Schedule J V15 final
- FUJ00234945 - CCN - Changes to the Agreement to reflect the ceasing of services related to MoneyGram and TIP & EDG, plus additional clean-up. CCN NO: 1648b V.2
- FUJ00234946 - Fujitsu Services Change Control Note
- FUJ00234947 - Fujitsu Services Change Control Note - Extension of the Data Centre Operations Service and Central Network Service from 1st April 2024 to 31st March 2025
- FUJ00234948 - Fujitsu - Post Office - FUJITSU Restricted (Commercial in Confidence) - Version 16.0.
- FUJ00234949 - Fujitsu Host Branch Database Support Guide v.17.0.
- FUJ00234950 - Fujitsu Host Branch Database Support Guide
- FUJ00234951 - Fujitsu - Host branch database support guide - HNG-X Release 20.55
- FUJ00234952 - Post Office/ Fujitsu Host Branch Database Support Guide - Ref: DES/APP/SPG/0001. Approved.
- FUJ00234953 - Host Branch Database Support Guide - DES/APP/SPG/0001 - HNG-X Release 20.92 - Version 21.0
- FUJ00234954 - Host Branch Database Support Guide
- FUJ00234955 - Fujitsu Support Guide re: Host Branch Database Support Centre
- FUJ00234956 - Fujitsu Host Branch Database Support Guide, Version 24, dated 29/07/2022
- FUJ00234958 - Fujitsu Host Branch Database Support Guide
- FUJ00234959 - Fujitsu DRS Host Support Guide
- FUJ00234960 - Fujitsu DRS Host Support Guide
- FUJ00234961 - Fujitsu DRS Host Support Guide
- FUJ00234962 - Fujitsu DRS Hot Support Guide
- FUJ00234963 - Fujitsu DRS Host Support Guide
- FUJ00234964 - Post Office/Fujitsu DRS Host Support Guide - Approved v9.0 - Author: Pete Jobson.
- FUJ00234965 - Post Office/ Fujitsu Operational Level Agreement for Application 4th line support of HNGX - Version: WD - Author: Mehta Mukesh.
- FUJ00234966 - Fujitsu POA Operations Major Incident Procedure v 15.1
- FUJ00234967 - Post Office/ Fujitsu POA Operations Major Incident Procedure - Approved v16.0 - Author: Matthew Hatch.
- FUJ00234968 - Post Office/ Fujitsu POA Operations Major Incident Procedure report - For approval v.17.0 - Author: Matthew Hatch.
- FUJ00234969 - Post Office/ Fujitsu POA Operations Major Incident Procedure Definition - v18.0 - Author: Matthew Hatch.
- FUJ00234970 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v19.0 - Author: Matthew Hatch.
- FUJ00234971 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v20.0 - Author: Matthew Hatch.
- FUJ00234972 - Post Office/ Fujitsu POA Operations Major Incident Procedure - v21.0 - Author: Matthew Hatch.
- FUJ00234973 - Post Office/ Fujitsu POA Operations Major Incident Procedure - v22.0 - Author: Matthew Hatch.
- FUJ00234974 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v23.0 - Author: Matthew Hatch.
- FUJ00234975 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - V24.0 - Author: Matthew Hatch.
- FUJ00234976 - Post Office/ Fujitsu POA Operations Major Incident Procedure - Approved v25.0 - Author: Matthew Hatch.
- FUJ00234977 - Fujitsu/ Post Office POA Operations Major Incident Procedure - Approved v26.0 - Author: Matthew Hatch.
- FUJ00234978 - Fujitsu - POA customer Service end to end Customer Complaints Procedure.
- FUJ00234979 - Service Level Target and Liquidated Damages Exclusions - Joint Working Document Ver 7.0
- FUJ00234980 - Post Office/ Fujitsu Joint Working Document: Reconciliation and Incident Management Joint Working Document.
- FUJ00234981 - POA Operations Incident Management Procedure
- FUJ00234982 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v11.0 - Author: Matthew Hatch.
- FUJ00234983 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v12.0 - Author: Matthew Hatch.
- FUJ00234984 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v13.0 - Author: Matthew Hatch
- FUJ00234985 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v14.0 - Author: Matthew Hatch
- FUJ00234986 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v15.0 - Author: Matthew Hatch
- FUJ00234987 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v16.0 - Author: Matthew Hatch
- FUJ00234988 - Post Office/ Fujitsu POA Operations Major Incident Procedure manual - v17.0 - Author: Matthew Hatch.
- FUJ00234989 - Fujitsu restricted POA Operations Incident management procedure
- FUJ00234990 - Fujitsu Horizon Data Changes Process Work Instruction
- FUJ00234991 - Fujitsu Post Office Account Defect Management Reporting
- FUJ00234992 - Fujitsu Post Office Account Defect Management Reporting
- FUJ00234993 - Fujitsu Post Office Account Defect Management Reporting
- FUJ00234994 - Data Centre Operations Service: Service Description V.6
- FUJ00234995 - Data Centre Operations Service: Service Description V.6
- FUJ00234996 - Fujitsu Services: 3RD line application support service - service description (V.6.0)
- FUJ00234997 - Application Support Service (Fourth Line): Service Description
- FUJ00234998 - Fujitsu Systems Management Service: Service Description
- FUJ00234999 - Fujitsu Services: Service Management Service - description (V.7.0)
- FUJ00235000 - Fujitsu - Central Network Service: Service Description
- FUJ00235001 - Fujitsu - Central Network Service: Service Description
- FUJ00235002 - Fujitsu - Reconciliation Service: Service Description Report
- FUJ00235003 - Security Management Service: Service Description
- FUJ00235004 - Fujitsu End to End Reconciliation Reporting for 2022
- FUJ00235005 - Fujitsu/Post Office POLSAP Hosting Service, Service Description Version 2.0
- FUJ00235006 - Post Office HNG-X-Account ISMS Manual
- FUJ00235007 - Fujitsu - POA Privileged Account Policy
- FUJ00235008 - Fujitsu POA Privileged Account Policy
- FUJ00235009 - Fujitsu POA Privileged Account Policy Version 3.0
- FUJ00235010 - Fujitsu - RMGA User Management Procedure
- FUJ00235011 - Fujitsu Post Office Account User Access Procedure Version 12.0
- FUJ00235012 - Fujitsu - Post Office Account User Access Work Instructions
- FUJ00235013 - Post Office/ Fujitsu Post Office Account User Access Guide - Version 15.0 - Author: Farzin Denbali.
- FUJ00235014 - Post Office/ Fujitsu Post Office Account User Access Guide - Version 16.0 - Author: Farzin Denbali.
- FUJ00235015 - Fujitsu Post Office Account User Access Guide Version 17.0
- FUJ00235016 - Post Office/ Fujitsu Post Office Account User Access Guide - Version 18.0 - Author: Jack Steptoe.
- FUJ00235017 - Post Office/ Fujitsu Post Office Account User Access Guide - Version 19.0 - Author: Jack Steptoe.
- FUJ00235018 - Post Office/ Fujitsu Post Office Account User Access Guide - Version 20.0 - Author: Chris Stevens.
- FUJ00235019 - POA Improvements Log
- FUJ00235020 - Email from Matthew Lenton to Dave King, Richard Barber, Leslie Sewell, John M Scott Re: Fujitsu POA Document For information Only: ARC/GEN/REP/1229 v0.1 Horizon Online Data Integrity
- FUJ00235022 - Email from Matthew Lenton Re: HNG-X Document Approved: DES/APP/HLD/0020 v1.0 Branch Database High Level Design
- FUJ00235028 - Email from Post Office Account Document Management to HNG PSO Re: HNG-X Document Approved: ARC/APP/ARC/0008 v3.0 HNG-X - Branch Database
- FUJ00235322 - FUJ Email from Gareth Jenkins to Pete Newsome ccing Bill Membery, Paul Stewart and others re: Providing branch database to audit
- FUJ00235390 - Email from Pete Newsome to James Davidson Re: Spot Review 5 Discussion
- FUJ00235527 - Computer Weekly article re: Post Office Horizon system investigation reveals concerns. Author: Karl Flinders.
- FUJ00235737 - Email from Pete Newsome to Gareth Jenkins Cc’ing Torstein Godeseth re: Update on Post Office Mediation Process for Sub-Post Masters
- FUJ00236264 - Email from Gareth Jenkins to James Davidson. CC: Pete Newsome. RE: Docs related to SR005
- FUJ00236423 - Email from James Davidson to Bell Gavin, cc Michael Harvey re FW: ICL initial review and requests
- FUJ00236842 - Email from Davidson James to Newsome Pete, Harvey Michael. CC: Godeseth Torstein. RE: FW: Remote access paper
- FUJ00237155- Email from Pete Newsome to Michael Harvey, Steve Parker, Godeseth Torstein and others re: FW: Remote access paper.
- FUJ00237385 - Email from Pete Newsome to Peter Thompson, Steve Bansal, Torstein Godseth. RE: FW: BBC Panorama - Notes from POL meeting
- FUJ00237386 - Email from Pete Newsome to Steve Bansal RE: FW: Bugs
- FUJ00237455 - Email from Pete Newsome to Michael Harvey and Gavin Bell re FW: BBC Panorama interview
- FUJ00238073 - Fujitsu report on Horizon integrity by James Davison
- FUJ00238269 - Email from Pete Newsome to Steve Bansal re: Hotfixes
- FUJ00239552 - Email from Andy Holt to Pete Newsome, Michael Harvey, James Davidson RE: Fw: Reactive lines
- FUJ00239626 - Fujitsu - Mediation Scheme
- FUJ00241523 - Fujitsu - POL - Mediation Update.
- FUJ00243143 - Fujitsu and Post Office End to End Application Support Strategy, SVM/SDM/PRO/0875 - Adam Woodley
- FUJ00243144 - FUJ Privileged Account Policy by Steven Browell, version 4.0
- FUJ00243145 - FUJ Data Centre Operations Service Description by Phil Boardman version 9.0
- FUJ00243146 - FUJ Reconciliation and Incident Management Joint Working Document by Sandie Bothick version 5.0
- FUJ00243157 - Email chain between John Bartlett and Chris Breen, Daniel Walton, Simon Oldnall and others re: Support to City of London Police Investigation
- FUJ00243158 - Email from John Bartlett to Chris Breen cc’ing Simon Oldnall, Christian Spelzini and others re Support to City of London Police Investigation
- FUJ00243168 - Email from Cerian hughes to Chris Breen and Saqib Alam re: City of London Police - with attachments.
- FUJ00243181 - Email from Chris Weil to Chris Breen RE: Post Office Fraud Investigation
- FUJ00243183 - Email chain between Chris Weil and Chris Breen re POL Fraud Investigation and Fujitsu providing a WS
- FUJ00243187 - Email from Chris Weil to Chris Breen and Andrea Watts re: Post Office Fraud Investigation
- FUJ00243190 - Email from Cerian Hughes to Chris Breen (Fujitsu) RE: Production Order
- FUJ00243191 - Email from Kurt Edwards to Chris Breen, Evidence required from Fujitsu - with attachments.
- FUJ00243192 - Letter from Post Office to Lancashire Constabulary from John Bartlett
- FUJ00243199 - Letter from Paul Patterson to Nick Read re continued enforcement against postmasters by POL.
- FUJ00243201 - Letter from Post Office Ltd to Mr Paul Patterson re: Use of Horizon Data
- FUJ00243203 - Email from John Bartlett to Daniel Walton, Simon Oldnall and Christian Spelzini re: Support to City of London Police Investigation.
- FUJ00243204 - Letter from Paul Patterson to Nick Read RE: Letter of 30 May 2024
- FUJ00243205 - Email from Paul Patterson to Nick Read, Owen Woodley and Tracy Cox RE: Fujitsu / POL Meeting - Thursday 18th July
- FUJ00243206 - Email from Paul Patterson to Chris Breen, Daniel Walton, Rob Putland and others RE: Notes from Owen Woodley/Neil Brocklehurst 18 July 2024
- FUJ00243209 - Letter from Owen Woodley to Paul Patterson RE: Use of Horizon Data
- FUJ00243211 - Letter from Paul Patterson to Owen Woodley re concerns with behaviours in POL re victim mentality, cultural issues etc.
- FUJ00243213 - Audit Record Query (ARQ) Request Form Version 0.1 (Draft)
- FUJ00243223 - Fujitsu Template Audit Record Query (ARQ) Request Form.
- FUJ00243227 - Fujitsu Restricted - Audit Record Query (ARQ) Request Form
- FUJ00243233 - Email from Daniel Walton to Simon Oldnall Ccing Matthew Langley and others RE: RQ BULK REQUEST - Tuesday 18/06/24
- FUJ00243236 - Email from Daniel Walton to Tajivsinh Rathod, cc’ing Simon Oldnall and Neeraj Mittra re: ARQ HSS requests
- FUJ00243237 - Email chain between Daniel Walton, Simon Oldnall and others re: RQ BULK REQUEST - Tuesday 18/06/24
- FUJ00243259 - Email from Peter Gouldin to Natalie Yarro RE: Post Office
- FUJ00243260 - Witness Statement of HNG-X Standard Witness Statement
- FUJ00243261 - Transcript of file: POA Improvements - Overview - Sandie Bothick Session 2. Conversation between Steve Browell and 3 unknown persons
- FUJ00243263 - Transcript of Audio file Updates on ways of working PEAK - Chris Maving Team: conversation between Steve Browell, Mark Ascott, Andy Pavis.
- FUJ00243265 - Transcript of Audio conversation” End-to-end peak process changes overview - Matt Swain”. Conversation between Steve Browell, Matt Swain and other
- FUJ00243267 - Transcript of audio conversation “End-to-end peak process changes overview - Matt Swain” Between Steven Browell, Geoff, Matthew and others
- FUJ00243269 - Europe Services Assurance Handbook (Fujitsu)
- POL00448127 - Post Office - Operational Training Guide (Section 8 International Mail PW) V5.0
- POL00448129 - Post Office - Operational Training Guide (Section 10 End of Day Activities) V4.0
- FUJ00243272 - Fujitsu UK HR Handbook
- FUJ00243273 - Europe Compliant Sub-Master Policy on Whistleblowing (Fujitsu)
- FUJ00243274 - UK & Ireland Leadership Team - Fujitsu
- FUJ00243275 - Ethics & Values Workshop - Case Study 2 (Fujitsu)
- FUJ00243276 - Ethics & Values Workshop - Case Study 3 (Fujitsu)
- FUJ00243277 - Fujitsu 2023 Values and Ethics Research Ethical Culture Assessment
- POL00448130 - Post Office - Operational Training Guide (Section 11 Weekly Accounting) V4.0
- POL00448132 - Post Office - Operational Training Guide (Section 13 Back Office) V4.0
- FUJ00243280 - Ethics & Values Workshop - Case Study 3 (Fujitsu)
- FUJ00243281 - Ethisphere - Fujitsu Legal Workshop details
- FUJ00243282 - Ethisphere - Fujitsu UK & Ireland Leadership Workshop
- FUJ00243283 - Ethisphere - Fujitsu UK & Ireland Leadership Workshop
- FUJ00243284 - Ethisphere - Fujitsu Legal Workshop Presentation
- FUJ00243285 - Ethisphere - Fujitsu UK & Ireland Leadership Workshop
- FUJ00243286 - EthiSphere Fujitsu Legal Workshop
- POL00460576 - Email from [GRO] to Nigel Railton re: FW: Introduction to Chair
- FUJ00243290 - Email from TheFujitsuWayUKIreland to Jack Ridings RE: A message from Anwen
- FUJ00243291 - Living the Fujitsu Way - The Fujitsu Way, Our Purpose & Our Values
- FUJ00243292 - Pam Ram Assurance Report (Fujitsu)
- FUJ00243295 - Email from Daniel Walton to Rajivsinh Rathod and Neeraj Mittra. Cc’ing Helen Venters re: Credit note for ARQ SOWs.
- FUJ00243296 - Credit Note to POL from Fujitsu
- FUJ00243297 - Audit Extraction - Local Work Instruction
- FUJ00243298 - Email regarding POL’s request to extend use of Horizon services (beyond March 2025)
- FUJ00243299 - Fujitsu response to a request to extend Horizon usage with POL
- FUJ00243300 - Email regarding POL exit arrangements
- FUJ00243301 - Letter from Dan Walton to Simon Oldnall re: Exit of the agreement between Post Office Limited (‘POL’) and Fujitsu Services Limited (‘FSL’) dated 28 July 1999 (the ‘Agreement’.
- FUJ00243303 - Letter from Chris Breen to Cerian Hughes RE: Request for assistance from Fujitsu Services Ltd
- FUJ00243304 - Letter to the City of London Police - Appendix 1 & 2 - Potentially Relevant Records Generated by the Horizon System and Supporting Services & Sample BRDB Tables
- FUJ00243307 - Fujitsu letter from Chris Breen to DC Andrea Watts Re: Request for assistance from Fujitsu Services Limited
- FUJ00243312 - Letter from Chris Breen to Detective sergeant Joe Newsome re Request for assistance from Fujitsu Services Limited (FSL”)
- FUJ00243314 - Appendix 1 to the letter to the Lancashire Police: Potentially relevant records generated by the Horizon system and supporting services
- FUJ00243315 - Letter - Fujitsu - Request for assistance from Fujitsu Services Limited (“FSL”)
- FUJ00243317 - Email from Daniel Walton to Simon Oldnall re: RQ Bulk Request- Tuesday 18/06/24
- FUJ00243329 - Email chain between Joe Newsome and Chris Breen re: Police Scotland Enquiry [Official]
- FUJ00243333 - Email correspondence between Gareth Jenkins and Mike Deaton regarding KPMG HNGX Integrity Review
- FUJ00243335 - Email correspondence between Ervin Jocson (KPMG) and Mike Deaton (Fujitsu) regarding KPMG’s review
- FUJ00243336 - Emails between Edward Phillips and Mike Deaton of Fujitsu regarding KPMG review
- FUJ00243337 - Email from Stephen Long to Mike Deaton of Fujitsu regarding KPMG Control Approval
- FUJ00243338 - Email correspondence between Chris Starnes (KPMG) and Mike Deaton (Fujitsu) regarding the KPMG Review
- FUJ00243339 - Email correspondence between Chris Starnes (KPMG) and Mike Deaton (Fujitsu) regarding KPMG Review
- WITN03490100 Fiona Elliott - Witness Statement
- April 2023 Compensation Hearings - Freeths letter to the Inquiry
- HMT00000001 - Letter from Keith Todd to Chief Secretary HM Treasury Rt. Hon. Stephen Byers RE: Ministers decision on proposal
- HMT00000005 - Progress Report from KPMG to multiple Government Departments re-BA/POCL Progress Report, report attached
- HMT00000008 - Report by KPMG for HMT: BA/POCL - Comparison of Options
- HMT00000009 - BA/POCL Meeting with ICL Minutes of 23/02/99
- HMT00000010 - Minutes of BA/POCL Meeting of 05/03/1999
- HMT00000011 - Letter from HMT to ICL Pathway re: BA/POCL Automation Project: the way forward
- HMT00000013 - Minutes of BA/POCL: Meeting with ICL of 13/05/99
- HMT00000014 - Note to the Prime Minister on whether to proceed with an alternative approach to the Horizon Project
- HMT00000015 - Ministerial Submission from Peter Schofield to Chief Secretary re-BA/POCL: An alternative approach
- HMT00000017 - Letter from Cabinet Office to Rod Clark (Director of Social Security) re-Horizon
- HMT00000018 - Minutes of HMT meeting with BA/POCL of 02/03/99
- HMT00000020 - Summary of Meeting with HMT, BA/POCL: meeting with ICL
- HMT00000021 - Minutes of the meeting on 06/07/98
- HMT00000022 - MinSub from Peter Schofield to Chief Secretary re-Horizon Project Option Meeting
- HMT00000024 - Note to Prime Minister on Horizon (BA/POCL) Project
- HMT00000025 - Ministerial Submission from Peter Schofield to Chief Secretary re-BA/POCL: Minute to the Prime Minister
- HMT00000028 - MinSub from Steve Robson to Chief Secretary re-POCL?BA ‘terms of settlement with ICL based on B3’
- HMT00000029 - MinSub from Geoff Mulgan to Prime Minister re-BA/POCL. To be read with: HMT00000014.
- HMT00000030 - Note for Prime Minister setting out BA-POCL - Update
- HMT00000034 - Review of the Benefits Agency/Post Office Counters Automation Project: Working Group Report, July 1998
- HMT00000045 - Review of the Benefits Agency/Post Office Counters Automation Project, Note for Ministerial Meeting
- HMT00000048 - Letter from Trade and Industry Secretary, Peter Mandelson MP, to Chief Secretary to the Treasury, Stephen Byers MP concerning BA/POCL
- HMT00000052 - A letter from Alistair Darling to the Chief Secretary - Department of Social Security
- HMT00000055 - Letter from Stephen Byers to Alistair Darling, MP re Benefits Agency/Post Office Counters Automation Project
- HMT00000064 - Fax from Richard Christou to Steve Robson; Re: Option A and B - ICL Pathway
- HOCO0000001 - Letter relating to Post Office Ltd’s submissions to the Law Commission of 31 July 1995 supporting the repeal of section 69 of PACE 1984.
- HOCO0000002 - Record of Taped Interview of Tracey Ann Merritt
- HUJ00000006 - Letter from Simon Recaldin to Neil Hudgell (Hudgell Solicitors) re: addressing concerns regarding reassessment process for HSS
- HUJ00000007 - Letter from Hudgell Solicitors to Simon Recaldin (POL) regarding operation of Horizon Shortfall Scheme (HSS)
- April 2023 Compensation Hearings - Hodge Jones & Allen Observations on Chair’s statement on Tort of Abuse of Process
- EXPG0000007 - YouGov report on Phase 7 Surveys
- April 2023 Compensation Hearings - Howe + Co letter to Chair on GLO ex gratia scheme
- April 2023 Compensation Hearings - Howe + Co letter to Sir Wyn Williams regarding GLO deadline
- INQ00000009 - UKGI Response to pre-Statutory Inquiry Batch Request 004, Q 5 & 6
- INQ00000028 - BEIS Response to Batch Request 1
- INQ00000044 - BEIS and UKGI Joint Response to Batch Request 002
- INQ00000074 - Letter from Alex Chisholm (BEIS) to Paula Vennells RE: update on sponsorship model
- INQ00000228 - THE POST OFFICE HORIZON IT INQUIRY RESPONSE TO THE INQUIRY’S CALL FOR EVIDENCE FROM THE DEPARTMENT FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY & UKGI
- INQ00000399 - Supplementary written evidence from the Justice for Sub postmasters alliance
- INQ00000425 - Check Against Delivery Post Office: Future, Past and Present
- INQ00000883 - The Post Office Horizon IT inquiry - Response to the inquiry’s information batch request 004 to UK Government Investments Limited
- INQ00000888 - Response to the Inquiry’s Information Batch Request 003 to UK Government Investments Limited re: Teams within UKGI that engage with Post Office Limited.
- INQ00001025 - Transcript (19/05/2022): Post Office Horizon IT Inquiry - John Gormley [WITN0365] and Fiona Elliott [WITN0349]
- INQ00001046 - Transcript (13/10/2022): POHITI - Howe + Co, Hudgells Solicitors and Hodge Jones & Allen, on behalf of sub-postmaster Core Participants they represent
- INQ00001055 -Transcript (08/12/2022): POHITI - Post Office Limited, Department for Business, Energy and Industrial Strategy; Hudgell Solicitors, Hodge Jones & Allen, and Howe & Co, on behalf of sub-postmaster Core Participants they represent.
- INQ00001056 - Transcript (13/07/2022):POHITI - Department for Business, Energy and Industrial Strategy; Hudgell Solicitors, Hodge Jones & Allen, and Howe & Co, on behalf of sub-postmaster Core Participants they represent
- INQ00001057 - Transcript (06/07/2022): Post Office Horizon IT Inquiry - Post Office Ltd, UK Government Investments, Howe & Co solicitors on behalf of sub-postmaster, Core Participants they represent
- POL00025021 - Email trail from Melanie Corfield to Andrew Parsons, cc: Rodric Williams re: Sparrow communications for GLO [BD-4A.FID26896945] with attachment
- INQ00001110 - Transcript (19/12/2023): Post Office Horizon IT Inquiry - Duncan Atkinson KC
- INQ00001157 - Transcript (06/06/2024): Post Office Horizon IT Inquiry - Alice Perkins [WITN0074]
- INQ00001158 - Transcript (11/06/2024): Post Office Horizon IT Inquiry - Anthony de Garr Robinson KC [WITN1050] and Lord Grabiner KC [WITN1064]
- INQ00001159 - Transcript (12/06/2024): Post Office Horizon IT Inquiry - Tom Beezer [WITN0951] and Matthew Lenton [WITN0053]
- INQ00001160 - Transcript (13/06/2024): Post Office Horizon IT Inquiry - Andrew Parsons [WITN1039]
- INQ00001161 - Transcript (14/06/2024): Post Office Horizon IT Inquiry - Andrew Parsons [WITN1039]
- INQ00001162 - Transcript (18/06/2024): Post Office Horizon IT Inquiry - Ian Henderson [WITN0042] and Ron Warmington [WITN0105]
- INQ00001163 - Transcript (19/06/2024): Post Office Horizon IT Inquiry - Richard Christou [WITN0384] and Duncan Tait [WITN0357]
- INQ00001164 - Transcript (20/06/2024): Post Office Horizon IT Inquiry - Graham Ward [WITN1059], Tony Kearns [WITN0637] and Kay Linnell [WITN0055]
- INQ00001165 - Transcript (21/06/2024): Post Office Horizon IT Inquiry - George Thomson [WITN0097]
- INQ00001166 - Transcript (25/06/2024): Post Office Horizon IT Inquiry - Gareth Jenkins [WITN0046]
- INQ00001167 - Transcript (26/06/2024): Post Office Horizon IT Inquiry - Gareth Jenkins [WITN0046]
- INQ00001168 - Transcript (27/06/2024): Post Office Horizon IT Inquiry - Gareth Jenkins [WITN0046]
- INQ00001169 - Transcript (28/06/2024): Post Office Horizon IT Inquiry - Gareth Jenkins [WITN0046]
- INQ00001170 - Transcript (03/07/2024): Post Office Horizon IT Inquiry - Tim Parker [WITN0069]
- INQ00001171 - Transcript (09/07/2024): Post Office Horizon IT Inquiry - Mark Russell [WITN0080] and Robert Swannell [WITN1080]
- INQ00001172 - Transcript (10/07/2024): Post Office Horizon IT Inquiry - Tom Cooper [WITN0020] and Patrick O’Sullivan [WITN1100]
- INQ00001173 - Transcript (12/07/2024): Post Office Horizon IT Inquiry - Richard Callard [WITN0014]
- INQ00001174 - Transcript (15/07/2024): Post Office Horizon IT Inquiry - Sir Stephen Lovegrove [WITN1101]
- INQ00001175 - Transcript (16/07/2024): Post Office Horizon IT Inquiry - Andy Dunks [WITN0030]
- INQ00001176 - Transcript (17/07/2024): Post Office Horizon IT Inquiry - Ken McCall [WITN1002] and The Rt. Hon. Kelly Tolhurst [WITN1093]
- INQ00001177 - Transcript (18/07/2024): Post Office Horizon IT Inquiry - The Rt. Hon. Pat McFadden [WITN1025] and The Rt. Hon. Sir Edward Davey [WITN1061]
- INQ00001178 - Transcript (19/07/2024): Post Office Horizon IT Inquiry - Jo Swinson [WITN1019] and Dame Moya Greene [WITN1031]
- INQ00001179 - Transcript (23/07/2024): Post Office Horizon IT Inquiry - Baroness Neville-Rolfe [WITN1020]
- INQ00001180 - Transcript (24/07/2024): Post Office Horizon IT Inquiry - Margot James [WITN1091]
- INQ00001181 - Transcript (25/07/2024): Post Office Horizon IT Inquiry - The Rt. Hon. Sir Vince Cable [WITN1083] and The Rt. Hon. Greg Clark [WITN1090]
- INQ00001182 - Transcript (26/07/2024): Post Office Horizon IT Inquiry - Allan Leighton [WITN0438] and Martin Edwards [WITN0976]
- INQ00001183 - Transcript (29/07/2024): Post Office Horizon IT Inquiry - Neil McCausland [WITN1029]
- INQ00001184 - Transcript (30/07/2024): Post Office Horizon IT Inquiry - Susannah Storey [WITN0092]
- INQ00001185 - Transcript (23/09/2024): Post Office Horizon IT Inquiry - Gavin Ellison [WITN1168] and Saf Ismail [WITN1117]
- INQ00001186 - Transcript (24/09/2024): Post Office Horizon IT Inquiry - Saf Ismail [WITN1117] and Elliot Jacobs [WITN1118]
- INQ00001187 - Transcript (26/09/2024): Post Office Horizon IT Inquiry - Calum Greenhow [WITN0037]
- INQ00001188 - Transcript (27/09/2024): Post Office Horizon IT Inquiry - Amanda Burton [WITN1133] and Sir Martin Donnelly [WITN1125]
- INQ00001189 - Transcript (01/10/2024): Post Office Horizon IT Inquiry - Henry Staunton [WITN1141] and Alisdair Cameron [WITN0984]
- INQ00001190 - Transcript (02/10/2024): Post Office Horizon IT Inquiry - Chris Brocklesby [WITN1135]
- INQ00001191 - Transcript (04/10/2024): Post Office Horizon IT Inquiry - Rachel Scarrabelotti [WITN1112]
- INQ00001192 - Transcript (08/10/2024): Post Office Horizon IT Inquiry - Karen McEwan [WITN1136] and Nigel Railton [WITN1139]
- INQ00001193 - Transcript (09/10/2024): Post Office Horizon IT Inquiry - Nick Read [WITN0076]
- INQ00001194 - Transcript (10/10/2024): Post Office Horizon IT Inquiry - Nick Read [WITN0076]
- INQ00001195 - Transcript (11/10/2024): Post Office Horizon IT Inquiry - Nick Read [WITN0076]
- INQ00001196 - Transcript (15/10/2024): Post Office Horizon IT Inquiry - Mike Young [WITN1113] and Simon Oldnall [WITN0368]
- INQ00001197 - Transcript (16/10/2024): Post Office Horizon IT Inquiry - Tracy Marshall [WITN1161] and Melanie Park [WITN1160]
- INQ00001198 - Transcript (17/10/2024): Post Office Horizon IT Inquiry - John Bartlett [WITN1119]
- INQ00001199 - Transcript (18/10/2024): Post Office Horizon IT Inquiry - Ben Foat [WITN0998]
- INQ00001200 - Transcript (04/11/2024): Post Office Horizon IT Inquiry - Simon Recaldin [WITN0989]
- INQ00001201 - Transcript (05/11/2024): Post Office Horizon IT Inquiry - Simon Recaldin [WITN0989] and Sarah Munby [WITN1152]
- INQ00001202 - Transcript (06/11/2024): Post Office Horizon IT Inquiry - Kevin Hollinrake MP [WITN1146] and Carl Creswell [WITN1173]
- INQ00001203 - Transcript (07/11/2024): Post Office Horizon IT Inquiry - Lorna Gratton [WITN1131] and Sir Alex Chisholm KCB [WITN0018]
- INQ00001204 - Transcript (08/11/2024): Post Office Horizon IT Inquiry - Gareth Thomas MP [WITN1149] and Charles Donald [WITN1077]
- INQ00001205 - Transcript (11/11/2024): Post Office Horizon IT Inquiry - Jonathan Reynolds MP [WITN1147], Kemi Badenoch MP [WITN1148] and William Paul Patterson [WITN0665]
- INQ00001206 - Transcript (12/11/2024): Post Office Horizon IT Inquiry - Dame Sandra Dawson and Dr Katy Steward
- INQ00001207 - Transcript (13/11/2024): Post Office Horizon IT Inquiry - Dame Sandra Dawson and Dr Katy Steward
- INQ00001209 - Transcript: Post Office Horizon IT Inquiry - Closing Submissions from Core Participants’ legal representatives from Post Office Limited, Paula Vennells, Fujitsu Services Limited, Gareth Jenkins and the Department for Business and Trade
- INQ00002006 - Phase 3 Witnesses PowerPoint
- INQ00002007 - Letter from Laura Smith to Andrew Lidbetter re POL Rule 9 Request 11 dated 28 February 2022
- INQ00002008 - Letter from Julie Beaumont to Gregg Rowan and others re POL Rule 9 Request 14 dated 15 June 2022
- INQ00002016 - Letter from Laura Smith to Post Office Limited re Continued Late Disclosure by POL: Phase 4 Hearings and Witnesses
- INQ00002017 - Email from Julie Beaumont to HSF re Post Office Horizon IT Inquiry - Letter to the Inquiry - Phase 4 hearings and witnesses
- INQ00002018 - Email from Laura Smith to HSF re Phase 4 Hearings and Witnesses
- INQ00002020 - Phase 4 Witnesses PowerPoint
- INQ00002021 - SSL0000104 version 2 - Conf Call with SC, Al and IRH re Paula briefing, as reviewed by Susan Crichton and Alwen Lyons (agreed corrections in green, disagreed in red)
- INQ00002022 - Post Office Horizon Inquiry Phase 5/6 - Witness Statements to be read into the record
- INQ00002027 - The Post Office Horizon IT Inquiry - First Interim Report: Compensation
- INQ00002029 - Post Office Horizon Inquiry Phase 7 - Witness Statements to be read into the record
- INQ00002030 - Announcement from Sir Wyn Williams on C
- INQ00002031 - Submissions on Issues of Compensation - Post Office Horizon IT Inquiry website
- INQ00002032 - Chair’s Progress Update on Issues relating to Compensation
- INQ00002033 - Chair’s Statement on Issues relating to Compensation
- INQ00002034 - Statement by Chair relating to written Closing Submissions published on Post Office Horizon IT Inquiry website
- INQ00002035 - Powerpoint - Closing statements - witness statements to be read into the record
- INQ00002036 - Ms Catherine Addy KC opinion on bankruptcy
- INQ00002038 - Letter to Blair McDougall MP from POHITI Chair, Sir Wyn Williams
- INQ00002039 - Letter to Morrison Foerster from POHITI
- INQ00002040 - Letter to Nigel Railton from POHITI Chair, Sir Wyn Williams
- JARB0000001 - RE: Meeting minutes between MPs and the Post Office Ltd re Subpostmasters and Horizon
- JARB0000002 - Email from David Bristow to James Arbuthnot RE: Post Office threats at the Odiham Post Office - POL taking contracts away and demanding payments
- JARB0000003 - Email from James Arbuthnot to David Bristow RE: Post Office threats
- JARB0000004 - Email from David Bristow to James Arbuthnot RE: Post Office threats - problems with transactions and the Horizon system
- JARB0000005 - Email from Virginia Heffernan, on behalf of James Arbuthnot to David Bristow RE: Post Office threats - written to MP expressing concerns
- JARB0000006 - Email from James Arbuthnot to David Bristow, Cc’d Jones Di RE: FW: Post Office threats
- JARB0000007 - Email from Jade Appleton to James Arbuthnot RE: Post Office Horizon Issue - meeting with the representatives from the Post Office/David Jones
- JARB0000008 - Email from David Jones to James Arbuthnot RE: Horizon and the Post Office - defence statement
- JARB0000009 - Meeting notes for Ed Davey from Janet RE: Vote to talk about the issue of sub-postmasters - sub-postmasters coming out against the Government’s proposals
- JARB0000010 - Document from Amanda Glover - Shoosmiths Solicitors RE: Inside Out South programme which addresses the problem of the Sub Postmasters accused of fraud
- JARB0000011 - Draft Letter to constituents for JNA re events at Odiham Post Office
- JARB0000012 - Draft Letter from Janet to Tadge re pre-meeting meeting with James
- JARB0000013 - Summary of Issues affecting Sub-Postmasters report
- JARB0000015 - Letter to Alice Perkins re thank you note for agreeing to meet earlier this month to talk about the problems subpostmasters and mistresses had with Horizon system
- JARB0000016 - Letter from Alice Perkins to Rt Hon James Arbuthnot MP re meeting to explain relevant procedures
- JARB0000017 - Horizon TOR Version 7 Post Office Ltd - proposal for an independent review of the Company’s systems relating to the occurrence of apparent shortfalls in individual PO branch accounts
- JARB0000018 - Draft email from Rt Hon James Arbuthnot, MP to Post Office re proposed terms of reference
- JARB0000019 - Email from Paula Vennells to Rt Hon James Arbuthnot MP re Fwd: Message from James Arbuthnot to Alice Perkins and Paul Vennells
- JARB0000020 - Email from Janet Walker to Ron Warmington; ‘Ian Henderson’ re Updates for individual MPs
- JARB0000021 - Letter to Christopher Hine RE: Post Office Horizon System
- JARB0000022 - Meeting between MPs and 2nd Sight Forensic Accountants 4th July 2012
- JARB0000023 - Questions for 2nd Sight
- JARB0000024 - 2nd Sight Resources - Ron Warmington Director, London, United Kingdom
- JARB0000025 - Letter from Christopher Hine to Rt Hon James Arbuthnot MP RE: Post Office Horizon System RM Tenon reply
- JARB0000026 - Email chain from Alan Bates to Janet Walker RE: Meeting arrangements
- JARB0000027 - Letter from Alan Bates to Mr James Arbuthnot MP RE: Post Office Horizon errors and system faults
- JARB0000028 - Draft Letter to Alan Bates re Westminster meeting
- JARB0000029 - Letter re Westminster meeting
- JARB0000030 - Letter from Michael Hogan to Mr James Arbuthnot MP RE: My Client: Angela Sefton
- JARB0000031 - PO Letter from Alwen Lyons to Rt Hon James Arbuthnot MP - Re: second sight investigations
- JARB0000032 - Letter from unknown sender to Alan Bates - Re: email to Janet Walker
- JARB0000033 - Letter from Alan Bates JFSA to James Arbuthnot MP - Re: second sight investigations
- JARB0000034 - Letter from unknown sender to Paula Vennells - Re: second sight passing on individual cases and draft being passed to JFSA
- JARB0000035 - Letter from unknown sender to Alan Bates - Re: hearing postmasters/JFSA complaints through MP offices
- JARB0000036 - Letter from James Arbuthnot to Albert Owen MP - Re: Hugh Noel Thomas and hosting meetings with Alan Bates
- JARB0000037 - Bundle of letters concerning Isabella Wall of Bowness Road Post Office - Letters from various members of parliament, Jo Swinson, James Arbuthnot and John Woodcock
- JARB0000038 - Letter from unknown sender to John Woodock - Re: constituents accused of false accounting by PO
- JARB0000039 - Email chain from Janet Walker to Ron Warmington and cc’d Ian Henderson - Re: Scope for Interim Report
- JARB0000040 - Email from Ian Henderson to Janet Walker and cc’d Ron Warmington - Re: Updates for individual MPs
- JARB0000041 - Email from Janet Walker to Ian Henderson and CC’d Ron Warmington re Updates for individual MPs
- JARB0000042 - Email from Ian Henderson to Janet Walker and CC’d Ron Warmington re Updates for individual MPs
- JARB0000043 - 3 Letters to Alice Perkins, Alan Bates and all Post Office MPs from James Arbuthnot
- JARB0000045 - JNA to Alice Perkins meeting minutes
- JARB0000046 - Agenda for meeting re Post Office cases
- JARB0000047 - Ian Henderson - Meeting with MPs - Second Sight Briefing Document
- JARB0000048 - Post Office cases meeting- speaking notes
- JARB0000049 - Letter from Alan Bates to James Arbuthnot re JFSA
- JARB0000050 - Letter response to Alan Bates regarding Second sight
- JARB0000051 - Email from Janet Walker to Ian Henderson and Ron Warmington RE comments on Letter from James Arbuthnot
- JARB0000052 - Briefing note from 21 May 2021 RE telephone call to Paula Vennells
- JARB0000053 - Email from Ron Warmington to James Arbuthnot and CC’ing Ian Henderson RE Spot Review response
- JARB0000054 - Email from Alan Bates to Janet Walker RE July meeting and telephone call
- JARB0000057 - Telephone call from James Arbuthnot to Richard Brooks
- JARB0000058 - Statement from James Arbuthnot RE Post office statement
- JARB0000059 - Notes from James Arbuthnot RE Reasons for Government involvement and Press release
- JARB0000060 - List of attendees at meeting
- JARB0000061 - Agenda for Meeting about Post Office Cases - interim report
- JARB0000062 - Letter from James Arbuthnot to government requesting a response from the Government re the scandal
- JARB0000063 - Press release Statement of James Arbuthnot MP welcoming Interim Report
- JARB0000064 - Second sight Preliminary conclusions of problems with Horizon system.
- JARB0000065 - Email from Janet Walker to James [surname not provided]. RE: second sight continuing involvement
- JARB0000067 - Email from joe Moor to Susanne Charlett RE: meeting at Westminster between Mr Arbuthnot and Mr Blagden
- JARB0000068 - Email from Simon Blagden to James Arbuthnot RE: follow up from their meeting on 17 July 2013
- JARB0000069 - Horizon resolution Flowchart showing process for looking at PO cases.
- JARB0000071 - Email from Frankie Peck to Recipient RE: BBC South Interview in relation to Mediation
- JARB0000072 - Letter from Jorja Preston to Janet Walker Re: Meeting with Alice Perkins and James Arbuthnot
- JARB0000073 - Email from Janet Walker to James Arbuthnot cc Susanne Charlett RE: BBC Wales interview, Tuesday 1 October, 3pm at conf
- JARB0000074 - Email from Alan Bates to Janet Walker RE: Conversation with James - raising issues
- JARB0000075 - Email from Janet Walker to Alan Bates RE: January meeting with Alice Perkins
- JARB0000076 - Email from Janet Walker to Alan Bates Re: Phone call with James tomorrow - mentions mediation scheme, pressure on Second Sight and potential Ron Warmington resignation
- JARB0000077 - Email from James Arbuthnot to Kevan Jones cc Janet Walker, Susanne Charlett RE: FW: Post Office and media advice
- JARB0000078 - Janet Walker’s note RE: Second Sight - mentions problems with PO/Second Sight relationship, contract queries, upcoming meeting with James Arburthnot and more
- JARB0000079 - Email from Janet Walker to Ron Warmington, IRH RE: Checking in - organising meeting with James Arbuthnot, queries on new proposed agreement, update on mediation process and more
- JARB0000080 - Meeting agenda with James Arbuthnot. Attendees: Alice Perkins, Paula Vennells and David Oliver RE: Mediation scheme, Second Sight and more
- JARB0000081 - Meeting with Alice Perkins, Paula Vennells, and David Oliver - JNA Notes - re: Mediation Scheme
- JARB0000082 - Email from Janet Walker to David Oliver1 Re: Room for the meeting on the 24th
- JARB0000083 - Letter to Alan Bates Re: concerns about Initial Case Review and Mediation Scheme
- JARB0000084 - Telephone Call regarding Alan Bates
- JARB0000085 - Email from James Arbuthnot to Sarah Paddison and Janet Walker Re: Draft email from James Arbuthnot to MP’s
- JARB0000086 - Post Office Second Sight Report Part 2
- JARB0000087 - Letter to Paula Vennells
- JARB0000088 - Letter to Priti Patel MP Re: Constituent Graham Ward - about case with Post Office
- JARB0000089 - Letter from Post Office to Second Sight Re: Post Office’s Response to Second Sight’s Case Review Report on case M030
- JARB0000090 - Briefing regarding Jo Hamilton
- JARB0000091 - Email from Janet Walker to Avene O’Farrell re Requested meeting with James Arbuthnot MP
- JARB0000092 - List of possible items that will arise in anticipation of the Post Office telephone conversation
- JARB0000093 - Email from Janet Walker to Avene O’Farrrell re Requested meeting with James Arbuthnot MP
- JARB0000095 - Post Office meeting minutes on Monday 17 November 2014 re the status of the mediation scheme
- JARB0000096- Letter from James Arbuthnot to Richard Foster CBE of the CCRC re Briefing note to add to CCRC application for my constituent, Jo Hamilton
- JARB0000097 - Email from James Arbuthnot to Tim Robinson and cc Susanne Charlett re Post Office and media advice
- JARB0000098 - Letter from James Arbuthnot to Adrian Bailey MP re request for Adrian Bailey’s committee to do an inquiry into the Mediation Scheme run by the Post Office in relation to the Horizon accounting system
- JARB0000099 - Letter from James Arbuthnot to Jim Hood MP and cc Paula Vennells re his resignation from leadership of the MPs campaigning on behalf of subpostmasters
- JARB0000100 - Letter from James (Arbuthnot) to Colleague Re: Post Office Mediation Scheme Adjournment Debate, 2:30, Wed 17th Dec, Westminster Hall
- JARB0000101 - Email from Joe Moor to Janet Walker RE: Phone call between James Arbuthnot and Simon Blagden
- JARB0000102- Letter to Richard Foster RE: Post Office and the convictions
- JARB0000103- Letter from Richard Foster to Mr James Arbuthnot MP RE: Horizon Computer System
- JARB0000104- Letter from James Arbuthnot to Adrian Bailey RE: Post Office Mediation Scheme
- JARB0000105- Email from Karl Flinders to James Arbuthnot RE: Select Committee announces inquiry into Post office mediation scheme
- JARB0000106- Letter Daniel Kawczynski MP RE: Involvement in the Post Office Horizon issues
- JARB0000107- Letter to Rt Hon Sir Alan Beith MP RE: Committee’s current inquiry into the Criminal Cases Review Commission
- JARB0000108- Briefing Note to BIS Select Committee from Ian R Henderson CCE, CISA, FCA
- JARB0000109- Letter from the Rt Hon Hon James Arbuthnot MP to Richard Foster CBE RE: Failure of Post Office Mediation Scheme and referral to the CCRC
- JARB0000110- Letter from Richard Foster CBE to the Rt Hon James Arbuthnot MP cc Kevan Jones MP RE: Failure of Post Office Mediation Scheme and referral to the CCRC
- JARB0000111- Press Statement issued by Post Office Press Office RE: Post Office Mediation Scheme Update
- JARB0000112- Letter from Martin Humphreys (Post Office) to the Rt Hon James Arbuthnot MP RE: Freedom of Information Request - FOI201503101334
- JARB0000113- Letter from Rt Hon James Arbuthnot MP to Richard Foster CBE RE: Application to CCRC from my constituent, Jo Hamilton
- JARB0000114- Letter from Richard Foster CBE to the Rt Hon James Arbuthnot MP RE: Mrs Josephine Hamilton
- JARB0000115 - FOI Request of Second Sight Part 2 Report process
- JARB0000116 - Email from Rt Hon James Arbuthnot to Janet Walker RE: Fwd: Second Sight’s Briefing Report - Part Two
- JARB0000117 - Email from Barbara Williams (Baroness Neville Neville Rolfe’s Private Office) to Rt Hon James Arbuthnot RE: Meeting with Baroness Neville-Rolfe
- JARB0000118 - Letter from Baroness Neville-Rolfe to Tim Parker re: issues surrounding Horizon IT system
- JARB0000119 - Email from Alan Bates to James Arbuthnot re: Assorted information
- JARB0000120 - Email from Janet Walker to James Arbuthnot re: RE: Post Office - letter to Minister
- JARB0000121 - Letter from Baronness Neville-Rolfe to James Arbuthnot re: request to meet with Second Sight
- JARB0000123 - Handwritten Note re: Meeting Notes JNA Kevan Jones
- JARB0000124 - Email from Nick Wallis to James Arbuthnot re: From my book re the CCRC referrals - hope this helps
- JARB0000125 -Letter from Kelly Tolhurst MP to Members of the House of Commons re: Post Office Ltd Litigation
- JARB0000133 - Report re: Where the Post Office Horizon issue stands - by James Arbuthnot
- POL00448704 - Email from Henry Staunton to Henry Staunton re Project Pineapple - Note of Conversation with Saf and Elliot on Sunday 10 January.
- JARB0000136 - Ron Warmington speaking notes for meeting at House of Lords
- JARB0000137 - Email correspondence between Nick Wallis and Justin Hawkins of the CCRC
- JARB0000138 - Email from Lord Arbuthnot to Justin Hawkins (CCRC)
- JARB0000140 - Email from Minister Callanan to James Arbuthnot, Minister Scully, Nick Read and others re The Clarke Advice to the Post Office
- JARB0000143 - Email from Minister Scully to James Arbuthnot re The Clarke Advice to the Post Office
- JARB0000145 - List of MPs who have a constituent affected by the Horizon/Post Office case
- JARB0000146 - Email from Glenda at Post Office from Janet Walker (James Arbuthnot’s Chief of Staff)
- JARB0000147 - Email from Janet Walker to Theresa Iles regarding call between James Arbuthnot and Paul Vennells
- JARB0000148 - Letter from Steve McCabe MP to James Arbuthnot MP regarding the Initial Complaint Review and Mediation Scheme
- April 2023 Compensation Hearings - Paul Marshall letter to Minister Hollinrake
- LCAS0000110 - WItness statement Andrew Wise for POL on HQ05X02706, Post Office Ltd v Lee Castleton
- LCAS0000112 - Anne Chambers Witness statement in HQ05X02706, Post Office Ltd v Lee Castleton
- LCAS0000113 - Second witness statement of John Jones in HQ05X02706
- LCAS0000121 - Witness statement Ruth Simpson in HQ05X02706
- LCAS0000124-Copyrighted Article “A Brief History of Investigations, Prosecutions and Security in Royal Mail”
- LCAS0000190 - Re amended Reply and Defence to Counterclaim
- LCAS0000197 - Typed Transcription of Recording of Hearing in HQ05X02706
- LCAS0000224 - Log of transactions (Group 213337) 02.01.04 - 31.1.04
- LCAS0000294 - Amended Defence and Counterclaim - Post Office Limited v Lee Castleton
- LCAS0000295 - Amended Particulars of Claim
- LCAS0000354 - Claimant List of Documents HQ05X02706
- LCAS0000362 - Marine Drive PO, Cash Account Final
- LCAS0000365 - Trial Bundle Plus pages 4152 - 4192 of hearing Bundle NBSC CALL LOG Dec 03 - Jan 04
- LCAS0000404 - Letter Bond Pearce to Lee Castleton re supplemental disclosure lost and message store audit trial
- LCAS0000428 - Letter Bond Pearce to Rowe Cohen re Lee Castleton expert reports of Wright and Hoggard (18.08.05) and Bentley Jennison (23.09.05)
- LCAS0000441 - Letter Bond Pearce to Rowe Cohen in preparation for civil proceedings.
- LCAS0000444 - Claimant’s note of the trial before HHJ Havery, 06.12.06, 08.12.06, 11.12.06, 12.12.06, 13.12.06
- LCAS0000471 - Second Witness Statement of Gregory Booth - Post Office Limited v Lee Castleton
- LCAS0000478 - Letter from Bond Pearce to Lee Castleton re stance on evidence consistency (Tivoli log contracts, Mrs Simpson and Mrs Chambers)
- LCAS0000535 - Claim Form and Statement of Claim in the Scarborough County Court SSZ00651 Dated 25.05.05 Issued 09.06.05
- LCAS0000570 - Official Transcript of Hearing 12.12.06 before HHJ Havery
- LCAS0000624 - Defence and counterclaim - signed by Lee Castleton and ratified by County Court (stamped)
- LCAS0000710 - Marine Drive branch - various records of Giro Deposits withdrawals, miscellaneous transaction and sales report between 19/02/2004 - 25/02/2004.
- LCAS0000811 - Amended statement of claim for county court claim
- LCAS0000859 - POL and Lee Castleton - Statement of Claim in the Scarborough County Court Claim No, SSZ00651
- LCAS0000945 - Letter from Rowe Cohen to Bond Pearce enclosing the report from their expert accounting witness on a without prejudice basis (includes enclosures).
- LCAS0000974 - Letter from Rowe Cohrn to Bond Pearce regarding the transaction logs disclosed by Post Office and outlining Lee Castleton’s manual reconciliation of all transactions recorded in the log for ‘week 42’. LC outlines various discrepancies.
- LCAS0000979 - Lee Castleton case study: Letter from Angela Van Den Bogerd to The Rt Hon Sir Greg Knight MP re: Mr Lee Castleton in the Initial Complaint Review and Mediation Scheme
- LCAS0001071 - Letter from Greg Knight MP to Paula Vennells regarding decision by PO not to mediate Lee Castleton’s case despite Second Sight recommendation.
- LCAS0001117 - Letter to Lee Castleton from Cheryl Woodward re Former Subpostmasters account marine drive post office
- LCAS0001306 - Initial comments on Marine Drive letter
- LCAS0001383 - Civil Case Study of Lee Castleton: Marine Drive PO Horizon Final Cash Accounts from 30/12/2003 to 05/05/2004 with handwritten notes
- WITN01200100 Mary Philp - Witness Statement
- WITN01200100 Mary Philp - Witness Statement
- WITN01200100 Mary Philp - Witness Statement
- WITN01200100 Mary Philp - Witness Statement
- WITN01200100 Mary Philp - Witness Statement
- WITN01200100 Mary Philp - Witness Statement
- WITN01200100 Mary Philp - Witness Statement
- NFSP00000001 - Letter on Horizon Working Group meeting from Simon Lancaster to David Higlett
- NFSP00000006 - Minutes of 4th meeting of the Horizon Working Group on 27 July 1999
- NFSP00000012 - Letter from Stephen Byers to all MPs on Post Office Automation
- NFSP00000020 - Letter on problems with Horizon on 3 May 2000 from Colin Baker to the National Executive Council
- NFSP00000024 - Faxed memo from Matthew Payton to Colin Baker re Horizon Working Group Meeting on 15/11/99
- NFSP00000026 - Letter from Geoff Moore to Horizon Working Group enclosing minutes of Horizon Working Group meeting on 8/6/99
- NFSP00000027 - Faxed letter from Liam Foley(ICL/Pathway) to Colin Baker (NFSP) re Horizon issues during live trials
- NFSP00000030 - Letter from Matthew Payton to Derek Hodgson; copied to Colin Baker by fax. Letter contains memo of Horizon Working Group meeting on 8 Nov 1999
- NFSP00000035 - Circulation from Colin Baker to NFSP Executive Officers containing letter dated 19/09/96 with list of offices involved in initial live trials.
- NFSP00000040 - Summary of meeting with Tim Parker and Paula Vennells on 29 May 2018
- NFSP00000041 - Letter dated 1 July 1999 to DTI regarding contract negotiations with BA with attached letter to DSS.
- NFSP00000043 - Negotiating Committee for Horizon debt recovery
- NFSP00000058 - Report of meeting between Stephen Byers MP and the National Executive Council on 19 March 2000
- NFSP00000063 - Papers for Horizon Working Group Meeting December 1999 from DTI to representatives of POCL, CWU, NFSP, CMA
- NFSP00000064 - Letter on Horizon Working Group from Ian McCartney to Colin Baker
- NFSP00000065 - ICL and Post Office Monthly Joint Implementation Report covering 27 September 1999 to 24 October 1999
- NFSP00000066-Letter on Horizon Working Group meeting on 8 November. Attached is meeting agenda and minutes of Horizon working group meeting on 11 October 1999
- NFSP00000073 - Letter on Horizon new balancing arrangements Colin Baker to NEC
- NFSP00000084 - NFSP Report of special meeting of National Executive Council
- NFSP00000104 - Letter on Government review of Horizon with two letters for Stephen Byers attached
- NFSP00000120 - Letter on NFSP future involvement in counter automation from Colin Baker to National Executive Council with attached letter from Paul Rich and slides from ICL presentation to NFSP
- NFSP00000137 - NFSP report of a joint meeting of the Negotiating Committee and Post Office Counters Limited on 3 June 1997
- NFSP00000153 - Letter containing information regrading problems with Giro Daily Reports dated 30 November 2000
- NFSP00000157 - Fax to Mr Colin Baker, NFSP, from Mr Stuart Sweetman, Managing Director of PO Counters about Ministers awareness of SPM’s concerns and impending decision 18 May 1999
- NFSP00000169 - Letter circulated to the National Executive Council enclosing correspondence regarding debt recovery process dated 17 December 2004
- NFSP00000172 - Agenda of meeting with the Horizon Working Group on 8 June 1999
- NFSP00000187 - Monthly Joint Implementation Report with POL and ICL for the period 12/04/1999 to 09/05/1999
- NFSP00000191 - Slides of a presentation given to NFSP on Horizon from Stuart Sweetman and David Miller
- NFSP00000200 - Fax with Horizon Working Group meeting minutes on 7 July 1999
- NFSP00000203 - Meeting minutes of Horizon Working Group meeting of 22 June 1999 and agenda for meeting on 27 July 1999
- NFSP00000211 - Letter from Marilyn Stoddart to the National Executive Council on POL seeking feedback from SPMs on the current operation of Horizon
- NFSP00000213 - NFSP report of a meeting of the council on 20 - 21 January 2020
- NFSP00000226 - Report by the Post Office on PO and ICL Negotiations faxed regarding the Horizon Working Group meeting dated 30 June 1999
- NFSP00000237 - Minutes of Special Horizon Meeting
- NFSP00000240 - Post Office Article: “Bringing Technology to Post Offices”
- NFSP00000250 - Circulation: NFSP - Horizon Programme, attaching letter from Colin Baker to Alistair Darling re enclosed Computer Weekly article, “Benefits card faces axe”
- NFSP00000256 - Covering letter from George Thomson (NFSP Gen Sec) to Executive Officer Re: enclosing correspondence from SPM Lee Castleton.
- NFSP00000261 - Circulation: National Executive Council, NFSP, enclosing: i) letter from David Smith to Colin Baker, 31 Jan 2000; ii) PO Consulting “Christmas Horizon Research Report”, Jan 2000, by Lorna Green
- NFSP00000263 - Letter (Branch Secretaries Circular) from George Thomson to unnamed colleague re Horizon Mediation Scheme
- NFSP00000271 - Letter from Bruce McNiven to Mr C Baker (NFSP) re outstanding action points
- NFSP00000279 - ICL/NFSP Action List from Meeting on 28/05/97
- NFSP00000280 - Briefing note and Press Release from NFSP
- NFSP00000287 - Email from Mike Ingle (Post Office Network) to Don Grey Horizon Roll Out Project Manager
- NFSP00000289 - Letter from Don Grey, Horizon National Roll Out Project Manager to Colin Baker, General Secretary of the NFSP
- NFSP00000292 - NFSP - Branch Secretaries Circular vol. 31
- NFSP00000298 - Covering letter from Marilyn Stoddart to ‘Executive Officer’ with enclosures, re Horizon Failures
- NFSP00000299 - Letter from Don Grey (Horizon National Roll Out Project Manager) incl: encl. to Mr C Baker General Secretary National Federation of Sub Postmasters
- NFSP00000301 - Letter from Don Grey, Horizon Roll Out Project Manager to Colin Baker, General Secretary of the NFSP
- NFSP00000315 - Letter to Stephen Byers MP from Colin Baker
- NFSP00000318 - Letter from Don Grey, Horizon National Roll Out Project Manager to SPMs
- NFSP00000327 - Letter from Don Grey, National Horizon Roll Out Project Manager to Colin Baker, General Secretary of NFSP
- NFSP00000332 - Email to Kevin Lenihan from Steve Gibbs (Network Policy and Transformation Manager) re Polling Problems
- NFSP00000340 - Report on Horizon training relayed by Pam Jervis, 30/04/1999
- NFSP00000347 - Memo from George Thomson to Executive Officer re: Lee Castleton - Horizon; addition of Less Castleton to agenda
- NFSP00000348 - Letter from Don Grey (POL) to Colin Baker
- NFSP00000354 - Email to Mervyn Jones from Marilyn Stoddart re further loss of on-line services
- NFSP00000361 - Letter from Steve Gibbs (Network Policy and Transformation Manager) to Colin Baker (NFSP) re Losses and Gains
- NFSP00000368 - Letter to Alistair Darling from Colin Baker, enclosures: i) Times Article: “Lone parents ‘must work’”; ii) DSS press release “Single account with government”
- NFSP00000372 - Letter to Alan Milburn MP from Colin Baker re Horizon
- NFSP00000386 - Message notice from Tim Vause POL regarding Card Account Problem
- NFSP00000406 - Ltr from POL to Colin Baker NFSP - Current Progress and Issues on Horizon
- NFSP00000411 - Letter from Colin Baker to Miss Helen Williams RE: Migration to Horizon and errors.
- NFSP00000425 - Letter to Alistair Darling from Colin Baker (NFSP)
- NFSP00000437 - Letter from Colin Baker to Alistair Darling re: Sub-Postmaters outlining their disagreement with Horizon proposals/payment of benefits via benefits card
- NFSP00000444 - Meeting minutes of NFSP Negotiating Committee meeting on 1/10/06
- NFSP00000447 - Report of NFSP National Executive Council Meeting 9-11 January 2000
- NFSP00000452 - NFSP Meeting Report of National Executive Council on 16-18 June 97
- NFSP00000458 - NFSP report of a meeting of the National Executive Council on 18, 19, 20 October 1999
- NFSP00000461 - NFSP report of a meeting of the National Executive Council on 22, 23, 24, 25 March 1998
- NFSP00000464 - NFSP Report of Meeting of the Council on 17 and 18 June 2019
- NFSP00000468 - Report of NFSP NEC Meeting 5-7 January 1997
- NFSP00000471 - Report of meeting of the NEC
- NFSP00000479 - NFSP report of a meeting of the Negotiation Committee on 10 June 1999
- NFSP00000480 - NFSP report of a meeting of the Negotiating Committee on 24/08/1998
- NFSP00000481 - Report on Meeting of NFSP National Executive Council 5-7 January 2004
- NFSP00000483 - NFSP report of a meeting of the Negotiating Committee on 22 - 23 September 1997
- NFSP00000491 - Agenda of report of National Executive Council Meeting held on 19, 20 and 21 June 2006
- NFSP00000492 - NFSP report of a virtual meeting of the Council on 16 June 2020 and slides from presentation on HSS NFSP Support
- NFSP00000494 - Report of NFSP National Executive Council Meeting 20-22 October 1997
- NFSP00000497 - Report of a Meeting of the Council held on 14 and 15 October 2019
- NFSP00000500 - NFSP report of a meeting of the Council on 13-15 June 2016
- NFSP00000501 - NFSP report of the meeting of the National Executive Council held on 30th & 31st July 2001
- NFSP00000504 - NFSP report of a meeting of the National Executive Council on 21, 22, 23 October 1996
- NFSP00000511 - National Federation of Subpostmasters Report of a Meeting of the National Executive Council on 15-17 June 2009
- NFSP00000513 - National Federation of Subpostmasters Report of a Meeting of the National Executive Council on 18-20 March 2001
- NFSP00000515 - Notes of Negotiating Committee and POL meeting on 14 April 2015
- NFSP00000517 - National Federation of Subpostmasters Report of a Meeting of the National Executive Council on 19-22 March 2006
- NFSP00000521 - NFSP report of a meeting of the National Executive Council, 10 May 2009
- NFSP00000534 - NFSP report of a meeting of the Council held on 19 & 20 June 2017
- NFSP00000536 - NFSP notes of a briefing and discussion meeting of the National Executive Council on 3 September 2013
- NFSP00000539 - NFSP Report of the special meeting of the National Executive Council on 11 June 1999
- NFSP00000540 - National Federation of Subpostmasters Report of a Meeting of the National Executive Council on 4 & 5 June 2001
- NFSP00000550 - Report of National Executive Council Meeting on 19, 20 and 21 October 1998
- NFSP00000555 - NFSP report of a meeting of the National Executive Council on 9 - 11 January 2006
- NFSP00000557 - National Federation of Sub-postmasters Report of National Executive Council meeting on 8 and 9 January 2001
- NFSP00000558 - NFSP report of a meeting of the council on 25 - 26 March 2019
- NFSP00000560 - NFSP Report of a Meeting of the Negotiating Committee 2/3 June 1997
- NFSP00000671 - Email chain from Marilyn Stoddart to Andrew Craddock, Keith Richards re workshop agenda for Bracknell 22 Jan
- NFSP00000680 - Email from Matt Adams to Paul Hook RE: draft witness statement from George Thompson
- NFSP00000681 - Email trail from Paul Hook to George Thomson, Marilyn Stoddart re: FW: Statement
- NFSP00000682 - Email from Paul Hook To: Andrew Craddock, Andrew Gilhooly, Bhavna Desai and others re FW: Update on SS review - 7 July
- NFSP00000695 - Meeting 29/8/13 148 Old St. Gayle Peacock, Stefani Ulgiati, Ann Analka? ,Andrew Gilhooly, Marilyn Stoddart, Ian Park
- NFSP00000699 - Email from George Thomson to Paul Hook CC’d George Thomson, Annabel Barnett RE;POL Horizon mediation scheme
- NFSP00000707 - Email from Calum Greenhow To: Keith Richards, Sharon Merryweather, Lynda Willoughby re FW: RE: Branch Refresh
- NFSP00000710 - Email form Jon Follenfant to The Subpostmaster, Jim Nott, Kevin Whitlock and others RE: Articles for the Magazine?
- NFSP00000712 - Email from Sharon Merryweather to David Sanghera and others. CC ing Calum Greenhow and others. RE: Court Case
- NFSP00000713 - Email from Sharon Merryweather to Audrey Cameron CC ing Calum Greenhow. RE: FW: Grant Fund Agreement
- NFSP00000715 - Email from Peter Hall to Calum Greenhow. RE: Elephant in the room section of the magazine article on your conference speech
- NFSP00000716 - Email from Calum.Greenhow to Sharon Merryweather. RE: Grant Framework Agreement [AS-MATTERS.FID3111944]
- NFSP00000718 - Email from Nick Beal to Calum Greenhow, Peter Hall re: Media statement - concerning Post Office Response to Group Litigation Judgment
- NFSP00000725 - Horizon Next Generation Release Authorisation Board (Internal)Recommence Pilot Activities : Meeting no 10, Post Office (Internal RAB Meeting of 04 May 2010)
- NFSP00000727 - Email from Calum Greenhow to Calum Greenhow re: FW: NFSP follow up
- NFSP00000728 - Email from Calum Greenhow to Calum Greenhow re: FW: Grant Agreement - to be published on the ‘about us’ page on the website
- NFSP00000758 - Grant Framework Agreement: Post Office and National Federation of SPM
- NFSP00000760 - Report re: Community Subpostmasters Contract
- NFSP00000761 - Post Office Ltd Section 1 Operators Contract and Status
- NFSP00000766 - Email from Calum Greenhow to Calum Greenhow re: FW: Advice in relation to potential Post Office actions [BWB-LLP.FID1859347]
- NFSP00000774 - Email from Calum Greenhow to Calum Greenhow re: FW: Press and other enquiries RE Post Office trial
- NFSP00000777 - Email chain from Peter Hall to Nick Wallis RE:Book
- NFSP00000778 - Letter from Nick Read RE: Options to explore on further compensation of GLO Claimants
- NFSP00000779 - Email hain from Lynne Eccles RE: NFSP piece
- NFSP00000806 - Letter to Dave Hulbert from Marilyn Stoddart re Semilong Post Office Mrs Jane Brewer
- NFSP00000822 - Publicity and Development Committee: Branch Secretaries Training reasons to urge and appeals interviews recruitment
- NFSP00000848 - NFSP Branch Secretaries’ Training Representing Members RTUs ad Appeals
- NFSP00000870 - Letter from Calum Greenhow to Colleague re Group Litigation Bates v Post Office
- NFSP00000872 - BRANCH SECRETARIES TRAINING COURSE REPRESENTING MEMBERS: RTU’S AND APPEALS
- NFSP00000888 - National Executive Council Circulation with Memo from George Thomson to Executive officer re Lee Castleton - Horizon (Lee Castleton case study)
- NFSP00000899 - Report Federation matters
- NFSP00000905 - Branch Secretaries Circular - Guidance for NFSP members re historic losses
- NFSP00000951 - Letter from George Thomson to David Taylor Re: National Federation of Subpostmasters - Certificate of Independance
- NFSP00000957 - Special Conference
- NFSP00000976 - Branch Secretaries’ Circular from George Thomson re press release and information pack Post Office ltd issued re independent mediation scheme for Horizon cases
- NFSP00000977 - Branch Secretaries’ Circular
- NFSP00001014 - Branch Secretaries’ Circular - February 2010 - Volume 9
- NFSP00001033 - Branch Secretaries Guide final
- NFSP00001034 - NFSP Branch Secretaries Guide 2012
- NFSP00001037 - Motions for conference as agreed at the MRC meeting on February 2010
- NFSP00001041 - Open Debate resume losses audit suspension
- NFSP00001044 - Report on Motion No.
- NFSP00001051 - MEMORANDUM OF ASSOCIATION OF NATIONAL FEDERATION OF SUBPOSTMASTERS, Bates Wells & Braithwaite London LLP, revised 9th May 2021
- NFSP00001058 - Letter chain from Colin Baker to Alan Bates RE: Horizon System
- NFSP00001067 - National Federation of Postmasters - Rules.
- NFSP00001072 - National Federation of Subpostmasters - Rules.
- NFSP00001075 - Grant framework agreement Post Office Limited and National Federation of sub-postmasters
- NFSP00001079 - Grant framework agreement meeting.
- NFSP00001082 - Draft deed of variation of grant framework agreement.
- NFSP00001086 - NFSP Organisation structure
- NFSP00001094 - NFSP organisation structure diagram
- NFSP00001105 - All Party Parliamentary Group for Post Offices- Agenda for AGM/Meeting on Postbank
- NFSP00001110 - CWU Research: Post Bank Campaign Briefing
- NFSP00001116 - NFSP Briefing - Postbank: All Party Parliamentary Group for Post Offices
- NFSP00001177 - All Party Parliamentary Group for Post Offices Meeting
- NFSP00001234 - Email from Sharon Merryweather to Douglaskemp and Calum Greenhow - Re: FW: Message Via Contact Form on Website
- NFSP00001291 - Email from David Milner to Anita Turner, Marilyn Stoddard, George Thomson and others - Re: National Savings Payment Advice
- NFSP00001305 - Email from Andrew Winn to Marilyn Stoddart and Branch Support Team re: Balance discrepancy, Queen’s Ferry Post Office.
- NFSP00001314 - Email from Marilyn Stoddart to Michele Graves, ECT and George Thomson re Ref; Thorney Post Office, 5 Abbey Place PE6 , Computer Systems failure
- NFSP00001321 - Email from Amanda Cox to Mr Andrew B Summers cc, Calum Greenhow RE: Horizon trial judgement FAD: 200647 Post Office: Orleton PO
- NFSP00001332 - Email from Dave Hulbert to Marilyn Stoddart Re: Issues around the recovery process following Horizon outage - Pipeland Road Post Office
- NFSP00001385 - Email from Keith Richards to George Thomson and Marilyn Stoddart RE: Fw: Open Letter to the EC
- NFSP00001387 - Email chain from Calum Greenhow to Calum Greenhow RE: FW: Revised column - Column for April magazine NFSP
- NFSP00001390 - Email from Ian Park to Jenna Khalfan cc George Thomson, Philip Bloor RE: threats
- NFSP00001460 - Email from Calum Greenhow to Helen Baker re: ace up the sleeve?
- NFSP00001463 - Postmasters in CWU
- NFSP00001464 - Letter (with enclosure) from David Taylor to G Thomson re: Trade Union and Labour Relations (Consolidation) Act 1992, Removal of Nation Federation of Sub-Postmasters from the list of trade unions
- NFSP00001465 - Email from George Thomson to Mervyn Jones re: Yesterday’s Branch Meeting
- NFSP00001468 - Email from Calum Greenhow to Tracy marshall and 1 other 10 may 2023 - Email highlighting concern that PO personnel visiting SPM to enter stock values on Horizon without prior notice
- NFSP00001469 - Email from Tracy Marshall to Keith Richards - Teams meeting invite for 6 June between - Calum Greenhow, David Southall, Shaun Kerrison and Keith Richards
- NFSP00001470 - Email from Catriona Watt (Anderson Strathern) to Ruth Buckley-Salmon - Re: Unauthorised Stock Adjustments [IMAN-MATTERS.FID3857692]
- NFSP00001471 - Email trail from Nick Read to Calum Greenhow re: Letter to the Board of Post Office Ltd
- NFSP00001473 - Letter from NFSP CEO, Calum Greenhow to Secretary of State, Jonathan Reynolds re Review of Post Office Network Transformation Scheme
- NFSP00001474 - Email from Saira Kapasi to Ruth Buckley Salmon re: Meeting between NFSP and the Lord Advocate/Cabinet Secretary for Justice and Home Affairs
- NFSP00001475 - Email from Calum Greenhow to Catriona Watt re: FW: Horizon data integrity and end-to-end discrepancy management process - external assessment
- NFSP00001476 - Letter from Calum Greenhow to Carl Creswell re: HSS Appeals Process
- NFSP00001479 - Letter from Calum Greenhow to Minister Gareth Thomas re: Past and Present concerns of the Postmasters
- NFSP00001480 - NFSP - Social Media Policy
- NFSP00001481 - NFSP Oversight Committee Proposal - Draft Report: November 2024
- NFSP00001482 - NFSP and Post Office Ltd ‘Ways of Working’ Terms of Reference
- NICT00000011 - Court of Appeal Document - The queen v Alan McLaughlin - Bundle of appeal in support of an application for leave to the single judge
- April 2023 Compensation Hearings - Nicholas Gould letter to Lord Arbuthnot
- OADE0000001 - Letter from Oyeteju Adedayo
- April 2023 Compensation Hearings - Letter from Post Office Limited to Paul Marshall
- PNI00000001_037 - Letter re: R v Maureen McKelvey, Department of the Director of Public Prosecutions, Schedule of unused material (Post Office) (Issued stamp 14.10.04)
- PNI00000001_044 - R v Maureen McKelvey Additional Statements, SOLS LTR Additional Police Papers to Kevin Shiels PSNI (reference number 258267) re: Theft at Omagh from dates unknown until 4.4.02 R v McKelvey
- PNI00000001_062 - Notice of Intention to Request Court to Conduct a Preliminary Inquiry. Plus associated court papers: statement of complaint, list of witnesses, exhibits, ROTI
- PNI00000001_063 - Letter from C Gallagher to D/Con C Coyle. RE: R V Maureen McKelvey. Omagh Crown Court (Sitting at Dungannon)
- PNI00000001_071 - Letter from J McCleery to PPS Belfast chambers regarding further documentation disclosure on R V Maureen McKelvey
- PNI00000001_079 - Letter from Brian Curran, Western Circuit for Director of Public Prosecutions to John J.Mc Nally & Co Solicitors. Re: R v Maureen McKelvey
- PNI00000001_081 - Department of the director of public prosecutions - Re: 258267 - Re: Crown Court sitting at Omagh - General Direction of Proofs
- PNI00000001_082 - Letter from PSNI re R V - Maureen McKelvey re alleged theft
- April 2023 Compensation Hearings - Insolvency Service letter to the Inquiry
- POL00000001 - Witness statement: first WS of Nicholas James Read
- POL00000109 - Standard Letter from Michelle Stevens to Branch re Discrepancy Identified
- POL00000127 - Standard Letter from Michelle Stevens re Transaction Correction
- POL00000168 - Terms of Reference of the Post Office Risk & Compliance Committee (Approved July 2016)
- POL00000213 - Engagement letter of Ron Warmington & Ian Henderson in relation to Initial Complaint Review & Mediation Scheme
- POL00000214 - Letter from Chris Aujard to Ian Henderson RE: Engagement letter in relation to the Initial Complaint Review & Mediation Scheme
- POL00000216 - Second Sight Termination Notice (2015)
- POL00000219 - Initial Complaint Review & Mediation Scheme: Work Plan
- POL00000254 - Standard Subpostmasters Contract
- POL00000261 - Company to Company Contract
- POL00000304 - Postmaster Support Policies: Postmaster Contract Termination Policy (v3.0)
- POL00000325 - Postmaster Support Policies: Termination Decision Review Policy (v2.3)
- POL00000336-Post Office Board Minutes, Meeting of 11/01/2000
- POL00000352 - Post Office Board Minutes of 20/07/1999
- POL00000353 - PO Board Minutes of 14091999
- POL00000354-Post Office Board Minutes of 26/10/1999
- POL00000391 - Index of documents collated by Peters & peters dated 08 October 2021.
- POL00000410 - Alan Bates & Others and Post Office Limited - Expert report of Jason Coyne
- POL00000444 - 4th Witness Statement of Andrew Paul Parsons (Womble Bond Dickinson), Solicitor to POL
- POL00000463 - Claim Form - details of claim - Alan Bates and Others
- POL00000600 - Alan Bates and Others and Post Office Limited, Skeleton Argument for Post office CMC
- POL00000602 - Alan Bates and Others and Post Office Limited, Skeleton Argument for Post Office CMC
- POL00000657 - Electronic documents questionnaire - Civil Procedure Rules Practice Directions 31B, including Alan Bates & Others and Post Office Limited Appendices
- POL00000678 - POL v Bates: Amended Second Witness Statement of Richard Roll
- POL00000679 - Second witness statement of Angela Margaret Van Den Bogerd
- POL00000682 - Witness Statement of Torstein Olav Godeseth
- POL00000686 - Alan Bates & Others v POL - Third Witness Statement of Torstein Olav Godeseth for The Post Office Group Litigation
- POL00000687 - Second witness statement of Stephen Paul Parker
- POL00000688 - Alan Bates & others and Post Office Limited Corrections to Defendant’s Witness Statements
- POL00000689 - Alan Bates and Others and Post Office Limited, Third Witness Statement of Stephen Paul Parker
- POL00000692 - Witness Statement of Stephen Paul Parker
- POL00000698 - Alan Bates and Others and Post Office Limited, Corrections to the Third Witness Statement of Stephen Paul Parker
- POL00000747 - Subpostmaster Contract
- POL00000758 - EPOSS End-to-End Reconciliation Process for Release NR2 - Incident Management and Resolution
- POL00000760 - Peak Incident Management system PEAK PC0049629
- POL00000776 - Automated Payment End-to-End Reconciliation Process for Release NR2 - Incident Management & Resolution
- POL00000874 - Testing an Integration Strategy moved to dimensions
- POL00000877 - assessment control page
- POL00000890 - Computer Weekly Article - ‘Pathway and the Post Office: the lessons learned’
- POL00000900 - ICL Pathway - CS Support Services Operations Manual.
- POL00000912 - ICL Pathway - CS Support Services Operations Manual
- POL00000943 - Draft Access Control Policy Version 4.1
- POL00000994 - Recovery of overwritten transactions at FAD519519, in relation to PEAK PC0125922
- POL00000996 - Peak Incident Management System, reference PC0103864, re: ‘able to do 2 TIs for the same TO.’
- POL00000999 - Peak Incident Management System Report
- POL00001033 - S75 Release Note - Deferred Peaks List - LiNK Cutover (R1) Version 0.1
- POL00001074 - Major Incident Report for Quantum inbound files non delivery between 10th July – 23rd July 04, version 1.0.
- POL00001101 - PEAK Incident Report FAD115026 - 200,000 pounds bureau discrepancy.
- POL00001154 - Peak Incident Management System (Call Ref PC0093382)
- POL00001195 - Telephone note of attempted call from Sandra MacKay to Shaun Turner on 15/02/06
- POL00001197 - PEAK incident management system with call reference PC0130275.
- POL00001210 - KEL AChambers4134R - multiple quantity for stamps/postage label affects cash settlement or subsequent transactions
- POL00001253 - PEAK - PC0129791 - system adding money on transaction total.
- POL00001264 - PEAK - PC0129767 - reversals of foreign currency transactions
- POL00001265 - Peak Incident Management System, Live Incidents/Defects
- POL00001272 - KEL AChambers2252R - discrepancy afterreversing a Bureau de Change transaction
- POL00001304 - Documents consisting of ‘tab 3’ - possibly part of wider bundle - relating to Bowburn Post Office
- POL00001313 - Peak Incident Management System - Branch 106129 non-zero trading position.
- POL00001404 - TC/Debt Recovery review - Key Feedback Issues
- POL00001474 - Product and Branch Accounting - Large Value Transaction Correction Process
- POL00001493 - KEL Version [bakert5528L] - [PC0191870] Raised by [Tony Baker] - [Line 20 should start around 15 column ar gyfer 99999999.99 but instead on Welsh Bureau Quotation receipt starts around column 20]
- POL00001499 - Peak Incident Management System Log PC0176744 - SVIC5 - MoneyGram - When performing a MoneyGram Send transaction, sending the exact amount in local.
- POL00001500 - Peak Incident Management System
- POL00001509 - PEAK ticket - log of an incident from the incident management system
- POL00001521 - PEAK ticket - log of an incident from the incident management system
- POL00001538 - PO Operations Directorate: Service Delivery: Major Incident Management Process
- POL00001556 - PEAK ticket - log of an incident from the incident management system
- POL00001568 - Memo dated 02 February 2010 regarding a fix for BTS Data for pilot branches
- POL00001573 - ET Action Log
- POL00001576 - Witness statement of Andrew Bayfield
- POL00001598 - Witness Statement of Penelope Anne Thomas (V7.0/9.0)
- POL00001615 - Weekly Highlight Report - Forward one2eleven Programme - F1-000 - By Sue Whalley, Dave Smith & Neil Ennis
- POL00001642 - Review of the Creation and Management of Transaction Corrections in POLFS to Correct Accounting Errors in Horizon
- POL00001643 - Witness statement of Gareth Jenkins
- POL00001697 - Back Office Efficiency Programme - Stock Adjustments
- POL00001733 - Correcting Accounts for “lost” Discrepancies
- POL00001759 - Witness Statement of Gareth Idris Jenkins, produced further to his witness statement dated 9 March 2010. He explains some of the Horizon process in relation to transaction data.
- POL00001762 - Letter from David Smith (POL Managing Director) to Priti Patel MP, responding to Parliamentary Question re Horizon
- POL00001835 - PEAK Incident Management System - Call Reference PC0209755
- POL00001856 - Transcript of Proceedings Day 5 In the Crown Court at Guilford Before His Honour Judge N. A. Stewart for Regina v Seema Misra.
- POL00001882 - Joint statement to the Court prepared by Gareth Jenkins of Fujitsu Ltd and Charles McLachlan, a Director of Amsphere Consulting Ltd.
- POL00001935 - Peak Report regarding an SPM being stuck on the recovery page.
- POL00001976 - Letter from Paula Vennells (CEO, Post Office Ltd) to Mike Weir MP re: a response to parliamentary questions
- POL00002000 - Deloitte Project Spire - Planning forward
- POL00002031 - End to End Reconciliation Reporting
- POL00002078 - Driving business benefits through the consolidation of data review -Post Office Fraud Solution
- POL00002082 - Post Office®Pack for James Arbuthnot and Oliver Letwin meeting
- POL00002086 - Fraud & Conformance Team Handover Report
- POL00002091 - NFSP Briefing on Horizon (History - Key Deliverables)
- POL00002159 - Email from Peter Laycock to Rebecca Barker, Ian Trundell, Willie Hughes & Caroline Hilton re Horizon terminal time offsets.
- POL00002188 - Draft letter from Andy Winn to The Manger of Lower Regent Street Post Office re: Branch Discrepancies
- POL00002192 - Meeting regarding issues of POca & times offset. 20th June 2013
- POL00002194 - Branch Support Programme - Terms of Reference
- POL00002213 - A bundle of letters from the Post Office to various sub post-masters, re: Branch Discrepancies.
- POL00002217 - Letter from Andy Winn on behalf of Product & Branch Accounting to Merthyr Dyfan Post Office re Branch Discrepancies
- POL00002226 - letter from Andy Winn to Stewart Waldron re: Branch Discrepancies at Wardles Lane Post Office
- POL00002228 - Interim Report into alleged problems with the Horizon system
- POL00002239 - Email chain between Ron Warmington, John Armstrong, Ian Henderson, and Others re Spot Review 001.
- POL00002240 - Second Sight Interim Report into alleged problems with the Horizon System
- POL00002242 - Letter from Andy Winn to David Cheape re Branch Discrepancies at Dundas Post Office
- POL00002259 - Post & Go - Balancing & Accounting Report
- POL00002260 - Letter from Andy Winn to Mr A Brook re: Re Branch Discrepancies-Rosyth Terminus
- POL00002263 - Horizon - Spot Review SRO12 re ; Missing Cheques
- POL00002265 - Letter relating to local branch discrepancies and explaining POL’s action in response to Horizon error regarding these problems. Letter sent from Andy Winn to Mr D Moore re : Branch Discrepancies
- POL00002275 - Letter from Andy Winn to Zubeir Patel regarding branch discrepancies at Bowness Road.
- POL00002276 - Horizon Services Improvement Workshop (v1.0)
- POL00002314 - Description of Fujitsu’s system of IT infrastructure services supporting Post Office Limited’s POLSAP, HNG-X applications throughout the period 1 April 2013 to 31 December 2013
- POL00002329 - Email chain between Chris Holyoak, Ron Warmington, Ian Henderson and others re: the draft letters to Aver and Howe and Co
- POL00002356 - Post Office Action Summary (0.3) Report
- POL00002396 - Email from Anne Allaker to Ibrahim Kizildag & others re: system corruption/ glitch claim dated 12/9/2014.
- POL00002415 - Post Office, Initial Complaint Review and Mediation Scheme, PO Reply to Second Sight’s Briefing Report Part Two
- POL00002444 - Letter from Chris Aujard Post Office Ltd General Counsel to Ron Warmington & Ian Henderson of Second Sight Support Services Limited re Second Sights engagement.
- POL00002492 - Peak Incident Management System Report
- POL00002493 - Peak Incident Management System Health Lottery Recovery Failure on node 1
- POL00002503 - Letter from Jane MacLeod to Ian Henderson & Ron Warmington re: Initial Complaint Review and Mediation Scheme
- POL00002572 - Fujitsu Security Management Service: Service Description v 5.0
- POL00002575 - Email from Nigel Shaw to Lesley Sewell re Our Call
- POL00002578 - Email chain between Ibrahim Kizildag (NSBC), Branch Support Team, Anne Allaker and others RE: Fleckney Post Office.
- POL00002666 - Fujitsu/Post Office Fujitsu Services Security management service: service description
- POL00002702 - Post Office, IT Issues Conference Call Agenda
- POL00002717 - Meeting Sharon Gilkes presentation on 15 May 2016
- POL00002749 - Email from Tim McCormack to Paula Venells re Criminal Investigation into Seema Misra & FOI requests
- POL00002841 - Global User Accounts Guidance for Sandra McBride
- POL00002918 - Email from David Randel to Jason Black; Re: drop and go - checkpoint approval to release for pilot
- POL00003060 - Post Office Limited Process Documentation - Branch Correction Process. Version 2.0. Doc is not dated.
- POL00003233 - Peak Incident Management System call log PC0273234 - caller: EDSC - Failed Drop & Go Top Up - 22145833 - ATF:I11423851.
- POL00003340 - Letter from Andrew Parsons to James Hartley, re: Bates & Others -v- Post Office LImited - Generic Defence and Counterclaim
- POL00003348 - Letter from James Hartley to Andrew Parsons re: Post Office Group Litigation - General Comments on Post Office Disclosure
- POL00003363 - Letter from Andrew Parsons to James Hartley and Imogen Randall re: Post Office Group Litigation - Horizon Issues Trial: Expert Reports
- POL00003386 - Letter from Freeths LLP to Womble Bond Dickinson (UK) LLP,HE POST OFFICE GROUP LITIGATION DEFENDANT’S DISCLOSURE – THE PEAK SYSTEM
- POL00003414 - Letter from James Hartley to Andrew Parsons RE: Bates & Others v Post Office Limited - Group Action, Claim Number: HQ16X01238 , Inspection of Known Error Logs
- POL00003480 - Letter from Bond Dickinson to James Hartley RE The Post Office Group Litigation, Known Error Log
- POL00003570 - Letter from Womble Bond Dickinson (UK) LLP to Freeths LLP RE: Post Office Group Litigation Audit Reports.
- POL00003635 - Letter from Womble Bond Dickinson (UK) LLP to Freeths LLP re: The Post Office Group Litigation Horizon Issues Disclosure.
- POL00003777 - The Post Office Group Litigation - First Witness Statement of Angela Margaret Van Den Bogerd
- POL00003858 - Post Office Counters Ltd - Subpostmasters Contract
- POL00003870 - BM20 - PREFACE AND STANDARD CONDITIONS FOR THEOPERATION OF A MAIN POST OFFICE
- POL00003872 - POST OFFICE LIMITED STANDARD CONDITIONS FOR THE OPERATION OF A LOCAL POST OFFICE BRANCH (ON SITE POST OFFICE LIMITED CASH)
- POL00003874 - Post Office Limited Community Subpostmasters Contract - Agency Contract Amendments Community Contract
- POL00004071 - OPUS Transcript of Horizon Issues Day 6 Alan Bates & Others v POL
- POL00004074 - Bates & Ors v POL: transcript of evidence from day 4
- POL00004075 - Bates & Ors v POL: transcript of evidence from day 3
- POL00004094 - Judgment No.2 for case of Alan Bates & Others v Post Office Limited
- POL00004106 - Post Office’s written submissions common issues trial - Alan Bates & Others and Post Office Limited
- POL00004128 - Alan Bates & Others -v- Post Office Limited - Amended Generic Particulars of Claim
- POL00004167 - Alan Bates etc v Post Office, Approved Judgment
- POL00004279 - Letter sent from Freeths LLP to Womble Bond Dickinson ( UK) LLP re: The Post Office Group Litigation Recusal Application
- POL00004325 - Judgment of Post Office v Lee Castleton
- POL00004399 - Branch Support Programme - Terms of Reference
- POL00004403 - Email from Jaqueline Whitham to Neil Barnard RE Winlaton Mill transaction error query
- POL00004408 - Fraud and Non-conformance in the Post Office; Challenges and Recommendations G-119 Fraud Analysis
- POL00004432 - Post Office Limited Complaint Review and Mediation Scheme - Reply of Post Office Limited to Second Sight’s Briefing Report Part Two
- POL00004439 - Initial Complaint Review and Mediation Scheme - Briefing Report - Part One - Prepared by Second Sight
- POL00004484 - Email from Sharon Merryweather to Nick Beal, RE Financial Information on Conference call with General Secretary of NFSP re future plan
- POL00004486 - Article announcing firm hired for Investigation into Horizon IT systems
- POL00004586 - Letter from Gerry A Hayes to Mr A. Bates re: Cash Account Loss 1041.86 pounds.
- POL00004590 - Letter from Alan Bates to Glenn Chester cc: Mr D Foster and Mr C Baker re: Horizon Faults and Shortcomings
- POL00004595 - Letter from Cownteri Swyddfa’r Post Cyf to Unknown re: Vacant Subpostmaster
- POL00004607 - Orientation Booklet for Post Office Subpostmasters
- POL00004612 - Letter from Alan Bates to Mike Wakley re: Losses and Gains
- POL00004618 - Letter from Alan Bates to Mike Wakley; Re: Losses and gains
- POL00004629 - Letter from Mike Wakley to Alan Bates re: Losses and Gains
- POL00004643 - Letter from Alan Bates to Mr Graham, re: Ref: 11262, Missing items from stick delivery
- POL00004649 - Letter from Alan Bates to Mr Wakley re: Losses and Gains
- POL00004669 - Letter from Mrs P J (Pamela) Stubbs to Mr Smith (Post Office Ltd) re: Horizon Issues and Shortfalls
- POL00004671 - Letter from Post Offcie to Mrs Pamela Joan Stubbs re: Debt Recovery
- POL00004694 - Email chain from Nigel Allen to Andrew Winn, RE: Barkham 212939
- POL00004708 - Email from Jason G Collins to Mark Dinsdale and others, RE FW: ARQ requests- Barkham Post Office 212939
- POL00004866 - Letter from Simon Smith to Mrs P J Stubbs RE: Response to letter dated 5 June
- POL00005245 - Meeting Note with Brian Trotter - Agent Contract Advisor
- POL00005279 - Email Trail RE Audit Report 243855 Lenzie 15.07.2015 between Judi Irish, Brian Trotter, Linda McLaughlin, Margaret Guthrie, Paul Kellet, Gary Groogan,Jamie Haugh
- POL00005580 - Letter from Lynn P Hobbs to colleague re Post Office Branch Standards booklet
- POL00005670 - POL Agency Recruitment Policy Feasibility Report, version 2
- POL00005671 - Agency Changes Communique, Guidance on Subpostmaster seminar project re recruitment
- POL00005690 - AAC Email from Gayle Peacock re ‘Branch Standards and Financial Consequences for Franchisees’
- POL00005765 - Post Office, Appointment of Temporary Postmaster Policy, Final Version
- POL00005769 - Agency Changes Communique from Paul Williams to Contract Advisors re: Family Transfers
- POL00005776 - Post Office, Death in Service
- POL00005816 - Process for seeking relief on losses V1
- POL00005840 - Post Office, Family Transfers Policy, V. 5
- POL00005850 - Table of feedback and responses as part of POL Third Quarter Training Review, December 2011
- POL00005856 - Post Office Ltd - Appeals Handbook
- POL00005869 - POL Audit Review Internal Stakeholder Feedback as part of the Third Quarter Training Review, December 2011
- POL00005872 - Email from CN Marianne Burges to Branch Standards re: Branch standards
- POL00005888 - Dealing with discrepancies revealed at audit - version 1
- POL00005933 - Post Office Lifecycle Policy, 1: Precautionary Suspension
- POL00005939 - ACC Team Email subject ‘Branch Standards and Financial Consequences’
- POL00005962 - Subpostmaster Appeals Panel Process v.1.0
- POL00005989 - Post Office Policy Document - Contract Breach (Final Version)
- POL00006011 - Post Office ltd - policy Document, re Postmasters’ in Service debt - V2.0.
- POL00006025 - Post Office Counter News Letter - Week 47
- POL00006123 - Letter template from Lynn P Hobbs to Subpostmaster RE: The Post Office branch standards booklet
- POL00006304 -Confidential Settlement Deed in Alan Bates & Others v Post Office Limited
- POL00006354 - Post Office Limited: Report into Initial Complaint Review and Mediation Scheme Legal Issues by Linklaters LLP
- POL00006355 - Review on behalf of the Chairman of Post Office Ltd concerning the steps taken in response to various complaints made by sub-postmasters
- POL00006356 - Minutes: Project Sparrow- Chairman’s Report Recommendations - POL and Deloitte meeting
- POL00006357 - Advice on the use of expert evidence relating to the integrity of the Fujitsu Services Ltd Horizon System
- POL00006358 - Review/Advice of Post Office Ltd Prosecution Role (draft)
- POL00006360 - Bond Dickinson’s recommendations on issues in the Postmaster Group Action (undated)
- POL00006364 - Bond Dickinson Note - Termination of Second Sight
- POL00006365 - CK advice on FJ expert and criminal case review
- POL00006366 - Advice on Theft and False Accounting by Brian Altman QC
- POL00006368 - Advice to POL on suggested approach to criminal case mediation, by Mr Altman QC
- POL00006375 - Advice on potential appeal of Horizon Judgment (before judgment received)
- POL00006379 - Post Office Group Litigation, Steering Group Meeting - Litigation Strategy Options
- POL00006380 - Post Office Group Litigation, Steering Group Meeting - strategy to disclosure for POL
- POL00006382 - Speaking Note for Post Office Litigation Sub-Committee Meeting on 15 May 2018
- POL00006383 - Post Office “Black Hat Review” Note
- POL00006384 - Email from Andrew Parsons (Bond Dickson) to A Robinson CCing Amy Prime RE: Paula’s talking points
- POL00006388 - Steering Group Meeting Paper: Should POL accept implied terms?
- POL00006390 - Briefing note on the CCRC investigation into historic criminal convictions
- POL00006394 - Review of Post Office Ltd Criminal Prosecutions - Brian Altman QC
- POL00006396 - Note on Horizon Issues Judgment- Brian Altman QC
- POL00006397 - Note of conferences on 18/3/2019 and 20/3/2019 with Lord Grabiner QC
- POL00006398 - Advice by Lord Neuberger on the recusal application
- POL00006399 - Brian Altmain QC Advice on the Common Issues Trial Judgment
- POL00006401 - Advice on Settlement - Brian Altman QC
- POL00006404 - Steering Group Decision Paper - GLO Advertisement
- POL00006405 - Steering Group: Decision Paper - Branch Technology Programme
- POL00006406 - Steering Group: Decision Paper - Security for Costs
- POL00006408 - Steering Group: Briefing Paper - Inadmissible Evidence
- POL00006431 - Noting paper - Update on Litigation Strategy
- POL00006435 - Steering Group Meeting: Availability of Counsel
- POL00006436 - Decision Paper: Preservation of Documents
- POL00006440 - Decision Paper - Communication Strategy
- POL00006442 - Steering Group Paper - Peak Disclosure
- POL00006453 - Steering Group Noting Paper: Update on Litigation Strategy
- POL00006455 - Steering Group Paper - Strike Out Application
- POL00006462 - Steering Group Briefing Paper: Update on case management strategy
- POL00006470 - Steering Group Decision Paper - Preservation of terminals and transaction counter logs
- POL00006471 - Steering Group Noting Paper - Expert Report of Dr Robert Worden
- POL00006481 - Steering Group Decision Paper - Update on Litigation Strategy
- POL00006483 - Post Office Board: Group Litigation Update
- POL00006484 - Summary of Conference with Counsel at Maitland Chambers about Horizon
- POL00006485 - Note of Conference with Brian Altman QC
- POL00006486 - Postmaster Group Litigation- Meeting with Tom Cooper: Speaking Notes
- POL00006490 - Email from Andrew Parsons to Ben Foad, Rodric Williams and others: Board sub-committee on Thursday
- POL00006496 - Speaking Note for Board meeting on 21 Feb 2019
- POL00006497 - Decision Paper - Case Management Strategy
- POL00006499 - Email from Andrew Parsons to Jane MacLeod: Subject ‘Tony tomorrow’
- POL00006503 - Litigation Strategy Options
- POL00006508 - Noting Paper: Deloitte Reports
- POL00006513 - Email from Andrew Parsons to Jane MacLeod c.c. Amy Prime, Ben Foat: Subject ‘Catch Up’
- POL00006515 - Group Litigation Timetable
- POL00006520 - Email from Jane Macleod to Rodric Williams, Andrew Parsons and Mark Underwood re FW: Postmaster Group Litigation - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00006523 - Email from Jane MacLeod: Subject ‘In strict confidence: briefing to fact-check’
- POL00006524 - Horizon litigation: facts of the case for BEIS Permanent Secretary
- POL00006536 - Disclosure of Documents in Litigation
- POL00006538 - POGL: Board Litigation Sub-committee
- POL00006541 - Email re Second Sight Report
- POL00006545 - Email re disclosure of Helen Rose’s Report
- POL00006546 - POL Board Paper: Update following the publication of the interim report on Horizon
- POL00006548 - Email re CCRC
- POL00006552 - Email from Andy Parsons re Draft SS Thematic Report
- POL00006553 - Draft Thematic Issues Report
- POL00006554 - Email from Andrew Parsons re SS Report
- POL00006555 - Draft Report on Branch Operating Procedures Prepared by SS
- POL00006556 - Email from Rodric Williams attaching Deloitte’s (draft) Board Update and a Factfile
- POL00006557 - Email from Matthew Fielden to Andrew Parsons, Belinda Crowe, Chris Aujard and others re: Project Sparrow
- POL00006558 - Email re Response to Second Sight Part 2 report Final Draft
- POL00006559 - Response to Second Sight Part 2 report Final Draft
- POL00006561 - Template Letter: PO Initial Complaint Review and Mediation Scheme- SS’s Part 2 Report
- POL00006564 - Board Minutes of POL: 26 March 2014
- POL00006565 - Project Sparrow Sub-Committee Minutes
- POL00006566 - Project Sparrow Sub-committee Minutes 30 April 2014
- POL00006571 - Project Sparrow Sub-Committee Minutes 6 June 2014
- POL00006574 - Sparrow Sub-Committee Minutes 18 Feb 2015
- POL00006575 - Sparrow Sub-Committee Minutes 12 Jan 2015
- POL00006577 - Letter to PO from CK re Horizon Issues and Disclosure
- POL00006578 - Email chain between Martin Smith at Cartwright King, Susan Crichton and Rodric Williams
- POL00006579 - Case Review of R v McDonald
- POL00006581 - Review of PO prosecutions by Brian Altman KC
- POL00006581 - Review of PO prosecutions by Brian Altman KC
- POL00006583 - Interim Review of CK Processes by Brian Altman QC
- POL00006586 - Advice on Suggested Approach to Criminal Case Mediation: Brian Altman QC
- POL00006588 - Advice on Theft and False Accounting: Brian Altman QC
- POL00006590 - Update on the work programme arising from the Horizon report
- POL00006599 - Post Office Group Action- Bond Dickinson Workplan
- POL00006600 - Email from Rodric Williams to Jonathan Swift cc Christopher Knight RE: Post Office Limited - Update and Request for Further Advice
- POL00006601 - Letter to PO from Bond Dickinson re group litigation
- POL00006634 - Steering Group Noting Paper: Update on Litigation Strategy
- POL00006647 - Steering Group Decision: Should PO put forward proposed settlement
- POL00006650 - Note of Witness Evidence - Alison Bolsover
- POL00006666 - Personal Attendance: Note of Witness Evidence - Paul Inwood
- POL00006671 - Personal Attendance- Note of Witness Evidence - John Breeden
- POL00006674 - Proof of Evidence of Angela Van Den Bogerd (from interview dated 12 Jan 2018 signed 22 May 18)
- POL00006700 - POL Group Litigation: Executive Summary
- POL00006705 - Minutes of Meeting 2 May 2019: GLO Contingency Planning Governance
- POL00006706 - Minutes of Meeting 7 May 2019: GLO Contingency Planning Governance
- POL00006707 - Minutes of Meeting 9 May 2019: GLO Contingency Planning Governance
- POL00006709 - Minutes of Meeting 16 May 2019: GLO Contingency Planning Governance
- POL00006716 - Minutes of Meeting 4 July 2019: GLO Contingency Planning Governance
- POL00006734 - Minutes of Meeting 15 Aug 2019: GLO Contingency Planning Governance
- POL00006740 - Email from Ben Foat to Tim Parker and Others, re: Disclosure Incident.
- POL00006741 - Minutes of Meeting 7 Oct 2019: GLO Litigation Activity Planning
- POL00006743 - Minutes of Meeting 24 Oct 2019: GLO Contingency Planning Governance. 2024-03-05 GM: RE-ISSUED AS POL00128859
- POL00006750 - Minutes of Meeting 7 Nov 2019: GLO Contingency Planning Governance
- POL00006752 - Draft Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006753 - Meeting Minutes of the Group Litigation Subcommittee of POL
- POL00006754 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006755 - Meeting Minutes of the Postmaster Litigation Subcommittee Meeting
- POL00006756 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006757 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006759 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006763 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006764 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- POL00006765 - Agenda and Papers for the 26 March 2018 Postmaster Litigation Subcommittee Meeting
- POL00006767 - Agenda and Papers for the 17 September 2019 Postmaster Litigation Subcommittee Meeting 2024-03-05 GM: RE-ISSUED AS POL00128936
- POL00006769 - Note of conference with Brian Altman QC
- POL00006776 - Email re Full Review R v Prince
- POL00006792 - Bates & Ors v POL: Note of Conference with Grabiner QC of 18 March 2019
- POL00006797 - Letter to Andy Cash from Susan Crichton re Horizon Calls
- POL00006798 - Legal advice on the use of expert evidence
- POL00006799 - Advice on Disclosure and the Duty to Record and Retain Material
- POL00006800 - Clarke Advice on Compensation for Miscarriages of Justice
- POL00006801 - Brian Altman QC’s interim review
- POL00006802 - Advice by Brian Altman QC on the prosecution role of the Post Office
- POL00006803 - Brian Altman QC’s general review of prosecutions
- POL00006804 - Terms of Reference for the Appointment of Brian Altman Q.C.
- POL00006805 - PO Board: Postmaster litigation executive summary
- POL00006807 - POL Board Group Litigation Update: Executive Summary
- POL00006808 - PO Board: Postmaster Litigation Subcommittee
- POL00006837 - Note of audit by POL employee at the end of TP 1
- POL00006977 - Horspath Branch Receipt, 9/7/2007 with notes about calls to investigate
- POL00008515 - Email from Ian Murphy to Post Office Security re: DAM Authority - Post Office Limited v Alan Richard Patrick - Great Witchingham
- POL00008525 - Memo from Rob Wilson re: Post Office Limited v Alan Richard Patrick - Norwich Crown Court - Plea and Case Management Hearing 4th May 2011 - Great Witchingham
- POL00010039 - Email from Iain Murphy to KIm Abbotts cc: Post Office Security re: RE: DAM Authority -POLtd1011/0032
- POL00010122 - Memo from Graham Brander to Jarnail Singh re: Mrs Rooprit Gill - CRM/264834/JSX
- POL00010125 - Email from Andy Hayward to Post Office Security re: DAM Authority - POLTD/0910/0070 Wattville Road - GILL
- POL00010214 - Post Office Limited: Legal Investigation - Offence report for Thaxted Post Office. Mrs Duranda Clarke
- POL00010221 - Email from Andy Hayward to Post Office Security re: DAM Authority - POLTD/0910/0129 Thaxted Clarke
- POL00010488 - Email from Maureen Moors to Iain Murphy, RE: DAM Authority, Upper Bucklebury- Shingadia
- POL00010929 - Email sent from Ian Murphy to Andy Hayward and others re : DAM Authority
- POL00011147 - Royal mail interview transcript in re to Elena Herd dated 7/7/11
- POL00012537 - Email Chain between members of PO Security Team re Horizon Integrity
- POL00012547 - Note of Karen Arnold’s conversations concerning SPM David (Tom) Hedges
- POL00015527 - Email from Andy Hayward to Maureen Moors re DAM authority
- POL00016001 - Meeting notes for Steering Group 1 - Response to JFSA. Attendees: Rod Ismay, Rebekah Mantle, Emily Springford, and others
- POL00017328 - Email from Juliet Mcfarlane to Jason Collins cc Rob Wilson re: Fujitsu Expert.
- POL00017555 - Email from Gareth Jenkins to Juliet McFarlane RE: McQue - Appendix C and Differences in Opinions between Experts
- POL00018721 - Allison Hall Case Study: Witness Statement of Jeff Roper re Audit of Postmaster Alison Hall
- POL00019281 - Email from Rob Wilson to John Scott, Mike Young cc Susan Crichton, and others re: Post Office Ltd v Lewis
- POL00020489 - Email chain between Harry Bowyer, Jarnail Singh, Andy Cash and Helen Rose re Helen Rose disclosures report (defence expert reports & disclosure requests)
- POL00020634 - Email chain from Andrew Parsons to Chris Aujard, Rodric Williams, Jarnail Singh and others re: Helen Rose Report and CQRs re Gareth Jenkins report
- POL00021130 - Email from Karen Arnold to Gary Blackburn re Hogsthorpe Branch losses
- POL00021163 - Email exchanges between Karen Arnold, Gary Blackburn and John Breeden re Hogsthorpe branch issues raised by Mr Hedges (SPMR)
- POL00021207 - Royal Mail Group - Case Review - R v Gillian Howard
- POL00021244 - Alison Lorraine Hall Case Study: Alison HALL interview note Tape 2 0f 2
- POL00021270 - RMG Case Review for R v Jahira Begum. Advice by Harry Bowyer of Cartwright King that the matters identified in SS interim report should be disclosed to the defence.
- POL00021272 - RMG/POL Case Review for R Nicholas John Mackrill and Amanda Jane Mackrill
- POL00021285 - Email from Harry Bowyer to Martin Smith RE: Full Review - Jahira Begum
- POL00021351 - Letter from Musa Patels Solicitors to Mr Martin Smith, RE: possible adjournment of intervention hearing (Khayyam Ishaq)
- POL00021415 - Post Office Audit Committee Minutes
- POL00021416 - Risk and Compliance Committee Minutes
- POL00021417 - Risk and Compliance Committee Minutes
- POL00021418 - Risk and Compliance Committee Minutes of 29/09/2005
- POL00021419 - Risk and Compliance Committee Minutes for 08/11/2005
- POL00021420 - Risk and Compliance Committee Minutes of 22/03/2006
- POL00021421 - Risk and Compliance Committee Minutes of 06/09/2006
- POL00021422 - Risk and Compliance Committee Minutes of 26/03/2008
- POL00021424 - Post Office Limited Audit, Risk and Compliance Sub Committee Minutes of 11/02/2014
- POL00021426 - Audit Risk and Compliance Sub-Committee Minutes of 15/05/2014
- POL00021427 - Audit, Risk and Compliance Sub-Committee Minutes of 19/11/2013
- POL00021430 - Minutes of the Audit, Risk and Compliance Sub-Committee held on 13 November 2012
- POL00021431 - Post Office Limited Audit, Risk and Compliance Committee Minutes of 23/05/2012
- POL00021433 - Post Office Limited Audit, Risk and Compliance Committee minutes of 20/05/2015
- POL00021438 - Post Office Limited Audit, Risk and Compliance Committee Minutes of 18/05/2017
- POL00021440 - Post Office Limited Audit, Risk and Compliance Committee Minutes of 29.01.2018
- POL00021441 - Post Office Limited ARC Committee Meeting Minutes
- POL00021445 - Audit, Risk and Compliance Committee meeting Minutes of 27/03/2018
- POL00021446 - Post Office Limited Audit, Risk and Compliance Committee Minutes of 28/06/2018
- POL00021447 - Post Office Limited Audit and Risk Committee meeting Minutes of 29/05/2019
- POL00021457 - Minutes of a meeting of the Audit, Risk and Compliance committee of POL
- POL00021462 - Post Office Limited Audit, Risk and Compliance Committee Minutes of 22/09/2020
- POL00021463 - Meeting of the Audit, Risk and Compliance Committee of POL Minutes of 24/11/2020
- POL00021464 - Post Office Limited Audit, Risk and Compliance Committee Minutes of 26/01/2021
- POL00021469 - Post Office Board Minutes of 14/03/2000
- POL00021470 - Post Office Board Minutes of 03/04/2000
- POL00021475 - Consignia Plc Board Minutes of 10/04/2001
- POL00021476 - Consignia Plc Board Meeting Minutes of 12/06/2001
- POL00021479 - Post Office Limited Meeting Minutes from Meeting of Directors on 24/05/2002.
- POL00021480 - Post Office Limited Board Meeting Minutes of 26/09/2002
- POL00021482 - Post Office Ltd Board Minutes of 19/06/03
- POL00021483 - Post Office Limited Board Minutes of 20/08/03
- POL00021485 - POL Board Minutes of 13102004
- POL00021485 - POL Board Minutes of 13102004
- POL00021486 - POL Board Minutes
- POL00021487 - Post Office Limited Board Minutes of 23/02/2005
- POL00021489 - Post Office Limited Board Meeting Minutes
- POL00021490 - Meeting minutes: minutes of the Board meeting held at Bank of Ireland
- POL00021491 - Meeting minutes: Board meeting minutes held at 148 Old Street in London.
- POL00021492 - Meeting Minutes: minutes of Board meeting on 20th April 2006
- POL00021493 - Meeting Minutes: minutes of Board meeting held on 28th June 2006
- POL00021494 - Meeting minutes: minutes of meeting of the Board held on 27th September 2006. Purpose of the meeting was to review the Company’s financial position.
- POL00021495 - Meeting Minutes: minutes of the Board meeting held on 26th October 2006.
- POL00021496 - Meeting Minutes: minutes of the Board meeting held on 21st January 2008
- POL00021497 - Meeting minutes: Board meeting minutes held on 20th October 2008
- POL00021498 - Meeting minutes: minutes for Board meeting held on 19th January 2009
- POL00021499 - Meeting minutes: minutes of Board meeting held on 27th May 2011
- POL00021500 - Meeting minutes: minutes of Board meeting held on 4th July 2011
- POL00021502 - Meeting minutes: minutes of Board meeting held at 10th November 2011
- POL00021503 - Meeting minutes: minutes of Board meeting held on 21st January 2012
- POL00021505 - Meeting minutes: minutes for Board meeting held on 15th March 2012.
- POL00021506 - Meeting minutes: minutes of Board meeting held on 18th April 2012
- POL00021507 - Meeting minutes: minutes of Board meeting held on 23rd May 2012
- POL00021508 - Meeting minutes: Board meeting minutes for meeting held on 4th July 2012
- POL00021509 - Meeting minutes: minutes for Board meeting held on 19th September 2012
- POL00021510 - Meeting minutes: Board meeting minutes of meeting held on 23rd January 2013
- POL00021512 - Meeting minutes: minutes of the meeting of the Board held on 9th April 2013
- POL00021513 - Meeting minutes: minutes of Board meeting held on 21st May 2013
- POL00021515 - Post Office Limited Board Minutes of 01/07/2013
- POL00021516 - Meeting Minutes: minutes of Board meeting held on 16th July 2013
- POL00021518 - Meeting minutes: minutes for board meeting held on 25th September 2013
- POL00021519 - Meeting minutes: minutes of Board meeting held on 31st October 2013
- POL00021520 - Meeting Minutes: Board meeting minutes for meeting held on 27th November 2013
- POL00021521 - Meeting Minutes: minutes of Board meeting held on 21st January 2014
- POL00021522 - Meeting Minutes: meeting minutes for Board meeting on 26th February 2014
- POL00021523 - Meeting Minutes: minutes for Board meeting held on 26th March 2014
- POL00021524 - Meeting Minutes: minutes for Board meeting held on 30th April 2014
- POL00021525 - Meeting Minutes: minutes for Board meeting held on 21st May 2014
- POL00021526 - Post Office Ltd Board Minutes of 10/06/2014
- POL00021527 - Meeting minutes: minutes of board meeting held on 16th July 2014
- POL00021528 - Minute meetings: minutes for Board meeting held on 25th September 2014
- POL00021529 - Meeting minutes: minutes of Board meeting held on 29th October 2014
- POL00021530 - Meeting Minutes: minutes of Board meeting held on 26th November 2014.
- POL00021531 - Meeting minutes: minutes of Board meeting held on 28th January 2015
- POL00021532 - Meeting minutes: minutes for Board meeting held on 21st May 2015
- POL00021535 - Meeting minutes: minutes of Extraordinary Board meeting held on 15th July 2015
- POL00021538 - Meeting Minutes: minutes of Board meeting held on 22nd September 2015
- POL00021540 - Meeting minutes: minutes for Board meeting held on 22nd January 2016
- POL00021542 - Meeting Minutes: minutes for meeting held on 24th May 2016
- POL00021543 - Meeting Minutes: minutes of a Board meeting held on 25th July 2016
- POL00021544 - Meeting minutes: minutes for Board meeting held on 29th September 2016
- POL00021545 - Meeting minutes: minutes of Board meeting held on 25th October 2016
- POL00021546 - Meeting minutes: meeting minutes for meeting held on 31st January 2017
- POL00021547 - Meeting Minutes: Minutes of Board meeting held on 28th March 2017
- POL00021548 - Meeting minutes: meeting minutes for Board meeting held on 25th May 2017.
- POL00021549 - Meeting minutes: meeting minutes of Board meeting held on 25th July 2017
- POL00021550 - Meeting minutes: minutes of Board meeting held on 26th September 2017.
- POL00021551 - Meeting minutes: minutes of Board meeting held on 31st October 2017.
- POL00021552 - Meeting Minutes: minutes of Board meeting held on 23rd November 2017
- POL00021553 - Meeting minutes: minutes of board meeting held on 29th January 2018
- POL00021555 - Meeting Minutes: minutes of meeting held on 24th May 2018
- POL00021556 - Meeting minutes: minutes of Board meeting held on 31st Ju;y 2018
- POL00021557 - Meeting minutes: minutes for Board meeting held on 25th September 2018
- POL00021558 - Post Office Ltd Board Minutes dated 30/10/2018
- POL00021559 - Meeting minutes: minutes of Board meeting held on 27th November 2018
- POL00021560 - Meeting Minutes: minutes of Board meeting on 23rd January 2019
- POL00021561 - Meeting minutes: minutes of Board meeting held on 29th January 2019.
- POL00021562 - Post Office Ltd Board Minutes of 18/03/2019
- POL00021563 - Post Office Ltd Board Minutes of 20/03/2019
- POL00021565 - Meeting minutes: minutes of Board meeting held on 30th April 2019
- POL00021566 - Meeting minutes: minutes of Board meeting held on 28th May 2019
- POL00021568 - Meeting minutes: minutes of Board meeting held on 30th July 2019
- POL00021570 - Post Office Ltd Board Minutes of 3/10/2019
- POL00021572 - Meeting minutes: meeting minutes for Board meeting held on 26th November 2019 [RE-ISSUED as POL00128941]
- POL00021573 - Meeting minutes: minutes of Board meeting held on 28th January 2020
- POL00021583 - Meeting minutes: minutes of Board meeting held remotely on 26th May 2020
- POL00021586 - Meeting minutes: minutes of Board meeting held on 30th June 2020
- POL00021595 - Meeting minutes: minutes of Board meeting held on 17th September 2020
- POL00021596 - Meeting minutes: minutes of Board meeting held on 22nd September 2020
- POL00021600 - Meeting minutes: Minutes of Board meeting held on 27th October 2020
- POL00021604 - Meeting minutes: minutes of Board meeting held on 7th December 2020
- POL00021606 - Meeting minutes: minutes of meeting held on 7th January 2020
- POL00021667 - Email from Mark Underwood to Pete Newsome and Michael Harvey RE: Questions from the Call
- POL00021678 - Post Office Limited -and Lee Castleton [2007] EWHC 5 (QB) Judgment
- POL00021683 - Letter from Jane MacLeod (General Counsel, POL) to Second Sight regarding breach of confidence
- POL00021684 - Post office complaint review and mediation scheme - document request
- POL00021686 - Email from Andrew Parsons re: POL DSARs - SS Docs
- POL00021696 - Email from Ron Warmington Re FW Emailing Bracknell Meeting.
- POL00021699 - Email from Martin Rolfe to Michael Rudkin others cc’d re: Bracknell Visit
- POL00021700 - Email from Rodric Williams to Thomas P Moran and others, RE Postmaster Litigation Steering Group
- POL00021728 - RE, Second Sight - contractual issues
- POL00021740 - Letter with Confidentiality agreement enclosed.
- POL00021745 - Email chain between Ian Henderson, Simon Baker, Rodric Williams and others, re: Second Sight Draft Report.
- POL00021746 - Interim Report into alleged problems with the Horizon system V24
- POL00021748 - Table allocating Second Sight Questions to POL Experts
- POL00021750 - Email from Andrew Parsons to Rodric Williams, re: FW, Disclosure query
- POL00021760 - Email from Rodric Williams to Andrew Parsons re: Applicants letter P2 (response to Second Sight Report)
- POL00021762 - Email from Belinda Crowe to Charles Colquhoun, Rod Ismay and Andrew Parsons re: Suspense account paper Second Sight
- POL00021763 - Email from Andrew Pheasent to Rod Ismay re: Second Sight Part Two - ATM and other bits of sections 2
- POL00021764 - Email from Andrew Parsons to Belinda Crowe, Angela Van-De-Bogerd re: Suspense account paper Second Sight
- POL00021773 - Email chain between Paul Inwood, Belinda Crowe, Dave Hulbert and others re: Second Sight Part Two.
- POL00021774 - Cartwright King Solicitors, Post Office LTD, Note: Deloitte Report - Questions for POL
- POL00021775 - Email from Andrew Parsons to Rodric Williams cc: Gavin Matthews re: Balancing Transactions [BD-4A.FID26610170]
- POL00021777 - Email from Brian Altman to Andrew Parsons cc: Gavin Matthews re: Post Office - Balancing Transactions [BD-4A.FID26610170]
- POL00021781 - Email from Andrew Parsons to Simon Clarke and Martin Smith cc: Rodric Williams, Paul Loraine RE: Balancing Transactions [BD-4A.FID20472253]
- POL00021783 - Note by Gareth Jenkins on injection of data by support staff
- POL00021785 - Email from Mark Underwood to Andrew Parsons re: FW: Future Arrangements and Part II
- POL00021791 - ®Initial Complaint Review Mediation Scheme: Second Sight Briefing Report - Part Two
- POL00021792 - Post Office, Initial Complaint Review and Mediation Scheme, PO Reply to Second Sight’s Briefing Report - Part Two
- POL00021793 - Post Office, Complaint Review and Mediation Scheme - Reply of Post Office Limited to Second Sight’s Briefing Report - Part Two Report for April 2015
- POL00021799 - Bond Dickinson - Advice on Balancing Transactions (“BTs”) Report
- POL00021800 - Email from Belinda Crowe to David Oliver, Melanie Corfield and Andrew Parsons RE: Fwd: Second Sight’s Draft Part Two Report
- POL00021801 - Draft letter/email from Chris Aujard to Ron Warrington and Ian Harrington Re: Second Sight’s Part Two Mediation Briefing Report
- POL00021803 - Email from Roderic Williams to Caroline Culver Cc’ Andrew Parsons, Belinda Crowe Re: Part 2 SS Report
- POL00021808 - Email chain from Rod Ismay to Andrew Pheasant: RE: SS Doc - Rod’s feedback - 29/8 2.30pm update [BD-4A.FID20472253]
- POL00021810 - Email from Rodric Williams to Belinda Crowe and Angela Van-De-Bogerd, re - Second Sight Part 2 response from Fujitsu
- POL00021814 - Email from Andrew Parsons to Belinda Crowe, Chris Aujard and Angela Van-Den-Bogerd CC Matthew Fielden, Re Project Sparrow
- POL00021816 - Email from Andrew Parsons (Womble Bond Dickinson) to Jarnail Singh re: RW Letter to SS.
- POL00021817 - Letter from Rodric Williams to Ron Warmington & Ian Henderson RE: Second Sight’s Draft Part Two Mediation Briefing Report (the “Draft Report”)
- POL00021818 - Second Sight’s Draft Part Two Mediation Briefing Report (the Draft Report) Appendix to Post Office letter dated 14 August 2014
- POL00021819 - Draft Initial Complaint Review and Mediation Scheme - MEDIATION BRIEFING REPORT PART TWO
- POL00021822 - Email within POL seeking awareness of answers given in relation to Second Sight Review. Email from Rodric Williams to Andre Parsons re: Second Sight Review (MP’s inquiry)
- POL00021823 - Raising concerns with Horizon.
- POL00021824 - Raising Concerns with Horizon. ®Date based on POL00021822 - email subject indicates this is the correct date for this document.
- POL00021829- Emails between Paul Lorraine, Alisdair Cameron, Andrew Parsons and others
- POL00021837 - Email from Patrick Bourke to Rodric Williams, Andrew Parsons, Mark Underwood and others re: Media Enquiries
- POL00021844 - Email from Andrew Parsons to Belinda Crowe, Chris Aujard, Rodric Williams and others RE: Mediation for M022 and M127
- POL00021845 - Email from Patrick Bourke to Andrew Parsons coping Rodric Williams and Tom Wechsler forwarding documents from Ian Henderson
- POL00021846 - Draft of Section 14 of Second Sight’s Interim Report
- POL00021847 - Receipts-Payments Mismatch Issue Notes (undated)
- POL00021849 - Email chain between Rod Ismay and Andrew Pheasent re: Part 2 response - cash remittances.
- POL00021853 - Email from Andrew Pheasent to Dave Hulbert re: Second Sight Part Two
- POL00021855 - Email from Melanie Corfield to Belinda Crowe, Andrew Parsons, Angela Van Den Bogerd and others re: Response to Second Sight Part 2
- POL00021856 - Response to Second Sight Part 2
- POL00021860 - Email chain discussing NBSC and the Help and Support offered to Branches to navigate the Horizon System
- POL00021861 - Email from Jonathan Swil to Belinda Crowe re: Examples of letter to SS
- POL00021863 - Email from Paul Loraine to Rodric Williams, Andrew Parsons and Mark Underwood re: Subject to Legal Privillage - prepared in Connection with Mediations - Letter to SS re Part 2 Questions
- POL00021864 - Responses to Second Sight questions
- POL00021865 - Email from Andrew Parsons to Rodric Williams re: Panorama - confidentiality
- POL00021866 - Email chain between Belinda Crowe, Ron Warmington, Ian Henderson and others, re: Second Sight’s Draft Report Part Two Report.
- POL00021870 - Email from Andrew Parsons to Belinda Crowe, Rodric Williams and Andrew Pheasent and others re: Response to Second Sight Part 2 report Final Draft (incorporating ADVB DO and AP comments
- POL00021872 - Email from Andy Holt to Andrew Parsons re: New Requests (Bates - freedom of information requests)
- POL00021883 - Email from Belinda Crowe to Dave Hulbert re: Second Sight Part Two
- POL00021886 - Email from Kim Abbotts to Andrew Pheasant re: Second SIGHT Part Two
- POL00021889 - Letter from Ronald Warmington to Chris Aujard re: Second Sight’s Engagement
- POL00021904 - Email from David Oliver to Angela Van Den Bogerd, Jessica Madron, Andrew Parsons and others re: DRAFT Letter to Second Sight re Part 2 Preliminary Comments
- POL00021908 - Email from Andrew Parsons to Belinda Crowe re: URGENT - paper for sub committee
- POL00021909 - Email from Sarah Haywood to Andrew Parsons, CC Angela Van-Den-Bogerd, Phil Bowdery and Mark Wood, re: Second Sight Briefing Report - Part two
- POL00021916 - Email from David Oliver to Belinda Crowe, Andrew Parsons and Matther Fielden re: I will print hard copies.
- POL00021922 - Email chain between Andrew Parsons, David Oliver, Belinda Crowe, Melaine Corfield and others re: Responding to the Part Two Report
- POL00021933 - Document responding to points raised by Second Sight investigation. Initial Complaint Review and Mediation Scheme Pensions and Allowances “Reintroduction” Fraud
- POL00021934 - Email from Ron Warmington to RJW, Angela Van Den Bogerd, Belinda Crowe and Chris Holyoak re: Second Sight Briefing Report Part Two.
- POL00021937 - Email from David Oliver to Ron Warmington and Ian Henderson re: Note on pensions and allowances reintroduction fraud
- POL00021953 - Email from Andrew Parsons to Angela Van-Den-Bogerd, Rodric Wiliams, Belinda Crowe and David Oliver re: Part 2 Report
- POL00021954 - Initial Complaint Review and Mediation Scheme BRIEFING REPORT - PART TWO PREPARED BY SECOND SIGHT (Draft)
- POL00021980 - Email from Gavin Matthews to Susan Crichton, Rodric Williams, Hugh Flemington and others re: Brian Altman QC - terms of Reference
- POL00021982 - Draft Terms of Reference for the Appointment of Brian Altman QC
- POL00021989 - Email from David Oliver to Christa Band re: Mediation Scheme- confidential and privileged
- POL00021990 - Post Office Limited Work Plan and issues (DRAFT).
- POL00021991 - Email from David Oliver to Johnathan Swil re: Advice for Linklaters
- POL00021996 - Legal advice to POL from Bond Dickinson. Post Office Limited Horizon Risks Bond Dickinson
- POL00021998 - Bond Dickinson Post Office Horizon Note of Conference with Brian Altman QC
- POL00022002 - Bond Dickinson Post Office Limited - Initial Complaint Review and Mediation Scheme
- POL00022012 - Email from Chris Aujard to Jonathan Swil re: Draft Report
- POL00022016 - Email from Belinda Crowe to Rodric Williams Cc’d Belinda Crowe Re: Draft report
- POL00022029 - Email chain between Chris Aujard, Jonathan Swil, Christa Band and others, re: Draft Report.
- POL00022042 - Email from Jonathan Swil to Richard Morgan, CC Christa Band re: Post Office
- POL00022083 - Email from David Oliver to Jonathon Swil, Chris Aujard and Belinda Crowe and others, RE Draft report
- POL00022092 - Email from Jonathan Swil to David Oliver, cc’d Chris Aujard, Rodric Williams and other re plan going forward with notes on Horizon report attached.
- POL00022093 - Outline of points produced by Linklaters to explain Horizon and form a basis for a report to respond to public criticism and individual complaints by SPMs.
- POL00022095 - Preliminary note on the future of the Mediation Scheme - Draft
- POL00022096 - Email from Jonathan Swil to Belinda Crowe and others re: Going Forward
- POL00022109 - Presentation of the initial complaint and mediation scheme: the way forward
- POL00022116 - Email from Belinda Crowe to Rodric Williams regarding plans going forwards
- POL00022117 - Preliminary Note on the Future of the Mediation Scheme - Post Office Limited
- POL00022120 - Overview of the initial complaint review and mediation scheme.
- POL00022123 - Post Office Ltd Board Sub Committee- Initial complaints review and mediation scheme dissemination of Linklaters advice and Deloitte assurance report
- POL00022125 - Post Office LTD Board sub committee’s initial complaint review and meditation scheme - the role of second sight in supporting the scheme
- POL00022128 - Minutes of the Sparrow sub-committee held on the 6 June 2014
- POL00022145 - Email from Rodric Williams to Jonathan Swil, cc’d Belinda Crowe, David Oliver re Project Sparrow.
- POL00022146 - Email from Belinda Crowe to Rodric Williams regarding second sight side engagement letter
- POL00022147 - Engagement letter in relation to the Initial Complaint Review & Mediation Scheme
- POL00022148 - Letter from Chris Aujard and Ian Henderson to Ron Warmington and Ian Henderson, re: Engagement Letter in relation to the Initial Compliant Review & Mediation Scheme
- POL00022149 - Email from Belinda Crowe to Andrew Parsons, Angela Van Dan Bogerd and others regarding Second sight part two report
- POL00022150 - Initial Complaint Review and Mediation Scheme - Mediation Briefing Report: Draft V2
- POL00022167 - Second Sight Mediation Briefing Report. Draft (V2) 30 July 2014: Reactive comments regarding subpostmaster contract
- POL00022168 - Email from Belinda Crowe to Chris Aujard and Angela Van Den Bogerd regarding project sparrow
- POL00022186 - Email from Andrew Parsons to Belinda Crowe, Chris Aujard and others regarding Project sparrow [BD -4A.FID20472253]
- POL00022208 - Email from Jonathan Swil to Belinda Crowe, Melanie Corfield, Rodric Williams and others regarding Version 4 of part 2 response
- POL00022212 - Email from David Oliver to Jonathan Swil and Belinda Crowe regarding the draft letter to second sight re part 2 preliminary comments 12082014
- POL00022213 - Letter from Chris Aujard to Ron Warrington and Ian Harrington regarding Second sight’s part two mediation briefing report
- POL00022215 - Email from Belinda Crowe to Jonathan Swil and Rodric Williams regarding Second sight’s draft part two report
- POL00022216 - Letter (sent by email) from Rodric Williams to Ron Warmington and Ian Henderson regarding Second sight’s part two mediation briefing report
- POL00022226 - Draft Letter from Chris Day to Ron Warmington and Ian Harrington regarding Second Sight’s engagement
- POL00022227 - Email chain from Melanie Corfield to Jonathan Swil, Belinda Crowe, David Oliver and other regarding examples for letter to SS
- POL00022231 - Email chain between Jonathan Swill, Belinda Crowe, Chris Aujard and others, regarding a letter to Second Sight re quality of work.
- POL00022237 - Email from Belinda Crowe to Chris Aujard sofy copy of second sight letter regarding quality of work
- POL00022238 - Letter from Chris Day to Ron Warrington & Ian Harrington re Second Sight’s Engagement.
- POL00022240 - Email from Belinda Crowe to Chris Aujard re: Second Sight Part Two - Introductory Section
- POL00022241 - Draft response to second sight’s initial complaint review and mediation scheme briefing report - part 2
- POL00022293 - Agenda for Sparrow sub-committee meeting to be held on the 12 Jan 2015 to discuss the initial compliant and mediation scheme.
- POL00022296 - Notes on meeting held with Second Sight on the 9th of Jan 2015
- POL00022297 - Email from Andrew Parsons concerning suspense accounts
- POL00022307 - Initial Complaint Review and Mediation Scheme - Terms of Reference for the Working Group
- POL00022337 - Uncorrected Transcript of Paula Vennells’, Ian Henderson and Angela Van Den Bogerd’s evidence to BIS Committee on 3 February 2015
- POL00022352 - Email from Patrick Bourke to Andrew Parsons, Chris Aujard and others regarding Second Sight - Contractual issues
- POL00022378 - Initial complaint review and mediation scheme report.
- POL00022380 - Email from Angela Van Den Bogerd to Mark Underwood, Jane MacLoed, Mark R Davies and others regarding the end of term report and thematic issues rebuttals
- POL00022381- Report on the Post Office investigations and findings. SEE POL00462701 FOR NATIVE WITH HIDDEN CONTENT VISIBLE
- POL00022382 - Post Office Initial complaint review and mediation scheme report
- POL00022383 - Report on the Post Office response to Second Sight’s thematic issues
- POL00022446 - Letter from Jane MacLeod to Ms K Linnell re Complaint Review and Mediation Scheme (“the Scheme”)
- POL00022456 - Letter from Jane MacLeod to Sir Anthony Hooper re Initial Complaint Review and Mediation Scheme (“the Scheme”)
- POL00022498 - Email from Mark Underwood to Melanie Corfield, CCing Belinda Crowe, Patrick Bourke, Tom Wechsler and others re Scheme Report Final
- POL00022499 - Post Office Complaint Review and Mediation Scheme Report
- POL00022512 - Email from Tom Wchsler to Patrick Bourke, Andrew Parsons, Belinda Crowe and others re SS breach of confidence
- POL00022529 - Letter from Jane MacLeod to Ian Henderson re draft of Second Sight’s Brief Report - Part 2
- POL00022597 - Email from Rodric Williams to Jane MacLeod, Gavin Matthews, Harry Boweyer and others re CCRC S17 requests for sub-postmaster applications.
- POL00022598 - Horizon Data Lepton SPSO 191320 by Helen Rose (v.1 draft)
- POL00022609 - Email from Mark Underwood to Patrick Bourke, Rodric Williams, Jane MacLeod and others, RE Project Sparrow
- POL00022610 - Instructions to lead counsel to advise in conference re In the Matter of the Post Office Limited Complaints and Mediation Scheme
- POL00022611 - Post office complaints and mediation scheme dated 24/11/14.
- POL00022612 - Instructions to Leading Counsel to Advise in Consultation
- POL00022619 - Interim Review of Cartwright King’s Current Process
- POL00022622 - Email from Rodric Williams to Stephen Hocking, Chris Aujard and Belinda Crowe re: Strictly Private & Confidential - subject to Legal Privilege
- POL00022623 - Email from Mark Underwood to Jonathan Swift, Christopher Knight, Jane MacLeod and others, re meeting with second sight - briefing paper
- POL00022624 - Chairman’s Meeting with Second Sight: Horizon Complaints - Briefing
- POL00022625 - Email from Tim Parker to Jane MacLeod and Dian Blanchard in relation to Horizon review
- POL00022626 - Review on behalf of the Chairman of Post Office, Concerning the steps taken in response to various complaints made by sub-postmasters
- POL00022627 - Email chain from Jane MacLeod to Amanda Brown re: Horizon review
- POL00022635 - A review on behalf of the chairman of post office limited concerning the steps taken in response to various complaints made by sub-postmasters
- POL00022636 - Email from Andrew Parsons to Rodric Williams, Jane MacLeod and Gavin Matthews, re: Horizon Group Action - Counsel meeting
- POL00022638 - Email chain between Andrew Parsons, Rodric Williams, Thomas P Moran and others re: Postmaster Litigation Steering Group
- POL00022641 - Postmaster Litigation - Bates & 90 Others v. Post Office Limited - Agenda for Steering Group meeting
- POL00022659 - Email from Amy Prime to Mark Underwood, Angela Van-Den-Bogerd, Rob Houghton and others re: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284]
- POL00022663 - Email from Jane MacLeod to Paula Vennells, Alisdair Cameron, cc’ing Avene Regan and others re: Postmaster Litigation- CONFIDENTIAL AND SUBJECT TO LITIGATION PRIVILEGE
- POL00022664 - Email from Jane MacLeod to Alisdair Cameron, Rob Houghton and others RE: Sparrow update CONFIDENTIAL AND SUBJECT TO LITIGATION PRIVILEGE
- POL00022665 - Bond Dickinson Rider: Remote Access re: Section 5(B) - Response to the factual allegation that Horizon does not record transaction accurately and /or that Post Office has been manipulating Horizon data
- POL00022666 - Extracts from Bond Dickinson to Freeths re: Defects in Horizon
- POL00022669 - Post Office Group Litigation between Alan Bates & Others -and- Post Office Limited - Update to the opinion on the common issues
- POL00022683 - Letter from Alan Bates to Jo Swinson re: Justice for Subpostmasters Alliance, Initial Case Review & Mediation Scheme
- POL00022685 - Email from Andrew Parsons to Mark Underwood, Jane MacLeod, Rodric Williams, and others Re: Common Issues Judgment, Instructions Table + Subsequent Actions
- POL00022688 - Advice from DCQC on the merits of appealing the High Court judgment in Bates v PO - Group Litigation
- POL00022691 - Letter from Womble Bond Dickinson to Royal Mail Group Ltd re: Post Office Group Litigation
- POL00022705 - Email from Mark Underwood to Andrew Parsons, Jane MacLeod, Thomas Moran (others cc’d) re URGENT, CMC on Friday
- POL00022706 - Email from Andrew Parsons re URGENT, CMC on Friday
- POL00022747 - Email from Jonathan Swift to Rodric Williams cc: Christopher Knight re: Re: Post Office Limited - Update and Request for Further Advice
- POL00022751 - Letter from Bond Dickinson LLP to POL RE: advice given on 9 June 2016 in Bates v POL litigation
- POL00022754 - Email from Andrew Parsons, Bond Dickinson, to Rodric Williams, Jane MacLeod, Patrick Bourke and others: RE: Report of Brian Altman QC - subject to litigation privilege
- POL00022764 - Email chain between Jane MacLeod. Patrick Bourke, Mark Underwood and others RE: FW: Letter to Minister regarding the Litigation
- POL00022765 - Instructions to Brian Altman QC from POL
- POL00022769 - Investigative Report by Bond Dickinson - complaints about the advice provided by NBSC
- POL00022772 - Initial Complaint Review and Mediation Scheme: Briefing Report, Part 2 (Prepared by Second Sight)
- POL00022773 - Initial Complaint Review and Mediation Scheme: Suspense Account - second response
- POL00022774 - Initial Complaint Review and Mediation Scheme: Suspense Account
- POL00022776 - Letter from Tim Parker to Baroness Neville-Rolfe re update on handling postmaster’s complaints
- POL00022834 - The Post Office Group Litigation, Advice on the Common Issues Judgment
- POL00022837 - Email from Andrew Parsons to Patrick Bourke, Mark Underwood, Ben Foat and others, RE Adverse common points in the HIT judgement
- POL00022839 - Email chain between Ben Float, Tom Aldred, Richard Watson and others RE: GLO-HIJ
- POL00022841 - Technical Appendix to Judgment (NO 6) “Horizon Issues”
- POL00022854 - Brian Altman QC’s Report: Review of POL Criminal Prosecutions
- POL00022877 - Email from Jane MacLeod to Tom Breezer, Amy Prime and Andrew Parsons re: update [WBDUK-AC.FID26896945]
- POL00022880 - Womble Bond Dickinson Post Office Group Litigation, Steering Group Meeting, Decision: Should Post Office put forward the settlement proposals set out below?
- POL00022883 - Email from Tom Beezer to Jane Macleod ccing Andrew Parsons, Rodric Williams and others, RE: Post Office Litigation.
- POL00022884 -Bates and Others v Post Office Limited. Observations on Recusal Application.
- POL00022885 - Note on background to possible recusal application.
- POL00022886 -Womble Bond Dickinson - Bates & Others v Post Office Limited Note of Conference with Lord Grabiner QC of 18 March 2019 at One Essex Court.
- POL00022933 - Email from John Grimmer to Amy Prime, Andrew Parsons, Tom Beezer and others RE: Private and confidential: Instructions to Counsel - Post Office Litigation - Impact of Common Issues
- POL00022936 - Alan Bates and Others v Post Office Limited - Judgment No.3 Common Issues
- POL00022940 - Bates & others v Post Office Limited Initial Summary of the Common Issues Judgment
- POL00022943 - Draft Womble Bond Dickinson: Post Office Group Litigation: Mitigations Report
- POL00022960 - Email chain from Tom Beezer to Jane Macleod and Andrew Parsons ccing Rodric Williams and Amy Prime, re: Urgent Litigation Options.
- POL00022961 -WBD: Bates & others v Post Office Limited [DRAFT] Recusal Note.
- POL00022969 - Email from Tom Beezer to Jane Macleod and Andrew Parsons ccing Rodric Williams and Amy Prime Re: Urgent: Litigation options.
- POL00022970 - WBD Bates & others v Post Office Limited - Recusal Note
- POL00022973 - Email chain from Tom Beezer to Jane Macleod ccing Rodric Williams Re: Urgent Litigation Options
- POL00022974 - WBD Bates & Others v Post Office Limited [Draft] Recusal Note.
- POL00022976 - POL Briefing Paper Meeting on 17 October 2018 with Kelly Tolhurst MP, Parliamentary Under-Secretary for the Department for Business, Energy and Industrial Strategy (BEIS) AND Alex Chisolm Permanent Secretary for the (BEIS)
- POL00022982 - Email chain from Melanie Corfield to Jane Macleod, Tom Beezer and Amy Prime ccing Andrew Parsons, Dave Panaech and others, re: Recusal application - Filed documents.
- POL00023013 - Email from Mark Underwood to Jane Macleod, Angela Van-Den Bogerd, Mark R. Davies and others, ccing Aimee Daughters Re; Postmaster Litigation Steering Group call Tomorrow@ 14:30.
- POL00023014 - Report in re to Decision Paper, should post office disclose the peak system.
- POL00023028 - Email from Andrew Parsons to Jane MacLeod, Rodric Williams, Amy Prime and others RE: Meeting with AI - draft paper
- POL00023087 - Email Chain from Tom Beezer to Jane Macleod CCing Andrew Parsons, Rodric Williams and Amy Prime re: Urgent: litigation options
- POL00023096 - Email from Tom Beezer to Jane Macleod ccing Andrew Parsons and Amy Prime RE: QCs
- POL00023097 - Note on background to possible recusal application
- POL00023104 - Email from Zoe Brauer to Ben Foat and Rodric Williams CCing Ainslie Cranwell, Andrew Parsons, Emanuel Catherine and others re: GLO - Adverse comments in PTA Judgement.
- POL00023115 - Alan Bates & Others and Post Office Limited -Order for Directions
- POL00023117 - Judgement (no.2) of the High Court of Justice in Alan Bates and Others v Post Office limited [2018] 2698(QB).
- POL00023207 - Permission to appeal against Judgement No.4 (Recusal)REFUSED In the Court of appeal civil Division for Post Office v Bates & Others. Order made by the Rt. Hon. Lord Justice Coulson.
- POL00023208 - Email chain from Andrew Parsons to Jane Macleod ccing Rodric Williams, Amy Prime and Tom Beezer re: Appeal - Next steps and call on Monday.
- POL00023209 - Email from Mark Underwood to Rodric Williams, Andrew Parsons and Jane Macleod ccing Dave Panaech, Victoria Brooks and Amy Prime re: Strike out application
- POL00023223 - Email from Andrew Parsons to Rodric Williams RE: BAQC Advice ATT: Advice on the Common Issues Trial Judgment.
- POL00023227 - Email chain from Tom Beezer to Jane Macleod ccing Andrew Parsons and Amy Prime re: QCs
- POL00023228 - Bates and Others v Post Office Limited Observations on recusal application.
- POL00023229 - Email from Jane Macleod to Tom Beezer, ccing Andrew Parsons, Rodric Williams and others re: Urgent Litigation Options - Confidential and Subject to Legal Priviledge.
- POL00023230 - Extracts from the Fraser J Judgement that Demonstrate Bias
- POL00023231 - Email from Jane Macleod to Tom Beezer and Andrew Parsons ccing Rodric Williams and Amy Prime re: Urgent: Litigation options - Confidential and Subject to Legal Privilege.
- POL00023233 - Email chain between Andrew Parsons, Rodric Williams and Ben Foat ccing Tom Beezer and Amy Prime re: Recusal Appeal.
- POL00023239 - Email from Andrew Parsons to Rodric Williams, Amy Prime and Jane Macleod ccing Tom Beezer, Mark Underwood and Ben Foat re: Recusal Application - 15th Witness Statement
- POL00023260 - Email from Tom Beezer to Jane Macleod ccing Andrew Parsons and Amy Prime re: Updated Note.
- POL00023261 - WBD Updated Note of Post Office Board Dial in attended by Lord Grabiner QC by phone of 20 March 2019 in Bates & Others v Post Office Limited.
- POL00023285 - Womble Bond Dickinson Report on Decision: Should Post office apply to strike out inadmissible parts of the Claimants’ evidence ?
- POL00023296 - Bond Dickinson: Post Office Limited Initial Complaint Review and Mediation Scheme
- POL00023297 - Womble Bond Dickinson document re: Horizon Mediation Scheme Non-Pecuniary Losses.
- POL00023301 - Email from Andrew Parsons to Jane MacLeod and others. Re Appeal strategy
- POL00023426 - Email chain between Andrew Parsons, Jane MacLeod, Mark Underwood and others re: Remote Access Wording
- POL00023428 - Email from Andrew Parsons to Jane LacLeod and others re Horizon Group Litigation Update
- POL00023431 - Bond Dickinson Remote Access Rider - Access to Horizon Data
- POL00023433 - Email from Jane Macleod to Andrew Parsons and others re: Remote Access wording
- POL00023434 - Attached document from Jane Macleod’s email on 21/11/2016 Remote Access wording
- POL00023435 - Email chain between Andrew Parsons, Mark Underwood, Jane MacLeod and Rodric Williams re: Remote Access Wording
- POL00023442 - Email from Jonathan Gribben to Rodric Williams and others. RE: Post Office/ Horizon
- POL00023448 - Email chain from Mark Underwood to Alisdair Cameron and Amanda Radford, then forwarded to Andrew Parsons re: Allegations Made In the Group Litigation re POL Operation of Suspense Accounts
- POL00023449 - Suspense Accounts table attachment from Mark Underwoods email on 4/3/17
- POL00023458 - Agenda and talking points for meeting with Fujitsu on 28/2/17.
- POL00023487 - Email chain from Jane MacLeod to Andrew Parsons and others re: Draft Letter of Response
- POL00023488 - Email chain between Andrew Parsons, Thomas Moran, Patrick Bourke and others, re: Draft Letter of Response
- POL00023490 - Email from Thomas Moran to Andrew Parsons and others re: Draft Letter of Response
- POL00023491 - Email from Amy Prime to Mark Underwood and others re: Draft Letter of Response
- POL00023523 - Email from Andrew Parsons to Ben Foat and others, re Horizon Issues Judgment: Appeal and Costs
- POL00023524 - Email from Jonathan Gribben to Rodric Williams and Ben Foat re: Horizon Issues Judgment: Appeal and Costs
- POL00023525 - Alan Bates & Others and Post Office Limited - Note on Potential Appeal of Horizon Judgment
- POL00023527 - EMail from Rodric Williams to Amanda Jones, Ben Foat and others re-Postmaster Litigation Steering Group Meeting 19 Dec 19
- POL00023602 - Email from Mark Davies RE: Invite to L300 Call - GLO communications - Horizon Issues Judgment
- POL00023604 - Email From Unknown to to Grapevine, King Security, Telco Helpdesk, re: Group litigation Order - important information
- POL00023606 - L300 Call Script [Mark Davies TBC] - GLO Communications - Horizon Issues Judgment
- POL00023607 - GLO Communications - Horizon Issues Judgment - MBS GLO Judgment - Communication to all Post Office Branches The date is based on parent doc
- POL00023610 - Draft Core Verbal Brief for Horizon Issues Judgment - Clients/ Commercial Partners/ Suppliers
- POL00023611 - Post Office Facts and Figures - Our role and reach
- POL00023612 - Document 25 - Draft Fact Sheet - Horizon -GLO Communications - Horizon Issues Judgment
- POL00023616 - GLO Communcations - Horizon Issues- Branch hub message to Postmasters and link to one website/video Draft version
- POL00023617 - GLO Communications - Horizon Issues Trial RE: Post Office Group Litigation Update
- POL00023618 - Draft - GLO Communcations - Horizon Issues Trial - Brief for Branch Support Centre (NBSC) and IT Helplines
- POL00023619 - GLO Communcations - Master Q&A v.6 - Reactive
- POL00023620 - POL Key speaking points in aftermath of Horizon GLO trial judgment. The date is based on parent doc
- POL00023622 - GLO Communcations - Horizon Issues Judgment Commercial Partners Retail email re: Post Office Group Litigation Update
- POL00023623 - Draft Video Script for Horizons Issues Judgment - POL Colleagues (Delivered by Mark Davies tbc)
- POL00023624 - Draft Customer Brief - Reactive for customer services - Message for customer services team RE: Group Litigation Update -Horizon Judgment
- POL00023625 - Document 18 - GLO Communcations - Horizon Issues Judgment - Client-Email Draft RE: Post Office Group Litigation Update
- POL00023629 - GLO Communcations - Horizon Issues Trial - Letter to MPs (Patrick Bourke) Draft version
- POL00023630 - Email from unknown to Postmasters RE: Important message from xxxxx: Court findings in the second phase of Group Litigation
- POL00023631 - GLO Communcations - Horizon Issues Trial - Reactive Media Lines
- POL00023632 - GLO Communcations - Horizon Issues Trial Judgment - Draft Media Statement - Post Office Response to Judgement in the second trial of Group Litigation Order V8
- POL00023648 - Email from Mark Underwood to Ben Foat, Rodric Williams, Andrew Parsons and others RE: Legally Priviledged - GLO sub-committee
- POL00023656 - Emails between Amy Prime, Ben Foat, Andrew Parsons, Rodric Williams and others RE: Cover Letter
- POL00023657 - Email from Hellen Davies to Andrew Parsons, Amy Prime and cc others RE: Cover Letter
- POL00023690 - Email chain between Amy Prime and Mark Underwood RE: GLO Contingency Meeting 13 June
- POL00023728 - Letter from James Hartley to Andrew Parsons RE: Post Office Group Litigation - Claimants’ Costs of Post Office Recusal Application
- POL00023738 - Letter from Tim Parker to Kelly Tolhurst MP RE: UKGI/Post Office Limited Information Sharing Protocol
- POL00023739 - Letter from Kelly Tollhurst MP to Tim Parker RE: post office Group Litigation
- POL00023765 - PC0152014: Branch 183227 - TPSC257 - POLFS Incomplete Summaries Report
- POL00023769 - Email from Amy Prime to Jane MacLeod and cc others RE: Recusal application - Draft Documents
- POL00023787 - Email from Tom Beezer to Rodric Williams and cc others RE: short update
- POL00023789 - Post Office Limited - Board Litigation Sub-Commitee - Executive Summary Report
- POL00023791 - Email chain from Amy Prime to Rodric Williams, Ben Foat and Zoe Brauer re: Group litigation materials
- POL00023809 - Email from Amy Prime to Mark Underwood, Ben Beabey, Jane MacLeod and cc others RE: Postmaster Litigation -
- POL00023817 - Email from Jane MacLeod to Andrew Parsons and cc Rodric Williams and Mark Underwood, RE: Appeal
- POL00023832 - Note on Second Sight investigations/findings by Simon Clarke
- POL00023833 - Post Office Mediation Scheme -Draft Second Sight - Case Review for Timothy John Burgess Report
- POL00023878 -Note by David Cavender QC re Basis of Appeal in Bates & Others v PO
- POL00023898 - Email chain from Jane MacLeod to Tim Parker, Thomas Cooper, Tom Beezer, Andrew Parsons (cc Rodric Williams) RE: Litigation options
- POL00023899 - Bates and others V Post Office Limited - Observation on Recusal Application By David Neuberger
- POL00023911 - Email from Tom Beezer to Jane MacLeod, Andrew Parsons and cc others RE: URGENT: Litigation Options - Confidential and subject to legal privilege.
- POL00023912 - WBD - Bates & others v Post Office Limited - Recusal Note
- POL00023913 - WBD - Bates & others v Post Office Limited - DRAFT Recusal Note
- POL00023930 - Email from Amy Prime To Rob Smith and cc others RE: Post Office Group Litigation - Appeal
- POL00023941 - Email from Jane MacLeod to Andrew Parsons and cc others RE: Postmaster Litigation - Options
- POL00023950 - Email from Amy Prime to Jane MacLeod, Rodric WIlliams and others, RE: Recusal Application -15th Witness Statement
- POL00023955 - WBD - Recusal Note - Alan Bates & others v Post Office Limited
- POL00023956 - Email chain between Jane MacLeod, Andrew Parsons, Rodric Williams and others Re: Recusal judgement.
- POL00023972 - Womble Bond Dickinson Summary of Counsel’s Opinion on the Common Issues.
- POL00023980 - Email chain between Tom Breezer, Jane MacLeod, Andrew Parsons, Rodric Williams and others Re: recusal - reactive media statement.
- POL00023988 - Email chain between Tom Breezer, Jane MacLeod, Amy Prime and others Re: update.
- POL00023990 - Email from Amy Prime to Jane MacLeod, Mark Underwood, Ben Foat and others re CIT Judgment Legal Action Progress Check-in
- POL00024073 - Letter from Alex Chisholm to Paula Vennells Re: transformation programme.
- POL00024074 - Letter from Paula Vennells to Alex Chisholm Re: letter discussing ongoing changes following the GLO
- POL00024087 - Email from Julie George to Jane MacLeod and Lesley J Sewell re: Cygwin (ref remote access)
- POL00024147 - Email chain between Rodric Williams, Jane MacLeod, Andrew Parsons and others Re: Litigation briefing.
- POL00024150 - Email from Jane MacLeod to Tim Parker, Ken McCall, Tom Cooper and others Re: Postmaster litigation - Board sub-Committee briefing.
- POL00024156 - Email chain between Rodric Williams, Jane MacLeod, Mark Underwood and others re: Postmaster Litigation - Disclosure in the 2017-18 ARA.
- POL00024157 - Email from Angela Van-Den-Bogerd to Paula Vennells, Jane MacLeod, Alisdair Cameron and others Re: GLO Call 0815 28 Sept, Postmaster Group Litigation. Contingency Planning
- POL00024158 - Contingency Planning Internal Governance meetings 27 Sept-30 Nov.
- POL00024165 - Email chain between Mark Underwood, Andrew Parsons, Rodric Williams and others Re: Tomorrow’s Hearing.
- POL00024166 - Email from Jane MacLeod to Tim Parker, Ken McCall, Tom Cooper and others Re: Board Litigation Subcommittee.
- POL00024167 - Draft Contingency Planning: Risk Assessment Table.
- POL00024170 - Email chain between Rodric Williams, Jane MacLeod, Andrew Parsons and others Re: Contingency Planning.
- POL00024176 - Email chain between Angela Van-Den-Bogerd, Andrew Parsons, Jane MacLeod and others Re: Speaking Note for Board Subcommittee.
- POL00024177 - Speaking Note for Board Sub-committee on 10 July 2018.
- POL00024179 - Email chain between Andrew Parsons, Jane MacLeod, Patrick Bourke and others Re: Litigation.
- POL00024182 - Email chain between Jane MacLeod, Alisdair Cameron, Paula Vennells and others Re: Postmaster Litigation - Briefing notes for the Board.
- POL00024194 - Witness Statement of Alan Bates Re: Alan Bates & Others and Post Office Limited.
- POL00024196 - Email from Mark Underwood to Jane MacLeod, Angela Van-Den-Bogerd, Mark R Davies and others Re: Postmaster Litigation Steering Group Call.
- POL00024199 - Email chain between Thomas P Moran, Jane MacLeod, Mark Underwood and others Re: Postmaster Litigation SteerCo Call: Security for Costs.
- POL00024204 - Email chain from Jane MacLeod, Andrew Parsons, Rodric Williams and others Re: Postmaster Litigation - Security for Costs.
- POL00024230 - Email chain between Mark R Davies, Jane MacLeod, Mark Underwood and others Re: Postmaster Litigation.
- POL00024235 - Email chain between Andrew Parsons, Angela Van-Den-Bogerd and others, Re: Draft Board Report on Contingency Planning.
- POL00024241 - Email chain between Andrew Parsons, Jane MacLeod, Rodric Williams and others Re: Postmaster Litigation - Draft briefing to UKGI.
- POL00024253 - Email chain between Andrew Parsons, Rob Houghton, Rodric Williams and others Re: PLSG meeting on 24 May 2017.
- POL00024257 - Email from Andrew Parsons to Rodric Williams, Mark Underwood and Jane MacLeod Re: Counsel’s Opinion.
- POL00024267 - Email from Andrew P Parsons to Jane MacLeod, Mark Underwood, Rodric Williams and others Re: Counsel briefing.
- POL00024268 - Womble Bond Dickinson: Briefing on selecting Counsel for trial in November 2018.
- POL00024270 - Postmaster Litigation Advisory Board Subcommittee.
- POL00024273 - Summary of Briefing Re: Postmaster Litigation - Provided to the Board of Post Office Ltd.
- POL00024278 - Email chain between Nick Beal, Andrew Parsons, Jane MacLeod and others Re: PLSG - Decision Paper.
- POL00024281 - Email chain between Thomas P Moran, Andrew Parsons, Jane MacLeod and others Re: PLSG - Decision Paper.
- POL00024282 - Decision Paper Re: Proposal for the March 2019 Trial and a Long Term Strategy for the Group Litigation.
- POL00024292 - Email chain from Jane MacLeod to Andrew Parsons and Rodric Williams, Re: Postmaster Litigation.
- POL00024308 - Email chain between Jane MacLeod, Thomas P Moran, Andrew Parsons and others, Re: PLSG - Decision Paper.
- POL00024311 - Email chain from Thomas Moran to Jane MacLeod, Mark Underwood, Rodric Williams and others Re: PLSG meeting.
- POL00024317 - Email from Mark Underwood to Jane MacLeod, Angela Van-Den-Bogerd, Mark R Davies and others Re: PLSG meeting on Friday.
- POL00024318 - Agenda for Steering Group meeting on 3/11/2017.
- POL00024322 - Noting paper: Update on CMC and Future Work Streams
- POL00024323 - Post Office Group Litigation Steering Group Meeting - Noting Paper: Deloitte Reports
- POL00024326 - Email from Rodric Williams to Patrick Bourke, Mark R Davies and others re: OLSG Call on Wednesday 6 December @14:00 (0.15 Walton Street is booked if people are in FD and wish to attend in person)
- POL00024340 - Email from Jane MacLeod to Andrew Parsons, Rodric Williams and others re: Group Litigation - Update on Counsel - Subject to Legal Privilege - Do Not Forward
- POL00024346 - Email from Andrew Parsons to Rodric Williams, Jane MacLeod, and Mark Underwood, re: Counsel
- POL00024423 - Letter from Andrew Parsons to James Hartley re: The Post Office Group Litigation - Disclosure and future case management
- POL00024436 - Email from Andrew Parsons to Jane MacLeod, Angela Van-Den-Bogerd, Mark Davies and others re: PLSG - Decision Paper - Decision required by 12noon on Monday 18 December attaching PLSG Paper - March 2019 and Future Strategy
- POL00024446 - Postmaster Litigation - Bates & 509 Others v. Post Office Limited - Agenda for Steering Group meeting on 20 November 2017
- POL00024459 - Email from Amy Prime to Jane MacLeod and others, re: Tony tomorrow
- POL00024489 - Email from Thomas P Moran to Andrew Parsons, Amy Prime and Rodric Williams re PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)
- POL00024627 - Email from Jane MacLeod to Andrew Parsons re: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)
- POL00024633 - Email from Andrew Parsons to Jane MacLeod and Thomas Moran re: Litigation Options Paper attaching Board briefing re Postmaster Litigation CMC Options (26-9-2017) v2 - AP comments
- POL00024650 - Email from Mark Underwood, Jane MacLeod, Angela Van-Den-Bogerd, and others re: PLSG meeting on Wednesday 24 May 2017 @15:00pm in Tonbridge (1.11)
- POL00024653 - Post Office Group Litigation Steering Group Meeting decision document: Should Post Office bring counterclaims against the Claimant?
- POL00024660 - Email from Thomas P Moran to Andrew Parsons, re: Litigation Options Paper attaching Board briefing on Horizon v0.3
- POL00024690 - Email from Jane MacLeod to Thomas P Moran cc: Andrew Parsons and Rodric Williams Re: Board briefing re Postmaster Litigation CMC Options [BD-4A.FID26896945]
- POL00024700 - Email from Jane MacLeod to Mark Ellis, Mark Davies and others re: URGENT - Postmaster litigation -strategic options for CMC
- POL00024741 - Email trail from Mark Underwood to Jane MacLeod cc: Patrick Bourke and Rodrick Williams re: FW: Private & Confidential - Subject to Legal Privilege. Findings in relation to Recommendation Number 7
- POL00024771 - Email trail from Mark Underwood to Andrew Parsons and Jane MacLeod cc: Rodric Williams, Amy Prime, Elisa Lukas and others re: Draft Defence - Suspense Account
- POL00024794 - Email from Andrew Parsons to Rob Houghton and Jane MacLeod Cc’d: Rodric Williams and others Re: Strictly Private & Confidential - Subject to Litigation Privilege [BD-4A.FID26859284] with attachment.
- POL00024801 - Email from Andrew Parsons to Thomas P Moran, Rodric Williams, Angela Van-Den-Bogerd and others re: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284] with attachment
- POL00024802 - Womble Bond Dickinson Rider: Remote Access (Letter of Claim)
- POL00024806 - Remote access to Horizon data
- POL00024807 - Email trail from Andrew Parsons to Mark R Davies and Angela Van-Den-Bogerd cc: Thomas P Moran, Rodric Williams, Patrick Bourke and others re: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284] with attachment
- POL00024817 - Email trail from Paul Loraine to Rodric Williams cc: Mark Underwood, Andrew Parsons, Jonathan Gribben and Amy Prime re: Fujitsu - list of priorities [BD-4A.FID26896945] with attachment
- POL00024824 - Email from Angela Van-Den-Bogerd to Andrew Parsons, Rob Houghton and Jane MacLeod and others re: Strictly Private & Confidential - Subject to Litigation Privilege - draft remote access rider attached.
- POL00024828 - Email from Thomas P Moran to Angela Van-Den-Bogerd cc: Andrew Parsons, Rob Houghton, Jane MacLeod and others re: Stricltly Private & Confidential - Subject to Litigation Privilege [BD-4D.FID26859284]
- POL00024869 - Email trail from Thomas P Moran to Jane MacLeod cc: Andrew Parsons re: Letter to Freeths - legally privilege [BD-4A.FID26896945]
- POL00024874 - Email from Andrew Parsons to Jane MacLeod cc: Rodric Williams, Mark Underwood, Rob Houghton and others re: Letter to Freeths - legally privileged [BD-4A.FID26896945]
- POL00024875 - Remote access to Horizon data (from Bond Dickinson LLP
- POL00024876 - Email from Andrew Parsons to Mark R Davies and Rodric Williams cc: others re: Remote Access wording - subject to litigation privilege
- POL00024893 - Email chain between Mark R Davies and Rob Houghton cc: Mark Underwood, Tom Wechsler, Andrew Parsons and others re: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284]
- POL00024897 - Email from Andrew Parsons to Kerry Moodie, Rodric Williams, cc’d Patrick Bourke and other re or Review: Tim McCormack FOIA Response - Known Errors Log - Response is Due to be Sent TODAY [BD-4A.FID26896945].
- POL00024909 - Letter sent from Kerry Moodie to Mr McCormack re: Freedom of information request
- POL00024911 - Email sent from Jane MacLeod to Patrick Bourke and others cc’d re : Tim/Minister
- POL00024913 - Letter sent from Tim Parker to Baroness Neville - Rolfe re :Post Office Handling of complaints made by Sub -Postmasters review
- POL00024967 - Email from Andrew Parsons to Thomas P Morgan and Jane MacLeod, CCing Melanie Corfield, Rodric Williams, Patrick Bourke and others RE: Postmaster Litigation Briefing Plan
- POL00024971 - Meeting of 14/11/2016 - Agenda - Group Litigation Strategy
- POL00024982 - Email trail from Mark R Davies to Andrew Parsons cc: Rodric Williams, Jane MacLeod and Amy Prime re: Postmaster Litigation
- POL00024984 - Postmaster Litigation - Agenda for Steering Group meeting on 01 November 2016.
- POL00024988 - Email from Andrew Parsons to Rodric Williams, Thomas P Moran, Andela Van-Den-Bogerd and others RE: Postmaster Litigation Steering Group - Confidential and Subject to Legal Privilege
- POL00024989 - Bond Dickinson’s Report regarding the Postmaster Group Action
- POL00024991 - Remote access to Horizon Data
- POL00025021 - Email trail from Melanie Corfield to Andrew Parsons, cc: Rodric Williams re: Sparrow communications for GLO [BD-4A.FID26896945] with attachment
- POL00025027 - Email from Andrew Parsons to Mark Davies and Angela Van-Den-Bogerd re: Remote Access Wording
- POL00025050 - Email chain between Andrew Parsons, Rodric Williams, Mark Underwood and others, re: Letter to Freeths - legally privilege [BD-4A.FID26896945].
- POL00025060 - Draft Communications: Application for Group Litigation Order - January 26
- POL00025167 - Email from Rodric Williams to Andrew Parsons, Mark R Davies, Angela Van Den Bogerd and others RE: Remote access wording - subject to litigation privilege [BD-4A.FID26859284]
- POL00025168 - Email from Mark Underwood to Jane MacLeod, Patrick Bourke, Rodric Williams cc: Andrew Parsons re: Draft Briefing for Tim’s meeting with BNR on Tues 19 July
- POL00025169 - Email from Andrew Parsons to Mark Underwood, re: Tim Parker Briefing [BD-4A.FID26859284]
- POL00025170 - Meeting with Baroness (Lucy) Neville Rolfe, Parliamentary Under Secretary of State - Tuesday 19 July 2016
- POL00025171 - Meeting with Baroness (Lucy) Neville Rolfe, Parliamentary Under Secretary of State - Tuesday 19 July 2016 - Tracked Comments
- POL00025188 - Letter from the Post Office Limited to Ron Warrington and Ian Henderson of Second Sight Support Services Limited
- POL00025209 - Email from Mark Underwood to Andrew Parsons, Thomas P Moran cc: Mark R Davies and others re: RE: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284]
- POL00025320 - Email from Jane MacLeod to Andrew Parsons, Patrick Bourke, Thomas P Moran and others Re: Strictly Private & Confidential - Subject to Litigation Privilege.
- POL00025358 - Email chain between Paul Lorraine, Rodric Williams, Andrew Parsons, Mark Underwood and Kerry Moodle re: draft response to FOI with attachments
- POL00025368 - Letter from Information Rights Team, POL, to Tim McCormack re: FOI Request - Horizon Error Log
- POL00025373 - Email from Andrew Parsons to Anthony de Garr Robinson cc: Paul Loraine, Tom Porter, Rodric Williams re: LOR Decision Points
- POL00025375 - Email from Tom Wechsler to Mark Underwood, Jane MacLeod, Angela Van-Der-Bogerd and others cc: Mark R Davies, Thomas P Moran, and Mark Ellis re: RE: PLSG meeting on Tuesday @10:30am in Islington (0.04).
- POL00025376 - Bond Dickinson PO Group Litigation Steering Group Meeting RE: DECISION: Does Post Office agree with the recommended strategy set out in this paper?
- POL00025417 - Email from Jane MacLeod to Mark Underwood cc: Andrew Parsons, Thomas P Moran, Mark R Davies and others re: Re: Remote Access wording - [BD.4A.FID26859284]
- POL00025507 - Email from Rodric Williams to POL employees re Postmaster Litigation Steering Group Meeting on 7 June 2016
- POL00025508 - Agenda for Postmaster Litigation Steering Group Meeting on 7 June 2016
- POL00025509 - Draft Postmaster Litigation Steering Group Meeting Terms of Reference and Membership
- POL00025511 - Letter from Freeths to Rodric Williams (POL Solicitor) re: Bates & Others v Post Office Limited Group Action Letter pursuant to the practice direction on pre-action conduct
- POL00025512 - Womble Bond Dickinson Disclosure of Documents in Litigation Report
- POL00025513 - Postmaster Litigation Steering Group Agent Treatment of Debt Paper
- POL00025514 - Draft Postmaster Litigation Steering Group Proposed Rolling Agenda for future meetings
- POL00025515 - Womble Bond Dickinson Postmaster Litigation Steering Group Action Work Plan
- POL00025672 - Letter to Mrs A. Henderson from Alan Lusher accepting resignation and termination of contract
- POL00025697 - Termination letter sent to Katherine McAlerney from Brian Trotter
- POL00025726 - Ian Henderson letter, signing up to POL undertakings for Second Sight review. Letter from Advanced Forensics (Iam Henderson) to Susan re: Second Sight Support Services Ltd
- POL00025752 - Email from Rodric Williams to Paul Loraine and Victoria Brooks (WBD) re: CCRC - Content for Update on Chairman’s Review
- POL00025755 - Email from Rodric Williams to Brian Altman QC; re: instructions for Brian Altman QC
- POL00025758 - Email from Jonathan Swift to Rodric Williams cc Christopher Knight re Update and Request for Further Advice
- POL00025759 - Letter from Tim Parker to Baroness Neville-Rolfe; re update on review
- POL00025768 - Letter from Frazer Stuart to Ms MacLeod re: Horizon Computer System
- POL00025781 - Email from Gavin Matthews to Jane Macleoad cc: Rodric Williams re: CCRC Letter - Altman report
- POL00025783 - Initial Complaint Review and Mediation Scheme - Suspense Account - Second Response 29.07.2014
- POL00025784 - Initial Complaint Review and Mediation Scheme
- POL00025787 - Email from Andrew Parsons to Chris Aujard and others, re: Suspense Accounts
- POL00025788 - Email from Rod Ismay to Andrew Parsons re: Suspense Document
- POL00025794 - Post Office Limited Board subcommittee-project sparrow Terms of reference
- POL00025801 - Post Office Limited Board Sub Committee - Initial Complaints Review and Mediation scheme Ministerial Commitments
- POL00025832 - Outline Handling Strategy for Sparrow
- POL00025892 - Alan Bates & Others and Post Office Limited Opinion on the common issues
- POL00025908 - Contigency Planning: Risk Assessment table
- POL00025910 - Bates and Others v Post Office - Observations on Recusal Application
- POL00025974 - The Post Office Group Litigation - Board Litigation Report for May 2019
- POL00026004 - Email thread from Alisdair Cameron and Alan Watts and Ben Foat cc: HSF Post Office re: Privileged and Confidential
- POL00026043 - Email from Rodric Williams to Alisdair Cameron,Rob Houghton, Mark R Davies & others cc Catherine Hamilton, Mark Underwood, Angela Van-Den-Bogerd & others RE: Update on Horizon Issues Trial - Post Office Group Litigation
- POL00026216 - Email from Ben Foat to Nick Read, Alisdair and Mark Davies cc: Shikha Hornsey, Rodric Williams, Sherrill Taggart, RE GLO - Disclosure Incident
- POL00026263 - Email from Ben Foat to Andrew Parsons, Catherine Emanuel, Rodric Williams etc, RE: KEL documents
- POL00026268 - Email from Ben Foat to Catherine Emanuel, Rodric Williams, cc Andrew Parsons and others RE: KEL documents - analysing KEL docs
- POL00026270 - Email from Ben Foat to Catherine Emanuel, Rodric Williams, Veronica Branton, RE: KEL documents
- POL00026304 - Email from Rodric Williams to Ben Foat, CCing Alan Watts, Catherine Emanuel, Alex Lerner, and others RE UPDATED KEL Disclosure Actions Table - as at 01.11.19
- POL00026314 - Email from Rodric Williams to Ben Foat, Alan Watts, Catherine Emanuel etc, RE: Updated KEL Disclosure Actions Table- 05/11/2019
- POL00026327 - Email from Ben Foat to Tom Cooper, Rodric Williams, RE: GLO sub-committee
- POL00026346 - Letter from Alisdair Cameron to Alex Chisolm, Permanent Under-Secretary of State for BEIS, concerning funding for settlement/litigation. RE: Alan Bates etc v Post Office - Group Litigation
- POL00026379 - Email from Rodric Williams to Ben Foat, Cahterine Emanuel, RE: Urgent Court of Appeal Order
- POL00026418 - Email from POL in house lawyer providing update on second day of mediation, including financial proposals. Email from Ben Foat to Tim Parker, Tim Franklin, Carla Stent, RE: GLO Mediation Day 2 and Summary of Embargoed Horizon Judgment
- POL00026420 - Email from Ben Foat to Tim Parker, Tim Franklin, Carla Stent and others RE: GLO - High Level Review Embargoed Horizon Judgment
- POL00026459 - Post Office Board Subcommittee Group Litigation Update
- POL00026461 - Note on Horizon Issues Judgment
- POL00026474 - Email from Rodric Williams to Ben Foat, Catherine Emanual, Alan Watts, cc’d Veronica Branton, RE: GLO- latest version of the settlement agreement
- POL00026480 - Email from Rodric Williams to Drew BJ Mason, Tim Perkins, Michelle Stevens, cc’d Angela Van Den Bogerd, Julie Thomas, Ben Foat, RE: Urgent request for MI - Branch Shortfalls/Settles Centrally
- POL00026486 - Email from Ben Foat to Tim Parker, Nick Read cc’d Tom Cooper and others RE: GLO - settlement agreement agreed
- POL00026490 - Email from Nick Read to Ben Foat, Tim Parker, Tim Franklin, cc’d Debbie K Smith, Owen Woodley, Shikha Hornsey, RE: GLO - Settlement Achieved - Confidential and legally privileged
- POL00026508 - Email from Richard Watson to Ben Foat re GLO Settlement Agreement Agreed
- POL00026509 - Confidential Settlement Deed from Herbert Smith Freehills.
- POL00026567 - Advice on Evidence ®by H.M.M Bowyer
- POL00026572 - Horizon – Response to Challenges Regarding Systems Integrity
- POL00026573 - RMG Proceedures & Standards - Proceeds of Crime Act 2002 & Financial Investigations doc 9.1 V1
- POL00026582 - Post Office Ltd Financial Investigation Policy
- POL00026625 - Working Group for the Initial Complaint Review and Mediation Scheme - Key Points and Actions from Meeting 11am 25 October 2013
- POL00026626 - Post Office Ltd Board - Agenda for 27 November 2013 and corresponding papers & Various Meeting Minutes from 2013
- POL00026629 - Post Office Ltd Board Meeting on 26/02/2014 - Chris Aujard, Angela Van Den Bogerd, Belinda Crowe and Others present.
- POL00026633 - Initial Complaint and Mediation Scheme Working Group Minutes of 01/04/2014.
- POL00026634 - Key points and actions of the “Working Group for the Initial Complaint Review and Case Mediation Scheme” from 19/12/2013
- POL00026635 - Working Group for the Initial Complaint Review and Case Mediation Scheme Standing Agenda for Thursday Calls
- POL00026636 - “Working Group for the Initial Complaint Review and Case Mediation Scheme Standing Agenda” for 20/02/2014
- POL00026637 - “Working Group for the Initial Complaint Review and Case Mediation Scheme Standing Agenda” for 27/02/2014
- POL00026638 - “Working Group for the Initial Complaint Review and Case Mediation Scheme” Amended Minutes of 03/01/2014
- POL00026639 - “Working Group for the Initial Complaint Review and Case Mediation Scheme Standing Agenda” for 16/01/2014.
- POL00026640 - Meeting Minutes for Working Group for the Initial Complaint Review and Case Mediation Scheme
- POL00026641 - Initial Complaint Review and Mediation Scheme - Working Group - Minutes - 30 January 2014
- POL00026642 - Working Group for the Initial Complaint Review and Case Mediation Scheme Standing Agenda
- POL00026643 - “Working Group for the Initial Complaint Review and Case Mediation Scheme Standing Agenda” for 13/03/2014
- POL00026644 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Minutes for 27/03/2014.
- POL00026652 - Working Group for the Initial Complaint Review and Case Mediation Scheme minute dated 17/04/2014
- POL00026653 - Working Group for the Initial Complaint Review and Case Mediation Scheme Minute
- POL00026656 - Face to face meeting of the working group - Initial complaint review and mediation scheme- 7 March 2014
- POL00026657 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Minutes of case conference call 15 May 2014.
- POL00026659 - Minute of Initial Complaint Review and Mediation Scheme - Working Group 20 May 2014
- POL00026660 - Working Group for the Initial Complaint Review and Case Mediation Scheme Meeting Minutes of 24/04/2014
- POL00026661 - Email chain from Stephen Hocking to Rodric Williams re: JR risks for Option 2.
- POL00026662 - Meeting Minutes of the Initial Complaint Review and Mediation Scheme Working Group (20th May 2014)
- POL00026663 - Minute - Initial Complaint Review and Mediation Scheme - Working Group 1 May 2014
- POL00026664 - Working Group for the Initial Complaint Review and Case Mediation Scheme Meeting Minutes - 12th June.
- POL00026665 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Minute of Working Group Call 26 June 2014
- POL00026666 - Working Group for the Initial Complaint Review and Mediation Scheme (Key points and actions from the conference call)
- POL00026667 - Meeting Minutes for the Working Group for the Initial Complaint Review and Case Mediation Scheme
- POL00026668 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Working Group Minute - 5th June
- POL00026671 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Minutes of the Working Group Call 17 July 2014
- POL00026672 - Minute - Working Group for the Initial Complaint Review and Case Mediation Scheme - 10th July 2014
- POL00026673 - Minute - Initial Complaint Review and Mediation Scheme - Working Group 16 June 2014
- POL00026674 - Minute - Working Group for the Initial Complaint Review and Case Mediation Scheme - 31st July 2014
- POL00026676 - Minute - Working Group for the Initial Complaint Review and Case Mediation Scheme - 28 August 2014
- POL00026679 - Working Group for the Initial Complaint Review and Case Mediation Scheme -Meeting Minutes (04/09/14).
- POL00026680 - Minutes - Working Group for the Initial Complaint Review and Mediation Scheme - 11 September 2014
- POL00026682 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Key points and actions from the conference call at 1pm on 9th January 2014.
- POL00026683 - Working Group for the Initial Complaint Review and Case Mediation Scheme Meeting Minutes of 24 July 2014
- POL00026684 - Minute - Working Group for the Initial Complaint Review and Case Mediation Scheme - 02 October 2014
- POL00026685 - Working Group for the Initial Complaint Review and Case Mediation Scheme Meeting Minutes - 16.09.14.
- POL00026697 - Post Office core narrative in relation to post office mediation scheme
- POL00026698 - Key Facts regarding Horizon and cases recommended for mediation
- POL00026699 - Draft Report from the BIS Select Committee on the Post Office Mediation Scheme - Legally Privileged
- POL00026701 - Business, Innovation and Skills Select Committee Members
- POL00026702 - Post Office Evidence to the Business, Skills and Innovation Select Committee, Complaint Review and Mediation Scheme
- POL00026704 - Post Office Response to Westminster Hall debate - 17 December 2014 - Complaint and Mediation Scheme
- POL00026716 - Post Office Limited - Annual Report and Financial Statements for 2013/14
- POL00026719 - Post Office, Minutes of a meeting of the Audit, Risk and Compliance Committee
- POL00026722 - Post Office Limited Annual Report and Financial Statements 2014/15
- POL00026723 - Letter from Mark Davies to Ian Wright, RE: Post Office Complaint and Mediation Scheme
- POL00026741 - Letter from The Rt. Hon. James Arbuthnot M.P. to Paula Vennells re: Request for answers to questions from letter dated 8/12/2014 about Second Sight
- POL00026743 - Final Note by David Oliver of Meeting held on 28/01/2014 between Post Office and James Arbuthnot MP
- POL00026747 - Letter from James Arbuthnot to Paula Vennells re meeting update
- POL00026752 - Letter to Paula Vennells from James Arbuthnot Re:Post office and second sight. Encloses letter from Alan Bates.
- POL00026839 - Post Office Limited - Annual Report & Financial Statements 2016-2017
- POL00026843 - Post Office Board Agenda & Meeting Minutes for various meetings (May-July 2018).
- POL00026854 - TC/Debt Recovery review - key feedback issues
- POL00026858 - Email thread between Brian Trotter, Neil Barnard and Jacqueline Whitham
- POL00026886 - First Witness Statement of John Andrew Breeden - GLO
- POL00026913 - Email from Rob Houghton to Angela Van Den Bogerd, RE: The Dalmellington Error in Horizon
- POL00026918 - Alan Bates & Others v Post Office Limited - Third Joint Statement of Jason Coyne and Dr Robert Worden
- POL00026925 - Post Office’s Written Closing for Trial of Horizon Issues in Alan Bates & Others v Post Office Limited
- POL00026927 - POL Annual Report & Consolidated Financial Statements 2018/19
- POL00026934 - Post Office Limited Board - 25.03.19 - Bundle of documents re. the 25.03.19 Board Meeting.
- POL00026936 - Post Office board agenda - information regarding post office litigation updates are mentioned
- POL00026939 - Post Office Limited Postmaster Litigation Subcommittee Agenda & Minutes
- POL00026941 - Post Office Limited Policy Review 2018, by Simon Clarke, Cartwright King Solicitors
- POL00026954 - Group Executive Agenda for Meeting on 12th November 2018
- POL00026963 - Business Improvement Programme - CEO POL Speaker Notes
- POL00026973 - Collection of documents in relation to Post Office audit, risk and compliance sub-committee
- POL00026980 - Schedule of Sensitive Material (Article relating to integrity of Horizon system)
- POL00027044 - BTTP/Enhanced Help and User Support (10.03) Business Solution Design
- POL00027047 - POL Board Agenda and Minutes and accompanying papers.
- POL00027054 - Zebra Action Summary for Post Office (Internal) v3
- POL00027098 - Internal Audit and Risk Management PowerPoint - Review of Key System Controls in Horizon Post Office Limited - Assurance Review
- POL00027113 - Email from Belinda Crowe to Angela van den bogerd and others RE Message from Angela Van Den Bogerd
- POL00027115 - Briefing for 121 with Tim Parker
- POL00027116 - Email from Tom Wechsler to Paula Vennells re TP/BNR - Phone call with BIS which included discussion about Sparrow
- POL00027124 - Briefing for 1-2-1 with Tim Parker
- POL00027126 - Email from Jane Macleod to Paula Vennells RE FW Project sparrow
- POL00027128 - Email from Tom Wechsler to Paula Vennells cc Avene Regan RE: 121 with Jane
- POL00027129 - Project Sparrow - Chairman’s review
- POL00027134 - Post Office Ltd Board, update on Project Sparrow and progress on list of actions
- POL00027136 - POL Board - Chief Executive’s Report
- POL00027138 - Post Office Limited Audit, Risk and Compliance Board Sub-Committee Briefing Book.
- POL00027143 - PO Ltd meeting of AUDIT, RISK AND COMPLIANCE SUBCOMMITTEE
- POL00027153 - Post Office Ltd Board - Initial Complaints Review and Mediation Scheme: Sub Committee Recommendation, prepared by Chris Aujard and Mark Davies
- POL00027164 - Letter from Baroness Neville-Rolfe DBE CMG to Paula Vennells re: invitation to meeting
- POL00027182 - Meeting Minutes: Post Office Ltd - Group Executive Meeting 13th July 2017
- POL00027185 - Minutes of POL Board Meeting held on 24 November 2016
- POL00027188 - Post Office Minutes: Meeting of the Board held at 12:30pm on 28/3/2017
- POL00027200 - CEO’s Report for Post Office Board meeting on 31 January 2017
- POL00027206 - Post Office Board Agenda
- POL00027210 - Post Office Board Decision Paper by Jane Macleod RE: publishing new prosecutions policy
- POL00027218 - Post Office Board Agenda
- POL00027219 - Post Office Limited minutes of a board meeting held
- POL00027221 - Group Executive Agenda at Finsbury Dials
- POL00027239 - POL meeting minutes RE Fujitsu contract extension with handwritten annotations.
- POL00027245 - CEO’s Report - September 2015
- POL00027257 - Post Office Board Agenda 27/3/2018 and associated documents - Tim Parker, Richard Callard, Tom Cooper and Others in Attendance
- POL00027267 - Post Office group executive agenda January 2018 followed by December 2017 Financial Performance Report by Michael Passmore
- POL00027270 - Post Office Minutes of the meeting of the Board of Directors held on 13th December 2011
- POL00027276 - Post Office Group Executive Agenda 14/9/2017 and associated documents
- POL00027278 - Memorandum for POL Board from Lesley Sewell, Kevin Gilliland and Alisdair Cameron - Front Office Contract Award to IBM UK Ltd and Fujitsu Horizon
- POL00027279 - Post Office Limited - Minutes of board meeting from 25/03/2015
- POL00027286 - Post Office Limited Minutes of a Board meeting held at 9.45am on 25 March 2015
- POL00027304 - CEO’s Report- March 2015 v6
- POL00027308 - Post Office Ltd Agenda for Board Meeting held on 25th March 2015 and associated documents from meeting
- POL00027309 - Memorandum for the Board of Post Office Limited from Alisdair Cameron - Fujitsu Extension Option by AI Cameron
- POL00027310 - Post Office Ltd. Minutes of an Extraordinary Board Meeting held on 2/7/2015
- POL00027313 - Post Office Group Executive Agenda for the meeting to be held on 12th February 2015
- POL00027315 - POL Draft Agenda for Board Meeting on 25 March 2015 - v9
- POL00027337 - POL Board Meeting Minutes of 26 February 2014
- POL00027358 - Post Office Agenda: Executive Committee meeting 11th September 2014 and associated documents
- POL00027363 - Strictly Confidential Post Office Ltd Board Initial Complaints Review and Mediation Scheme: Update Paper by Chris Aujard and Belinda Crowe.
- POL00027369 - Post Office Ltd Board Sub Committee - Initial Complaints Review and Mediation Scheme: The way forward
- POL00027383 - Post Office Limited - Minutes of a Board Meeting held on 21.05.14.
- POL00027400 - POL Board Minutes on 21/05/2014 - Alice Perkins, Neil McCausland, Tim Franklin and Others present.
- POL00027411 - Post Office Ltd. Minutes of a Board Meeting held on 30th April 2014
- POL00027422 - Post Office Ltd Board Meeting on 28th January 2015- Agenda and associated documents (CEO report and other reports discussed)
- POL00027423 - Post Office Current Actions and Decisions Log ExCo Meetings from 23/4/2013- 13/3/2014
- POL00027430 - POL Board - Insurance issues arising from the Complaints and Mediation scheme
- POL00027431 - Post Office Limited - Initial Complaint Review and Mediation Scheme - Paper to the Board on advice from Linklaters about POL’s legal exposure in relation to claims made by applicants to the Scheme
- POL00027451 - POL Board: Review of the Current Prosecution Policy, version February 2014
- POL00027452 - Initial Complaint Review and Mediation Scheme paper prepared for the Post Office Ltd Board by Belinda Crowe
- POL00027454 - POLTD Board - Branch Support Programme
- POL00027472 - POL Board Status Report organised by reference No, ‘action’ and ‘whom’ re: including but not limited to Crown branches by Alwen Lyons
- POL00027478 - Post Office Limited: Executive Committee Agenda for meeting to be held on 13 February 2014
- POL00027479 - Post Office Ltd Risk and Compliance Committee meeting 20th January 2014 Agenda
- POL00027482 - Post Office Limited - Board Paper - Project Sparrow Update by Chris Aujard
- POL00027483 - Post Office Board Risk Management Update November 2013
- POL00027491 - Post Office Current Actions and Decisions Log RE: ExCo Meetings from 23/4/2013- 8/1/2014
- POL00027501 - Post Office Audit, Risk and Compliance Committee - Prosecutions Policy
- POL00027505 - Initial Complaint Review and Mediation Scheme - [Draft] Settlement Policy
- POL00027506 - Post Office Agenda: Executive Committee meeting held on 19th November 2013 and associated documents
- POL00027514 - Post Office Limited Minutes of Board Meeting of 16/07/2013
- POL00027528 - Significant Litigation Report September 2013 RE: Claims over 500k pounds or those of a sensitive nature & Principal criminal cases brought by Post Office Limited.
- POL00027534 - Post Office Agenda: Executive Committee meeting held on 22/10/13 and associated documents
- POL00027548 - POL Board Report for July 2013: dispute resolution
- POL00027553 - Post Office Minutes: Board Meeting held on 21st November 2012
- POL00027568 - Post Office Minutes: Board Meeting held on 2nd July 2015
- POL00027573 - Minutes of POL’s Board meeting held on 9th July 2013 held by conference call
- POL00027579 - Post Office Ltd Minutes: Meeting of Board of Directors held on 9th February 2012
- POL00027582 - Post Office Ltd Minutes: Board Meeting re: Post Office Card Account (POca) Procurement Decision
- POL00027594 - POL Board Meeting - Minutes of a call of the Board of Directors of POLTD
- POL00027598 - Post Office Ltd Minutes: Board Meeting held on 21st March 2016
- POL00027610 - Post Office Ltd: Minutes of a Board Meeting held on 23rd October 2012
- POL00027636 - Post Office Ltd Minutes: Board Meeting held on 28th October 2015
- POL00027643 - Post Office Minutes: Board Meeting held on 29th June 2016
- POL00027664 - Post Office Branch User Forum (The Forum). Terms of Reference - Draft.
- POL00027665 - Email from Anegla Van-Den-Bogerd to Paula Vennells cc Susan Crichton RE: The Mediation Scheme
- POL00027667 - Email from Susan Crichton to Paula Vennells cc: Angela Van-Den-Bogerd, Andy Holt and Alwen Lyons re: Update
- POL00027677 - Email from Andy Holt to Paula Vennells, Angela Van-Den-Bogerd, Alwen Lyons and others RE: Weekly Update
- POL00027684 - Email from Chris Aujard to Paula Vennells, Kevin Gilliland, Angela Van-Den-Bogerd RE: FW: Mediation Scheme- Resources
- POL00027685 - Email from Chris Aujard to Belinda Crowe, David Oliver, Angela Van-Den-Bogerd and others RE: The ARC meeting on Tuesday
- POL00027687 - Email from Susannah Hooper to Alice Perkins, cc’ing Larissa Wilson, Tim Franklin, Alasdair Marnoch and others, re: ARC Teleconference
- POL00027688 - Email from Paula Vennells to Chris Aujard RE: 11/02/14 ARC telephone conference and discussion of future prosecutions.
- POL00027692 - Email chain from Alwen Lyons to Paula Vennells and Chris Aujard re: ARC Teleconference
- POL00027696 - Email from David Oliver to Paula Vennells RE: Scope for Linklaters work
- POL00027700 - Email from Mark R Davies to Paula Vennells, Martin Edwards, David Oliver and others RE: Questions about the briefing
- POL00027707 - Email from Diane Martey to Mia Porter Re: James Arbuthnot- Meeting with MP’s
- POL00027713 - Email from Alwen Lyons to Angela Van-Den-Bogerd, Simon Baker, Mike Granville and cc others re Horizon TOR Version 3
- POL00027716 - Deloitte Project Zebra Supporting Your Assurance Needs - Post Office Limited.
- POL00027728 - Email from Martin George to Paula Vennells, Rod Ismay, Paul M Bryant and others, RE: Unreasonable conduct- resolution of Mr Barfoot’s complaint.
- POL00027729 - Email from Mark R Davies to Jane MacLeod, Paula Vennells, Melanie Corfield and others re MP Meeting
- POL00027731 - Email from Mark R Davies to Paula Vennells, Martine George, Neil Hayward and others RE: Sparrow update
- POL00027739 - Email from Mark R Davies to Paula Vennells, Chris Aujard, Alisdair Cameron and others RE: Sparrow Update
- POL00027747 - Email from Alwen Lyons to Chris M Day, David Ryan, Paula Vennells and others RE: FW: Sparrow Update
- POL00027751 - Email from Mark R Davies to Kevin Gilliland, Paula Vennells, Jane Macleod and others RE: FWD: Note to network
- POL00027754 - Email from Alwen Lyons to Chris Aujard, Chris M Day, Kevin Gilliland and others re Draft Prosecution Paper for the Board
- POL00027755 - POL Board Paper - Review of the Current Prosecution Policy - Chris Aujard.
- POL00027757 - Email from Kevin Gilliland to Paula Vennells, Mark R Davies, Alwen Lyons and others RE: Mr Griffiths
- POL00027760 - Email from Chris M Day to Alwen Lyons, Chris Aujard, Fay Healey and others re Prosecution Policy Paper
- POL00027792 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others RE: Board note from Paula as promised
- POL00027797 - Email from Alwen Lyons to Paula Vennells, Chris Aujard, CCing Lesley J Sewell and others RE: Deloitte Briefing- Message from Chris Aujard and Lesley J Sewell
- POL00027800 - Email from Chris Aujard to Paula Vennells with others CC’d RE: Sparrow Update
- POL00027825 - Email from Alwen Lyons to Paula Vennells, Martin Edwards, Mark R Davies and others re JA meeting brief
- POL00027848 - Post Office Ltd Draft Terms of Reference (Second Sight)
- POL00027849 - Email from Susan Crichton to Paula Vennells, Alwen Lyons and Simon Baker Re: Copy of email to JA and draft to go to subpostmasters
- POL00027887 - Letter from Richard Callard to Paula Vennells re: Entrustment of Post Office Limited with the Delivery of Certain Public Services
- POL00027890 - Letter from Robert Porteous to Alan Cook (POL) RE: Instructions from Pat McFadden to look into Rebecca Thomson’s Horizon investigation (Reporter- Computer Weekly)
- POL00027891 - Letter from Amy Jordan (Private Secretary to Stephen Ladyman MP) to Alan Cook (POL) RE: Constituent removed as Postmaster due to Horizon deficit
- POL00027907 - Post Office Board Meeting Agenda of 25/09/2013 - Costs Report, Performance Management, Horizon System
- POL00027919 - Schedule A1 - Preferred Systems Integrator (V13.0).(V1.0 dated 31/08/2006, V12.0 date 03/07/2017)
- POL00027920 - Schedule I - Updated Service Delivery Framework (V13)
- POL00027921 - Postmaster Support Guide (Version 1, July 2020)
- POL00027922 - Post Office - Postmaster Support Guide July 2020.
- POL00027924 - Schedule 1 - Interpretation (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027925 - Schedule A2 - Relationship and Governance (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027926 - Schedule A3 - Change Control (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027927 - Schedule A4 - Legislation, Policies and Standards (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027928 - Schedule A5 - Post Office Responsibilities (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027929 - Schedule A6 - Funding Condition (V13) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027930 - Schedule B1.1 - Development Services (V13.0)
- POL00027931 - Schedule B1.2 - SIP (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027932 - Schedule B1.3 - Branch Hardware Implementation Services (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027933 - Schedule B2 - Business Continuity (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027934 - Schedule B3.3 - HNG-X Central and Telecommunications Infrastructure (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027935 - Schedule B4.2 Existing Applications (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027936 - Schedule B4.3 - Existing Central and Telecommunications Infrastructure (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027937 - Schedule B4.4 - Existing Service Levels (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027938 - Schedule B5 - Transition and Migration (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027939 - Schedule B6.2 - HNG-X Design and Build (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027940 - Schedule B6.3 - HNG-X Acceptance Process (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027941 - Schedule C1 - Service Level Principles and Remedies (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027942 - Schedule C2 - Sub-contractors (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027943 - Schedule C3 - Licences (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027944 - Schedule D1 - Charges (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027945 - Schedule D2 - Ordering Invoicing and Payment (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027946 - Schedule D3 - Gain Share (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027947 - Schedule D4 - Open Book (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027948 - Schedule D5 - Audit (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027949 - Schedule D6 - Market Testing (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027950 - Schedule D7 - Migration Charges (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027952 - Schedule E - Termination and the Exit Plan (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027953 - Schedule F - Key Objectives of the Towers Model, Fujitsu Services Collaboration Requirements and Responsibilities (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027954 - Schedule G - Fujitsu Support Applications and Specified Third Party Software (V13.0) (V11.0 dated 31/03/2016, V12.0 dated 03/07/2017)
- POL00027955 - Schedule H - Digital Intellectual Property Provisions (V13.0)
- POL00027956 - Schedule I3 - Digital Development Services (V13.0)
- POL00027957 - Schedule I5 - Microsoft Azure Terms Schedule (V13.0)
- POL00027958 - Contract Clauses (V13.0, undated); original date 28/07/1999 (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027959 - Schedule B3.1 - HNG-X Services (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027960 - Schedule B3.2 - Business Capabilities and Support Facilities (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027961 - Schedule B4.1 - Licences (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027962 - Schedule I2 - Applications Support and Maintenance
- POL00027963 - Schedule I4 - K5 Cloud Services (V13)
- POL00027964 - Schedule B6.1 - HNG-X Business Requirements (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027965 - Schedule B3.4 - Branch Infrastructure (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00027972 - Postmaster Support Policies - Network Monitoring and Audit Support Policy (V1.2)
- POL00027984 - Postmaster Support Policies - Postmaster Termination Decision Review Policy (V2.3)
- POL00028012 - Post office document: ‘A guide to managing stamps’ (V2.0)
- POL00028013 - Post Office Teach-In Briefing Pack presentation for Post Office Horizon IT Inquiry, by Simon Oldnall, June 2021, with notes section
- POL00028016 - Postmaster Support Policies - Investigation reports from Postmaster Accounting Dispute Resolution Policy (V1.3)
- POL00028017 - Knowledge Based Article (KBA) on Transactions Details section by Louise Liptrott (updated by Tim Humphries)
- POL00028018 - POL: Postmaster Contract Performance Policy v3.0
- POL00028019 - Template Letter from POL to SPM re: identification of discrepancy
- POL00028020 - Template Letter from POL to SPM re: identification of a discrepancy
- POL00028021 - Post Office: A guide to managing stamps
- POL00028022 - Document entitled “HOL Report Printing at Audit” (V1.2)
- POL00028023 - Document summarising various support services operated by POL and Fujitsu
- POL00028024 - Postmaster Support Policies: Postmaster Contract Suspension Policy (V.V3.0)
- POL00028025 - Postmaster Support Policies: Postmaster Contract Termination Policy (V.V3.0)
- POL00028026 - Branch support guide (with covering letter)
- POL00028027 - Postmaster Support Guide (V2.1)
- POL00028029 - Operational Training & Development document - Section 1: Useful Information (V1.1)
- POL00028030 - Front page of Post Office Operational Training & Development Operational Training Guide
- POL00028031 - Operational Training & Development document - Section 2: Getting Started (V1.1)
- POL00028032 - Operational Training & Development document - Section 3: Security (V1.1)
- POL00028033 - Operational Training & Development document - Section 5: Automated Payments (V1.1)
- POL00028034 - Operational Training & Development document - Section 6: Inland Mail (V1.1)
- POL00028035 - Operational Training & Development document - Section 9: Travel Money (V1.1)
- POL00028036 - Operational Training & Development document - Section 15: Postal Orders (V1.1)
- POL00028037 - Operational Training & Development document - Section 16: MoneyGram (V1.1)
- POL00028038 - Operational Training & Development document - Section 17: Passport (V1.1)
- POL00028039 - Operational Training & Development document - Section 18: Financial Services Products (V1.1)
- POL00028040 - Operational Training & Development document - Section 8: International Mail PW (V1.1)
- POL00028041 - Operational Training & Development document - Section 7: International Mail RM (V1.1)
- POL00028042 - Operational Training & Development document - Section 13: Back Office (V1.2)
- POL00028043 - Operational Training & Development document - Section 4: Banking (V1.2)
- POL00028045 - Email from Jane McLeod (PO) to other PO and UKGI employees on risks of the Horizon Issues Trial
- POL00028051 - Speaking note for Bates & Others v PO Bard Sub-Committee meeting of 21/02/19
- POL00028055 - Email: Email from Andrew Parsons (WBD) to Jane MacLeod (PO) re-Group Litigation and points to be raised with Paula Vennells by Counsel
- POL00028057 - Minutes: POL and Deloitte ‘Project Sparrow - Chairman’s Report Recommendations Meeting Minutes of 04/02/16
- POL00028062 - Report: Horizon Desktop Review of Assurance Sources and Key Control Features - draft for discussion, Deloitte
- POL00028063 - Email from Andrew Parsons (WBD) to Tony Robinson (OECLaw) ccing Amy Prime re: Paula’s talking points [BD-4A.FID26896945]
- POL00028064 - Note: The Post Office Litigation Black Hat Review by David Cavendar QC
- POL00028066 - Deloitte Project Spire Supplementary Information May 2012
- POL00028069 - Deloitte Draft Board Briefing document further to report on Horizon desktop review of assurance sources and key control features
- POL00028070 - Deloitte’s ‘Bramble’ Draft Report
- POL00028071 - Note: Horizon Issues Trial Draft Risk Assessment Table prepared for POL by WBD
- POL00028072 - Note: Horizon Litigation - facts of the case for BEIS Permanent Secretary Alex Chisholm
- POL00028090 - Fax from Adam Sharples, Public Enterprise Partnerships Team to members of the Working Group, a list of members, meeting minutes dated 17/09/1998,
- POL00028091 - Fax from Adam Sharples, Public Enterprise Partnerships Team to members of the Working Group re Horizon Working Group, meeting minutes dated 25/09/1998 and timetable
- POL00028092 - PA Consulting Group: Review of BA-POCL Programme
- POL00028092 - PA Consulting Group: Review of BA-POCL Programme
- POL00028093 - Minutes of the Horizon Working Group Meeting on 15/11/1999
- POL00028094 - BA/POCL Automation Programme Review, HM Treasury Independent Panel Report
- POL00028096 - Fax from Alec Wylie to Horizon Working Group members re outcomes and action points from meeting on 20/11/1997
- POL00028098 - Summary and Report to Chief Secretary by Independent Advisor, Graham Corbett on Horizon Project, 16 Oct 1998
- POL00028100 - Post Office Horizon Programme, Brief and Documents for CAPS Board meeting on 18 September 1998
- POL00028135 - BA/POCL Statement of Service Requirements Final Version 6 March 1995
- POL00028137 - The Potential Automation of DSS Transactions (Option C), Meeting Notes, 30 July 1993
- POL00028142 - Horizon Technical Concurrence Report sent from Paul Rich to Mena Rego, 3 March 1997
- POL00028148 - Bringing Technology to Post Offices and Benefit Payment: Current Assessment of Service Providers by Derek Selwood (V1)
- POL00028150 - Bringing Technology to Post Offices and Benefit Payment: Risk Register Analysis by Alan Fowler (Draft 1)
- POL00028152 - Bringing Tech to PO and BP_Evaluation Team Report
- POL00028158 - BA/POCL Programme Development Authority Board Minutes of the Sponsor/PDA Board Meeting, 20 March 1997
- POL00028163 - Pathway Authorities’ Agreement: Schedule A07 Acceptance Procedures (v5)
- POL00028181 - Information Technology Services Agreement for Bringing Technology to Post Offices and Benefits Payments between POCL and Pathway Group Limited (POCL Version 5)
- POL00028185 - ICL Pathway Re-Plan Proposal (v.2.2, 18 March 1997)
- POL00028186 - Programme Delivery Authority Master Plan - Benefits Agency, Social Security Agency (NI), POCL (V3, final)
- POL00028188 - Acceptance of the Operational Trial
- POL00028202 - Codified Agreement between POCL and ICL Pathway for Information Technology Services Agreement for Bringing Technology to Post Offices, 14 April 2000 (V.1.3, tracked changes)
- POL00028208 - Schedule A11 - Acceptance Procedure for Core System (undated)
- POL00028212 - Codified Agreement - Schedule A15 - Requirements (V.1)
- POL00028215 - Codified Agreement: Schedule A01 - Interpretations
- POL00028275 - Bringing Technology to Post Offices and Benefit Payments: Value Assessment Model (V.1.0)
- POL00028278 - Letter from Dave Miller, Deputy Director BA/POCL Programme to Tony Oppenheim at Pathway re Pathway Financing Structure
- POL00028288 - Evaluation Board Meeting Minutes, 26 February 1996
- POL00028294 - Bringing Technology to Post Offices and Benefit Payments: Programme Value Factor Assessment - 7 March 1996 (V.2.3)
- POL00028304 - BA/POCL Programme Development Authority Board Meeting Minutes, 4 June 1997
- POL00028310 - BA/POCL Programme Development Authority Board Meeting Minutes, 23 September 1997
- POL00028311 - BA/POCL Programme Development Authority Board Meeting Minutes, 21 August 1997
- POL00028317 - BA/POCL Programme Development Authority Board Meeting Minutes, 15 July 1997
- POL00028320 - Transformation Steering Group Progress Report to 23 November 1998 and Programme Definition Statement, 1998, Programme Name: Harnessing Technology (Draft A)
- POL00028321 - Automation Transformation Programme Steering Group Meeting Minutes, 20 October 1998
- POL00028322 - Automation Transformation Programme Steering Group Meeting Minutes, 28 September 1998
- POL00028323 - Transformation Steering Group Progress Report to 28 September 1998
- POL00028324 - Automation Transformation Programme Steering Group Meeting Minutes, 23 June 1998
- POL00028325 - BA/POCL Special Programme Development Authority Board Meeting Minutes, 2 October 1997 and BA/POCL Strategic Risks Resolution, PDA Planning Session Presentation, 2 October 1997
- POL00028326 - Letter from Sarah Graham of DSS to Peter Schofield, HMT, re BA/POCL Automation Project: Towards an Inter-Ministerial Decision
- POL00028328 - Factual Note for Chief Secretary to Circulate to Colleagues on BA/POCL Automation (draft) with fax cover sheets
- POL00028329 - Letter from Dr Neville Bain, Chairman of the Post Office, to Peter Mandelson MP re ICL’s proposals for Horizon
- POL00028330 - Letter from Mena Rego of POCL to Sarah Mullens at HM Treasury re ‘Sarah Graham’s Letter’
- POL00028332 - Horizon Programme, Management Resolution Meeting Minutes (sent to PA Consulting)
- POL00028337 - Acceptance Incident Numbers 298 and 376
- POL00028338 - Acceptance Incident 211, Receipts and Payments Mismatch
- POL00028342 - Memo from Post Office re Acceptance Workshop Roles
- POL00028344 - Memo to Bruce McNiven at POCL from Chris French re Acceptance - Second Stage (undated)
- POL00028347 - Email to John Dicks at ICL Pathway from John Meagher at POCL re Incident Rectification Plans
- POL00028355-Acceptance Incident Hotlist sent by email from Tony Houghton
- POL00028357 - Collection of Acceptance Incident Forms for various incidents (various dates in 1999)
- POL00028359 - Email from John Cook of POCL to John Dicks of ICL Pathway re Acceptance Incident 314 - Third Party Procurements
- POL00028360 - Acceptance Incidents discussed at meeting on 11 August 1999, Summary of Overall Position and Acceptance Incident Summary
- POL00028362 - Management Resolution Pre-Meeting Minutes, 12 August 1999
- POL00028363 - Email to David Miller from Chris French re Acceptance of Incidents
- POL00028364 - Output from Tranche 3 Acceptance Incident Workshop, 10 August 1999
- POL00028365 - Letter to John Dicks, Director of Customer Enquiries at ICL Pathway from Bruce McNiven, Director of Horizon Programme re Review of Acceptance Incident 218 - Training - and analysis of evaluation against business impact
- POL00028366 - Email to Andy Radka at POCL from Keith Baines at POCL re system freezes and response to ICL
- POL00028367 - Acceptance Board, Fourth Meeting Minutes, 8 July 1999; Acceptance Board Terms of Reference; Acceptance Guidelines for Core System Release dated 21 July 1999
- POL00028370 - Horizon Management Meeting Agenda
- POL00028377 - Horizon Programme Issues Register as of 8/12/1998 and email re CAPs and Cards Programme Board Questions
- POL00028382 - Horizon Implementation Plan - Points of Issue, 30 September 1998, sent to Dave Miller and June Liddey from Andrew Simpkins at BA/POCL Programme Delivery Authority
- POL00028388 - CAPS and Card Programme Board Action Notes - Issue 5 (Horizon Only)
- POL00028390 - Letter from Dave Miller, Deputy Director BA/POCL Programme to Peter Crahan, CAPS and Cards Business Delivery Director, re Assessment of Replan Options by Horizon Release Management
- POL00028391 - Minutes of the CAPS Board Meeting/Action Notes on 12 June 1998 (Issue 4- Horizon Only), sent to Dave Miller from Bob Burkin
- POL00028395 - Minutes of the CAPS Board Meeting/Action Notes on 12 June 1998 (Issue 4- Horizon Only), including reports for the meeting
- POL00028405 - Letter from Stuart Sweetman, POCL, to Peter Mathison, BA Chief Executive, re BA CAPs entering Live Trial
- POL00028406 - Letter from Dave Miller, Deputy Director BA/PCOL to Vince Gaskell, CAPS & Cards Programme Director re Horizon Testing and Entry to Live Running
- POL00028407 - Letter from Dave Miller, Deputy Director BA/PCOL to Vince Gaskell, CAPS & Cards Programme Director re Horizon Testing and Entry to Live Running - Position for the RAB
- POL00028408 - Input into CAPS Programme Board Report for Meeting on 12 February 1999
- POL00028409 - Input into CAPS Programme Board Report for Meeting on 15 January 1999
- POL00028410 - CAPS and Card Programme Board Action Notes - Issue 6 (Horizon Only), 15 January 1999
- POL00028411 - Presentation to CAPS Board by Dave Miller/Andrew Simpkins
- POL00028413 - Comments on Briefing Paper for CAPS by John Meagher
- POL00028415 - Letter from Bob Burkin to Tim Cutts, CAPS Programme Office re Input into CAPS Board Report for CAPS Programme Board meeting on 10/11 December 1998 (Issue 9) and outstanding action status report
- POL00028419 - End to End Testing: Evaluation Report for Nile Release 2.0 (Draft 0.1), 19 March 1999
- POL00028421 - Letter from Dave Miller to a number of colleagues re Horizon Testing
- POL00028427 - Letter from Chris Young, Horizon Model Office Test Manager to Peter Jones re MO & E2E Testing Issues
- POL00028428 - Letter from Peter Jones to Simon Rilot re MO & E2E Testing Issues
- POL00028429 - Memo from Andrew Simpkins, Horizon Release Management re Horizon Testing & Programme Plan - Current Status
- POL00028431 - Briefing Note on Status of Testing
- POL00028432 - Horizon Testing - Key Problem Area Analysis and Action Plan, 17 November 1998
- POL00028433 - Letters between Dave Miller, POCL Horizon Programme Director and Vince Gaskall, CAPS and Card Programme re Management Control & Reporting Arrangements & TIP Interface
- POL00028435 - Proving the TIP Interface and implication for Horizon testing (draft report, undated)
- POL00028436 - Letter from Andrew Simpkins, Horizon Release Management to Vince Gaskell re meeting on 24 September 1999/CAPS activities within the Replan
- POL00028437 - Letter from Andrew Simpkins to Horizon Management Team re Horizon level 1 plans - urgent, 17 Sept 1998
- POL00028438 - Release 2 End to End 1 Closure Report
- POL00028439 - Letter from Ernest & Young, Post Office Auditors, to Dave Miller re Horizon Acceptance Testing
- POL00028440 - Review of Horizon Performance and Problem Management Reporting, Post Office Network (Internal Audit), Nov-Dec 1999
- POL00028442 - Letters from Peter Crahan, BA/POCL Programme, to POCL and ICL Pathway re Related Agreements
- POL00028444 - Standstill Agreement between Secretary of State for Social Security, POCL and ICL Pathway sent from Hamish Sandison to George McCorkell (BA) and Paul Rich (POCL)
- POL00028447 - Dissemination of BA/POCL Programme Development Authority Steering Committee Meeting Minutes, 24 September 1997
- POL00028448 - BA/POCL Programme Development Authority Steering Committee Meeting Minutes, 15 July 1997
- POL00028450 - Paper seeking Post Office Board authority to proceed with award stage of the BA/POCL Automation Programme (POB)(96)33
- POL00028451 - Minutes of Special Meeting of Major Projects Expenditure Committee
- POL00028452 - Investment Appraisal Commentary for BA/POCL Automation (MP(96)42A)
- POL00028461 - Email from Andrew Simpkins to POCL re 1999 Rollout
- POL00028462 - Email from Dave Miller to Stuart Sweetman, POCL re Horizon Acceptance - Update 10 Sept 1999
- POL00028463 - Email from Keith Hardie, Head of PR & External Communications at POCL to POCL employees re Horizon Acceptance Update
- POL00028464 - Acceptance Incident 298 (System Instability Issues) - Resolution Plan (v0.5)
- POL00028465 - Email from D Miller re Horizon Acceptance Progress
- POL00028466 - Acceptance Proposal for Acceptance Incident 376 - not passing records to TIP due to harvester exceptions caused by missing functions in counter code
- POL00028467 - Acceptance Proposal for Acceptance Incident 412 - Pathway’s response to requests for ad hoc reports, method of calculation in July Service Review Book and ability to generate counts of transaction volumes
- POL00028468 - Resolution Plan for AI408 - Horizon System Helpdesk (V.1.1)
- POL00028470 - Acceptance Workshop (3) Action Points, 2 Sept 1999 (draft)
- POL00028471 - Emails between K Baines R Holleran and D Smith High AI Re-classification Tactics
- POL00028472 - Horizon Acceptance Dispute Workshop, Outline Agenda and accompanying reports, 2 September 1999
- POL00028473 - Acceptance Update Meeting 4, 31 August 1999
- POL00028474 - Memo from Ruth Holleran, POCL, to Jeremy Folkes & John Meagher, POCL re Incident 298 (System Stability) Target Levels
- POL00028475 - Internal POCL email from Ruth Holleran, re Incident 218 (The Training Experience) Success Criteria
- POL00028476 - Acceptance Update Meeting 3, Agreed Output and Actions, 27 August 1999
- POL00028477 - Email from Avila Smith to Bruce McNiven and others re: Follow on from Acceptance Update Meeting 2, Agreed Output and Actions, 24 August 1999
- POL00028478 - Memo from Jeff Austin to David LcLaughlin, Graham Sheverington and others RE: Continued Acceptance Incident Monitoring
- POL00028479 - Counters Executive Committee Meeting, 22 July 1999
- POL00028484 - Undated Additional Risks Appearing on Programme Risk Register - Operational/Programme (undated)
- POL00028491 - Report to Post Office Board on the Implication on the Post Office of 24 May 1999 Horizon Agreement by Tim Brown and Stuart Sweetman July 1999 (POB(99)47
- POL00028496 - Release Authorisation Board Meeting Agenda - Authorisation of Nile 1, 6 April 1998
- POL00028500 - Letter from John Cook, Contracts Team to Naresh re Acceptance Paradigm, 28 Oct 1998
- POL00028507 - Emails between Mark Burley, David Stevenson, Min Burdett and Keith Baines (all POCL) re Receipts not equal to Payments
- POL00028508 - Concluding Pathway Acceptance (V.0.1), 28 Jan 2000, emailed from Min Burdett, POCL to Keith Baines and Chris French, POCL
- POL00028509 - Horizon/Pathway Delivery Meeting: Special Meeting Notes, 14 Jan 2000, sent by Dick Brazear, Head of Programme Office for Post Office Network to POCL and ICL employees
- POL00028512 - Acceptance Incident 408: Cash Account Call Analysis Review - Week 1 & Improvement Plan (V.1.2), 14 January 2000, sent from Paul Westfield, ICL, to POCL & ICL employees
- POL00028520 - Internal Email from Mena Rego to POCL and Jeff Triggs re PO Board Meeting 19/20 July 1999 and Trade & Industry Select Committee Hearing Note 14 July 1999
- POL00028522 - Email from Kathryn Hollingsworth to Martin Walsh, David Simpson and Keith Hardie re DTI Select Committee Hearing on Horizon - reports and written submissions
- POL00028523 - Letter from Keith Baines to Bruce McNiven, Chris French, Andy Radka, John Meagher, Douglas Craik re Letter & Heads of Agreement with ICL Pathway
- POL00028525 - Fax and papers sent to Horizon Working Group Members by Sarah Graham, PFD Special Project
- POL00028529 - Fax from David Sibbick, Director Posts, to Jonathan Evans, POCL, re Advantages in Easing Migration to ACT, Horizon Contingency Options Meeting, Option 1 flowchart
- POL00028530 - Fax from Isabel Anderson, Postal Services Directorate, to Jonathan Evans, POCL, attaching Interdepartmental Working Group Report to Ministers (draft, 13 Nov 1998)
- POL00028534 - Congo 4 Fallback Option Outline Release Specification, 28 July 1997 (Draft B)
- POL00028540 - Letter from Keith Baines, Head of Horizon Commercial, to Tony Oppenheim, Finance & Commercial Director at ICL Pathway re Rollout Review
- POL00028541 - Letter from Tony Oppenheim, ICL Pathway, to Keith Baines, POCL, re ICL Pathway Response to POCL Requirements for Rollout Decision
- POL00028542 - Email from Min Burdett, POCL to other POCL employees re Rollout 2000 Decision- Actions for the next 10 days (up to 3rd December)
- POL00028544 - Reference Data Review (Phase 2 Tactical) Meeting 2 Minutes, 25 Nov 1999
- POL00028545 - Speaking Brief for Dave Smith - 24/11/1999 - Confirmation of Purpose of Meeting
- POL00028548 - Letter from Jeff Triggs, Slaughter & May, to Keith Baines, POCL re AI376 (Lack of Data Integrity on the Data Stream Across the TIP Interface), 22 Nov 1999
- POL00028549 - Letter from Tony Oppenheim, ICL Pathway, to Keith Baines, POCL, re Acceptance Incident 376 (Lack of Data Integrity on the Data Stream Across the TIP Interface), 18 Nov 1999
- POL00028550 – Email from Keith Baines to Dave Miller, re Briefing for Meeting with ICL Pathway
- POL00028551 - POCL Rollout Decision - Demand Position Paper (undated)
- POL00028552 - Terms of Reference re Reference Data provided by PONU to Pathway to activate changes to the business parameters of Horizon system (V.3.0), by John Meagher, 18 Nov 1999
- POL00028553 - Email from Min Burdett, POCL to John Meagher, POCL re papers for meeting on decision to rollout
- POL00028556 - Email from Keith Baines to David Miller and David Smith re Meeting with Richard Christou/POCL’s demands in negotiating with ICL Pathway, 17 Nov 1999
- POL00028557 - Rollout Decision - Proposals for Continued Monitoring Activities, 17 Nov 1999
- POL00028558 - Emails between Min Burdett, Graeme Seedall, Ruth Holleran, Martin Box and Keith Baines (all POCL) re Requirements for continuing with rollout
- POL00028559 - Rollout 2000 Pre-Checkpoint Meeting Agenda and Rollout 2000 Criteria - Monitoring Report, 15 Nov 1999
- POL00028561 - Letter from John Dicks, Director of Customer Requirements at ICL Pathway, to John Meagher, POCL re acceptance criteria and issues with AI376 (Lack of Data Integrity on the Data Stream Across the TIP Interface), 5 Nov 1999
- POL00028562 - Letter from John Bennett, Managing Director of ICL Pathway, to Dave Smith, Post Office Network Unit, re End-to-End Review of Reference Data Management
- POL00028563 - Email to Ruth Holleran from Keith Baines re Conformance to help desk scripts
- POL00028564 - Email from John Meagher to Chris French re Reference Data, 28 Oct 1999
- POL00028565 - Email from John Meagher to Chris French and Keith Baines re Acceptance Decision Process for 24 Nov 1999
- POL00028570 - POCL/BA/ICL Pathway Automation Programme Presentation on Horizon Issues, by John Roberts & Stuart Sweetman, Feb 1998
- POL00028571 - Letter from Dave Miller to Stuart Sweetman re Horizon Acceptance, 8 Sept 1999
- POL00028574 - Letter from Stuart Sweetman, POCL Managing Director, to Steve Robson, HM Treasury, 9 April 1999, re POCL’s position on negotiations with ICL on Government’s ‘preferred’ alternative
- POL00028579 - Email from John Meagher to Dave Miller, re Acceptance Specifications and a report on ‘Redefinition of the BES/PAS Boundary - Additional Risk to POCL’, 25 Nov 1998 (V.1.0 Draft) by Jeremy Folkes
- POL00028586 - Formal Management Review 1 Presentation, 8 April 1998
- POL00028587 - Fax from Matt Taylor, Horizon Release Management to Dave Miller, re Issues Log as of 3 April 1998 (V.1.0)
- POL00028589 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.7, June 1998, by Phil Turnock
- POL00028590 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.10, Sept 1998, by Dennis Wong
- POL00028591 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.6, May 1998, by Dennis Wong
- POL00028592 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.8, July 1998, by Dennis Wong
- POL00028593 - Correspondence from Paul Rich attaching Horizon - PO Board Follow-Up Report (July 1997)
- POL00028594 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.4, March 1998, by Dennis Wong
- POL00028595 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.2, Jan 1998, by Phil Turnock
- POL00028596 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.1, Dec 1997, by Phil Turnock
- POL00028597 - Horizon Programme Congo 4 (ICL Pathway Release 1c), Horizon Service Report No.3, Feb 1998, by Phil Turnock
- POL00028598 - BA/POCL Programme Congo 4 (ICL Pathway Release 1c), Full Business Continuity Status Report (The Full Monty), No.1, Nov 1997, by Phil Turnock
- POL00028599 - BA/POCL Programme Congo 4 (ICL Pathway Release 1c), Interim Business Continuity Status Report, No.3, 20-26 Nov 1997
- POL00028600 - BA/POCL Programme Congo 4 (ICL Pathway Release 1c), Interim Business Continuity Status Report, No.2, 13-19 Nov 1997
- POL00028601 - BA/POCL Programme Congo 4 (ICL Pathway Release 1c), Interim Business Continuity Status Report, No.1, 5-12 Nov 1997
- POL00028606 - Letter from Stephen Ward (APS/Lord Falconer) to Rosamund Roughton re meeting of Ministers to discuss BA/POCL project moving forward with ICL
- POL00028609 - Letter from Dr Bain, Chairman of The Post Office, to Rt Hon Stephen Byers MP, Secretary of State at DTI, re PO Board’s view on Heads of Agreement with ICL, 23 May 1999
- POL00028610 - Letter from Rt Hon Stephen Byers MP, Secretary of State at DTI to Dr Bain, Chairman of The Post Office Board re Government view on Heads of Agreement with ICL, 23 May 1999
- POL00028611 - Letter from John Roberts to Mike Kinski, John Lloyd, Miles Templeman and Rosemary Thorne re letters exchanged between PO Board and Secretary of State for DTI on Heads of Agreement with ICL, 24 May 1999
- POL00028612 - Letter from Dr Bain, Chairman of The Post Office, to Rt Hon Stephen Byers MP, Secretary of State at DTI, re Option B3, 18 May 1999
- POL00028615 - Letter from Paul Rich, Post Office, to John Roberts cc Stuart Sweetman, Tim Brown and Mena Rego on the latest proposal from ICL for a “deferred payment proposal”, communicated by DTI - 10 May 1999
- POL00028618 - Letter from Stuart Sweetman to John Roberts attaching Post Office Board Paper: The Future for Horizon (POB(99)o/s, draft), 5 May 1999
- POL00028622 - Letter from Dr Bain, Chairman of The Post Office, to Rt Hon Stephen Byers MP re Board’s Concerns about the Horizon Project, 27 April 1999
- POL00028627 - Letter from Dr Bain, Chairman of The Post Office, to Rt Hon Stephen Byers MP re Horizon Project Update, 6 April 1999
- POL00028634 - Letter from Jonathan Evans to John Roberts re ‘Beyond Horizon’ presentation to Ministers on 8 December 1998
- POL00028635 - Fax and Report from Sarah Graham, DSS, to HM Treasury, DTI, CITU, No.10, Post Office, BA and Bird & Bird (Horizon Working Group Members) re ‘Towards an Inter-Ministerial Decision’
- POL00028638 - Letter from Chris Nicholson, KPMG, to Horizon Working Group Members, attaching ‘HM Treasury, BA/POCL Automation Project: Analysis of Fall-Back Recommendations’, 16 Oct 1998 (draft)
- POL00028639 - Note of telephone call between David Sibbick, DTI, and Paul Rich, POCL, re Horizon, 18 March 1998
- POL00028641 - Letter from Pat Kelsey, Joint Contracts Manager, to Peter Craham and Dave Miller re Pathway Complaint, 2 Sept 1998
- POL00028642 - Discussion Paper: ‘Discussion on Option 3’ prepared by Jonathan Evans, POCL, sent to Harry Bush, HM Treasury, 27 August 1998
- POL00028644 - Letter from David Sibbick, DTI, to Paul Rich, POCL, re Future of Horizon Project and attaching a paper: ‘The Future of Post Offices Over the Next 10 Years’
- POL00028645 - Fax with letter attached from Paul Lam-Po-Tang of Slaughter & May to Dave Miller and Kevin Corrigan, POCL, re Horizon - Termination Options under POCL Agreement, Sch A7, 27 May 1999
- POL00028646 - Signed letter by POCL, ICL and ICL Pathway re settlement terms for any claims between POCL, ICL and ICL Pathway
- POL00028647 - Fax from Sarah Graham, PFD Special Project, to Alan Mawdsley, HMT, re Revised Counter-Offer to ICL for HMG, 17 May 1999
- POL00028648 - Letters from John Roberts, Chief Executive of The Post Office, to Ian McCartney MP, Minister of State, DTI and Frank Field MP, Minister for Welfare Reform, re Views on Way Forward with the Horizon Project
- POL00028649 - Letter from Mena Rego, POCL, to Paul Rich, re Treasury Working Group: Horizon, 8 July 1998
- POL00028657 - Letter from Sarah Graham, DSS, to Jonathon Evans, Network Director at POCL, and Catherine Churchyard, Dave Miller, Mariylnne Morgan, David Harriss and George McCorkell re BA/POCL Automation Project: Legal Advice, 19 Nov 1998
- POL00028672 - Letter from Dave Miller to Stuart Sweetman, Paul Rich, Jonathan Evans, Mena Rego, Sandra Rees and David Smith (all POCL), re Horizon Model Office Testing and End-to-End Testing, 16 Nov 1998
- POL00028687 - ‘Horizon re-plan’ - acceptance, correspondence and contract
- POL00028688 - ICL Pathway - letter to HM Treasury
- POL00028689 - BA/POCL Programme from John Bennett (ICL Director) to John Roberts (CE of PO).
- POL00028690 - Heads of agreement between POCL and ICL - implementation of pathway project
- POL00028692 - Fax letter - legal advice on Government’s response to Fujitsu regarding ICL Pathway’s failure to meet key milestones From: Jeff Triggs - Slaughter and May To: Dave Miller - POCL
- POL00028693 - Letter from Dave Miller to ICL (Mike Coombs) re: issues over acceptance of Pathway Proposal
- POL00028699 - Internal Memo from Chris Paynter (PO Internal Audit) to Andy Radka (Head of Business Service Management PO Network) re: Review of Horizon Performance and Problem Management.
- POL00028730 - Letter from Dave Miller to John Bennett re: BA/POCL Project, Letter from Keith Baines to Richard Christou, Letter from Vince Gaskell to Bruce McNiven, Letter from Bruce McNiven to Vince Gaskell re Treasury Discussions
- POL00028740 - Correcting Accounts for ‘Lost’ Discrepancies Report by Gareth Jenkins
- POL00028742 - PEAK Incident Management System log PC0247207 -Dalmellington Outreach Service PC0246997, PC0246949.
- POL00028743 - PEAK Incident Management System Report re: ongoing system errors
- POL00028744 - PEAK Incident Management System log of customer call re: unexplained discrepancy
- POL00028746 - PEAK Incident Management System log of customer call re: transaction discrepancies
- POL00028747 - PEAK Incident Management System log of customer call re: Receipts vs Payments Mismatch
- POL00028750 - PEAK Incident Management System log of customer call re: Receipts vs Payment Difference
- POL00028825 - Peak Incident Management System report
- POL00028830 - Note re: Correcting Accounts for “lost” Discrepancies by Gareth I Jenkins
- POL00028838 - Responsive notes receipts payments mismatch issue
- POL00028867 - Peak Incident Management System Report
- POL00028877 - Expert Report of Dr. Robert Worden (Subpostmasters v Post Office Limited)
- POL00028882 - Peak Incident Management System Report
- POL00028898 - Peak Incident Management System
- POL00028911 - Callendar Square_Falkirk
- POL00028928 - Deloitte “Bramble” - Draft Report
- POL00028953 - Joint Statements report
- POL00028982 - Memo from Mark Westbrook to Post Office Limited re: Project Bramble - Suspense Document Review
- POL00028984 - Email exchanges between Post Office and (Contract & Service Managers) Sandra MacKay, Brian Trotter, Shaun Turner, Gary Blackburn, Stewart Mike, Lynne Fallowfield, re: Callendar Square Bug.
- POL00028988 - Supplemental expert report of Jason Coyne in the High Court Alan Bates & Others and Post Office Limited
- POL00029012 - Witness Statement of Stephen Paul Parker, Head of Post Office Application Support for Fujitsu re: Bates & Others v POL.
- POL00029046 - Draft Expert Report of Dr Robert Worden re: Subpostmasters v POL. Page where signature should be states 7th December 2018.
- POL00029049 - Memo from Deloitte to POL re: Project Bramble - Document Review
- POL00029050 - Expert Report of Jason Coyne (Bates & Others v POL)
- POL00029051 - First Witness statement of Torstein Olav Godeseth (Bates & Others v POL)
- POL00029084 - Email from Mark Wright to Steve Bansal re Receipts and Payments Mis-match Bug (no.1)
- POL00029103 - Email from Mark Underwood (Post Office) to Andrew Parsons (WBD) re: Deloitte Report - Subject to Litigation Privilege.
- POL00029104 - Summary of Deloitte’s Bramble Report dated 31 October 2016
- POL00029114 - POL Draft Review of Key System Controls in Horizon: Assurance Review (Draft 11/005)
- POL00029120 - Bringing technology to Post Offices and Benefit payment (Horizon): Revised business case for the automation of post offices and response to action points from MaPEC 30 April 1996
- POL00029130 - Letter from Bruce McNiven to John Hicks re: Review of Acceptance Incident 218 - Training; Letter from John Dicks to Bruce McNiven; Miscellaneous Acceptance Incident Forms; Testing of Alternative Scanner with New Foils
- POL00029131 - POCL Meeting Output: Acceptance Incidents Discussed at Meeting on 11th August
- POL00029136 - POL Handover note: Dave King
- POL00029137 - Horizon Plan for Acceptance During the ICL Pathway Operational Trial (Version 2)
- POL00029150 - ICL Pathway Service Review Performance Statistics - April 1999 (v2.2)
- POL00029155 - ICL Pathway Ltd - Service Review Performance Statistics - October 1999 (v2.7)
- POL00029158 - ICL Pathway Ltd - Service Review Performance Statistics January 2000 (v3)
- POL00029159 - ICL Pathway Ltd - Service Review Performance Statistics - February 2000 (v3.1)
- POL00029165 - ICL Pathway, Horizon System Audit Manual (CSR) V1.3
- POL00029169 - ICL Pathway Conducting Audit Data Extractions at CSR Process (v1)
- POL00029174 - Approved ICL Pathway Audit of the Horizon System Helpdesk (v1.0)
- POL00029183 - ICL Pathway, Service Review Performance Statistics (v.3.5.2)
- POL00029221 - Report version 1.0, by Angela Shaw re: ICL Pathway Customer Service Management Support Unit monthly incident review for the period 1-30 November 2000. Performance on the reconciliation incident handling and resolution.
- POL00029222 - Completed report version 1.1, by Angela Shaw (ICL Pathway Management Support) Re: ICL Pathway Customer Service Management Support Unit monthly incident review for the period 1-31 March 2000.
- POL00029224 - Fujitsu’s PEAK report re: Incident Management System log of postmaster complaints, raising multiple issues of phantom transactions and subsequent actions to resolve this. This is the Master POL00029224. Duplicate is POL00029225.
- POL00029277 - Draft report version 0.2 by Tony Wicks, re: Fujitsu Services (Pathway) Major Incident Report relating to debit card transaction failures on Saturday 14 February 2004
- POL00029278 - Approved report version 1.0, by Mike Woolgar and Peter Burden (POA Customer Services) re: Fujitsu Services (Pathway) approved Major Incident Report relating to Network Banking Failures on Monday 5 January 2004.
- POL00029281 - Draft report version 0.4, by Peter Burden (POA Customer Service) re: Fujitsu Services (Pathway) Major Incident Report relating to Online Transaction Failures.
- POL00029282 - Approved procedural report version 1.0, by Mike Stewart, re: Fujitsu Services (Pathway) Customer Service Operational Change Procedure - detailing procedure for Operational Changes made to the live system operation.
- POL00029293 - Draft report version 1.0, by Ian Daniel (POA Customer Service) re: Fujitsu Services (Pathway) Major Incident Report Covering APS Stranded Transactions & APS Reconciliations between the period 10 - 29 July 2004.
- POL00029301 - Witness statement re: Fujitsu’s Security Manager, William Leslie Mitchell dated 15 April 2005
- POL00029327 - HNG-X: ITU V&I BUSINESS CONTINUITY HIGH LEVEL TEST PLAN, Version 0.2
- POL00029328 - Peak Incident Management System Report
- POL00029356 - Peak Incident Management System Log [PC0181609] - [FAD384238 Payment and receipt mismatch]
- POL00029369 - Email chain between Jarnall A.Singh and Jones Longman Re: West BYFLEET ISSUES-SEEMA MISRA
- POL00029370 - Review of the Creation and Management of Transaction Corrections in POLFS to Correct Accounting Errors in Horizon V1.0
- POL00029380 - HNG-X KEL PorterS199P
- POL00029406 - Tape transcript of R v Seema Misra Trial in Guildford Crown Court, 14 October 2010 - Evidence of Gareth Jenkins
- POL00029425 - HNG-X KEL ballantj1759Q
- POL00029438 - Post Office LTD Board, POL IT Audit Update
- POL00029460 - Major Incident Report
- POL00029471 - Minutes of Joint Tactical Strategic Meeting by Alex Kemp
- POL00029474 - Review of Key System Controls in Horizon Post Office Limited
- POL00029475 - Email from Rod Ismay to Dave Smith Re: Horizon - Response to Challenges Regarding System Integrity
- POL00029476 - Horizon Briefing
- POL00029485 - IT component of management letter for the year ended 25 March 2012
- POL00029492 - Pack for James Arbuthnot and Oliver Letwin meeting
- POL00029535 - Email from Glenn Chester to Contract Admin Team RE: ECT 178/12 Customer name: Paul Popov Feedback due: 13/08/12 Case signatory ECT Branch: Dunstan FAD 225329 for filing on EFC please
- POL00029561 - Email chain from Ron Warmington to Susan Crichton re: Fwd Bracknell site address
- POL00029568 - Post Office Fujitsu Problem Report re: Local Suspense Report
- POL00029577 - Email from Steve Allchorn to Ian Henderson cc Ron Warmington and Susan Crichton Re: Second Sight Update
- POL00029587 - Email from Alwen Lyons to Alwen Lyons Re: In strictest confidence Horizon
- POL00029588 - Email chain between Gareth Jenkins, Simon Baker, Alwen Lyons and Lesley J Sewell Re: Balancing Issues
- POL00029589 - Email from Paula Vennells to Alwen Lyons re: Thanks - update
- POL00029590 - Email from Martin Edwards to Alwen Lyons, re: Paula 1:1 with Alice - update on 2nd sight.
- POL00029591 - Email chain between Steve Allchorn, Alwen Lyons, Bill Membery and Pete Newsome re: Second Sight Info
- POL00029593 - Email chain between Ian Henderson, Alwen Lyons, Susan Crichton, Steve Allchorn and Ron Warmington Re: Spot Review 5 Response
- POL00029594 - Horizon Spot Review 5 - Response re: Centrally Input Transactions.
- POL00029598 - Email from Alwen Lyons to Susan Crichton, (and chain with Ron Warmington, Steve Allchorn, Ian Henderson and Simon Baker) Re: Spot Review 5 Response
- POL00029601 - Email from Ron Warmington, to Steve Allchorn, Simon Baker, Lesley Sewell, Alwen Lyons & others Re: In confidence - Spot Review 5 Response
- POL00029603 - Second Sight/Post Office Meeting re: SR005 Minutes of 12/06/13
- POL00029604 - Second Sight - Spot Review Summary
- POL00029605 - Email from Steve Allchorn to Lesley Sewell cc Alwen Lyons Susan Crichton and Gina Gould Re: In Confidence - Second Sight Line of Enquiry
- POL00029607 - Training Q3 Review, Appendix B, December 2011
- POL00029609 - Minutes of Joint Tactical Strategic Meeting by Alex Kemp
- POL00029610 - Post Office and Fujitsu Report on HNG-X System Receipts and Payments Mismatch
- POL00029611 - Email from Rod Ismay to Simon Baker and Susan Crichton re: Receipts and Payments issue.
- POL00029615 - Email from Susan Crichton to Steve Allchorn, Alwen Lyons and Lesley J Sewell cc Simon Baker re: SR005 Response.
- POL00029618 - Email from Lesley J Sewell to Simon Baker and Alwen Lyons and others, re: Two System Defects.
- POL00029622 - Email from Rod Ismay to Rodric Williams, Andrew Winn, Simon Baker and Lesley Sewell and others, re: Anomaly in 14 Branches - Strictly Private & Confidential - Subject to Privilege - Do Not Forward
- POL00029623 - Undated report re: Branch Accounting Incidents.
- POL00029626 - Email from Alwen Lyons to Rodric Williams and Susan Crichton, re: Horizon / Second Sight - draft Briefing Note re Interim Report
- POL00029627 - Draft Post Office Internal Briefing Note to Paula Vennells: Second Sight review into Horizon - Implications of Interim Report
- POL00029638 - Email from Alwen Lyons to Lesley J Sewell and Susan Crichton and others, re: Callendar square
- POL00029641 - Email from Hugh Flemington to Susan Crichton and Jarnail A Singh and others, Re: ‘FW Timline for Local Suspense Problem’
- POL00029648 - Email from Susan Crichton to Simon Baker and others, re: ‘FW Timeline for Local Suspense Problem’
- POL00029649 - Letter from Paula Vennells to James Arbuthnot, MP re key points discussed in the meeting on 3 July 2013 with Paula Vennells, James Arbuthnot and Alice.
- POL00029650 - Interim Report into the alleged problems with the Horizon system.
- POL00029651 - Commentary on Second Sight Interim Report
- POL00029652 - Email from Caroline Edgar to Ruth X Barker, George Pascoe-Watson and Oliver Pauley, re: Q&A on bugs and defects
- POL00029663 - Email from Lesley J Sewell to Paula Vennells, CCing Kevin Gilliland, Susan Crichton and others, RE: Case study.pdf
- POL00029664 - External Meeting Minutes of 08/07/13 at Houses of Parliament
- POL00029671 - Peak Incident Management System Report
- POL00029677 - Draft Report on Fraud and Non-conformance in the Post Office; Challenges and Recommendations
- POL00029707 - Email from Andrew Parsons to Belinda Crowe, Angela Van-Den-Bogerd, Andy Holt and Rodric Williams and others, re: Post Office Mediation Claims.
- POL00029709 - Email from Angela Van-Den-Bogerd to Belinda Crowe, Andrew Parsons, Andy Holt and Rodric Williams and others, re: Post Office Mediation Claims
- POL00029718 - Email chain between Steve Parker, Mark Wright, Andrew Winn, Emma Langfield and Gareth Jenkins Re ISSUE - Receipts & Payments mismatch
- POL00029719 - Email chain between Gareth Jenkins, Emma Langfield, Rod Ismay, Paul Dann, Simpkin John, Mark Wright, Pete Newsome, Andrew Winn Re: Branches affected by Receipts Payments and Discrepancies Issue
- POL00029726 - Deloitte HNG-X: Review of Assurance Sources Report v2
- POL00029728 - Email from Mark Westbrook to Rodric Williams: re Follow Up to Board Update - Legal Privilege
- POL00029732 - Email from Angela Van-Den-Bogerd to Harry Clarke, Rod Ismay and Lesley J Sewell re: Focusonline special - Horizon statement - 27 August 2013
- POL00029733 - Email from Alwen Lyons to Rodric Williams ®Re: FWD -Deloitte Briefing - Message from Chris Aujard and Lesley Sewell - Strictly Private & Confidential - Subject to Legal Privilege
- POL00029749 - Email from Angela Van-Den-Bogerd (POL) to Andrew Parsons, Belinda Crowe, Alexandra Ward, Matthew Harris and Andrew Pheasant re: M025 draft POIR [BD-4A.FID25887007]
- POL00029750 - Horizon: Desktop Review of Assurance Sources and Key Control Features
- POL00029791 - Draft Initial Complaint Review and Mediation Scheme.
- POL00029805 - Mediation Scheme: What You Need To Know
- POL00029809 - Mediation Scheme - BIS Select Committee Report
- POL00029812 - Email from Paula Vennells to Mark R Davies, Lesley J Sewell re: Accessing Horizon
- POL00029813 - Email from Rodric Williams to Mark R Davies; Melanie Corfield; Jane Hill; Mike Granville; Chris Aujard; Tom Wechsler; Patrick Bourke; Mark Underwood; Belinda Crowe re: Post Office Scandal
- POL00029815 - Draft Proposal from Susan Crichton to Alice Perkins, Paula Vennells re: Independent Review of Past Cases
- POL00029824 - Horizon Spot Review 5 - Response to Bracknell Site Assertion
- POL00029836 - Email from Patrick Bourke to Ian Henderson, Jane MacLeod CCing others RE: Future Arrangements and Part II
- POL00029843 - Note from Cartwright King Solicitors re: Deloitte Report - Questions for POL
- POL00029844 - Note by Steve Parker re: Data Corrections
- POL00029846 - Extract from Second Sight Part Two Report re: Transactions Not Entered by the Subpostmaster or staff. Undated but date is taken from full version of document.
- POL00029849 - Initial Complaint Review Mediation Scheme: Second Sight Briefing Report - Part Two
- POL00029867 - Email from Andrew Parsons to Martin Smith; Simon Clarke re: Locating Balancing Transactions
- POL00029868 - Fujitsu report on Old Horizon System by Gareth Jenkins
- POL00029872 - Fujitsu Report on Old Horizon by Gareth Jenkins
- POL00029876 - Letter from CMS Cameron McKenna LLP to BBC Programme Legal Advice and BBC Complaints re: Panorama programme
- POL00029893 - Letter from CMS Cameron McKenna LLP to BBC Programme Legal Advice and BBC Complaints re: Panorama Programme
- POL00029902 - Peak Incident Management System Report
- POL00029908 - Email from Anne Allaker to Melanie Corfield Re: 17991774 2248433 Dalmellington Outreach Service - horizon transaction discrepancies.
- POL00029912 - Email from Mark Underwood to Angela Van-Den-Bogerd Lorraine Lynch and Alexandra Ward cc Steve Allchorn and others Re: Transcript of Panorama
- POL00029943 - Email from Mark Underwood to Christopher Knight, Jonathan Swift CC Jane MacLeod re: ‘Minutes for the Sparrow Sub-Committee Meetings and the Extracts from other Board Meetings Relevant to Sparrow
- POL00029944 - Fujitsu’s comments on Second Sight Briefing Report - Part Two
- POL00029971 - Email from Paula Vennells to Alisdair Cameron and Rob Houghton re: The Dalmellington Error in Horizon
- POL00029976 - Email from Jane Macleod to Alisdair Cameron, Rob Houghton and Paula Vennells re: The Dalmellington Error in Horizon / problemswithpol
- POL00029980 - Email from Sharon Gilkes to Rob Houghton and Katie Mulligan re the Dalmellington Error in Horizon /problemswithpol
- POL00029984 - POL Sparrow - Interim Report: Draft for Discussion
- POL00029990 - Email from Andrew Parsons to Jane MacLeod and Rodric Williams and Patrick Bourke Re: Deloitte Preliminary Report
- POL00029991 - Witness statement of Richard Roll Alan Bates & others and Post Office Limited
- POL00029993 - Email from Rob Houghton to Gavin Bell and others Re: Dalmellington error in Horizon / problemswithpol
- POL00029994 - Email from Mark R Davies to Rob Houghton Re: Remote access wording - subject to litigation privilege
- POL00029997 - Bond Dickinson: Section 5(B) Response to the factual allegation that Horizon does not record transaction accurately and/or that PO has been manipulating Horizon data.
- POL00029998 - Email from Andrew Parsons to Mark R Davies Rodric Williams and others RE: Remote access wording - subject to litigation privilege
- POL00030001 - Email from Andrew to Alan Lusher, Re: Rivenhall
- POL00030002 - Email from Mark R Davies to Jane MacLeod and others®Re: Remote Access wording
- POL00030006 - Email from Rob Houghton to Jane Macleod, Andrew Parsons, Rodric Williams, & others - RE: Comment on PO & Fujitsu’s ability to change figures without SPMs knowledge or authorisation
- POL00030007 - Email from Jane Macleod to Alisdair Cameron, Rob Houghton, cc’ing Paula Vennells, re Sparrow Update
- POL00030009 - Deloitte Draft “Bramble” - Interim Report
- POL00030012 - Email from Rodric Williams to Rob Houghton and others RE: The Dalmellington Error in Horizon / problemswithpol
- POL00030029 - Email from Andrew Parsons to Amy Prime re FW Branch Database and Chage Management Additional Questions
- POL00030068 - Deloitte Bramble Draft Report
- POL00030075 - Deloitte ‘Bramble’- Draft Report
- POL00030084 - Incident Summary (FSR136) run on 30/07/2018 (covering period of 9/10/2015 to June 2018)
- POL00030098 - Email from Newsome Pete to Satchithananda Muhunda re. Update Q1: Urgent Action: Accessing Horizon
- POL00030141 - Witness Statement of Stephen Paul Parker
- POL00030155 - Email from Rob Houghton to Julie Thomas, Ben Foat and Michael Passmore
- POL00030159 - Draft Deloitte Board Briefing Report
- POL00030160 - Initial Complaint Review and Mediation Scheme Briefing Report - Part Two prepared by Second Sight
- POL00030214 - Draft Report on Horizon Data for Lepton SPSO 191320
- POL00030217 - Ernst & Young Management letter to POL for year ended 2011
- POL00030241 - Email from Brian Trotter to Sandra MacKay re Callendar Square FAD 160868
- POL00030261 - Audit Results Report by Ernst and Young for year ended 28 March 2010
- POL00030283 - S80 Release Note re Deferred PEAKs List Version 1.0
- POL00030284 - Area Intervention Manager Visit Log re: Audit Report and Horizon Problems
- POL00030298 - Addendum to Technical expert’s report to the Court prepared by Charles Alastair McLachlan, Director of Amsphere Consulting Ltd.
- POL00030325 - Horizon Known Error Log re: Unexpected error attempting to modify entry in run map
- POL00030365 - Post Office Limited Board of Directors Meeting Minutes of 22/09/2011
- POL00030392 - Report Summary on incidents between POCL and ICL Pathway
- POL00030393 - Electronic memorandum by the Post Office on acceptance and business impact
- POL00030396 - KMPG Horizon report: Report on the progress made to address six areas derived from HIJ findings, (version 4.2 - final report)
- POL00030451 - Deloitte Board Briefing 4/06/2014
- POL00030452 - A Review On Behalf Of The Chairman Of Post Office limited Concerning The Steps Take In response to Verious Complaints Made by Sub- Postmasters
- POL00030457 - Hansard: Westminster Hall Debate - ‘ Post Office Meditation Scheme’
- POL00030482 - Post Office Limited Review of Key System Controls in Horizon, Assurance Review Report for March 2012
- POL00030523 - Fujitsu’s PEAK Incident Management System log of customer call raising issue of accounting discrepancies and data tree build issues
- POL00030526 - Fujitsu Remote Access Report Version 1.0
- POL00030527 - Fujitsu’s Bugs, Errors and Defects (BED) Current Process Report for POL.Ver 1.0
- POL00030528 - Fujitsu report to POL on Bugs, Errors and Defects in Horizon Online
- POL00030552 - Appendix 1 to Investigation Policy: Interviews under PACE (England and Wales Only) v4.0
- POL00030559 - Project Initiation Document for: Post Office/Fujitsu IT Roadmap Feasibility Study (V.4.0)
- POL00030561 - Financial Investigation Policy Log dated 07/03/06, Case No. 0506/0336
- POL00030562 - PO Overarching Losses Policy
- POL00030563 - PO Process for awaiting TC
- POL00030566 - Diagram re PO policy for dealing with discrepancies revealed at audit - v1
- POL00030578 - S02 Royal Mail Group Criminal Investigation and Prosecution Policy December 2007
- POL00030579 - Post Office Ltd Financial Investigation Policy, May 2010
- POL00030580 - Post Office Ltd - Security Policy: Fraud Investigation and Prosecution Policy v2
- POL00030598 - Royal Mail Prosecution Decision Procedure
- POL00030602 - POL: Criminal Enforcement and Prosecution Policy
- POL00030604 - POL: Criminal Enforcement and Prosecution Policy
- POL00030605 - Royal Mail Internal Information Criminal Investigation Team: 7.5 Searching (Version 1.0 Final)
- POL00030606 - Royal Mail Internal Information Criminal Investigation Team: 7.1 Suspect Approach and Arrest Procedures (Version 3.0 Final)
- POL00030609 - POL Speak Up Policy (version 1)
- POL00030621 - POL Criminal Enforcement and Prosecution Policy (unsigned)
- POL00030622 - Investigation Policy: Casework Management
- POL00030659 - Post Office Internal Prosecution Policy (Dishonesty), Andrew Wilson December 1997
- POL00030670 - Post Office IS05 Conduct of Criminal Investigations Policy v0.2 effective from 29 August 2013
- POL00030685 - Royal mail Group Prosecution Policy, v3.0, April 2011 - Rob Wilson (Head of Criminal Law Team)
- POL00030686 - Post Office Prosecution Policy England and Wales (effective from 1/11/13, review 1/11/14)
- POL00030687 - Investigation Policy - Investigation Procedures v2 January 2001
- POL00030689 - Email from John M Scott to Chris Aujard, subject “Pending Investigations/Prosecutions - Awaiting SME” dated 7/11/13
- POL00030694 - Note on resources for Project Sparrow
- POL00030712 - Post Office Board meeting - 26/02/2014 - 148 Old Street - Bundle of Documents Consisting of Agenda, Reports, Meeting Minutes and Policy Documents from 2014
- POL00030716 - Post Office Audit, Risk and Compliance Committee, Prosecutions Policy Appendix A, Chris Aujard, February 2014
- POL00030717 - Prosecutions Policy Reactive Briefing (DRAFT) Appendix B, Mark Davies (Communications Director)
- POL00030724 - Collection of Reports, Agendas and Meeting minutes from POL ref Board Meeting
- POL00030771 - Post Office Group Executive New Prosecutions Policy Proposal (Jane MacLeod) 17 December 2015
- POL00030786 - Royal Mail Group Policy - Crime and Investigation (S2) v3 effective from April 2011, owner Tony March, Group Security Director
- POL00030787 - Royal Mail Group Ltd Criminal Investigation and Prosecution Policy December 2007 version
- POL00030811 - Post Office Limited Prosecution Policy for England and Wales v1
- POL00030873 - Post Office Ltd The Board of Directors Discussion paper - Operational Responses to the GLP 25 March 2019
- POL00030884 - PO Board Agenda & Papers to be considered
- POL00030887 - Post Office Board Agenda and Reports/Policy Documents
- POL00030888 - Post Office Board Agenda, Briefings and Policy Reports for the PO Board to consider
- POL00030900 - Meeting Agenda for the Audit, Risk and Compliance Sub-Committee, including paper on the Post Office’s Prosecuting Policy
- POL00030902 - Final Draft of the Post Office Conduct of Criminal Investigation Policy
- POL00030903 - Post Office Group Policies - Whistleblowing Policy v5 5 July 2020
- POL00030907 - POL Audit, Risk & Compliance Committee Report into The Historical Operation of Suspense Accounts, Mark Underwood, 24 November 2020
- POL00030909 - KPMG Post Office Ltd Historical suspense account review, 4/12/20
- POL00030930 - Post Office Ltd Audit, Risk & Compliance Committee Report, Whistleblowing Policy Review & Report, Sally Smith - 30 March 2021
- POL00030953 - Briefings, Policy Documents and Reports for Board to Consider at Meeting
- POL00030969 - Draft Post Office Whistleblowing Policy v1.5
- POL00030996 - Letter from Peters & Peters Solicitors LLP to the CCRC (FAO Miles Trent and Anona Bispong) re Post Office Ltd - Concerns raised by CCRC about POL’s Response to s17 Notices
- POL00031003 - Royal Mail Group Crime and Investigation Policy v1.1 October 2009
- POL00031010 - Investigation Policy - Investigation and Prosecution Policy v2 June 2002
- POL00031011 - RMG Prosecution Policy (undated) V2.1
- POL00031012 - Investigation Policy Appendix 16 - Investigation and prosecution policy
- POL00031034 - Post Office Prosecution Policy V1
- POL00031089 - Post Office Board Agenda CCRC Meeting 19 Nov 20
- POL00031104 - Letter from Tim Parker (POL) to Paul Scully MP RE: re-exposure following CCRC decision to refer cases to the appeal courts
- POL00031106 - Letter from Tony Oppenheim (ICL) to David Miller
- POL00031113 - Letter from Paul Rich to Keith Baines re Draft of the Non-Binding Heads of Terms POCL/BA/ICL and index and Acceptance Flowchart
- POL00031114 - Memorandum: Bird and Bird to BA / POCL enclosing independent report into Horizon Project, 18 December 1998
- POL00031117 - Letter from Keith Todd to Stuart Sweetman dated 10/03/1998 enclosing original letter to Peter Mathison dated 06/03/1998 and ICL Position Paper on the Pathway Project
- POL00031119 - Fax transmission to POCL from Harnish Sandison Bird & Bird
- POL00031123 - Memorandum: Bird & Bird to Sarah Graham DSS re: Project Replan, March 1999
- POL00031124 - Fax: Bird & Bird to Dave Miller (POCL) enclosing draft letter to John Bennett (ICL), March 1999
- POL00031127 - Fax from Hazel Grant (Bird and Bird) to Mena Rego (POCL) attached with various letters.
- POL00031128 - Counter Automation Steering Group minutes of meeting of 23/07/1997 (copy no.5)
- POL00031131 - Counter Automation Steering Group minutes of meeting of 26/01/1998 (copy no.7, with handwritten annotations)
- POL00031153 - Final Evaluation & Selection: Final Evaluation Team Report (V.1.0) DRAFT
- POL00031154 - Supplier Scores in Respect of Value Factors (V.1.0)
- POL00031230 - Review of POCL-ICL Pathway Deal by Roger Tabor, POCL Finance Director
- POL00031231 - BA/Horizon Strategy Review
- POL00031237 - Post Office Board paper re BA/POCL Automation: Bringing Technology to Post Offices and Benefit Payment
- POL00031245 - Report: Progress Report for October 1996
- POL00031246 - Report: TIP Project: Working Papers for the Interim TIP case
- POL00031271 - Report on Automation Change Programme and Control, dated August 1996
- POL00031275 - Letter from Wendy Powney: BA/POCL IT Concurrence
- POL00031276 - Item 2 of Paul Rich’s Letter “IT Concurrence Meeting” dates 9 Feb
- POL00031277 - Letter (part) from Bob King, Deputy Director BA/POCL Programme re Interfaces between POCL systems and PFI systems via TMS
- POL00031278 - Memo from Basil Shall to Paul Rich (and others) re Strategic Concurrence Process and Supplier Requirements
- POL00031279 - Letter from Paul Rich re: IT Concurrence/Supplier Evaluation
- POL00031322 - PO Risk & Compliance Committee Report
- POL00031329 - Email from Simon Baker to Rod Ismay, Re: Does POL have (and use) a facility to make entries to Sub Post Office Branch books without the SPMRs knowledge, approval or involvement?
- POL00031330 - Email from Ron Warmington to Simon Baker cc others Re: Does POL have (and use) a facility to make entries to Sub Post Office Branch books without the SPMRs knowledge, approval or involvement?
- POL00031333 - Second Sight Report: Michael RUDKIN
- POL00031346 - Horizon Spot Review 5 - Response Bracknell Site & Centrally Input Transactions
- POL00031348 - Email from Steve Allchorn to Parsons Andrew, Gaisford Rosie, Re: SR005-Additional Info
- POL00031351 - Email from Davidson James to Lesley J Swell, Jenkins Gareth GI, Alwen Lyons, Re: Discuss of defect in horizon in court.
- POL00031352 - Email from Jarnail A Singh to Hugh Flemington, Alwen Lyons, Simon Baker, ®Re: Discuss of defect in horizon in court Seema Misra and Lee Castleton
- POL00031384 - HNG-X Review of Assurance Source concerning: Phase 2 Drafted by Deloitte.
- POL00031388 - RDW Proposed Draft re : Deloitte instructions as at 9.5.2014 - to support Post Office’s legal position.
- POL00031391 - Deloitte’s HNG-X Review of Assurance Sources : Phase 1- Board Update AT 13/05/2014
- POL00031400 - Email from Chris Aujard to Paula Vennells, Martin Edwards, Alwen Lyons and others re FW: Project Zebra
- POL00031401 - Email sent from James Gareth to Chris Aujard and others re : Project Zebra
- POL00031402 - Email sent from Chris Aujard to James Gareth and others re : Project Zebra
- POL00031407 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP and HNG-X applications
- POL00031408 - Email sent from James Gareth to Rodric Williams re : Insufficient relevant evidence based assurance materials in key areas
- POL00031409 - Draft Zebra action summary ( V.0.3)
- POL00031410 - Report: Horizon review by Deloitte
- POL00031411 - POL Risk and Compliance Committee Horizon review by Deloitte (Project Zebra) - Paper 2
- POL00031456 - Email sent from Melanie Corfield to Mark Underwood and others re: remote access
- POL00031502 - POL00031502 - ‘Bramble’ – Draft Report
- POL00031516 - DRAFT INCOMPLETE Memo outlining conclusions from procedures performed as outlined in Change Order Number 06
- POL00031538 - Email from Mark R Davies to Julie George and Lesley J Sewell re: Remote Access: in strictest confidence
- POL00031727 - Horizon audit KPMG V2.2 - Client draft release
- POL00031790 - Internal Audit Report - HIJ Phase 1 Validation for July 2021
- POL00031801 - Fujitsu Horizon Online Data Integrity Ver 4.1
- POL00031810 - Email from Andrew Perkins, LFS Product Manager at Post Office Ltd, to Nicholas Samuel, POCL, re ‘Change to stock unit cash on hand total time’ (CCN965)
- POL00031815 - Presentation on Horizon Integrity by Dave Smith
- POL00031827 - Post Office Operational Training & Development Presentation - Back Office 1 day course for Postmasters and anyone responsible for running a branch
- POL00032019 - Post Office: Operational Focus: Week 12
- POL00032050 - POL Board Meeting Minutes of 1 September 2004
- POL00032162 - Risk and Compliance Committee - 29th September 2005 Meeting Ref 05
- POL00032210 - POL - Minutes of the Meeting of the Board
- POL00032429 - Horizon Upgrade - December 2002
- POL00032430 - Post Office Outlet Field Support Team- HYS issues and Updates 2007 - 2008
- POL00032629 - Acceptance Report for HNG-X Acceptance Gateway 3 (v.0.1) - DRAFT
- POL00032633 - Acceptance Report for HNG-X Acceptance Gateway 3 (v.0.2) - DRAFT
- POL00032960 - Branch contacts NSBC to discuss a branch discrepancy
- POL00032992 - Training Agenda (BOMP)
- POL00032999 - Acceptance Report for HNG-X Acceptance Gateway 3 (v.2.0) - APPROVED
- POL00033100 - Acceptance Report for HNG-X Acceptance Gateway 4
- POL00033107 - Acceptance Report for HNG-X Release 2
- POL00033109 - Acceptance Report for HNG-X Release 2
- POL00033119 - HNG-X Solution Architecture Outline - Version:5.0
- POL00033169 - Role of the Contract Manager
- POL00033200 - Peak Incident Management System
- POL00033398 - Draft Post Office Training Presentation on Assurance Review: Quality of Auditing (Version 0.5)
- POL00033420 - Fujitsu Portable Appliance Testing Branch Roll Out v1.1
- POL00033423 - Customer Feedback Report - Post Transfer Visits
- POL00033486 - Do I need a cash remittance? v4.3
- POL00033607 - POL Training Q3 Review v1.2
- POL00033611 - Training Q3 Review, Appendix B, December 2011
- POL00033612 - Review of Post Office Ltd New Entrant Training Pilot December 2011
- POL00033647 - Post Office Presentation V1.4 (January 2012) re: Training Review Cascade, by Sue Richardson on 12 January 2012.
- POL00033825 - Meeting Pack for James Arbuthnot and Oliver Letwin for 17th May 2012
- POL00034108 - Information for Field Support Advisors on PO Local Branches
- POL00034184 - Balance Procedure - Version 2.3
- POL00034208 - Email form Craig Tuthill to Simon Baker Cc’d Angela Van-Den-Bogerd Re: Spot Review 11 - Giros
- POL00034433 - Action Plan Presentation on Horizon Online Migration Non-conformance process v4.2
- POL00034503 - Training Guide Compliance audit tool (v1.1)
- POL00034508 - Trainer’s notes on Online Compliance Training, Colleagues, Agents, Operators and their Assistants
- POL00034551 - Initial Complaint Review and Mediation Scheme Post Office Investigation Report M035 - Jo Hamilton
- POL00034746 - Branch Support Programme - Training Workstream
- POL00034836 - Post Office Mediation Scheme- Second Sight Case Review Report re Josephine Hamilton
- POL00034875 - Post Office Initial Complaint Review and Mediation Scheme Investigation report (Mr Rajinder Bilkhu).
- POL00035026 - Draft - Post Office Mediation Scheme - Second Sight - Case Review Report on Wendy Buffrey, Case Reference: M041
- POL00035176 - Post Office Mediation Scheme, Second Sight - Case Review Report for applicant Pauline Thomson (M120)
- POL00035280 - Initial Complaint Review and Mediation Scheme, Mediation Briefing Report prepared by Second Sight
- POL00035285 - Draft Post Office Mediation Scheme, Second Sight Case Review Report for Applicant Margaret Bateman.(M020)
- POL00035473 - Citizens Advice Information request: Post Office Ltd arrangements for the monitoring, training and service compliance of Post Office Local branches
- POL00035737 - Draft Counter Training Office Point of Service Training System Requirements
- POL00035756 - Business Technology Transformation Programme: Business Specification Document
- POL00035811 - Email from FrontOfficeDeliveryPMO to Gill Tait, Richard James, Andy Thornton and others re: 10.03 Enhanced User Help & Support documents for SUF Sign-off
- POL00035834 - Release 1 Training Needs Analysis v0.2
- POL00036010 - Release 1 - Training Needs Analysis - Version 0.6
- POL00036027 - Audit Process Manual - Transfer WorkAid v5.1
- POL00036204 - Training level Table
- POL00036218 - Table of EUM Document Versions
- POL00036254 - Post Office, IT Systems Change Request (CR) - Fujitsu EUM Counter Enhancements - Version 2.1
- POL00036331 - PO: Smart ID Roll-out Update - Internal Brief
- POL00036345 - Learning Needs Analysis and Strategy Enhanced User Management - Phase 2 v 0.2
- POL00036376 - Loss in Stock Unit: Branch has a loss in their Self Service Kiosk
- POL00036669 - Plan & Progress Report for Phase 1 EUM Training Controls Enablement - Go/No Go Criteria (07/09/2018 - 05/11/2018)
- POL00036678 - EUM Help Article Smart ID Table
- POL00036884 - Balancing with Horizon Manual
- POL00037062 - Draft Pre Judgment Speaking Brief for Clients / Commercial Partners / POL Colleagues Verbal Communication re: Group Litigation
- POL00037518 - Common Issues Judgment Summary - Effect on Postmaster Contracts
- POL00037733 - Post Office Ltd Getting Started Presentation, v0.1 (draft).
- POL00037819 - Horizon Multiple Login: Options paper, v2.
- POL00037835 - Branch Suspense Accounts and trading statements
- POL00038051 - Post Office Postmaster Guide to Policies, V0.3.
- FUJ00232994 - Live defect management update
- POL00038237 - PO Local 3 Day Classroom Timetable (v2.3)
- POL00038332 - PO: Additional End of Day Handout, v2
- POL00038367 - Getting Started V.1.1 Guide
- POL00038452 - POL Security Operations Team Compliance
- POL00038538 - Post Office - General Review, Brian Altman QC
- POL00038592 - Draft Review of Post Office Ltd Prosecution Role by Brian Altman QC
- POL00038603 - Post Office Fraud and Loss Prevention Policy v0.1 Draft
- POL00038633 - Draft note from Chris Aujard (GC) to Post Office Board Ltd
- POL00038642 - PO Conduct of Criminal Investigation Policy v0.3
- POL00038643 - Post Office Limited - Minutes of the ARC Sub-Committee, held on 11/2/14
- POL00038644 - Note from Chris Aujard to POL Board re-PO Prosecution Policy
- POL00038678 - Minutes of the ARC Sub-Committee on 19 Nov 13
- POL00038679 - Post Office Limited Minutes of a meeting of the Audit, Risk and Compliance Sub-Committee held on Tuesday 11 February 2014 by conference call
- POL00038682 - Draft Paper for the Working Group on Delays in Investigating Cases
- POL00038728 - RMG 2.2 Joint Investigation Protocols - RMGS and PO Ltd Security v1 Final
- POL00038770 - BTTP/10.11 Enhanced User Management Business Solution Design
- POL00038814 - Disclosure note in relation to the context for ‘The Clarke Advice’ (R v. Hamilton & others)
- POL00038826 - Memorandum: Bird and Bird to POCL, 29 July 1998
- POL00038828 - Draft Report: Project Mentors Ltd, Independent Review of BA / POCL Programme
- POL00038829 - Note to Dave Miller enclosing Project Mentors Report
- POL00038830 - Fax: BA / POCL to ICL Pathway, 4 December 1998, enclosing Acceptance Dispute Resolution Paper
- POL00038840 - Letter and Proposal from Paul Rich (POCL) to George McCorkell (BA), 16 October 1998
- POL00038841 - Letter from Paul Rich to George McCorkell, Sarah Graham Cc’d Graham Corbett and others Re: POCL to BA / DSS, 13 October 1998.
- POL00038842 - Minute of Meeting: POCL, DTI, DSS and BA, 22 September 1998
- POL00038844 - Progress Report: BA / POCL Automation Programme, September 1995
- POL00038845 - Memo from Eszter Meszaros to Michael Trotter re: Release 2 Baseline related correspondence
- POL00038846 - Report to PO Board concerning Contractual Negotiations with BA.
- POL00038847 - Fax from Jeff Triggs to David Sibbick, copying others RE: Horizon possibility of litigation
- POL00038848 - Letter from Dave Miller to Mike Coombs Re: POCL to ICL & DTI; internal to POCL, 14 - 15 December 1998.
- POL00038852 - Email from Amy Prime to Rodric Williams, Andrew Parsons and others RE: Disclosure of Security Investigations Guidelines
- POL00038866 - Post Office: Accounting & Cash Management Programme - Release 1, Conceptual Design (V.2)
- POL00038878 - Branch Trading Reporting, Management and Control and Transaction Management, Conceptual Design (version 1.0)
- POL00038881 - S70/S75 Release Testing Plan Version 0.3
- POL00038885 - PO Ltd Financial Systems Release 3 Conceptual Design (V0.4)
- POL00038903 - Fujitsu Services - Impact Release 3 - Balancing and Trading Statement Production User Interface
- POL00038907 - Impact Programme - POL FS to SAPADS - Application Interface Specification (Issue No: 0.2)
- POL00038909 - IMPACT Programme S80 Migration Strategy (V0.7).
- POL00038916 - Draft version of Impact Release 3 Design Proposal Version 1
- POL00038925 - Impact Programme - POL FS to NS&I - Application Interface Specification (V.0.1 - draft)
- POL00038937 - S80 ReleaseTesting Plan (V1.0)
- POL00038963 - Operational Focus: The operational publication for PO branches - week 48
- POL00038991 - Post Office Operational Focus Publication: Issue 10
- POL00039024 - Draft Report on Transaction Corrections Process Review for Agency Branches v6b
- POL00039028 - Operating Level Agreement- Draft
- POL00039029 - Transaction Corrections, Debt Reporting and Debt Recovery Review Presentation
- POL00039038 - PowerPoint Presentation on Regulatory Compliance
- POL00039095 - Email from Andrew Winn to Robert N Atkinson Re: Dispute process
- POL00039120 - Letter from Andrew Bloc to Post Office Limited Security Team re: POL v Grant Ian Allen Case POLTD/1112/0228
- POL00039125 - Email from Gareth Jenkins to Andrew Winn Re: East Ham
- POL00039154 - Email correspondence between Andrew Winn to Post Office security, Robert Atkinson, John Dutton and Ishfak Chohan re: East Ham 194002
- POL00039155 - Email from Andrew Winn to Matthew Loungran regarding Horizon Records
- POL00039158 - Branch Support Programme TOR v.3 In confidence Gayle Peacock
- POL00039193 - Initial Complaint Review and Mediation Scheme - Post office Investigation report
- POL00039215 - Branch Support programme: IT requirements workshop
- POL00039244 - Initial Complaint Review and Mediation Scheme - Post Office Investigation Report for Branch 207320- Case number M060
- POL00039256 - Post Office: Dispute Process
- POL00039281 - Letter from Vince Cable to Adrian Bailey re Post Office Mediation Scheme
- POL00039359 - Email from Emma King to Alison Clark, Annette Caddick and Nigel Davies Re: Branch Balancing Simplification: NSBC Information with chain attached
- POL00039522 - Table of Horizon bugs with reference to statements made by Gareth Jenkins and Ann Chambers in Judgment No 6.
- POL00039599 - Job advertisement for the role of Team Manager.
- POL00039624 - Communications Plan Release S60 (v.0.1)
- POL00039627 - Email from Jon Thompson re HNG_X_Release 1 Defect
- POL00039629 - Job Description and Role Profile for Support Advisor at Post Office Ltd (Undated)
- POL00039646 - Report: Programme Impact Assessment Form
- POL00039648 - Horizon ICL Pathway - Training Evaluation Paper - V2.0
- POL00039668 - Memo from Min Burdett to Paul Rich re: Pathway’s Re-Plan Proposal
- POL00039669 - Memo from Paul Rich to Stuart Sweetman (cc Mena Rego) re: Horizon - Update on ‘Latest’!
- POL00039672 - Email from Paull Ric to Janet Ormerod Re: Stage 2 review meeting 24/4.
- POL00039675 - Internal POL Memo: Don Grey to Mena Rego
- POL00039712 - Email: email from Clare Dryhurst to Kathryn Cook
- POL00039724 - Email: email from C Dryhurst to Kathryn Cook
- POL00039730 - Memorandum from Andy Radka to Clare Dryhurst, Bruce McNiven and David McLaughlin with attachment Re: HEB Study
- POL00039733 - Fax from Alan Bourne to Kathryn Cook enclosing Report on Horizon System Training
- POL00039735 - Letter: letter regarding Horizon Training
- POL00039737 - Memo from Kathryn Cook to Bruce McNiven (cc John Main and Mike Granville re: Horizon training
- POL00039748 - Memo from Kathryn Cook to multiple recipients re: Horizon Training Competency and Conformance
- POL00039749 - Memo from Bruce McNiven to RGMs (cc J Main, RLMs and T Rollason) re: Horizon Training
- POL00039781 - Letter from Ms Kathryn Cook to Ms Sue Smith and others re: Horizon Training: Competency and Conformance
- POL00039782 - Annex on Horizon Training: Competency and Conformance Action Points
- POL00039783 - Horizon Training Competencies Development Group: Meeting on 3 February 1999.
- POL00039784 - Report detailing Competence In Front Line Service.
- POL00039785 - Annex on Brainstorm of Gaps
- POL00039808 - Horizon Held Desk Study - Final Draft Report - undated
- POL00039876 - Note from Jonathan Evans to Sarah Mullens re Inter-Ministerial decision
- POL00039877 - Fax from Sarah Graham DSS: Towards an Inter-ministerial decision
- POL00039880 - Fax from Jeff Triggs attaching strategy in the event of a decision to terminate
- POL00039891 - Various documents relating to acceptance and replan of Horizon
- POL00039895 - Fax from Hamish Sandison attaching revised version of the Memorandum
- POL00039899 - Review of the Benefits Agency/PO Counters Automation Project: Working Group Report
- POL00039902 - Fax from R Ricks to Hamish Sandison, Sarah Graham, Jonathan Evans and David Sibbick
- POL00039912 - Draft Notes from a meeting to discuss acceptance
- POL00039916 - Memo from John Roberts to Board Members re current Horizon situation
- POL00039924 - Fax from Jeff Triggs (Slaughter & May) to HM Treasury
- POL00039928 - Fax from R. Ricks (HM Treasury) to Hamish Sandison (Bird & Bird) copied to Triggs, Graham, Evans, Sibbick, McCorkell, Mulgan
- POL00039931 - Briefing to Ministers from HMT
- POL00039932 - Fax from Sarah Graham (DSS) to Sarah Mullen (HMT) copied to McCorkell, Sibbick, Evans, Sandison.
- POL00039933 - Letters from Sarah Graham (DSS) to Jonathan Evans (POCL) and Hamish Sandison (Bird & Bird)
- POL00039945 - Investigation Policy - Interview Recording, v.4.0
- POL00039951 - Investigation Policy - Notes of Interview England & Wales v3 Nov 02. Appendix 2a.
- POL00039952 - Investigation Policy: Notes of Interview - Northern Ireland
- POL00039960 - Investigation Policy Appendix 16: Investigation and Prosecution Policy v5
- POL00039965 - Post Office Ltd Financial Investigation Policy , v.1
- POL00039969 - Draft POL Board Prosecution Paper Policy May 2002 Issue 7
- POL00039970 - Draft Case File Review: Policy and Process guidelines to complete a successful investigation (undated)
- POL00039991 - Email chain from Rodric Wiliams to Andrew Parsons, re: “FW: Latest Statement.”
- POL00039993 - CCRC reviewing criteria
- POL00039994 - Letter from Sally Berlin to Paula Vennells, RE: Horizon Computer System
- POL00039995 - Draft Paragraphs for Insertion into Reply to CCRC
- POL00039996 - Email from Susan Crichton to Andrew Parsons and Simon Richardson and others, RE: For discussion
- POL00039997 - Email from Amanda Brown to Susan Crichton, RE: CCRC Letter
- POL00039998 - Email from Martin Smith to Susan Crichton, RE: CCRC
- POL00039999 - Email from Rodric Williams to Andrew Parsons and other, RE: FW: Advice re GJ
- POL00040001 - Email from Susan Crichton to Andrew Parsons, FW: Horizon Issues- draft Board Update
- POL00040002 - Update to Post Office Limited Board- RE; Horizon Legal Issues. Relates to review of prosecutions.
- POL00040003 - Email from Simon Richardson to Susan Crichton, RE: Legally privileged and confidential: interim review of appeal process
- POL00040012 - Letter from Susan Crichton to Mrs S Berlin, Re: Horizon Computer System
- POL00040022 - Case review of R v Balvinder Kaur Samra- Birmingham Crown Court by Simon Clarke
- POL00040024 - R v Ravinder Manku, Post Office Case Review
- POL00040025 - Email from Rodric Williams to Andrew Parsons, RE: Horizon -notifying insurers
- POL00040026 - Womble Bond Dickinson document, re: Post Office Limited - Horizon Risks.
- POL00040029 - Email from Susan Crichton to Andrew Parsons, RE: Fwd ToR
- POL00040032 - Post Office- Lessons Learned Review of handling of alleged issues/concerns about Horizon: Terms of Reference
- POL00040036 - Terms of Reference for the Appointment of Brian Altman QC
- POL00040038 - Post office case review- R v Della Lynne Robinson
- POL00040040 - Draft Scope for computer experts
- POL00040041 - Email from Gavin Matthews to Hugh Flemington, Rodric Williams, Andrews Parsons and others, RE: “Confidential and Legally Privileged.”
- POL00040042 - Post Office Ltd, General Review
- POL00040044 - Terms of reference for the Appointment of Brian Altman QC
- POL00040046 - Email from Gavin Matthews to Brian Altman cc Christopher Aujard, Rodric WIlliams and others RE: CCRC draft letter
- POL00040047 - Draft Letter from Susan Crichton to Mrs Berlin, RE: Brian Altman QC review. Outlines Brian Altman QC’s assessment of review process.
- POL00040056 - Email from Sophie Bialaszewski to Ruth Barker, Belinda Crowe, David Oliver etc, RE: Initial Complaint Review and Mediation Scheme QA SB Comments 06.01.2013
- POL00040061 - Post office- initial complaint review and mediation scheme- criminal risk management
- POL00040062 - Email from Andrew Parsons to Hugh Flemington, RE: Re-drafted draft prosecutions paper
- POL00040066 - DRAFT overview of Horizon and branch trading practices prepared by POL for the Complaint Review and Mediation Scheme
- POL00040074 - Email from Nicky Mal to Chris Aujard, Fay Healey, Belinda Crowe and others, RE: “The Scheme Programme Board Papers.”
- POL00040075 - Post Office Media Scenario Planning- Initial Complaint Review and Mediation Scheme Presentation
- POL00040076 - Key Themes Emerging out of the applications to the scheme
- POL00040077 - Independent Resolution of future cases policy- project brief
- POL00040078 - Initial Complaint Review and Mediation Scheme Programme Board
- POL00040079 - Email from Angela Van Den Bogerd to Claire Parmenter, Belinda Crowe cc Andrew Parsons and others RE: Training Pack for POL mediation attendees
- POL00040082 - Initial Complaint Review and Mediation Scheme- Briefing to Post Office Attendees
- POL00040084 - Email from Nicky Mal to Belinda Crowe, Chris Aujard, Angela Van-Den-Bogerd, RE: Remaining papers for the Scheme Programme Board
- POL00040090 - Email from Andrew Parsons to David Oliver, Chris Aujard, RE: Advice for Linklaters
- POL00040091- Horizon Mediation Scheme, Non-Pecuniary Losses.
- POL00040092 - Womble Bond Dickinson report, re “Post Office Ltd Horizon Risks.”
- POL00040093 - Note of Conference with Brian Altman QC
- POL00040094 - Summary of Conference at Maitland Chambers
- POL00040095 - Bond Dickinson, Civil claims by SPMRs
- POL00040096 - Post Office Ltd Initial Complaint Review and Mediation Scheme WBD report
- POL00040144 - Email from David Oliver to Andrew Parsons, RE: As discussed.
- POL00040145 - Letter from Alan Bates to Jo Swinson, RE: Justice for SPMs Alliance
- POL00040146 - Working Group Briefing Note 30 April
- POL00040151 - Email from David Oliver to Andrew Parsons, RE: Briefing Note
- POL00040152 - Working Group 30 April Briefing Note
- POL00040153 - Email from David Oliver to Chris Aujard, Belinda Crowe, RE: Working Group 30 April Briefing Note
- POL00040154 - Post Office Briefing Note, Working Group
- POL00040176 - Email from Jessica Barker to Chris Aujard, Belinda Crowe, Angela Van Den Bogerd and others cc: Andrew Parsons RE: M022
- POL00040179 - Letter from Angela Van Den Bogerd, to Sirs, (Post Office) RE: Post Office’s Response to Second Sight’s Case Review Report on case M022
- POL00040182 - Email from Andrew Parsons to David Oliver, RE: FW: Mediation Pack v2
- POL00040183 - PO Initial Mediation Scheme Pack - Draft
- POL00040190 - Letter and others from Sally Berlin to Paula Vennells, RE: Horizon computer system
- POL00040194 - Observations and analysis of the Cartwright King Prosecution Review Process
- POL00040201 - Email from Andrew Parsons to Belinda Crowe, Angela Van Den Bogerd, Rodric Williams etc, RE: M127- CRR response and settlement analysis
- POL00040209 - Letter from Chris Aujard to Post Office’s Initial Response to Second Sight’s Draft Part 2 Report
- POL00040210 - Email from Andrew Parsons to Belinda Crowe, David Oliver, RE: Part 2 Appendix- letter to second sight re Part 2 Preliminary Comments
- POL00040221 - Email from Andrew Parsons to Belinda Crowe and David Oliver, RE: “letter to Tony re Part 2”
- POL00040226 - Letter from Chris Aujard (POL Counsel) to Sir Anthony Hooper, RE: Initial Complaint Review and Mediation Scheme, draft second sight part 2 report (the draft report)
- POL00040230 - Email from Rodric Williams to Tony Hooper, RE: Part 2 Report
- POL00040233 - Email from Rodric Williams to David Oliver, Andrew Parsons, Belinda Crowe, RE: Email to Tony
- POL00040235 - Email from Belinda Crowe to Paul Inwood, Craig Tuthill RE: Fwd Part 2 Report
- POL00040239 - Email from Andrew Parsons to Jarnail Singh, RE: Part 2 Report
- POL00040246 - Email from Andrew Pheasant to Andy Garner, RE: FW: Second Sight Part Two
- POL00040252 - Email from Parsons Andrew to David Oliver, Draft Logic N|ote-Part Two Report
- POL00040253 - LOGIC NOTE re: Circulation of the second sight part two report.
- POL00040254 - Email chain between Gavin Matthews, Rodric Williams, Andrew Parsons and others RE: , Advice from Brian Altman QC on Suggested Approach to Criminal Case Mediation
- POL00040255 - Email from Angela Van- Den Bogend to Andrew Pheasant Re: Response to Second Sight Part 2 report
- POL00040256 - Initial Complaint Review and Mediation Scheme, Reply of Post Office Limited to Second Sight’s Briefing Report - Part Two
- POL00040263 - Email from Georgia Barker to Chris Aujard, Re: Letter from Chair- Mo17&MO21
- POL00040264 - Letter from Sir Anthony Hooper to Mr. Aujard, Initial Complaint Review and Mediation Scheme (“the Scheme”): Case M017
- POL00040265 - Post Office Mediation Scheme DRAFT Second Sight - Case Review Report(Baljit Singh SETHI)
- POL00040266 - Letter from Sir Anthony Hooper to Mr. Aujard, RE: Initial Complaint Review and Mediation Scheme (Case M021)
- POL00040267 - Post Office Mediation Scheme DRAFT Second Sight - Case Review Report(Sunil Khanna)
- POL00040271 - Board pack of the Post Office Board Meeting of 25/09/2014
- POL00040282 - Email from Tom Wechsler to Chris Aujard, Rodric Williams, Andrew Parsons and others, RE: Briefing Note Working Group
- POL00040288 - Briefing for Chief Executive
- POL00040290 - File Note from Second Sight meeting with POL. Records discussions including work rate and cost per case.
- POL00040313 - Initial Complaint Review and Mediation Scheme - Post Office Investigation Report
- POL00040331 - Initial Complaint Review and Mediation Scheme Settlement Analysis
- POL00040345 Letter from Richard Barker to Betty William, Re: Horizon
- POL00040354 Letter from Ria MacQueen to Mr Bates, re termination of his contract and response to issues raised by Mr Bates
- POL00040363 - Letter from Mike Walkey to Mr A Bates re: Losses and Gains
- POL00040368 - Letter from Richard Barker to Betty Williams, Re: Post Office Craig Y Don branch
- POL00040370 - Letter from Mike WakleY to A. Bates, Reference: Losses and Gains
- POL00040401 - Letter from Alan Bates to Glenn Chester, RE: Horizon Faults and Shortcomings
- POL00040446 - Post Office Mediation Scheme DRAFT Second Sight - Case Review Report (Rubbina SHAHEEN)
- POL00040448 - Post Office Mediation Scheme DRAFT Second Sight - Case Review Report (Pauline THOMSON)
- POL00040475 - Working Group for the Initial Complaint Review and Case Mediation Scheme meeting minutes of 17/10/2014
- POL00040491 - Second Sight’s Draft Part Two Mediation Briefing Report
- POL00040498 - Email from Andrew Parsons to Belinda Crowe, Mark Underwood, Re: Second Sight Questions for POL
- POL00040499 - Draft letter from Christ Aujard to Second Sight re: Initial Complaint Review and Mediation Scheme,Questions in relation to Second Sight’s Briefing Report - Part Two
- POL00040508 - Email from Mark Underwood to Patrick Bourke, Belinda Crowe , Parsons Andrew, Sparrow Questions
- POL00040509 - Question Sheet on Horizon for Parliamentary Debate 17th December 2014
- POL00040516 - Email from Jarnail Singh to Patrick Bourke cc Belinda Crowe, Mark Davies and others re: Legally Privileged and Confidential- further lines for WHD
- POL00040517 - Report on Further lines for Jo Swinson MP - Westminster Hall Debate
- POL00040518 - Email from Paul Loraine to Andy Holt, Belinda Crowe re: Second Sight Questions - Your Help Needed
- POL00040790 - Email from Patrick Bourke to Angela Van -Den-Bogerd, Belinda Crowe, Tom Wechsler and others, re The dossier
- POL00040791 - POST OFFICE RESPONSE TO WESTMINSTER HALL DEBATE COMPLAINT AND MEDIATION SCHEME
- POL00040794 - Email from Melanie Corfield to Patrick Bourke, Rodric Williams, Tom Wechsler, Mark R Davies, The dossier
- POL00040799 - Post Office Response To Westminster Hall Debate 17th December 2014 - Complaint and Mediation Scheme
- POL00040805 - Email sent from Mark Underwood to Belinda Crowe and others, re Suspense Accounts
- POL00040806 - Complaint Review and Mediation Scheme - A paper prepared by Post Office to assist Second Sight with the finalisation of their Briefing Report - Part Two (Version: 2 )
- POL00040813 - Letters from Chris Aujard to Mrs S Berlin RE: Horizon Computer System
- POL00040837 - Email sent from Andrew Parsons to Belinda Crowe re : Suspense account
- POL00040838 - Legal advice summary by Womble Bond Dickinson, re Access to suspense account data
- POL00040868 - Letter from Jane MacLeod to Ian Henderson and Ron Warmington Re: Initial Complaint Review and Mediation Scheme Case Ref: M103
- POL00040882 - Horizon Spot Review - Response SR013: Missing Cheques
- POL00040888 - Second Sight Support Services Horizon Spot review re: Lottery ‘Instants’ Scratch Cards
- POL00040909 - Post Office Ltd - Project Sparrow Sub Committee Update and options
- POL00040911 - Post Office Ltd - Project Sparrow Sub Committee Update and options
- POL00040925 - Email sent from Andrew Parsons to Rodric Williams, Belinda Crowe and others re : Legal letter Pack
- POL00040926 - Legal ‘Letter pack’ containing a bundle of draft letters sent from Jane Macleod. Includes letter to SS giving notice to cease SS services, amongst others.
- POL00040927 - Email sent from Rodric Williams to Tom Wechsler, Patrick Bourke and Mark Underwood re : RW Comments on end of term report.
- POL00040932 - Initial Complaint Review and Mediation Scheme ( End of Term Report V.7
- POL00040935 - Post Office Ltd Complaint Review and Mediation Scheme ( With annexes )
- POL00040938 - Email chain from Andrew Parsons to Belinda Crowe, Amanda A Brown, Rodric Williams and others re Second Sight Part two and the workplan for the meeting tomorrow with second sight
- POL00040952 - Email sent from Jane MacLeod to Patrick Bourke and others re : Responding to Second sight part 2
- POL00040953 - Draft Letter to Second Sight (Ian) from Jane Macleod re : Second Sights Briefing Report - part 2
- POL00040954 - Email sent from Mark Underwood to Andrew Parsons and others re : Response to part two of second sights report with track
- POL00040957- Complaint Review and Mediation Scheme Reply of Post Office Limited to Second Sight’s Briefing Report- Part Two ( Draft )
- POL00040962 - Email sent from Mark underwood to Patrick Bourke and others re : Update to the response to part 2 of second sights report
- POL00041013 - Email from Patrick Bourke to Andrew Parsons re : Draft response to second sight part 2 report of 11 March 2015 - 260315 - clean doc
- POL00041014- Reply of Post Office Limited to Second Sight’s Briefing Report - Part Two ( Draft)
- POL00041040 - Email from Andrew Parsons to Patrick Bourke and others re : Questions for the call concerning the draft response to second sights report.
- POL00041057 - Email sent from Andrew Parsons to Patrick Bourke and others re : Comparison of POL reply
- POL00041059 - Draft Complaint Review and Mediation Scheme Reply of Post Office Limited to Second Sight’s Briefing Report - Part Two
- POL00041076 - Initial Complaint Review and Mediation Scheme BRIEFING REPORT - PART TWO
- POL00041135 - Letter from General Counsel POL to Baroness Neville-Rolfe RE : Post Office Complaint and Mediation Scheme
- POL00041136 - Email sent from Rodric Williams to Mark Underwood and others re : Group Action - action List
- POL00041174 - Suspension Case History
- POL00041238 - Email from Mark Underwood to Patrick Bourke re. Deloitte (attachment in email subject to legal privilege)
- POL00041242 - Email from Rodric Williams to Gavin Matthews, re Con with TRQC
- POL00041246 - Email from Jane MacLeod to Rodric Williams re. Con with TRQC / JSQC Recommendations
- POL00041258 - Email from Jane MacLeod to Paula Vennells re. Postmaster Litigation - Confidential and Subject to Legal Privilege
- POL00041259 - Email from Andrew Parsons to Jane MacLeod and others, re Letter of Response (Final Form)
- POL00041270 - Email from Rodric Williams to Elisa Lukas and others; re: Group Action: transfer to Commercial Court
- POL00041324 - Email from Mark Underwood to Andrew Parsons; re: Remote Access Wording
- POL00041329 - DRAFT Letter from Bond Dickinson LLP concerning former SPMs (bankrupts), seeking detailed information from trustees in bankruptcy regarding appointment and assignment of claims against PO.
- POL00041373 - Email from Andrew Parsons to Rodric Williams, re Draft Letter to Freeths
- POL00041377 - Email from Andrew Parsons to Rodric Williams re. Postmaster Litigation - Remote Access: extract from draft Letter to Freeths - Legally Privileged - Do Not Forward
- POL00041378 - Email from Amy Prime to Rodric Williams, CCing Andrew Parsons and Elisa Lukas, re. Royal Mail and Fujitsu - document preservation
- POL00041382 - Email from Rodric Williams to Shirley Hailstones and others re: Legally Privileged - Further Enquiry on Horizon Errors from Anobody
- POL00041383 - Email from Rodric Williams to Andrew Parsons re. FJ approval of letter
- POL00041392 - Letter from Freeths LLP to Bond Dickinson LLP re. Letter further to Letter of Claim dated 28 April 2016
- POL00041427 - Email from Elisa Lukas to Rodric Williams re. Cuffley 193005 re Termination
- POL00041458 - Email chain between Paul Loraine, Rodric Williams, Gavin Matthews and others RE: Horizon cases
- POL00041476 - Email chain between Rodric Williams, Elisa Lukas, Andrew Parsons and others re. FW: Pentyrch 22611- advice requested
- POL00041479 - Email from Andrew Parsons to Pete Newsome and others re. Post Office Group Litigation - legally privileged
- POL00041480 - Email from Andrew Parsons to Legal Defence and others re. Post Office Group Litigation - legally privileged.
- POL00041481 - Letter from Bond Dickinson LLP to Freeths LLP re. Preservation of Horizon data
- POL00041482 - Letter from Bond Dickinson LLP to Freeths LLP re. KELs
- POL00041483 - Email from Andrew Parsons to Legal Defence and others, re Post Office Litigation
- POL00041485 - Email from Jane MacLeod to Paula Vennells, Alisdair Cameron, Kevin Gilliland and others re. Postmaster Litigation - Update tomorrow morning CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE DO NOT FORWARD
- POL00041486 - Post Office Board - Postmaster Litigation: Confidential and Subject to Legal Professional Privilege
- POL00041491 - Deloitte - Bramble - Draft Report.
- POL00041509 - Email chain between Andrew Parsons, Rodric Williams, Amy Prime and others RE: FW: The Post Office Group Litigation - Parsons Witness Statement
- POL00041510 - Letter from James Hartley to Andrew Parsons; Re: Bates & Others v Post Office Ltd Fourth witness statement of Mr Parsons
- POL00041527 - Email from Rodric Williams to Jane MacLeod and others re. Bates trial date Nov 17
- POL00041544 - Email from Rodric Williams to Andrew Parsons re. Horizon article
- POL00041593 - Email from Mark Underwood to Andrew Parsons and Rodric Williams, Amy Prime and others re: URGENT - Omnibus Trial
- POL00041650 - Email chain from Jane MacLeod to Thomas P Moran and others re. Disclosure CMC Skeleton Arguments - Subject to Legal Privilege
- POL00041684 - Email chain from Jane MacLeod to Rodric Williams and others re PO Group Litigation and appointment
- POL00041685 - UKGI Guidance for Litigation Monitoring Proposal.
- POL00041686 - Email chain between Veronica Branton, Jane MacLeod, Mark Underwood and others RE: Litigation and Appointment - next steps
- POL00041687 - Email from Andrew Parsons to Rodric Williams; re: PO Group Litigation and appointment
- POL00041695 - Email from Rodric Williams to Jane MacLeod, Patrick Bourke and others re Draft UKGI Information Sharing protocol
- POL00041697 - Email from Andrew Parsons to Rodric Williams re Draft UKGI Information Protocol
- POL00041760 - Email chain between Andrew Parsons, Jane MacLeod, Rodric Williams and others RE: Litigation and Appointment - next steps - strictly confidential
- POL00041768 - Letter from Idris Jones to Alan Bates re SPM position application
- POL00041771 - Email from Rodric Williams to Mark Underwood re SPM Litigation Committee Minutes
- POL00041772 - Email from Patrick Bourke to Rodric Williams re PO Group Litigation and appointment
- POL00041773 - Email from Mark Underwood to Veronica Branton re SPM Litigation Committee Minutes
- POL00041825 - Email from Rodric Williams to Jane MacLeod and others re PO Group Litigation
- POL00041834 - Email from Jane MacLeod to Carla Stent, Ken McCall, Tim Franklin and others re ARA - Contingent Liability wording re Postmaster Litigation -CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE
- POL00041836 - Email chain from Tom Cooper to Tim Franklin and others re Contingent Liability wording in PO Group Litigation
- POL00041840 - Email from Jane MacLeod to Andrew Parsons and others re PO Group Litigation Draft wording
- POL00041841 - Draft Wording for Annual Report and Accounts for 2021
- POL00041849 - Email from Patrick Bourke to Mark Davies and others re Draft wording for the ARA
- POL00041859 - Letter from Womble Bond Dickinson LLP to Freeths LLP re PO Group Litigation Disclosure. Extensive comments on various categories of documents, as well as three page schedule on different documents with additional comments.
- POL00041865 - Email from Mark Underwood to Jane MacLeod, Rodric Williams, Andrew Parsons and others re Postmaster Litigation - Draft wording for the ARA CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE
- POL00041866 - Email from Victoria Brooks to Angela Van Den Bogerd and others re Witness Statements in PO Group Litigation - re witness availability
- POL00041871 - Email from Rodric Williams to Gavin Matthews re PO Group Litigation
- POL00041884 - Email chain between Jane MacLeod, Alisdair Cameron, Michael Passmore and others RE: POL Contingent Liability Issue and Outstanding Items - Confidential and subject to legal privilege
- POL00041885 - POL Annual Report Contingent Liabilities Disclosure Part II
- POL00041896 - Email from Mark Davies to Jane MacLeod and others re PO Group Litigation- Accounts Disclosure- CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILIEGE
- POL00041899 - Transcript of Proceedings in PO Group Litigation
- POL00041921 - Email from Angela Van-Den-Bogerd to Andrew Parsons, re Witness Statement
- POL00041955 - Email from Angela van den Bogerd to Andrew Parsons and others re Witness Statement in PO Group Litigation
- POL00041956 - Witness Statement of Angela Margaret van den Bogerd in PO Group Litigation
- POL00041986 - Email from Rodric Williams to Andrew Parsons re Witness Statements in PO Group Litigation
- POL00041992 - Witness Statement of Angela Margaret Van Den Bogerd
- POL00042007 - Email from Andrew Parsons to Sarah Rimmer, Helen Dickinson, David Longbottom and Others re Post Office Group Litigation Trial - Privileged
- POL00042010 - Email from Andrew Parsons to Rodric Williams re Horizon Issues in PO Group Litigation
- POL00042015 - Email from Rodric Williams to Simon Clarke, Martin Smith and Andrew Parsons RE: Post Office Group Litigation - Horizon Issues Trial - Monday Con with Counsel - Strictly Private & Confidential
- POL00042037 - Email chain setting out briefing on GLO CMC on 19 Sep 2018, focussing on security for costs and trial timetable. Email from Jane MacLeod to Rodric Williams and others re PO Group Litigation
- POL00042057 - Email from Rodric Williams to Andrew Parsons re PO Group Litigation
- POL00042063 - Email from Rodric Williams to Jane MacLeod and others; re Strike out application
- POL00042065 - Email from Jane MacLeod to Angela Van Den Bogerd and others re PO Group Litigation
- POL00042081 - Detica and BAE Systems: Driving business benefits through the consolidation of data review - Post Office Fraud Solution
- POL00042106 - Email chain from Rodric WIlliams to Patrick Bourke, Mark Underwood and Andrew Parsons, re FW: Post Office Group Litigation
- POL00042122 - Email from Rodric Williams to Andrew Parsons, seeking AP’s comments on text summary of opening submissions prepared for Paula Vennells.
- POL00042127 - Email chain from Johann Appel to Lucy Bremner, Jonathan Gribben and Rodric Williams re: Urgent: Documents required: RMG ARC Minutes from 2010 & 2011 [WBDUKAC.FID27032497]
- POL00042132 - Email chain from Angela Van-Den-Bogerd to Dave Panaech, Andrew Parsons, Amy Prime and others re: Urgent Query Dispute Process 2007-2009
- POL00042147 - Email chain from Rodric Williams to Jane MacLeod and Mark Underwood re: Litigation
- POL00042151 - Email providing update on latest day in court in group litigation trial. Email from Rodric Williams to Andrew Parsons re: FW: Post Office Group Litigation Update - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00042173 - Email chain from Mandy Robertston to Rodric Williams re: FW: Post Office Limited - CCRC. Email chain including correspondence with CCRC.
- POL00042204 - Email chain from Rodric WIlliams to Miles Trent re: Post Office Limited - sending expert reports to CCRC
- POL00042205 - Letter from CCRC to Mr Williams re: Requirement to Produce Materials
- POL00042225 - Alan Bates & Others v Post Office Limited, Second Witness Statement of Richard Roll
- POL00042226 - Email from Andrew Parsons to Rodric Williams, Mark Underwood, Katie Simmonds and others re: Supplemental expert report - privileged [WBDUK-AC.FID27032497]
- POL00042244 - Email chain from Rodric Williams to Andrew Parsons re: FW: Postmaster Litigation - proposed agenda for the Committee meeting on 28 January. CONFIDENMTIAL AND SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00042253 - Email chain from Rodric Williams to Andrew Parsons CCing Amy Prime re: Post Office Group Litigation - Update on Mediation / Potential Mediators
- POL00042278 - Email from Andrew Parsons to Angela Van-Den-Bogerd, Jonathan Gribben, Katie Simmonds and others re: 22 Bugs [WBDUK-AC.FID27032497]
- POL00042611 - Email from Andrew Parsons to Rodric Williams, Katie Simmonds and others re: Worden - 3 Instructions Needed.
- POL00042614 - Email from Robert Worden to Andrew Parsons, Chris Emery and Nick Masterson-Jones re Report 3
- POL00042675 - Email Chain discussing independent review of Horizon and FJ products on current and test strategies. Email chain from Ben Foat to Andrew Parsons, Rodric Williams and Jonathan Gribben re Independent Testing of Horizon
- POL00042688 - Email chain from Rodric Williams to Kirsten Massey, Andrew Parsons, Ben Foat and Others re Worden 3 - Update and Recommended Action
- POL00042698 - Email Chain from Andrew Parsons to Ben Foat, Rodric Williams, Jonathan Gribben and Charlie Temperley re Global User Access. Discussion re disclosure obligation within group litigation.
- POL00042714 - Opus 2 International Alan Bates & Others v Post Office Limited Day 13H. Transcript of 23.05.2019.
- POL00042755 - Email Chain from Tom Henderson to Andrew Parsons, Ben Foat, Rodric Williams and Others; re: Post Office Group Litigation - Settlement - Legally Privileged
- POL00042841 - Email Chain from Andrew Parsons to Ben Foat, Rodric Williams, Lucy H Mason and Others; re: ARA - Disclosure Paper
- POL00042858 - Post Office Submissions in Relation to the Fujitsu Contract in Alan Bates & Others -v- Post Office Limited (Filed and Served)
- POL00042954 - Email Chain from Ben Foat to Rodric Williams, Andrew Parsons, Alan Watts and Others re GLO Board Actions
- POL00042966 - Post Office’s Response to Claimants’ Information Requests Made on 4 March 2019 in Alan Bates & Others -v- Post Office Limited
- POL00043001 - Email Chain from Shikha Hornsey to Rodric Williams, Ben Foat, Gary Walker and Others, Re Horizon Issues Trial Disclosure
- POL00043004 - Email Chain from Rodric Williams to Andrew Parsons, Kenneth Garvey, Catherine Emanuel and Amy Prime re Important - Horizon Issues Trial Disclosure - Privileged & Confidential - Do not forward
- POL00043025 - Email from Andrew Parsons to Matthew Lenton, Amy Prime and Lucy Bremner re KELs - query
- POL00043028 - Email from Rodric Williams to Andrew Parsons RE: KELs - query
- POL00043032 - Email from Andrew Parsons (WBD) to Ben Foat (PO), Catherine Emanuel, Rodric Williams and others re KELs - query
- POL00043034 - Email chain from Andrew Parsons to Catherine Emanuel, Sherrill Taggart, Rodric Williams and others re GLO - Confidential
- POL00043054 - Email chain discussing audit of FJ as they extract KELs for litigation purposes. Email from Ruth Cowley to Andrew Parsons, Rodric Williams and Sherrill Taggart re Legally Privileged - Legal Advice - GLO Disclosure Incident
- POL00043063 - Email from Ben Foat to Andrew Parsons, Rodric Williams, Kenneth Garvey and others re Fujitsu / KELs issue - privileged
- POL00043068 - Draft letter from Mark Raymond to Sir / Madam RE: Disclosure for CPS
- POL00043107 - Letter from Freeths to Womble Bond Dickinson (UK) LLP re Post Office Group Litigation Horizon Issues Trial: Undisclosed Kels
- POL00043141 - Note on Potential Audit of Fujitsu Disclosure
- POL00043146 - Email chain from Rodric Williams to Andrew Parsons, Sherrill Taggart, Catherine Emanuel and others re GLO Board Actions Table Update
- POL00043147 - Email from Andrew Parsons (WBD) to Rodric Williams, Catherine Emanuel and Alex Lerner, re: “KEL documents.”
- POL00043153 - Email chain discussing comments for Board on newly disclosed KEL documents. Email from Andrew Parsons to Ben Foat, Catherine Emanuel, Rodric Williams and others re KEL Documents
- POL00043154 - Counsel’s Opinion on whether to Audit Fujitsu
- POL00043156 - Email from Ben Foat (POL) to Catherine Emanuel (HSF), Rodric Williams (POL), Veronica Branton (POL) and others re KEL issue
- POL00043157 - Email from Simon Hutchinson to Ben Beabey, Helen Dickinson, Mark Raymond and others RE: Update Letter to Prosecutors on Horizon - Legal Privilede/confidential / do not share
- POL00043164 - Email from Andrew Parsons to Rodric Williams, Ben Foat, Sushma MacGeoch and others; re: Headlines/ actions for today’s board SubCo
- POL00043169 - Email from Andrew Parsons to Catherine Emanuel, Rodric Williams re KEL documents
- POL00043187 - Letter from James Hartley ( Freeths) to Andrew Parsons (Womble Bond Dickinson (UK) LLP)RE:Post office group litigation Horizon issues trial - late kel version disclosure
- POL00043188 - Email from Andrew Parsons to Ben Foat and Rodric Williams re KEL Disclosure - response from Freeths
- POL00043189 - Email from Rodric Williams to Catherine Emanuel, Andrew Parsons, Jonathan Gribben and others re KEL Disclosure - response from Freeths
- POL00043190 - Email from Andrew Parsons to Rodric Williams, Ben Foat, Catherine Emanuel and others, Re: KEL audit [WBDUK-AC.FID26896945]
- POL00043192 - Email chain from Ben Foat to Andrew Parsons, Rodric Williams, Catherine Emanuel and others, re: “KEL audit.”
- POL00043279 - Group Litigation Update
- POL00043283 - Email attaching briefing paper on POL/WBD’s decision not to call Gareth Jenkins as a witness in HIT trial in group litigation. Email itself includes summary of reasons. Email from Andrew Parsons to Rodric Williams re Gareth Jenkins briefing
- POL00043284 - Post Office Group Litigation: Gareth Jenkins Report
- POL00043319 - Email from Rodric Williams to Patrick Bourke, Angela Van-Den-Bogerd, Mark Underwood and others re GLO - Post Office - Timetable / Actions
- POL00043320 - Article - Post Office Bard Subcommittee - Group Litigation Update
- POL00043335 - Email from Catherine Emanuel to Ben Foat, Rodric Williams, Andrew Parsons and others RE: FW: CONFIDENTIAL SETTLEMENT DEED - Undertakings conditional on settlement
- POL00043341 - Email chain between Ben Foat, Tim Parker, Tim Franklin and others RE: GLO - High Level Review Embargoed Horizon Judgment - Section M
- POL00043351 - Email from Mark Underwood to Ben Foat, Rodric Williams, Angela Van-Den-Bogerd and others re GLO
- POL00043353 - Post Office Complaint Review and Mediation Scheme Report
- POL00043360 - Email from Mark Underwood to Ben Foat, Rodric Williams, Andrew Parsons and others re GLO
- POL00043369 - POL Meeting Minutes to discuss Horizon Issues of 2 Oct 2013
- POL00043370 - POL Meeting Minutes to discuss Horizon Issues of 9 Oct 2013
- POL00043371 - POL Meeting Minutes to discuss Horizon Issues of 16 Oct 2013
- POL00043372 - POL Meeting Minutes to discuss Horizon Issues of 23 Oct 2013
- POL00043415 - Bond Dickinson - POL Meeting Minutes
- POL00043435 - Bond Dickinson Meeting Minutes re POL weekly meeting re Horizon Issues of 18 May 2016
- POL00043529 - Email from Andrew Parsons to Catherine Emanuel, Ben Foat, Rodric Williams and others re Scope of FIT - harassment and costs
- POL00043530 - Letter from Andy Winn to Mr Grattage re cheque remittance error
- POL00043531 - Email from Andrew Winn to Rod Ismay re: weekly Horizon Call Notes
- POL00043532 - Email from Craig Tuthill to Angela Van-Den-Bogerd, Nick Beal and John Breeden re: MoneyGram Fraud
- POL00043549 - Letter from Andrew Head re BBC Panorama Programme “Trouble at the Post Office”
- POL00043585 - Horizon Issue Management- Incident Report & Status Update
- POL00043599 - Minutes of Post Office Board Meeting
- POL00043614 - Email from Anne Allaker to Shirley Hailstones re Wembley
- POL00043619 - Email from Helen Dickinson to Anne Allaker re: SSKs
- POL00043622 - Working Group for the Initial Complaint Review and Mediation Scheme - Key Points and Actions from conference call - Working Group applications to be accepted onto Scheme
- POL00043623 - Working Group for the Initial Complaint Review and Mediation Scheme - Key Points and Actions from the Conference Call at 1pm on 14 November 2013 re new and existing applications, completed questionnaires and cases to be discussed
- POL00043624 - Working Group for the Initial Complaint Review and Mediation Scheme - Key points and actions from the conference call at 1pm on 28 November 2013
- POL00043625 - Working Group for the Initial Complaint Review and Mediation Scheme Key points and actions from the conference call at 1pm on 5 December 2013
- POL00043626 - ‘Working Group for the Initial Complaint Review and Case Mediation Scheme’
- POL00043627 - Initial Complaint Review and Mediation Scheme Working Group - Minute of meeting dated 6 May 2014.
- POL00043628 - Standing Agenda for Thursdays calls - Working Group for the Initial Complaint Review and Case Mediation Scheme (25/09/14).
- POL00043629 - Minute - Working Group for the Initial Complaint Review and Case Mediation Scheme - 30 October 2014
- POL00043630 - Meeting Minutes - Working Group for the Initial Complaint Review and Case Mediation Scheme - 14 November 2014
- POL00043631 - MINUTE, Working Group for the Initial Complaint Review and Case Mediation Scheme, 8th DECEMBER 2014, MATRIX CHAMBERS
- POL00043633 - Meeting Minutes - Working Group for the Initial Complaint Review and Case Mediation Scheme - 14 January 2015
- POL00043634 - Agenda for the Working Group for the Initial Complaint Review and Case Mediation Scheme - 13 February 2015
- POL00043635 - Working Group for the Initial Complaint Review and Mediation Scheme, Agenda for meeting at 11:30am on 22 November 2013 @ Bond Dickinson, London
- POL00043636 - Working Party 21st August 2013, Attendees: Ian Henderson, Susan Crichton, Kay Linnell , Andy Parsons, Alan Bates, Andy Holt, Ron Warmington, Not Present: Alwen Lyons, Angela Van-Den-Bogerd
- POL00043640 - Working Group for the Initial Complaint Review and Mediation Scheme, Key points and actions from teleconference on 17 October 2013
- POL00043641 - Working Group for the Initial Complaint Review and Mediation Scheme - Key points and actions from the conference call at 1pm on 31 October 2013
- POL00043645 - File note of meeting of Counter Automation Steering Group, 5 September 1997, with handwritten comments
- POL00043673 - Agenda and Minutes for Automation Transformation Steering Group Meeting with accompanying documents
- POL00043680 - Fax from Myles Blewett (Masons) to Jeff Triggs (Slaughter and May) re suspension of rollout, with enclosures
- POL00043681 - Electronic memo from Andrew Simpkins to Peter Copping and David Rees, copied to others, enclosing papers for meeting with expert
- POL00043682 - Electronic memo from Min Burdett to John Meagher, Ruth Holleran, Bruce McNiven, copied to Keith K Baines, enclosing AI 408 - HSH Service Level Failure
- POL00043699 - Electronic memo from John Meagher (POCL) to Keith K Baines, copied to Min Burdett, Jeff Austin and Tony Houghton, re matching acceptance criteria to acceptance incidents, with enclosures
- POL00043705 - Electronic memo from June Lilley to Stuart Sweetman re Horizon acceptance, with enclosure
- POL00043711 - Email from Altea Walker to Graeme Seedall and others, re agenda for 2 Sep acceptance workshop, with enclosures
- POL00043734 - ICL Pathway TPS Reconciliation & Incident Management v0.2 3 Dec 99
- POL00043741 - Draft ICL Pathway TPS Reconciliation & Incident management Procedur Document v1
- POL00043742 - Draft ICL Pathway Security management Procedures v1.2
- POL00043744 - ICL Pathway Network Banking-Work Package 2 Report v0.1
- POL00043749 - Draft codified agreement between POCL and ICL Pathway Ltd Information Technology Services Agreement for Bringing Technology to Post Office v2
- POL00043806 - Team structure organogram
- POL00043814 - Post Office Finance & Ops Team Presentation
- POL00043846 - Post Office Limited v Peter Anthony Holmes - Schedule of Charges
- POL00043861 - List of Exhibits The Queen v Peter Anthony Holmes
- POL00043887 - Witness Statement of Jenera Begum re Peter Holmes Case
- POL00043917 - List of Exhibits The Queen v Peter Anthony Holmes Version 06 09/07
- POL00043958 - Angela Sefton and Anne Nield case study - statement signed by Angela Sefton and Anne Nield SB145
- POL00043965 - Court Order allowing further evidence in case of R v Angela Mary Sefton & Anne Nield T20120934 - sent to Defendant’s solicitors
- POL00043987 - Case Raise Facing Sheet
- POL00044017 - Hand written note about subpostmaster’s contractual obligation to make good discrepancies / Angela Sefton, Ann Nield case
- POL00044019 - Notice of further evidence - R v Anne Nield & Angela Sefton
- POL00044022 - Cover letter from Mr Andrew Bolc to Mr Stephen Bradshaw in ‘R v Sefton & Nield’ regarding an audit conducted in 2005.
- POL00044047 - Unsigned Witness statement of Stephen Bradshaw - Fazakerley Branch.
- POL00044050 - Case Report - Opening for Regina v Angela Sefton and Anne Neild - In the Crown Court at Liverpool
- POL00044159 - Email from Paul X Williams to Tim Gordon-Pounder re audit of Fazakerley Branch (Code 214420).
- POL00044160 - Extract of NBSC Call Log from Fazakerley branch
- POL00044163 - Horizon Data Integrity - This document describes the measures that are built into Horizon to ensure data integrity
- POL00044164 - Horizon Data Integrity for POL - This document describes the measures that are built into Horizon to ensure data integrity
- POL00044218 - Letter from Laurence Lee & Co Solicitors to Catwright King Solicitors Re Regina v Anne Neild
- POL00044222 - Area intervention manager visit log report - Fazakerley branch 14/09/2005
- POL00044223 - Area intervention manager visit log report - Fazakerley branch 08/02/2006
- POL00044356 - Email from Jarnail Singh to Martin Smith, RE: bullet points on the evidence in R v. Misra
- POL00044357 - David Blakey case study: Internal memo from Phil Taylor to Paul Whittaker re: REGINA V DAVID CHARLES BLAKEYCASE NO: 0405/0172
- POL00044358 - Memorandum for the information of the accused - Oyeteju Adedayo
- POL00044360 - Theft/False Accounting report - Oyeteju Adedayo
- POL00044361 - Memo from Debbie Helszajn to Ms Natasha Bernard regarding prospect of conviction in Post Office Ltd v Oyetehu Adedayo case
- POL00044362 - Oyeteju Adedayo case study - Memo from Phil Taylor to the Post Office Investigation Team regarding Regina v Oyeteju Adedayo
- POL00044365 - Form NPA 03 1/97 - Notification of disposal to police - Oyeteju Adedayo
- POL00044366 - Report for theft/false accounting - Oyeteju Adedayo
- POL00044367 - Schedule of charges for Oyeteju Adedayo in Post Office Ltd v Oyeteju Adedayo
- POL00044368 - Record of Tape recorded interview - Oyeteju Adedayo
- POL00044370 - Statement of information relevant in accordance with section 16 (6) of the proceeds of Crime Act 2002 Regina v Oyeteju Adedayo
- POL00044388 - Josephine Hamilton case study: Memorandum from Miss J A McFarlane to Investigation Team Post Office Limited, cc Graham Brander, Ged Harbinson and Dave Pardoe RE: R v Josephine Hamilton mentions hearing 19/11/2007 - update after hearing
- POL00044389 - Post Office Ltd Investigation report for Josephine Hamilton - POLTD/0506/0685 (Prepared by Graham Brander, Investigation Manager)
- POL00044390 - Josephine Hamilton - Record of Tape Recorded Interview - Josephine Hamilton
- POL00044479 - Witness Statement - Nigel Allen in the case of Josephine Hamilton.
- POL00044480 - Witness statement of Martin Drake (electronically signed) in the Post Office v Hamilton matter
- POL00044481 - Post Office Witness Statement of Penelope Anne Thomas
- POL00044482 - Witness Statement of Andrew Paul Dunks
- POL00044483 - Post Office Witness Statement - Rebecca Portch, South Warnborough PO, Jo Hamilton case study
- POL00044484 -Post Office Witness Statement - Graham Brander
- POL00044485 -Summary of facts - Royal Mail Group plc v Josephine Hamilton
- POL00044495 - Copy report of investigation officer -11/08/2006 and 17/05/2006 (R v Josephine Hamilton/Winchester Crown Court)
- POL00044497 - Letter from Alan Stuart to Nigel Allen re: Audit of Post Office South Warnborough branch
- POL00044503 - Defence statement by Allison Henderson (R v Allison Henderson)
- POL00044508 - Post Office Ltd Investigation report for Lynette Jane Hutchings (prepared by Graham Brander)
- POL00044531 - Initial sift result sheet - Lynette Hutchins
- POL00044533 - Witness Statement - Nigel Allen V.8
- POL00044535 - Email from Jarnail Singh to Gareth Jenkins re Fujitsu Expert Report - Urgent
- POL00044537 - Post Office Ltd Investigation Report for Seema Misra (West Byfleet branch)
- POL00044538 - Indictment sheet (R v Seema Misra)
- POL00044541 - POL Investigation Report for Seema Misra (POLTD/0708/ 0249)
- POL00044543 -Seema Misra Case Study: Record of Tape Recorded interview with Seema Misra interview (Tape ref no. 060341)
- POL00044544 - Seema Misra case study - Record of Tape Recorded interview with Seema Misra (Tape ref no. 060342)
- POL00044553 - Letter Jarnail to Singh to Seema Misra’s lawyers regarding Regina v Seema Misra Guilford crown court
- POL00044557 - Advice on requests for disclosure in Seema Misra case
- POL00044585 - Seema Misra case study - Instructions to counsel to settle indictment and advise on evidence and brief for the prosecution in The Queen v Seema Misra
- POL00044589 - Seema Misra Case Study: POL internal investigation report on Seema Misra
- POL00044603 - Further request for disclosure (R v Seema Misra) in the Guildford Crown Court
- POL00044609 - Seema Misra Case Study: Witness statement of Keith Noverre
- POL00044611 - Witness statement of Lisa Jane Allen - R v Seema Misra
- POL00044612 - Witness statement of Adrian Morris - re the audit shortage at West Byfleet PO
- POL00044613 - Summary of facts (POL v Seema Misra)
- POL00044623 - Summary of facts prepared in accordance with Rule 21.3(1)(b) of the Criminal Procedure Rules 2005 - Post Office Limited v Susan Jane Rudkin
- POL00044625 - Investigation Report (Personnel) by Diane Matthews - Janet Louise Skinner
- POL00044629 - Case progression report - Janet Skinner (North Bransholme PO)
- POL00044669 - Financial investigation log (Janet Skinner, North Bransholme PO) from 15/11/2006 to 25/01/2007
- POL00044690 - The Queen v Julian Wilson - Indictment
- POL00044692 - Post Office Ltd investigation report for Julian Wilson (Astwood Bank office)
- POL00044695 - Email from Gary Thomas to Graham Brander re: Offender Reporting (Report for Mr Julian Wilson)
- POL00044767 - Summary of facts re: Royal Mail Group Ltd v Julian Wilson
- POL00044800 - Indictment, Statements of Offences - R v Julian Wilson
- POL00044803 - Julian Wilson case study - OFFENCE: Audit Shortage - Cash Loss 27,811.98 Corporate Security Criminal Law Team report from Gary Thomas
- POL00044804 - Royal Mail Record of Tape Recorded Interview with Julian Wilson
- POL00044806 - Julian Wilson case study: Memo from Jarnail Singh to the Fraud Team Post Office Ltd re: POL v Julian Wilson (Astwood Bank)
- POL00044807 - Advice from counsel Anthony Vines, Civitas Law to Jarnail Singh - R v Julian Wilson
- POL00044809 - Indictment, Draft Case Summary from Anthony Vines, Civitas Law - R v Julian Wilson
- POL00044810 - Internal memo from Graham Ward Financial Investigator to Andy Hayward Senior Security Manager regarding financial investigation case closure.
- POL00044817 - Schedule of non-sensitive unused material for the case of R v David Charles Blakey
- POL00044818 - Offence sheet - Theft and false accounting - David Charles Blakey
- POL00044820 - David Blakey: Memo from Jarnail A Singh to S&A Casework, cc’d Paul Whitaker re: POST OFFICE LIMITED v DAVID CHARLES BLAKEY SUB POST OFFICE ASSISTANT, RIBY SQUARE SPSO CASE NO: 0405/0172
- POL00044826 - Witness statement - Natasha Ann Beck
- POL00044827 - Witness statement - Patricia Brown
- POL00044828 - Witness statement - Samantha Alice Callaghan
- POL00044829 - Interview with Gillian Blakey, Summary of points
- POL00044830 - David Blakey - Record of Tape Recorded Interview 13 May 2004
- POL00044831 - Record of tape - recorded interview - David Charles Blakey (Part 2)
- POL00044862 - Investigation Offender Report by Diane Matthews - Hughie Thomas
- POL00044864 - Summary of tape- recorded interview of Hughie Thomas - conducted by Diane Matthews and Stephen Bradshaw.
- POL00044867 - Post Office Legal investigation report for Hughie Noel Thomas (Gaerwen Post Office)
- POL00044872 - Statement of information relevant in accordance with section 16(3) re: R v Hughie Noel Thomas (Statement details)
- POL00044873 - Witness statement of Michael Matthews (Financial Investigator) - Application for a Restraint Order s41 POCA - Case Study - Hughie Noel Thomas
- POL00044874 - Statement of information relevant in accordance with section 16(3) of proceeds of crime act 2002 - Regina v Hughie Noel Thomas - undated (date estimated)
- POL00044881 - Hughie Thomas - POL Investigation Capture Details Form
- POL00044885 - Summary of facts prepared in accordance with Rule 4(1)(b) of the magistrates courts (advanced information) rules 1985®Royal Mail Group plc V Hughie Noel Thomas - undated (date estimated)
- POL00044886 - Letter from J A McFarlane to Mr E Williams re Regina v Hughie Noel Thomas - Caernarfon Crown Court - 25th September 2006
- POL00044888 - Letter from J A McFarlane to Mr E Williams regarding Regina v Hughie Noel Thomas - Llangseni Crown Court - 2nd March 2006
- POL00044903 - Letter from Ann Bailey to Mrs Allison Henderson re: Former Subpostmasters Account Worstead Post Office
- POL00044961 - Email from Glenn Chester to Zoe Topham re: Fw: Astwood Bank 346246 B96 6AD
- POL00044989 - Email chain from Dave Posnett to Claire Davies, Ben J Edwards, Mark Dennett, and others re: Case Compliance
- POL00044994 - Seema Misra Case Study - Letter from Jonathan Lord MP to Mrs. Seema Misra RE: Shoosmiths event 27/02/2012 - Summary of Issues affecting Sub-postmasters
- POL00045005 - Draft memo from Keith Noverre to Elaine Ridge regarding audit of post office west byfleet, branch code 126023
- POL00045010 - POL v Seema Misra - Schedule of Charges
- POL00045121 - Hand written Court brief in re to Woking magistrates court
- POL00045134 - Advice on Evidence in R v Khayyam Ishaq
- POL00045220 - Schedule of charges - Post Office Limited v Susan Jane Rudkin
- POL00045243 - Handwritten statement in re to subpostmaster debt recovery (undated - date estimated from audit date) Susan Rudkin
- POL00045263 - Note from John Breeden to Linda and Sue re Ibstock branch
- POL00045266 - Account statement from Lloyds TSB for Mr and Mrs E M Rudkin (between the period 10 June 2008 and 09 July 2008)
- POL00045329 - Notebook Entry from Stephen Bradshaw re Janet Skinner Interview
- POL00045343 - Post office witness statement of Theresa Joan Holmes dated 17/07/2006.
- POL00045345 - Post Office Ltd Employees Rights to a Friend at an Interview or Search form - Janet Skinner
- POL00045401 - Jo Hamilton: Audit Record Query, Originated by Graham Ward re South Warnborough SPSO
- POL00045406 - Prepared Statement of Josephine Hamilton
- POL00045409 - Record of Tape Recorded Interview: Part 2 - Josephine Hamilton interviewed by Graham Brander
- POL00045426 - Jo Hamilton case study: Post Office Witness Statement - Alan Stuart
- POL00045450 - Summary and report on SPSO Contract with handwritten note by Sue Crichton to Alwen Lyons
- POL00045457 - Memo from Andy Winn regarding clarification of the Settle Centrally process
- POL00045495 - Seema Misra case study: Witness statement of Jon Longman
- POL00045518 - Technical Expert report by Charles McLachlan in Seema Misra trial
- POL00045565 - Regina Misra attendance note for the case listed on 7/5/2010
- POL00045621 - Court order (Worcester) in re to R V Julian Wilson
- POL00045659 - Witness Statement of Graham Brander
- POL00045780 - Email from Judy Balderson to Martin Smith and Carole Butler regarding Carl Page’s (WITN0151) case.
- POL00045781 -Email from Chris Powell to Judy Balderson, Carole Butler, Re: Rugeley 264242
- POL00045790 - Report to the Court prepared by KPMG LLP between Regina and Carl Adrian Page
- POL00045866 -Witness statement of Carl Page for Second Sight Case review team.
- POL00045867 - Expert Accountant’s Report of David Liddell In the Crown Court at Dudley - R v Carl Adrian Page
- POL00045868 - R v Carl Adrian Page, Expert Accountant’s Report of David Liddell
- POL00045921 -Letter from DC Deans to Staffordshire police dated 7/5/2003.
- POL00045996 - Initial Complaint Review and Mediation Scheme Post Office Preliminary Investigation Report: Mediation Application for Carl Page from Rugeley Post Office Branch.
- POL00046010 - Janet Skinner case study: Draft POIR SS CRR - Janet Skinner, by Graham Cade
- POL00046011 - Initial complaint review and mediation scheme settlement analysis - Janet Skinner
- POL00046047 - APD01 - Report in to Post master help desk 2010 - 2011
- POL00046065 - Statement for Rowlands Castle - Lynette Hutchings
- POL00046095 - Handwritten note on Regina v Lynette Jane Hutchings
- POL00046096 - Handwritten notes on Regina v Lynette Jane Hutchings: basis of plea
- POL00046097 - Indictment - Regina v Lynette Jane Hutchings - Hutchings charged with fraud
- POL00046100 - List of exhibits in re to Lynette Jane Hutchings - version 09/07
- POL00046148 - Factual basis/application for ‘Goodyear’ indication - Regina v Alison Henderson - unsigned
- POL00046162 - 2nd Interim Technical expert’s report to the Court prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd - R v Seema Misra
- POL00046193 - POL mediation scheme - Hughie Noel Thomas (Gaerwen Ynys Mon Post Office)
- POL00046194 - Unsigned witness statement of Andy Dunks
- POL00046213 - Email from Andrew Parsons to Martin Smith regarding Thomas - M029 [BD-4A.FID25887033]
- POL00046214 - Email from Martin Smith to Simon Clarke and Harry Bowyer regarding Thomas - M029 [BD-4A.FID25887033]
- POL00046215 - Briefing note by Cartwright King re Prosecution against Hughie Noel Thomas
- POL00046216 - Email from A Parsons to M Smith re: M029(Hughie Thomas) - Disclosure of Officer’s Report
- POL00046218 - Theft and false accounting offence record for Hughie Noel Thomas
- POL00046219 - Email from M Smith to A Parsons re: M029
- POL00046223 - Email from Steve Bradshaw to Paul X Williams in re : Fraud Suspect Offender Reporting Khayyam Ishaq
- POL00046228 - Memo from Rob Wilson re Ishaq case
- POL00046229 - Khayyam Ishaq case study - Memo from Stephen Bradshaw to Legal services in re to Mr Liaquat
- POL00046234 - Memo from Maureen Moors (Post Office Fraud Team) to the Royal Mail Group (Criminal law team) re Khayyam Ishaq - Requesting evidence be reassessed in light of further enquiries by Steve Bradshaw, Fraud Advisor
- POL00046235 - Memo from Rob Wilson to Maureen Moors re Post office LTD v Khayyam Ishaq case POLTD/1011/0186
- POL00046244 - Letter from Musa Patels Solicitors to Cartwright King solicitors regarding Khayyam Ishaq Bradford Crown Court 4th September 2012
- POL00046248 - Letter from Musa Patel Solicitors to Martin Smith regarding Khayyam Ishaq - trial at Bradford Crown Court - 25th Feb 2013
- POL00046250 - Email from Stephen Bradshaw to Paul X Williams and John Breeden re Case Closure Reporting - Khayyam Ishaq
- POL00046264 - Witness Statement of Stephen Bradshaw - Khayyam Ishaq case
- POL00046272 - Witness Statement of Stephen Bradshaw - Khayyam Ishaq case
- POL00046280 - Khayyam Ishaq case study - Email from Branch and IT systems team to Steve Bradshaw regarding Horizon service desk call logs - Birkenshaw post office FAD 163306
- POL00046313 - Khayyam Ishaq Case Study: Stephen Bradshaw - Notebook Entry re Ishaq interview
- POL00046324 - Summary of achievement of performance standards - Birkenshaw Post Office
- POL00046325 - Summary of achievement of performance standards
- POL00046342 - Royal Mail Holdings plc audit and Risk Committee - Fines, Compensation and Material Litigation Report - half year update. ARC(11)XX.
- POL00046349 - Interview of Khayyam Ishaq - conducted by Stephen Bradshaw - Time commenced - 11:11 and Time Completed - 11:53
- POL00046359 - Typed copy of notebook entry from Steve Bradshaw’s notebook regarding the Khayyam Ishaq matter
- POL00046381 - Email from Stephen Bradshaw to Helen Dickson re FES - Case Number: POLTD/1011/0186 - Branch - Birkenshaw - Branch Code - 163 306 - Interview of Khayyam Ishaq
- POL00046394 - Email chain between Stephen Bradshaw and Khayyam Ishaq re letter of undertaking
- POL00046450 - Witness statement of Gerald Harbinson
- POL00046470 - Letter from Paul Hemley to Mr E M Rudkin regarding suspense account query.
- POL00046485 - Investigation report in re to theft/money laundering in re to Susan Jane Rudkin
- POL00046488 - Susan Rudkin case study: Memo in re to Jarnail Singh to Fraud team post office limited and Mole Willcox in re to ‘ Post office limited v Susan Jane Rudkin dated 3/10/2008.
- POL00046502 - Letter from M J Wilcox to S J Rudkin in re to audit shortage at Ibstock PO on 20/8/08.
- POL00046522 - Susan Rudkin case study: Email from David Bacon to Mike Wilcox and David Bacon in re to Ibstock post office
- POL00046524 - Letter from Marie Dancer to Mike Wilcox in re to Susan Rudkin
- POL00046537 - Susan Rudkin case study: Summons, Hinckley magistrates court in re to Susan Jane Rudkin.
- POL00046550 - Audit report from Paul Field to Glenn Chester re Audit of Post Office Ibstock, Branch Code 223217
- POL00046579 - Briefing note by Cartwright King re Prosecution against Michael Rudkin (Ibstock SPO)
- POL00046590 - Email from Harry Bowyer to Martin Smith Re Post Office Ltd - 41712
- POL00046615 - Lynette Hutchings case study: Witness Statement of Andrew Paul Dunks
- POL00046625 - (unsigned) Witness statement of Gareth Jenkins, for Post Office Ltd.
- POL00046627 - Internal Post Office memo from Maureen Moors (Fraud Team) to Graham Brander (Fraud Advisor) re Lynette Hutchings (Rowlands Castle Post Office) - Request for further evidence from the Royal Mail Group Criminal Law Team
- POL00046637 - Lynette Hutchings case study: unsigned witness statement of Adam Shaw
- POL00046704 - Antecedents in re to Lynette Jane Hutchings
- POL00046833 - Training requirements for incoming sub postmasters - South Warnborough branch (Josephine Hamilton) dated 18/09/2003.
- POL00046851 - Email from A Cann to R Warmington re: Case Questionnaire - M035 Josephine Hamilton - attached with case questionnaire
- POL00046865 - Case Questionnaire - Allison Henderson - M010 - Worstead PO - FAD Code: 2261367
- POL00046925 - Email from Ron Warmington to Scheme Enquiries re: FW: Completed Case Questionnaire Ms Janet Skinner M097 enclosing case questionnaire
- POL00046944 - Letter from Shoosmiths to The Post Office re: Julian Wilson
- POL00046970 - Initial complaint review and mediation scheme: Post Office investigation report - Julian Wilson
- POL00046978 - Post Office mediation scheme second sight case review report - Carl Page
- POL00046997 - Post Office mediation scheme second sight case review report - Hughie Thomas M029
- POL00047018 - Memo from Jarnail Singh to Fraud Team Post Office Limited, cc Gary Thomas in re to Julian Wilson
- POL00047020 - Memo from Jarnail Singh (Royal Mail) to The Fraud Team (Post Office) regarding Post Office Limited v Julian Wilson - Committal
- POL00047026 - Draft Case Summary at the Crown Court at Worcester in The Queen v Julian Wilson
- POL00047083 - Julian Wilson Case Study: Post Office Limited V Julian Wilson - Schedule of Charges
- POL00047137 - Letter from Graham Brander to Mrs Hamilton, Re: investigations
- POL00047152 - Investigation report of Christopher Knight re. SPM Alison Henderson
- POL00047155 - Memo from Rob G Wilson, Head of Criminal Law to Maureen Moors re: Post Office LTD v Alison Henderson Case POLTD/0910/0167
- POL00047162 - Internal Memo from Maureen Moors to Christopher Knight re: Fraud Ref: POLTD/0910/0167 Worstead Henderson, Allison Henderson case study
- POL00047168 - Email from Robert Booker to Martin Smith, RE: PO Ltd v Lynette Jane Hutchings- Portsmouth Mags 10/04/2012 at 2.30pm
- POL00047183 - Transaction report in re to Worstead PO
- POL00047193 - Alison Henderson case study: Summons from Norwich Magistrates Court (1445) to Mrs Alison Henderson
- POL00047227 - Final branch trading statement, office copy dated 06/01/2010.
- POL00047235 - Royal Mail Group Witness Statement of Mr Alan Lusher dated the 20th of September 2010 re. SPM Alison Henderson
- POL00047282 - List of exhibits in re to the Queen v Peter Anthony Holmes dated 10/09/2008
- POL00047290 - Witness statement of Christopher Granville Knight dated 19/05/2009
- POL00047293 - Royal Mail Group - Witness Statement of Thelma Crerand dated the 11th of May 2009.
- POL00047317 - Transcript of tape recorded interview under caution of Lisa Brennan
- POL00047318 - Part 1 of transcript of interview under caution of Lisa Brennan
- POL00047320 -Lisa Brennan case study: Record of tape recorded interview in re to Lisa Brennan.
- POL00047322 - Summary Record of Tape Recorded Interview for Lisa Margaret Brennan.
- POL00047323 - Summary Record of Tape Recorded Interview dated 13.06.2002
- POL00047324 - Report from S Bradshaw to Jan Mullin re audit investigation and suspension of Lisa Brennan
- POL00047328 - Memo from R. Parker, Security & Audit to Mr David Yates, Agent re: Audit of Walton on Thames Branch Code 090023.
- POL00047331 - Internal memo from Teresa Berridge to Prosecution Support Office, Leeds re: Lisa Margaret Brennan
- POL00047335 - Lisa Brennan case study: Interoffice Memorandum from Steven Bradshaw to Teresa Berridge re: Lisa Margaret Brennan.
- POL00047345 - Witness Statement of Diane Sarah Matthews re Janet Skinner case
- POL00047357 - Janet Skinner case study: Record of tape interview of Janet Skinner
- POL00047362 - Janet Skinner case study: Witness statement of Paul Field Dated 09/11/2006
- POL00047399 - Witness Statement of Stephen Bradshaw (unsigned) in relation to the Janet Skinner matter
- POL00047489 - Lisa Brennan case study: Post Office Limited - Confidential Paper Numbers: SIMS INV 3415
- POL00047491 - Disclosure Officer’s Report - Lisa Margaret Brennan
- POL00047492 - Schedule of sensitive material in relation to Lisa Margaret Brennan’s prosecution
- POL00047494 - David Yates - Record of Tape Recorded Interview 7 March 2003
- POL00047500 - Continuation of Witness Statement of Kathryn Elizabeth Rosenthal
- POL00047501 - Witness statement of Kathryn Elizabeth Rosenthal dated 11/03/2003.
- POL00047503 - Post Office List of Witnesses in The Queen v Lisa Margaret Brennan.
- POL00047506 - Lisa Brennan case study - Unsigned Witness Statement of Stephen Bradshaw Dated the 3rd of March 2003.
- POL00047507 - Lisa Brennan case study: Continuation of Witness Statement of Stephen Bradshaw from URN POL00047506
- POL00047514 - Lisa Brennan case study: Witness statement of Kathryn Elizabeth Rosenthal dated the 2nd of June 2003.
- POL00047515 - Memo from Steve Bradshaw to John Gibson re: Lisa Margaret Brennan
- POL00047516 - Internal Memo from Steve Bradshaw to Miss JS Andrews re: Lisa Margaret Brennan 6 420).
- POL00047517 - Schedule of Non-Sensitive, unused Material in re to Lisa Margaret Brennan. - Version 3.0 11/02.
- POL00047522 - Summary Record of Tape Recorded Interview for Lisa Margaret Brennan.
- POL00047544 - Branch Auditing report - Period 6 report
- POL00047578 - Request for Ad-Hoc Training for West Byfleet Outlet.
- POL00047738 - Report from the Audit of West Byfleet Post Office FAD: 126023 from Alan Stuart, Branch Auditor to Mrs S Misra Subpostmaster.
- POL00047740 - Audit Record Query for Gearwen Post Office by Graham Ward, Post Office Ltd Security Casework Manager.
- POL00047748 - Post Office Limited Internal Investigation Team - Terms of Reference: Criminal Investigation - Gaerwen Post Office FAD CODE: 160604.
- POL00047749 - Audit Record Query for Gaerwen Post Office from 18/11/04 TO 24/11/04, and from 19/05/05 to 25/05/05.
- POL00047756 - Memo from J A McFarlane to Investigation Team Post Office Limited re: Regina v Tahir Mahmood, Birmingham Crown Court Sentence - 12th December 2005 Case No: 0506/0061
- POL00047780 - Memo from J A McFarlane to Investigation Team Post Office Limited re: Royal Mail Group plc v Hughie Noel Thomas Bailed to Holyhead Police Station - 10th January 2006 Case No: POLTD/0405/0401
- POL00047799 - Letter from Ged Harbinson, Investigation Manager Post Office Ltd to Lloyds Bank PLC, Court Production Order Unit.
- POL00047817 - Letter from Ged Harbinson Investigation Manager Post Office Ltd to Susan at Land Registry Coventry.
- POL00047820 - Letter from J A McFarlane to Messrs Hill Dickinson re: Royal Mail Group plc v Hughie Noel Thomas Holyhead Magistrates Court - 16th February 2006 at 11am
- POL00047825 - Tahir Mahmood case study: Letter from Ged Harbinson to Courtney Weston at Allied Dunbar RE: DPA section 29 - investigation proceeds of crime - request for policy holder and payment details
- POL00047826 - Tahir Mahmood case study: Letter from Ged Harbinson to Sharon McIntyre at Scottish Widows REL DPA section 29 - investigation of proceeds of crime - request for policy holder and payment details for account
- POL00047838 - Letter from Ged Harbinson to Churchhill Insurance FAO. Counter Fraud Services re: DATA Protection Act 1998 Section 29.
- POL00047865 - Financial Investigation Document Schedule FI 0506 0336
- POL00047874 - Audit of Post Office - South Warnborough branch, FAD Code 092904 Sent to Nigel Allen C&SM from Alan Stuart CM Branch Auditor.
- POL00047887 - POST OFFICE LTD INVESTIGATION CAPTURE DETAILS FORM Re: South Warnborough SPSO
- POL00047894 - Hughie Thomas case study: Unsigned witness Statement of Stephen Bradshaw re Hughie Noel Thomas
- POL00047895 - Witness Statement of Gareth Jenkins.
- POL00047897 - Oyeteju Adedayo Case Study - Financial Investigation Events Log, Case Number: FI 0506 0336
- POL00047942 - Witness statement of Deborah Alison Edwards dated 2006 (RE: R v. Hughie Thomas)
- POL00047945 - Compliance Case Review Report from Ged Harbinson to Graham Brander.
- POL00047997 - Audit Report of North Bransholme Post Office Branch, Branch Code: 174321 to Miss Janet Skinner, Subpostmaster from Paul Field Branch Auditor.
- POL00048011 - Memo from Investigation Team Post Office Limited re Regina v Hughie Noel Thomas (Case no: POLTD/0506/0401).
- POL00048013 - Antecedents re Janet Louise Skinner (North Bransholme Post Office branch).
- POL00048049 - Witness Statement of June Partridge (electronically signed) in relation to the Jo Hamilton case study
- POL00048154 - Memo from Graham Brander to Juliet McFarlane - Jo Hamilton investigation
- POL00048156 - Memo from Phil Taylor to the Investigation Team Post Office Limited re: Regina v Hughie Noel Thomas Caernarfon Crown Court Trial - 25th September 2006 Case No: POLTD/0506/0401
- POL00048167 - Email from Terry Crowther to Juliet McFarlane re: Prosecution of Janet Skinner case
- POL00048180 - Hughie Noel Thomas Case Study: Internal PO Memo from J A McFarlane to Ged Harbinson requesting whether they are proceeding with confiscation in R v Hughie. - Re Regine v Hughie Noel Thomas
- POL00048199 - Casework Management Initial Tick List (England and Wales) - POLTD/0607/0108 - Janet Skinner - CRM/254194/JMcF - Formal caution
- POL00048201 - Memo from Phil Taylor to Investigation Team Post Office Limited cc Diane Matthews re: Regina v Hughie Noel Thomas Adjourned Sentence
- POL00048207 - Email from Tony Utting to Investigation Team Post Office Ltd re: DAM Authority - Josephine Hamilton - POLTD/0506/0685
- POL00048223 - Letter from Graham Brander to Josephine Hamilton re Bank Authority Disclosures.
- POL00048252 - Memo from Graham Brander to Julie MacFarlane re Confirmation summons served on Josephine Hamilton
- POL00048269 - Jo Hamilton Case Study: Memorandum from Juliet McFarlane to Investigation Team Post Office Limited cc Graham Brander and Press Office. Re: “Royal Mail Group plc v Josephine Hamilton Aldershot Magistrates Court - 6th December 2006 at 10am”.
- POL00048309 - Memo from Juliet McFarlane to Investigations Team Post Office Limited, re Royal Mail Group plc v Josephine Hamilton Aldershot Magistrates Court. POLTD/0506/0685.
- POL00048345 - Janet Skinner Case Study: Draft Indictment for the case of R v Janet Louise Skinner.
- POL00048397 - Memorandum re Janet Louise Skinner, Court 2 Hull Crown Court.
- POL00048407 - Letter from Myer Wolff to Royal Mail Legal Services, RE: Outcome of Plea hearing (R v. Skinner)
- POL00048415 - Memo from J A McFarlane to Investigations Team Post Office, re Post Office Limited v Janet Louise Skinner, Hull Magistrates Court.
- POL00048488 - Instructions to Counsel to Settle Indictment - Josephine Hamilton
- POL00048507 - Witness statement of Rebecca Louise Portch. Post Office
- POL00048516 - Letter from Rob Wilson to Sion ap Mihangel, RE: Further statement from Michael Matthews (R v. Thomas)
- POL00048517 - Schedule of non-sensitive unused material. R v Josephine Hamilton.
- POL00048533 - Criminal indictment for Josephine Hamilton
- POL00048558 - Memo from J Andrews to POL Investigation Team and G Brander, RE: Update on Directions (R v. Hamilton)
- POL00048621 - Hughie Noel Thomas case study - Letter from Juliet McFarlane to Michael Mayall, re Regina v Hughie Noel Thomas. CRM/251167/JMcF, proceeds of crime
- POL00048665 - Letter from Tanner & Taylor to Miss J S Andrews re R v Josephine Hamilton. CRM/253367/JMcF.
- POL00048710 - Email from Graham Brander (Post Office) to Juliet McFarlane (Post Office) cc Investigation Team Post Office re Regina v Josephine Hamilton - Documentation query
- POL00048736 - Josephine Hamilton Case Study: Fax from Tom Bradford to Juliet McFarlane re: Update of R v Josephine Hamilton hearing before HHJ Brodrick at Chelmsford Crown Court
- POL00048738 - Email to Patrizia Doherty enclosing Defendant Skeleton Argument on Abuse of Process - Confiscation proceedings (R v. Skinner)
- POL00048750 - Email from Richard Jory to Juliet McFarlane, RE: Disclosure and witness orders (R v. Hamilton)
- POL00048761 - Memo from Juliet McFarlane to POL Investigation Team and Graham Brander re: Regina v Josephine Hamilton Winchester Crown Court Trial - 10th September (POLTD/0506/0685)
- POL00048827 - Email from Richard Jory to Juliet McFarlane re Josephine Hamilton.
- POL00048841 - CASE OPENING - R v Josephine Hamilton - by Richard Jor, Bell Yard Chambers.
- POL00048844 - Witness Statement of Nigel Allen (unsigned) - Jo Hamilton case study
- POL00048845 - Witness statement of Rebecca Louise Portch. Post Office.
- POL00048846 - Witness statement of Graham Brander.
- POL00048861 - Janet Skinner case study: Letter from Juliet McFarlane to The Max Gold Partnership Solicitors RE: R v Janet Skinner confiscation proceedings - response to query about prosecution
- POL00048905 - Memo from G Brander to J McFarlane - J Hamilton - list of additional statements
- POL00048913 - Email from Graham Brander to Juliet McFarlane, Dave Posnett and Investigation Team Post Office re Josephine Hamilton. POLTD/0506/0685.
- POL00049016 - Memo from Juliet McFarlane to Investigation Team Post Office Limited, Mick Matthews and Diane Matthews re Regina v Janet Louise Skinner. POLTD/0607/0108. Confiscation hearing outcome.
- POL00049061 - Janet Skinner case study: Memo from Juliet McFarlane to Investigation Team POL cc Geb Harbinson re R v Janet Louise Skinner Confiscation Hearing - enclosing confiscation order and minute
- POL00049069 - Email from Richard Jory to Juliet McFarlane and Jenee Andrews re Josephine Hamilton.
- POL00049071 - Josephine Hamilton Case Study: Financial Investigation Policy Log - Josephine Hamilton. POLTD/0506/0685.
- POL00049083 - Email from Graham Brander to Jennifer Andrews, Juliet McFarlane, Dave Pardoe and others re: Fw: Hamilton
- POL00049154 - Josephine Hamilton Case Study: Memo from Juliet McFarlane to POL Investigation Team and others re: Regina v Josephine Hamilton (South Warnborough) Winchester Crown Court Mention - 19th November 2007 (POLTD/0506/0685)
- POL00049500 - Seema Misra case study: [Audit of Byfleet Post Office branch, Branch Code 126023]
- POL00049519 - Email from Dave Posnett to Clive Burton, Paul Dann, Marie Crocket and others re Investigation Team Recovery - West Byfleet SPSO 126023.
- POL00049535 - Josephine Hamilton case study: [Internal Memo from Ged Harbinson to Dave Pardoe re: Investigation Ref: - POLTD/506/0685 - OFFICE South Warnborough / SUSPECT NAME Josephine Hamilton]
- POL00049658 - Memo from Jarnail Singh to Investigation Team Post Office Limited and Adrian Morris re Post Office Limited v Seema Misra. POLTD/0708/0249. Opinion that there is sufficient evidence to prosecute, and in the Crown Court.
- POL00049916 - Janet Skinner: [Memo from J.A. McFarlane to Fraud Team Post Office Limited cc: Ged Harbinson re: Regina v Janet Louise Skinner Hull crown Court - Case No: POLTD/0607/0108]
- POL00049974 - Royal Mail “Record of Search” document, for Ibstock Post Office on 20/08/2008.
- POL00050022 - Memorandum from Juliet McFarlane to Fraud Team Post Office Limited cc Ged Harbinson. Re: “Regina v Janet Louise Skinner Hull Crown Court - 29th August 2008 Case No: POLTD/0607/0108”.
- POL00050026 - Record of tape recorded interview of Susan Jane Rudkin dated 20/8/08.
- POL00050040 - Susan Rudkin case study: [Witness statement of Gerald Harbinson in support of an application for a restraint order]
- POL00050062 - Julian Wilson case study: [Draft Audit of Post Office Astwood Bank, Branch code 346246]
- POL00050138 - Julian Wilson Case Study: Royal Mail Group “Record of Tape Recorded Interview” of Julian Wilson transcript.
- POL00050208 - Transcript: Record of tape interview in re to Peter Anthony Holmes dated 15/09/2008
- POL00050242 - Restraint Order Prohibiting Disposal of Assets - Susan Jane Rudkin
- POL00050255 - Peter Holmes case study: Email from Robert Daily to Fraud team office in re to offender reporting dated 22/09/2008.
- POL00050334 - Report: Theft/false accounting in re to Peter Anthony Holmes dated 6/10/08.
- POL00050356 - Interview Notes, Sunil Khanna
- POL00050392 - Letter from Jarnail Singh, Senior Lawyer to Fraud Team Post Office Limited c.c. Ged Harbinson re: POST OFFICE LIMITED v SEEMA MISRA
- POL00050498 - WITNESS STATEMENT OF Graham Ward dated 17th Dec 2008 in support of an application for a restraint order in respect of Mr Julian WILSON’s assets
- POL00050561 - Record of tape interview in re to Peter Anthony Holmes dated 19/09/08.
- POL00050566 - Witness statement in re to Lisa Allen dated 06/01/09.
- POL00050646 - Witness statement of Elaine Ridge (signed) re West Byfleet Post Office - Seema Misra case study
- POL00050665 - Internal Memo from Terry Crowther, Fraud Team to Gary Thomas, Fraud Advisor re: SUBJECT: - Fraud Ref: - POLTD/0809/0126 - Julian WILSON - Astwood Bank
- POL00050695 - Letter from Richard Nelson solicitors to Jarnail Singh (POL) seeking variation of restraint order against Julian Wilson dated 14/01/09.
- POL00050733 - Letter from Gary Thomas, Fraud Advisor to Jarnail Singh re: Royal Mail Group plc v Mr Julian Wilson - Summons and confirmation of total monies missing
- POL00050738 - letter from Jon Longman to Jarnail Singh regarding statements and evidence for the committal of Seema Misra
- POL00050750 - Schedule of Non-sensitive unused material, R v Seema Misra
- POL00050751 - Schedule of sensitive material, R v Seema Misra
- POL00050752 - Disclosure Officer’s Report, R v Seema Misra
- POL00050832 - Peter Holmes Case Study: POST OFFICE LTD CONFIDENTIAL: INVESTIGATION LEGAL POLTD/0809/0128, OFFENCE, Theft/False Accounting re: Peter Anthony HOLMES
- POL00050865 - Marion Holmes case study: Internal Memo from Terry Crowther, Fraud Team to Royal Mail Group, Criminal Law Team RE fraud investigation against Peter Holmes - recommendation to prosecute
- POL00050912 - Memo from J A Mcfarlane to Robert Daily in re to Peter Anthony Holmes
- POL00050942 - Letter from Jarnail Singh to Castle partnership Solicitors in re to Regina v Seema Mirsa dated 17/02/09.
- POL00050978 - Letter from Robert Daily to Gosforth Mags Court, RE: Summons and Certificate of Service (Peter Holmes)
- POL00051092 - Email from Warwick Tatford to Jarnail A Singh Re Indictment for Misra
- POL00051149 - Indictment - R v Seema Misra
- POL00051185 - Report into antecedents of Mr Julian Wilson, including details of property owned.
- POL00051205 - Memo from J A McFarlane to Fraud Team Post Office Ltd, RE: PO v Peter Anthony Holmes, Gosforth Magistrates Court- 30th March 2009 at 10am
- POL00051231 - Susan Rudkin case study: Letter from John Dove to Jarnail Singh re mags hearing - guilty plea
- POL00051248 - Memo from Debbie Helszajn to Fraud Team Post Office Limited c.c. Mike Wilcox, Ged Harbison and Press Office RE: R v Rudkin (Guilty Plea to theft on 23 March 2009)
- POL00051331 - In the Crown Court at Guildford, REGINA -V- SEEMA MISRA - DEFENCE STATEMENT
- POL00051342 - ATTENDANCE NOTE from Jarnail Singh - SEEMA MISRA dated 21/04/09
- POL00051380 - Susan Rudkin case study: Memo from Rob Wilson to Fraud Team cc Mike Wilcox, Ged Harbinson and Press Office re: R v Susan Jane RUDKIN - report on final result
- POL00051382 - Letter from Rob Wilson to John Dove re: R v Susan Jane RUDKIN confiscation hearing 21/08/2009
- POL00051409 - Casework Management Initial Tick List (ENGLAND AND WALES), INV REF NO: POLTD/0809/0101 - Susan Jane RUDKIN - Ibstock
- POL00051441 - Letter from Phil Taylor to Mr Wawick Tatford. Re: Counsel’s advice on criminal prosecution of Seema Misra for theft
- POL00051459 - INSTRUCTIONS TO COUNSEL (Mr Anthony Vines of Civitas Law) DRAFTED BY ROB G WILSON TO SETTLE INDICTMENT AND ADVISE ON EVIDENCE AND BRIEF FOR THE PROSECUTION IN THE MATTER OF THE QUEEN V JULIAN WILSON (Backsheet endorsed by Counsel (RC))
- POL00051508 - Letter from Jon Longman to Information Access Team at Surrey Police
- POL00051527 - Schedule of Non- Sensitive Unused Material (R v Anthony Holmes)
- POL00051539 - Seema Misra Case Study - Email from Warwick Tatford to Phil Taylor re Seema misrta Guildford Crown Court Trail - W/L 1st -12th June 2009.
- POL00051773 - Seema Misra Case Study: Attendance Note by Jarnail Singh re: Seema Misra at Guildford Crown Court(CRM/258932/JSX)
- POL00051917 - In the crown court at Worcester Regina v Julian Wilson Basis of Plea
- POL00051920 - Julian Wilson case study: Letter from J. Canlin to Mr J Singh RE: Julian Wilson - Worcester Crown Court. 15th June 2009 - PCIVIH
- POL00051928 - Email from Richard Cole to Rob G WIlson, Jarnail A Singh cc: Anthony Vines re: R v Julian Lewis - Worcester Crown
- POL00051936 - Letter from John H. Dove. to Mr. J. Singh re: Regina - v - Julian Wilson - Worcester Crown Court
- POL00051943 - Letter from Miss J S Andrews to Gary R Thomas c.c: Fraud Team, POL, Graham Ward re: REGINA -v- JULIAN WILSON
- POL00051945 - Julian Wilson case study: Memo to Gary R Thomas from Miss J S Andrews Re: Regina v Julian Wilson
- POL00051952 - Marion Holmes case study: Advocates Questionnaire - T20090890
- POL00051960 - Witness statement of Andrew Paul Dunks dated 24/06/09
- POL00052020 - STATEMENT OF INFORMATION RELEVANT IN ACCORDANCE WITH SECTION 16 (3) OF THE PROCEEDS OF CRIME ACT 2002, REGINA V SUSAN JANE RUDKIN
- POL00052077 - Susan Rudkin case study: Letter from Jarnail Singh to The Clerk to Ms Henrietta Paget re: REGINA v SUSAN JANE RUDKIN
- POL00052094 - STAFFORD CROWN COURT - CONFISCATION HEARING - 21st AUGUST 2009, THE QUEEN v SUSAN JANE RUDKIN, BRIEF TO COUNSEL FOR THE PROSECUTION
- POL00052095 - Letter from Amy Cheunviratsakul to Royal Mail Legal Services RE: Susan Rudkin - Confiscation Proceedings
- POL00052103 - Regina v Peter Holmes Expert Accountant’s Report of Peter M Smith BSc (Hons) FCA MEWI
- POL00052105 - INDICTMENT, THE CROWN COURT AT NEWCASTLE UPON TYNE, THE QUEEN V PETER ANTHONY HOLMES
- POL00052174 - Letter from John H. Dove. to Mr. J. Singh re: Regina - v - Julian Wilson - Worcester Crown Court.
- POL00052178 - Peter Holmes Case Study: Defence Statement for Peter Holmes responding to charge of “theft from employer”
- POL00052193 - Memo from Juliet McFarlane to Post Office Security and Robert Daily re: Regina v Peter Anthony Holmes, enclosing Defence Statement
- POL00052202 - Email from John Longman to Phil Taylor Fw: Trial of Seema Misra - West Byfleet SPSO - Branch Code 126023 - Guildford Crown Court 30th November 2009 (Four day trial)
- POL00052220 - Email chain between John Longman and Penny Thomas about quote for work
- POL00052226 - Letter from John H Dove to Mr J Singh Re: Regina v Susan Jane Rudkin - Confiscation Proceedings.
- POL00052228 - Email from Graham C Ward to Jarnail A Singh re: Rudkin - Confiscation hearing 21st August - (CRM260283)
- POL00052277 - Email from Graham C Ward to Jarnail A Singh re: Julian Wilson - Restaint Order
- POL00052292 - Susan Rudkin case study: Email from Henrietta Paget to Jarnail A Singh, Marilyn Benjamin re: Rudkin
- POL00052308 - Email from Marilyn Benjamin to Angela May on behalf of Clerks Re: R v Susan Jane Rudkin hearing.
- POL00052343 - Susan Rudkin case study: note of hearing - confiscation order and compensation order
- POL00052349 - Memo Letter from Jarnail Singh to Mike Wilcox, Graham Ward and Ged Harbinson. Re: Regina v Susan Jane Rudkin Stafford Crown Court Confiscation Proceedings under the Proceeds of crime act - 19th August 2009
- POL00052389 - Letter from Denise Jackman to Royal Mail Legal Services. Re: Post Office Limited v Peter Anthony Holmes - Newcastle Crown Court
- POL00052462 - Seema Misra Case Study - Regina v Seema Misra - Application by the defence pursuant to s8of the criminal procedure and investigations act for disclosure of relevant material
- POL00052509 - Horizon Data Integrity Report
- POL00052733 - Josephine Hamilton Case Study: Memo from Phil Taylor to POL Investigation Team Re Regina v Josephine Hamilton - Winchester Crown Court 4th February 2008
- POL00052874 - Casework management initial tick list of Tahir Mahmoud
- POL00052884 - Memo from Mr J A McFarlane (Royal Mail) to S&A Casework re: Royal Mail Group plc v Tahir Mahmood - Prospect of conviction and documents required for hearing and trial
- POL00052885 - Tahir Mahmood case study: Memo from Rob Wilson to Casework Management Team Security re: RMG v Tahir MAHMOOD (12th October 2005 at the Birmingham Magistrates Court)
- POL00052888 - Advice on Evidence in the case between R v Tahir Mahmood (Birmingham Crown Court)
- POL00052898 - Tahir Mahmood case study: Record of Tape Recorded Interview of Tahir Mahmood
- POL00052899 - Record of Tape Recorded Interview of Tahir Mahmood part 2
- POL00052903 - Casework Management Initial Ticklist- Oyeteju Adedayo
- POL00052904 - Internal memo from Terry Crowther to Natasha Bernard, RE: Solicitors Advice on Prosecution and Schedule of Charges (Oyeteju Adedayo)
- POL00052920 - Record of Tape- Recorded Interview of Oyeteju Adedayo (Continuation)
- POL00052982 - Memo from Miss J Andrews to Investigation Team Post Office Ltd, RE, PO v Suzanne Lesley Palmer, Southend Crown Court, Trial 24th-26th Jan 2007
- POL00052989 - Letter from Miss J S Andrews to Investigation Team Post Office Limited c.c. Lisa Allen, POST OFFICE LIMITED v SUZANNE LESLEY PALMER
- POL00052990 - Memo from Mr Jarnail A Singh to the Post Office Limited (Investigation Team) re: Post Office Limited v Suzanne Lesley Palmer.
- POL00052997 - Memo from Mr Jarnail Singh to the Post Office Limited (Investigation Team) re: Post Office Limited v Suzanne Lesley Palmer (Trial on w/c 22nd January 2007)
- POL00053000 - Letter from Mr Jarnail A Singh to Lisa Allen re: Post Office Limited v Suzanne Lesley Palmer (Basildon Crown Court w/c 22nd January 2007)
- POL00053003 - Memo from Miss J S Andrews to Post Office Limited (Investigation Team) re: R v Suzanne Lesley Palmer (Basildon Crown Court - Plea & Case Management Hearing)
- POL00053007 - Suzanne Palmer cases study: PO Investigation report into Suzanne Palmer re: offence of false accounting
- POL00053008 - Counsel Advice on Evidence - R v. Suzanne Palmer
- POL00053009 - Record of Tape/Recorded Interview with Suzanne Palmer
- POL00053084 - Jo Hamilton case study - Response Letter From Graham Brander to Juliet McFarlane re: Jo Hamilton’s case - Response to Enquiries
- POL00053364 - Seema Misra case study: Internal memo from Jason Collins to Adrian Morris re: Investigation Ref: - POLTD/0708/0249 Seems Misra
- POL00053426 - Memo from Phil Taylor to Post Office Security, RE: R v Seema Misra, Guildford Crown Court, Trial 30th Nov 2009
- POL00053454 - Memo from Phil Taylor to Post Office Security, RE: R v Seema Misra, Guildford Crown Court, Trial 30th Nov 2009
- POL00053481 - Memo from Phil Taylor to Mandy Talbot cc Jarnail Singh, Rob Wilson and Warwick Tatford re: R v Seema MIRSA
- POL00053520 - Memo from Phil Taylor to PO Security, RE: R v Seema Misra, Guildford Crown Court, Trial 30 Nov 2009
- POL00053527 - Email from John Longman to Phil Taylor re: Regina v Seema Misra - CRM/258932/JSX/PT Guildford Crown Court Trial - 30th November 2009 Case No: POLTD/0708/0249
- POL00053643 - Witness Statement of Eleanor Grace Muriel Nixon
- POL00053646 - Seema Misra Case study: Further Request for Disclosure - R v Seema Misra
- POL00053679 - Letter from J S Andrews (Royal Mail) to Paul Caulfield (Trinity Chambers) re: financial evidence in Regina v Peter Anthony Holmes
- POL00053723 - Email from Jarnail Singh to Warwick Tatford incl em chain from Mark Dinsdale to Rob Wilson re: advice requested on disclosure request in MISRA case
- POL00053746 - Seema Misra case study - Letter from Jarnail Singh to Coomber Rich Solicitors, RE: R v Seema Misra, Guildford Crown Court, Trial 15 March 2010
- POL00053778 - Email from Mandy Talbot to Warwick Tatford, RE: Mrs Nixon
- POL00053849 - Attendance note from Jarnail Singh for Seema Misra dated 27/01/10.
- POL00053942 - Signed and annotated Witness statement of Gareth Idris Jenkins commenting on 2nd Interim Technical Expert Report of Charles McLaughlin in Seema Misra trial
- POL00053951 - Draft witness statement from David King & Manshinder Kaur
- POL00053954 - Letter from J McFarlane to the Clerk of Warwick Tatford Re Regina v Seema Misra
- POL00053979 - Email from Jarnail Singh to Warwick Tatford, RE: R v Seema Misra, Guildford Crown Court, Trial 15th March 2010
- POL00053992 - Third Interim Technical Expert’s Report to the Court prepared by Charles McLachlan regarding Seema Misra
- POL00054007 - Royal Mail Group PNC Individual Check Report - Jason Yousef Arnold (Seema Misra Case)
- POL00054008 - R v Seema Misra, Third Request for Disclosure, In the Guildford Crown Court
- POL00054010 - Email from Issy Hogg to Jarnail Singh RE: FW: R v Seema Misra Guildford Crown Court Trial 15th March 2010 - disclosure
- POL00054017 - Email from Jarnail Singh to David Jones and Penny Thomas, RE: West Byfleet Issues- Seema Misra- Legally Privileged
- POL00054019 - Email from Jarnail Singh to David Jones, RE: FW: West Byfleet Issues
- POL00054041 - Witness statement of Jon Longman
- POL00054056 - Email from Jarnail Singh to Warwick Tatford and John Longman re: REGINA v SEMA MISRA GUILDFORD CRON COURT TRIAL - 15TH MARCH 2010
- POL00054062 - Email from Jarnail Singh to David M Jones, RE: R v Seema Misra, Guildford Crown Court Trial 15th March 2010
- POL00054085 - Email from Mark Dinsdale to Post Office Security, FW: West Byfleet Issues - email chain with POL and Fujitsu regarding info for expert witness report
- POL00054100 - Witness statement of Michael Opebiyi dated 09/02/10.
- POL00054125 - Seema Misra case study: Audit Record Query (ARQ) - Seema Misra West Byfleet branch.
- POL00054126 - 4th Interim Technical expert’s report to the Court re Seema Misra prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd.
- POL00054149 - Memo from Jennifer Andrews (Royal Mail) to Post Office Security, RE: R v Peter Anthony Holmes setting out the charges and corresponding sentence having pleaded guilty
- POL00054162 - Email from Jarnail Singh to Warwick Tatford re Seema Misra Guildford Crown Court - response to Defence’s third disclosure request dated 22/02/10.
- POL00054174 - Witness statement of Carole Cross
- POL00054175 - Witness statement of Andrew Winn
- POL00054185 - Memorandum from Jarnail Singh to Issy Hogg, re: Regina v Seema Misra, Guildford Crown Court, Trial - 15th March 2010.
- POL00054198 - Memo from Marilyn Benjamin to John Longman and Warwick Tatford re. Fw: Regina v Seems Misra Guildford Crown Court Trial - 15th March 2010.
- POL00054213 - Email from Jarnail A Singh to Gareth Jenkins re. Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010 - enclosing court documents/info
- POL00054220 - Email from Marilyn Benjamin to Jarnail Singh re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- POL00054237 - Further Amended Defence Case Statement Pursuant to Section 5 of the Criminal Procedure and Investigations Act 1996 - The Queen v Seema Misra in the Guildford Crown Court ( Indictment No. T2009/0070)
- POL00054248 - Memo from Issy Hogg to Jarnail A Singh re. Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010 regarding disclosure and application to stay count 1
- POL00054250 - Email from Jarnail A Singh to Post Office Security, copied to John Longman and Warwick Tatford re. Regina v Seema Misra enclosing expert reports
- POL00054252 - Seema Misra case study: Email from Gareth Jenkins to Jarnail A Singh re. Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- POL00054253 - Email from Penny Thomas to Jon Longman and Mark Dinsdsale, RE: transaction log data (R v. Misra)
- POL00054257 - 5th Interim Technical expert’s report to the Court prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd re Seema Misra.
- POL00054267 - Memo from Jarnail A Singh to Gareth Jenkins re. Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- POL00054275 - Notification of Fixture of Hearing re abuse of process application at Guildford Crown Court on 10th March 2010 - Seema Misra
- POL00054282 - Memorandum from Jarnail Singh to Thomas Penny re Seema Misra Guildford Crown Court trial 15th March 2010 - West Byfleet.
- POL00054285 - Letter from Allison Henderson re: Statement of intention to market the premises
- POL00054299 - Email from Gareth Jenkins to Charles McLachlan, CCing in Thomas Penny, re R v Seema Misra’s Crown Court Trial
- POL00054303 - Letter from Rob Wilson to Issy Hogg re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL 15TH MARCH 2010
- POL00054310 - Letter from Rob Wilson to Issy Hogg Re: Regina V Seema Misra, Guildford Crown Court
- POL00054345 - Emails on Callender Square Falkirk Problem between Gareth Jenkins
- POL00054346 - Seema Misra Case Study: Response to Defence Abuse Skeleton by Warwick Tatford - (R v Seema Misra)
- POL00054407 - Record of Taped Interview - Alison Henderson
- POL00054418 - Letter from Jarnail Singh to Warwick and John; Re: Seema Misra Guildford Crown Court Trial - 15th March 2010 Replies to the Defence Third Disclosure Request
- POL00054422 - Suspect Offender Reporting from Christopher G Knight to Post Office Security
- POL00054430 - Memo from Jarnail A Singh to Mandy Talbot re. Fw: West Byfleet Trial - 15th March 2010 - Guildford Crown Court
- POL00054518 - Witness Statement of Andrew Paul Dunks relating to Seema Misra.
- POL00054528 - Witness Statement of Ian Venables Ver 5.0
- POL00054543 - Email from Andrew Daley to John Breeden re Holmes
- POL00054555 - Emails between Andrew Daley and John Breeden re Holmes
- POL00054557 - Seema Misra Case Study: Memo from Jon Longman to Jarnail Singh re. Mrs Seema Misra - POLtd 0708/0249 (CRM258932JSX)
- POL00054566 - Letter to Issy Hogg of Messrs Coomber Rich Solicitors from Jarnail Singh re. Regina v Seema Misra Guildford Crown Court - Trial
- POL00054667 - Comments on Rinkfield Report by Gareth Jenkins - Notes that the Rinkfield report is near identical to the report produced for the Seema Misra case
- POL00054680 - Email from Issy Hogg to Jarnail A Singh re. Fw: Regina v Seema Misra Guildford Crown Court - Trial
- POL00054712 - Letter to Mrs Issy Hogg from Professor Charles McLachlan re. Seema Misra
- POL00054806 - Incident Log Table in re to Lynette Hutchings from 01/06/2010 to 05/04/2011
- POL00054846 - Letter to Worcester Crown Court from Amy Cheunviratsakul re.Julian Wilson - Confiscation Proceedings at Worcester Crown Court
- POL00054917 - Summons to Norwich Magistrates Court - Alison Henderson - re theft at Worstead sub-Post Office.
- POL00054951 - Summary of call logs to the National Business Support Centre re: 8/07/2010- 28/02/2011 of the Birkenshaw Branch.
- POL00054999 - Attendance Note by Jarnail Singh re: Seema Misra. CRM/258932/JSX.
- POL00055073 - Email thread between Jarnail Singh and John Longman about West Byfleet
- POL00055074 - Email from Issy Hogg to Jarnail Singh re: Misra.
- POL00055077 - Seema Misra case study: Email from Marilyn Benjamin on behalf of Jarnail Singh to John Longman and Warwick Tatford re Regina v Seema Misra, Guildford Crown Court, trial.
- POL00055100 - Emails between John Longman, Jarnail A Singh and others, re. Regina V Seema Misra - Guilford Crown Court - Trial
- POL00055118 - Attendance Note re Seema Misra - Case No CRM/258932/JSX dated 28/07/10.
- POL00055126 -Email from Marilyn Benjamin to Hannah Ivory, Re: Regina v Seema Misra-Guildford Crown Court-Trial
- POL00055132 - Email from John Longman to Jarnail A Singh, Re: West Byfleet
- POL00055146 - Letter from Jamail Singh to Jon Longman, Re: Regina v Seema Misra Guildford Crown Court Trial Case No: POLTD/07/08/0249
- POL00055150 - Email from John Longman to Jarnail A Singh, Re: West Byfleet-Misra
- POL00055162 - Letter from Hugh A. Cauthery to Rob Wilson re: POL v A. Henderson - Norwich Magistrates’ Court - 7 October 2010
- POL00055189 - Memo from Rob Wilson to Christopher G. Knight cc Maureen Moors re: POL v Alison HENDERSON Norwich Magistrate’s Court 2010 - Committal Proceedings
- POL00055190 - Letter from Rob G Wilson to Christopher G Knight, Re: Post Office Limited v Alison Henderson Norwich Magistrates Court 7 October 2010- Commital proceedings Case : POLTD/0910/0167
- POL00055196 - 5th Interim Technical expert’s report to the Court prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd.
- POL00055199 - Attendance note of Seema Misra dated 27/08/10.
- POL00055212 - Memo from Jarnail Singh (Royal Mail) to Mandy Talbot (Royal Mail) Re Regina v Gurdeep Singh Dhale and enquiring as to other cases in which there have been questions or criticisms of the Horizon System
- POL00055217 - Seema Misra case study: Schedule of Non-Sensitive Unused Material - R v Seema MISRA
- POL00055225 - Email from Zoe Topham to John Longman regarding access to operations by defence solicitors
- POL00055291 - Post Office Limited Matters - Dispute Resolution - Privileged and Confidential - Claims Over 500k pounds or those of a sensitive nature.
- POL00055305 - Letter from Andrew Bole to Lawrence Lee & Co Solicitors. RE: Letter to defence where there is no material to disclose - ongoing disclosure (Defence case statement)
- POL00055315 - Seema Misra case study: Technical expert’s report to the Court prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd
- POL00055367 - Lynette Hutchings case study: Court attendance note of William Martin Counsel for Claimant
- POL00055408 - Email from Rachael Panter to Martin Smith re: POL v Lynette Hutchings Case No. 22796
- POL00055410 - Email from Rob G Wilson to Juliet McFarlane and Jarnail A Singh re FW: Branch discrepancy issues
- POL00055413 - Email from John Longman (Post Office) to Gareth Jenkins (Fujitsu) cc Jarnail Singh (Royal Mail) re draft witness statement - use of documents in witness statement (Seema Misra case study)
- POL00055421 - Email from Warwick Tatford to Jarnail A Singh re: Seema Misra - Disclosure
- POL00055495 - Letter from Cartwright King to Musa Patels re: Prosecution of Khayyam Ishaq
- POL00055503 - Management of the Litigation Support Service - v2.0
- POL00055505 - Email chain from Dave Pardoe to Allison Drake, Andrew Wise, Dave Posnett and others Re: FW: Project Golden - process/issues arising from security training
- POL00055530 - Seema Misra Case study - Unsigned Witness statement of Jon Longman dated 12th October 2010.
- POL00055541 - Statement of offence of Regina v Allison Henderson
- POL00055542 - Regina v Alison Henderson Advice on Evidence
- POL00055590 - Email from Marilyn Benjamin on behalf of Jarnail A Singh to Mandy Talbot, Hugh Flemington, Jacqueline Whitham, Re: Regina v Seema Misra-Guildford Crown Court-Trial-Attack on Horizon
- POL00055721 - Royal Mail Holdings plc Board - Company Secretary’s Report (2011) - Ref: RMH(11)(111)
- POL00055783 - Email from Rob Wilson to Dianne Chan cc Christopher G Knight re: Henderson
- POL00055807 - Letter from Belmores Solicitors to Mr R Wilson re: Alison Henderson - Norwich Crown Court: Trial on a date to be fixed.
- POL00055814 - Post Office Ltd Draft Terms of Reference (Second Sight)
- POL00055837 - Letter from Miss J S Andrews to Hugh A Cauthery Esq. LL.B re: R v Alison Henderson, Norwich Crown Court - Warned for Trial Week Commencing 29 November 2010.
- POL00055839 - Email from Jason G Collins to Dave Pardoe RE: Locating files and Horizon resourcing for civil litigation
- POL00055844 - Email chain between Jarnail Singh and Charlotte Knight re Susan Rudkin (original redacted)
- POL00055863 - Post Office Limited Investigation Interview Guide
- POL00055865 - Letter from Rob G Wilson to Messrs Belmores, Re: R v Alison Henderson Ipswich Crown Court- For Sentence -15 December 2010
- POL00055885 - Fujitsu/Post Office Post Office Account User Access Procedure (v4.0)
- POL00055890 - Letter from Hugh Cauthery to Bob G WIlson, Re: Regina v Alison Henderson- Norwich Crown Court-15 December 2010-For Sentence
- POL00055894 - Seema Misra case study: Email from Mandy Talbot to Jarnail A Singh, Re: Regina v Gurdeep Singh Dhale-Bradford Crown Court-Trial 7th February 2011
- POL00055918 - Audit of Howey PO from Judy Balderson to Mr C Burston
- POL00056003 - Letter from Stephen Bradshaw to Joan Bailey re interview following audit
- POL00056076 - Memo/ Report from Dennis Watson to Paul Williams, Re: Audit of Post Office Birkenshaw Branch Code 163306
- POL00056138 - Email from Stephen Bradshaw to Colin Burston re Joan Bailey re suspect offender reporting
- POL00056141 - Notebook Entry from Stephen Bradshaw re Joan Bailey interview
- POL00056146 - Rowlands Castle Final branch Trading Statement from 16/02/2011 to 16/03/2011 re Lynette Hutchings case study
- POL00056292 - Audit Report of Rowlands Castle Post Office 2011
- POL00056387 - Joan Bailey - Record of Taped Interview, Date of Interview: 9.3.11, Time commenced: 12.32, Time concluded: 13.12
- POL00056388 - Joan Bailey - Record of Taped Interview, Time commenced: 13.14, Time concluded: 13.57
- POL00056389 - Joan Bailey - Record of Taped Interview, Time commenced: 14.00, Time concluded: 14.23
- POL00056532 - Lynette Hutchings Case Study : Record of Taped Interview of Lynette Hutchings dated 20/04/2011
- POL00056547 - Fujitsu - Post Office Business Review, Presenter: Gavin Bell on 18 June 2012.
- POL00056585 - Fujitsu - Executive Briefing Note - Post Office - Version 1.0
- POL00056596 - Memo from Rob G Wilson to Maureen Moors cc Stephen Bradshaw re: POSTVOFFICE LTD -v- KHAYYAM ISHAQ
- POL00056687 - Management of the Litigation Support Service, Fujitsu v1.1
- POL00056762 - Financial Investigation Events Log, Susan Rudkin csae no: POLTD/0809/0101
- POL00056857 - Email from John Longman to Emily B Springford, Penny Thomas and Jane M Owen re: Alderly Edge & Ashford Bank
- POL00056927 - Email from Jason G Collins to Dave Pardoe RE: Locating files and Horizon resourcing for civil litigation
- POL00056928 - Julian Wilson case study: Email from Hugh Flemington to Dave Pardoe, John M Scott and others Re: Horizon resourcing
- POL00056987 - Witness statement of Sarah Juliff re: Lynette Hutchings.
- POL00057001 - Royal Mail Group witness statement for David Dixon
- POL00057230 - Lynette Hutchings Case Study: Louis Sheridan Witness Statement
- POL00057304 - Audit report of Astwood Bank Post Office 2008
- POL00057395 - Notebook Entry by Steve Bradshaw re: Angela Sefton
- POL00057396 - Steven Bradshaw Notebook Entry, RE: Fazakerley PO (Anne Nield)
- POL00057435 - Angela Sefton case study: Record of Taped Interview - Angela Sefton
- POL00057503 - Briefing Note on the Current Status of Claims involving Horizon
- POL00057543 - Khayyam Ishaq case study: POL v Khayyam Ishaq - Advice from Counsel Martin Smith of Cartwright King
- POL00057546 - Email from Robert Booker to Martin Smith, RE: PO Ltd v Lynette Jane Hutchings- Portsmouth Mags 10/04/2012 at 2.30pm
- POL00057580 - Horizon Data Integrity report
- POL00057584 - Khayyam Ishaq Case Study: Witness Statement of Kevin Ryan re Khayyam Ishaq case
- POL00057585 - Khayyam Ishaq Case Study: Witness Statement of Andrew Wise re Khayyam Ishaq case
- POL00057602 - Financial Investigation Events Log, POLTD/0809/0101 Susan Rudkin
- POL00057623 - Briefing Note
- POL00057647 - Email from Simon Baker to Susan Crichton, Alwen Lyons, Rod Ismay and others re: Objective and Agenda for J. Arbuthnot preparation meeting tomorrow
- POL00057648 - Post Office Ltd, Record of forms/exhibits shown at interview. Persons interviewed- Anne Nield, Angela Sefton
- POL00057656 - James Arbuthnot MP and Oliver Letwin MP Meeting Action Points of 03/05/2012 for meeting on 17/05/2021
- POL00057661 - Jo Hamilton Case Study: Fact summary J Hamilton
- POL00057675 - Khayyam Ishaq case study: Email from Martin Smith to Stephen Bradshaw re disclosure bundle for Ishaq case
- POL00057685 - Email chain from Alison Bolsover to Zoe Topham re: West Byfleet
- POL00057691 - Email from Dave Posnett to Graham C Ward, RE: FW: West Byfleet
- POL00057696 - Witness Statement of Dennis Watson - Khayyam Ishaq
- POL00057697 - Email from Steve Bradshaw to Martin Smith, RE: Birkenshaw statements - Khayyam Ishaq
- POL00057701 - Witness Statement of Kathleen Smith
- POL00057702 - Email from Stephen Bradshaw to Helen Dickinson re: Birkenshaw/ Khayyam Ishaq case
- POL00057711 - Preparation for Post Office meeting with James Arbuthnot & Oliver Lewtin
- POL00057723 - Email from Steve Bradshaw to Martin Smith, RE: Birkenshaw Brnch Statements - Khayyam Ishaq
- POL00057727 - Schedule of Sensitive Material, R v Lynette Jane Hutchings, Investigation Schedule
- POL00057728 - Email from Chris Darvil to Simon Baker, RE: South Warnborough
- POL00057745 - Jo Hamilton Case Study: Email from Graham Brander to Nigel Allen, Geb Harrison, Colin Price and others re Case Closure Reporting
- POL00057751 - Investigation Schedule non-sensitive - Lynette Jane Hutchings
- POL00057753 - Disclosure Officer’s report - Lynette Jane Hutchings case study
- POL00057806 - Anne Nield case study: Letter enclosing committal bundle for Anne Nield from Stephen Bradshaw to Cartwright King
- POL00057809 - Anne Nield case study: Disclosure Officer’s report
- POL00057812 - Investigation Schedule, Schedule of non sensitive Unused material - Anne Nield
- POL00057824 - Witness statement of Ali Askar re Angela Sefton and Ann Nield
- POL00057874 - Disclosure Officer’s report Angela Sefton (no entries)
- POL00057936 - Schedule of Sensitive Material re: Angela Mary Sefton
- POL00057944 - Schedule of non-sensitive unused material- R v Angela Mary Sefton
- POL00057949 - Schedule of non sensitive unused material, R v Angela Mary Sefton
- POL00057985 - Khayyam Ishaq case study: Summary Record of Taped Interview
- POL00057991 - Email from Angela Van-Den-Bogerd to Alwen Lyons; Alison Bolsover; Chris Darvill, re: MPs visit.
- POL00058016 - Email from Andy Cash to All Prosecution; Rachael Panter; Andrew Bolc; Martin Smith, re: Horizon Integrity Report.
- POL00058024 - Witness Statement of Stephen Bradshaw re Khayyam Ishaq case
- POL00058025 - Schedule of Non Sensitive Unused material - Khayyam Ishaq case
- POL00058027 - Schedule of Sensitive Unused Material by the Post Office Ltd - Confidential in the case of R v Ishaq.
- POL00058028 - Disclosure Officer’s Report by the Post Office Ltd - Confidential in the case of R v Ishaq.
- POL00058035 - Witness Statement of Stephen Bradshaw re Khayyam Ishaq case
- POL00058096 - Letter from Cartwright King to Musa Patels re: Prosecution of Khayyam Ishaq
- POL00058099 - Email from Ronan Kelleher to Alwen Lyons, ECT and Angela Van-Den-Bogerd re: FOR ACTION: Ref: ECT 136/13
- POL00058128 - Khayyam Ishaq case study: Email from Martin Smith to Rachael Panter re: Case no 24676 - Prosecution of Mr Ishaq
- POL00058132 - Lynette Hutchings case study: Court attendance note of William Martin Counsel for Claimant
- POL00058136 - Email from Rachael Panter to Martin Smith re: POL v Lynette Hutchings Case No. 22796
- POL00058153 - Lynette Hutchings case study: Email from Martin Smith to Stephen Bradshaw re attendance note for Lynette Hutchings case and costs
- POL00058155 - Email from Jarnail A Singh to Hugh Flemington, Susan Crichton and Alwen Lyon re: 2nd Sight Review draft
- POL00058188 - Email from Ron Warmington to Susan Crichton, Alwen Lyons, Glenda C Hansen and others re: Case Review
- POL00058236 - Lynette Hutchings Case study: Attendance note by William Martin
- POL00058277 - Email from Sarah Porter to Cyndi Kenny, Rachael Panter and Martin Smith re: Crown Court Attendance notes (R v Royal Mail Group on 04/09/12)
- POL00058298 - Email correspondence between Jarnail Singh, Andrew Bolc and Andy Cash re R v Sefton & Nield - Liverpool Crown Court 17th Oct 2012
- POL00058303 - Email chain from Jarnail A Singh to Hugh Flemington re: FW: R v Sefton & Nield Liverpool Crown Court 17th October 2012
- POL00058369 - Draft Horizon Integrity Report prepared by Gareth Jenkins (Version 0.1) - Seema Misra case study
- POL00058383 - Summary of meetings leading to the decision to undertake an external review of the cases raised by the Members of Parliament’s constituents and the appointment of Second Sight
- POL00058440 - Notice of Further Evidence bundle of documents re: R v Seema Misra
- POL00058443 - Seema Misra case study: Notice of further evidence including witness statement’s of Andrew Paul Dunks and Ian Venables
- POL00058448 - Seema Misra Case Study: Email from John Longman to Phil Taylor, Warwick Tatford and Jarnail Singh re Andy Dunks 2nd Statement.
- POL00058457 - Post Office, Witness statement of Andrew Paul Dunks
- POL00058502 - Email from Jarnail Singh to the Post Office Security regarding Regina v Seema Misra trial 15 March 2010. Email chain includes a report and email from Gareth Jenkins offering analysis of Misra case. Also Mclachlan report.
- POL00058503 -Email from Warwick Tatford to John Longman, Re: Misra further disclosure request from the defence.
- POL00058530 - Horizon Spot review, response, SR01 Debit cards - cash withdrawals and GIRO payments.
- POL00058550 - Seema Misra Case Study: Email from Mr Keith Noverre to Mrs S Misra re: Audit of West Byfleet Post Office Branch
- POL00059296 - Letter from Musa Patels Solicitors to Martin Smith, Cartright King Solicitors re: Khayyam Ishaq, Trial and Bradford Crown Court
- POL00059297 - Letter from Musa Patels Solicitors to Mr Martin Smith, RE: possible adjournment of intervention hearing (Khayyam Ishaq)
- POL00059303 - Letter from Yasmin Qureshi, MP for Bolton South East, to Vince Cable re Mr Patel SPM at Littleton Road enclosing documents relating to his case
- POL00059338 - Email from Martin Smith to Steve Bradshaw re prosecution case - Khayyan Ishaq
- POL00059367 - Memo from Mr J A McFarlane to Post Office Ltd (investigation Team) re: R v Josephine Hamilton (Winchester Crown Court on 10th September 2007)
- POL00059376 - Josephine Hamilton Case Study: Letter from J A McFarlane to Mr Richard Joy in re: Regina v Josephine Hamilton, Plea and case management hearing 12th march 2007 at Winchester Crown Court
- POL00059404 - Email from Rachael Panter to Andy Cash re POL cases raising Horizon.
- POL00059409 - Letter from Cartwright King to Mr Nabi (Musa Patel Solicitors) re: R (Post Office Ltd) v Khayyam Ishaq (Bradford Crown Court on 25th February 2013)
- POL00059416 - Letter from Cartwright King to Mr Nabi regarding Regina (Post Office Ltd) v Khayyam Ishaq, Bradford Crown Court, date of next hearing: 25 February 2013 for trial
- POL00059424 - Witness Statement of Gareth Idris Jenkins
- POL00059425 - Khayyam Ishaq case study: Letter from Musa Patels Solicitors to Cartwright King Solicitors re Khayyam Ishaq, trial at Bradford Crown Court - 25 February 2013.
- POL00059472 - Email from Simon Baker to Rod Ismay, Susan Ismay and Alwen Lyons re Technical/Process Issues where we need input from dated 14/01/2013.
- POL00059517 - Letter from Cartwright King to Ishaq Defence Solicitors re response to letter concerning problems with Horizon system
- POL00059567 - Email chain from Alwen Lyons to Susan Crichton Re Issuance of TC
- POL00059602 - Comments on Ishaq Docs by Gareth Jenkins
- POL00059644 - Khayyam Ishaq: Lincoln House Chambers Court attendance sheet in re to R V Khayyam Ishaq, counsel attended - Ahmed Nadim.
- POL00059675 - Letter from Musa Patels LLP Solicitors to Martin Smith , Re: Khayyam Ishaq Trial at Bradford Crown Court 25 February 2013
- POL00059682 - Email from Martin Smith to Steve Bradshaw, Re: Khayaam Ishaq
- POL00059686 - Witness Statement of Stephen Bradshaw re Second Sight appointment
- POL00059729 - Email from Cartwright King to Defence Solicitors re additional evidence -R v Khayyam Ishaq re. disclosure and asking for evidence of malfunctions.
- POL00059734 - Khayyam Ishaq Case Study: Email chain to Martin Smith, Re: Khayyam Ishaq
- POL00059750 - Schedule of Non-Sensitive Unused Material - Anne Nield
- POL00059816 - Email from Ron Warmington to Susan Crichton, RE: Confidential. Attachment: Michael Rudkin Witness Statement & SR005
- POL00059927 - Expert Report of Beverley Ibbotson & joint statement of Beverley Ibbotson and Gareth Jenkins re r v Ishaq
- POL00059940 - Email from Rachael Panter to Jarnal A SIngh, Re: Ishaq trial
- POL00060112 - Khayyam Ishaq Case Study: Handwritten note - Mark Ford
- POL00060113 - Witness Statement re: Gareth Idris JENKINS
- POL00060195 - Khayyam Ishaq case study: Handwritten note of hearing on 07/032013 in POL v Ishaq
- POL00060219 - Statement about glitches in Horizon - Second Sight
- POL00060220 - Email from Fernando Rodrigues to Emma Richardson re. Fwd:
- POL00060316 - Crown Court Attendance Note in case of Ishaq
- POL00060363 - Draft Horizon Spot Review 12 Response - Missing Cheques - author Andrew Winn, edited by Bond Dickinson - Jo Hamilton’s case
- POL00060373 - Email from Rodric Williams to Andrew Pheasant re. Rowlands Castle PO 107937 Mrs Lynette J Hutchings
- POL00060374 - Raising Concerns with Horizon
- POL00060416 - Susan Rudkin case study: Letter from Mr EM Rudkin to Paul Hemley Re: Suspense account
- POL00060421 - Letter from E M Rudkin to Mr George Thomson re: Private, In the Strictest Confidence and without Prejudice.
- POL00060449 - Audit from Paul Field to Mr Michael Rudkin, re PO Ibstock Branch
- POL00060572 - Email from Jarnail A Singh to Hugh Flemington, Alwen Lyons, Mark M Davies and others re A couple of thoughts Balvinder Samra Hurst Lane west Bromwich Birmingham Trial Monday 1st June 2013
- POL00060580 - Susan Rudkin Case Study - Email chain from Simon Baker to Rodric Williams Re Bracknell Meeting with Martin Rolfe
- POL00060587 - Seema Misra Case Study: Email from Hugh Flemington to Mark R Davies, Alwen Lyons, Martin Edwards and Others RE: High Level points for the Board on the SS matter
- POL00060591 - Seema Misra Case Study - Report by Bond Pearce Defects of Horizon and relevance of quotes.
- POL00060593 - Seema Misra Case Study - Report by Bond Pearce on the adequacy of training by POL
- POL00060594 - Seema Misra Case Study - Report by Bond Pearce on POL Helpline adequacy
- POL00060608 - Horizon Spot Review - Response - SR012: Missing Cheques - re Jo Hamilton
- POL00060625 - In the Matter of the Second Sight Investigation of Horizon Draft Statement of Martin Rolfe
- POL00060679 - Email from Susan Crichton to Hugh Flemingtion forwarding email from Paula Vennells - re Thoughts
- POL00060681 - Email chain 09/07/2013 from Hugh Flemington
- POL00060715 - Post Office Ltd - Case Review R v Lynette Hutchings Portsmouth Crown Court
- POL00060722 - Email from Alwen Lyons to Simon Baker re transaction corrections - Jo Hamilton’s case
- POL00060738 - Timeline of Activities from 29/02/2012 to 31/07/2013
- POL00060760 - Email from Ron Warmington to Angela Van Den Borgerd re: IN CONFIDENCE - Anil PANDIT
- POL00060942 - Initial Case Overview Application of David Peter Yates
- POL00060945 - Lynette Hutchings case study: Letter from Simon Clarke to Messrs. Coomber Rich re: Lynette Hutchings
- POL00060974 - Email from Jarnail Singh to Chris Aujard re 2nd sight- lessons to be learned from Misra case- POL criminal lawyer offers insight after Misra trial about Second Sight inquiry due to the ease of SPM in making accusations against Horizon.
- POL00060995 -Post Office Mediation Scheme Application For Mediation Case Questionnaire Responses, Applicant: Mr Thomas, M029, Advisor: Emma Porter, Aver December 2013
- POL00061010 - Post Office Ltd Offender Report on David Yates and Lindsey Smale - undated (date inferred)
- POL00061066 - Email from Andrew Parsons to Shirley Hailstones to Angela Van-Den-Bogerd, Rodric Williams and others re South Warnborough M035
- POL00061070 - Email correspondence from Jessica Barker to Shirley Hailstones re: improvements to exec summary & report - South Warnborough M035 (Jo Hamilton’s case)
- POL00061199 - Response To Initial Complaint Review & Mediation Scheme Post Office Preliminary Investigation Report re: SPMR Hughie Noel Thomas
- POL00061214 - Between Regina and Carl Adrian Page Report to the Court prepared by T Taylor, a Director in KPMG LLP
- POL00061304 - Email chain from Rodric Williams to Chris Aujard and Andrew Parsons cc Belinda Crowe re: Access to legal files
- POL00061368 - Email chain from Andrew Parsons to Jarnail Singh; Angela Van-Den-Bogerd; Rodric Williams and others, re: Officer’s Report and case M054 (Susan Rudkin)
- POL00061369 - Email chain from Jarnail Singh to Andrew Parsons; Angela Van-Den-Bogerd; Rodric Williams; Kathryn Alexander, re: Officer’s Report [BD-4A.FID20472253.
- POL00061460 - Peter Holmes case study: Email from Rodric Williams to Harris Matthew, Angela Van-Den Bogerd, David Oliver and others re M003 - Holmes/Jesmond PO) - POL GC Approved
- POL00061506 - Submissions on behalf of Mr. Carl Page Initial Complaint Review and Mediation Scheme Reference Number M118
- POL00061521 - Letter from Paul Hemley to E M Rudkin re: Suspense account query
- POL00061548 - Seema Misra case study: Email from Chris Aujard to Rodric Williams, CC Belinda Crowe, David Oliver and Jarnail Singh re Call with Brian Altman QC
- POL00061549 - Email chain from Rodric Williams to Claire Webb and Jonny Gribben re: FW: Call with Brian Altman QC - Subject to Legal Privilege
- POL00061561 - Email from Alison Bolsover to Rod Ismay re suspending civil action
- POL00061594 - Email chain from Angela Van-Den-Bogerd to Shirley Hailstones, Jonny Gribben, Matthew Harris and others, RE: Updated Evidence Files (Lynette Hutchings)
- POL00061676 - David Yates case study: Witness Statement of Robert Oliver Fitzgerald re. Yates case
- POL00061681 - Post Office mediation scheme, draft of the second sight - case review report. Case ref. M029, applicant: Hughie Thomas, advisor: Emma Porter
- POL00061712 - Letter from Doug Brown to Andy and Sue Rudkin, RE: Ibstock PO Account Discrepancy
- POL00061734 - Post Office Audit report at Ibstock branch 2004 VP06 0405 - Susan Rudkin Case Study
- POL00061744 - Email chain from Belinda Crowe to Andrew Parsons and Rodric Williams re: Email retrieval [BD-4A.FID255887215]
- POL00061747 - Post Office Ltd - case Review, R. v Alison Henderson written by Harry Bowyer 2014
- POL00061756 - Initial Complaint Review and Mediation Scheme Post Office Preliminary Investigation Report of Mr Michael Rudkin of the Ibstock branch.
- POL00061771 - Letter from Angela Van Den Bogerd to Second Sight re: Post Office’s Response to Second Sight’s Case Review Report on case M029
- POL00061793 - West Byfleet HSD call logs M012 Doc 006, Call E-0507090180 report
- POL00061838 - Initial Complaint Review And Mediation Scheme Settlement Analysis - legal advice
- POL00061839 - Initial Complaint Review and Mediation Scheme, Post Office Investigation Report - Applicant: Sunil Paul Khana (Peter Holmes case study)
- POL00061997 - Initial Complaint Review and Mediation Scheme of Janet Skinner - North Bransholme
- POL00062075 - Memo from Debbie Helszajn to Investigation team POL, Tony Utting, Mandy Talbot and others Re R v Carl Adrian Page
- POL00062162 - Email from Rodric Williams to Belinda Crowe, re: Spot Review Bible
- POL00062294 - Memo Judy Balderson to Colin Burston and Paul Dann re: Howey 158644, M070 Document 014
- POL00062342 - Email from Rodric Williams to Mark R Davies, Melanie Corfield, Tom Wechsler and others re: Link to lunchtime news coverage
- POL00062362 - Post Office Mediation Scheme Report - David Yates
- POL00062370 - Multiple witness statements - R v Page & [GRO]
- POL00062371 - Bundle of witness statements in relation to the investigation at the Rugeley branch - Witness statements of Kevin Orgill, Deborah Edwards, Glyn Burrows, Margaret Pearce, and Shirley Batey (Carl Page case study)
- Carl Page case study: Bundle of witness statements dated variously 2004 - Barbara Valerie Cary, Lynn Patricia Graham, Helen Margaret Rogerson and others
- POL00062410 - Email from Patrick Bourke to Mark David Cc: Tom Wechsler, Mark Underwood and others re Hansard Materials for Yesterday’s Debate
- POL00062444 - Letter from Rt Hon Norman Lamp MP to Paula Vennells re: Allison Henderson - Horizon Sysetm
- POL00062573 - Carl Page case study: List of Exhibit Interview bundles - R v Page - Interviews taking place on 13/01/2003, 01/04/2003, 23/04/2003. Interviews with Carl Page and Others.
- POL00062575 - Evidence of Karl Adrien Page in the Crown Court at Wolverhampton in R v Page - Transcript
- POL00062577 - Schedule of non-sensitive unused materials - Interview with Brandon Douglas Horton Re R v Page
- POL00062588 - Seema Misra Case Study - Email Chain from, Jarnail Singh to Belinda Crowe, Angela Van Den Bogerd Re M012 - further Disclosure (BD-4aFID25886904)
- POL00063281 - Email from Mark R Davies to Patrick Bourke RE Latest Dossier
- POL00063284 - Susan Rudkin case study: Email chain from Belinda Crowe to Mark R Davies, Patrick Bourke Re Latest Dossier.
- POL00063370 - Susan Rudkin case study: Email from Dave Posnett to Helen Dickinson and Rob King Re: Supplementary evidence doc
- POL00063428 - Susan Rudkin case study: File Note of meeting between POL and Second Sight 4/3/2015 at 1pm
- POL00063478 - Susan Rudkin case study: Email from Patrick Bourke to Jane MacLeod, Tom Weschler, Melanie Corfield and others Re: CCRC Letters
- POL00063484 - Janet Skinner Case study: Mediation Scheme- Second Sight Case Review Report RE: Case Reference: M097 Applicant: Janet Skinner
- POL00063501- Hughie Thomas case study: Letter from Gregg Cooke to Jane MacLeod RE: Mr Hughie Thomas’ application to the Criminal Cases Review Commission
- POL00063503- Julian Wilson Case Study: Letter to Jane MacLeod RE: Requirement to produce materials for case review
- POL00063513 - Letter from Vandana Mehra-Johal to Jane MacLeod re: Requirement to Produce Materials - Post Office/Horizon Computer System
- POL00063517 - Jo Hamilton Case study: Post Office Mediation Scheme Second Sight Case Review Report Josephine Hamilton
- POL00063813 - Memo from J A McFarlane to Investigation team Post Office Limited Re Royal Mail Group plc v Hughie Noel Thomas
- POL00063888 - Fax from Michael F Matthews to Sharron McIntyre re Data Protection Act 1998
- POL00064012 - Fax from Michael F Matthews to Thea, Kensington Mortgage Company re: Financial Investigation F0405/0731
- POL00064027 - Letter from Michael F Matthews to JL Skinner re: Authority for Disclosure of Information
- POL00064030 - Janet Skinner case Study: Letter from Michael Matthews to The Max Gold Partnership Solicitors re Request for Authority for Disclosure of Information
- POL00064033 - Janet Skinner case study: Financial Investigation Policy Log - investigation into Janet Skinner
- POL00064035 - Janet Skinner Case Study: Provision of Financial Information- R v Michael Matthews.
- POL00064059 - CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996 (s. 23(1)) CODE OF PRACTICE
- POL00064118 - Karen Wilson (wife of Julian Wilson, deceased) case study: Witness Statement of David Patrick
- POL00064797 - Internal Memo from Darryl Owen to Criminal Law team recommending prosecution be pursued (Oyeteju Adedayo)
- POL00065000 - Typed copy of Notebook Entry from Post Office Ltd Fraud Strand
- POL00065003 - Stakeholder notification of audit results following audit at Bradford road PO.
- POL00065009 - Case of Allison Henderson: Bundle of documents including appointment papers, details of her resignation and criminal prosecution
- POL00065009_011 - Internal Memo - “Person Not to be Employed” for Mrs Allison Henderson to Security Intelligence Team, version 7.0 05/07
- POL00065032 - Draft - Post Office Mediation Scheme - Second Sight - Case Review Report Carl Page.
- POL00065034 - Case Summary - R -v- Carl Adrian Page and [GRO] in the Crown Court at Stafford
- POL00065047 - Email from Jacqueline Whitham to Paul Davies re Fraud Case Closure Julian Wilson and bundle of documents re Case Closure Reporting
- Area Intervention Manager Visit Log - West Byfleet - M012 Doc 008
- POL00065147 - Letter from Angela Van Den Bogerd to Second Sight Re Post Office’s response to Second Sight’s Draft Case review on case M039.
- POL00065188 - Initial Complaint Review and Mediation Scheme report - Hughie Noel Thomas, M029
- POL00065213 - Letter from Sir Anthony Cooper (Working Group) to Chris Aujard Re Initial complaint review and mediation scheme part two report
- POL00065265 - Susan Rudkin case study: Incident Report for Ibstock Post Office Branch
- POL00065295 - Royal mail interview- record of tape recorded interview with Susan Jane Rudkin
- POL00065349 - Letter from Angela Van Den Bogerd to Ms Lumley re: Julian Wilson
- POL00065367 - Email from Rodric Williams to Melanie Corfield re: BBC Panorama interview
- POL00065369 - Email from Susan Barty to Rodric WIlliams, Mark R Davies, Patrick Bourke and cc to others Re BBC Panorama Interview and programme
- POL00065410 - Josephine Hamilton Case Study: Email from Mark R Davies to Rodric Williams re: BBC Panorama interview
- POL00065416 - Email from Mark R Davies to Rodric Williams Re BBC Panorama interview (CMCK - UK. FID8673510)
- POL00065419 - Email chain from Tom Reid to Rodric Williams and Susan Barty, RE: BBC Panorama Interview
- POL00065429 - Email chain from Patrick Bourke to Rodric Williams, Mark Underwood and Melanie Corfield Re Confidential and legally privileged,
- POL00065434 - Email chain from Rodric Williams to Martin Smith Re M081 (BD-4A.FID25887446)
- POL00065471 - Email chain from Jane MacLeod to Avene O’Farrell, Mark R Davies, Alisdair Cameron Re Sparrow
- POL00065473 - Susan Rudkin Case Study: Email from Jane Macleod to Amanda A Brown re: Sparrow
- POL00065477 - Email from Jane MacLeod to Alisadair Cameron, Paula Vennells and others re Sparrow and meeting with BIS
- POL00065478 - Email chain from Mark Underwood to Jane MacLeod, Rodric Williams Re Sparrow
- POL00065499 - Email from Tom Reid to Rodric WIlliams and Susan Barty Re Legal Letter for Panorama (CMCK-UK.FID8673510)
- POL00065517 - Letter from CMS Cameron McKenna LLP to BBC Programme Legal Advice re Panorama Post Office Limited.
- POL00065519 - Josephine Hamilton Case Study: Letter from CMS Cameron McKenna LLP to BBC Programme Legal Advice RE Panorama - Post Office Limited
- POL00065538 - Letter from Rodric Williams to Ian Henderson re: M035 - Josephine Hamilton.
- POL00065542 - Josephine Hamilton Case Study: Email from 2ndsight to Rodric Williams, Re: M035 - Josephine Hamilton.
- POL00065595 - Letter from CMS Cameron McKenna to BBC Programme Legal Advice and BBC Complaints re: Panorama - Post Office Limited.
- POL00065602 - Josephine Hamilton case study: Email from Mark Underwood to Patrick Bourke and Rodric Williams re: BNR/Arbuthnot - In Confidence - note of meeting on 17/09/2015 and follow up comments
- POL00065606 - Email from Patrick Bourke to Rodric Williams and Jane MacLeod re Draft Speaking Notes for meeting with Tim Parker - Complaint Review
- POL00065615 - Email from Rodric Williams to Patrick Bourke, Confidential - FW: Birkenshaw Mr Khayyam Ishaq 163306
- POL00065645 - Email from Tim Parker To Jane MacLeod Re: Post Office - meeting with Jonathan Swift QC
- POL00065652 - Seema Misra case study: Letter from Criminal Cases review Commission to Jane Macleod/Rodric Williams for Seema Misra, re: Requirement to Produce Materials. Formal notice is addressed to Paula Vennels as ‘appropriate person’
- POL00065654 - Letter from M Pickering to Jane Macleod re: Mrs Josephine Hamilton - Requirement to Produce Materials.
- POL00065670 - Julian Wilson case study: Speaking Note For Post Office Meeting With Criminal Cases Review Commission - 6 November 2015
- POL00065671 - SPEAKING NOTE FOR POST OFFICE MEETING WITH CRIMINAL CASES REVIEW - 6 November 2015
- POL00065708 - Judgment re: HIS HONOUR JUDGE N.A STEWARD REGINA -v- SEEMA MISRA 19/10/2010.
- POL00065718 - Email from Chris Powell to Rodric Williams and Martin Smith re: Full Review - Misra.
- POL00065904 - Post Office Ltd R v Seema Misra - Note of advice on disclosure by CartwrightKing
- POL00065929 - Seema Misra case study: Email from Rodric Williams to Mark Underwood and Patrick Bourke re: Post Office - Balancing Transactions [BD-4A.FID26610170]
- POL00066040 - Letter from Alison Edwards to Sue Muddeman re: Audit of Post Office Ten Acre Street branch
- POL00066041 - Post Office Ltd: Investigation, Personnel - Offence Theft & False Accounting, Tahir Mahmood
- POL00066162 - Peter Holmes Case Study: Letter from J A McFarlane to the Clerk to Paul Caufield, Regina v Peter Anthony Holmes
- POL00066232 - Peter Holmes Case Study: Letter from J A McFarlane to McKeag&Co, R v Peter Anthony Holmes
- POL00066256 - David Blakey case study: The Post Office Group Litigation between Alan Bates & Others and Post Office Limited
- POL00066262 - Seema Misra Case Study - Schedule of Information regarding Alan Bates & Others - and - Post Office Limited
- POL00066266 - The Post Office Group Litigation, Alan Bates & Others and Post Office Ltd.: David Yates schedule of information
- POL00066397 - Special request for an audit of account: M012 doc 024
- POL00066457 - David Yates case study: Memo from Paul Bosson to Dave Posnett re: Audit of Walton On Thames 090 023
- POL00066494 - Letter from Robert Holland to Second Sight Support Services Ltd enclosing Initial Complaint Review and Mediation Scheme questionnaire of David Yates
- POL00066519 - Memo from Debbie Helszajn to Investigation Team Post Office re: Regina v Carl Adrian Page report on final result Case 6299
- POL00066537 - Record of Tape - recorded interview for Carl Adrian Page
- POL00066545 -Carl Page Study: Letter from Post Office to Messrs Frisby & Co containing Mr Page Evidence transcript.
- POL00066551 - Carl Page Case Study: Witness Statements of multiple PM’s and witnesses.
- POL00066583 - Alan Bates Others and Post Office Limited, Amended schedule of Information.
- POL00066586 - Post Office Ltd - Case Review R v Peter Anthony Holmes Newcastle-upon-Tyne Crown Court Pre-Horizon On-Line Case
- POL00066595 - David Yates case study: Witness Statement of Dave Posnett relating to Walton on Thames PO - RE Mr David Yates
- POL00066596 - Witness Statement of Elaine Wright
- POL00066597 - Witness Statement of Michael Raj Dadra
- POL00066598 - Witness Statement of Paul Bosson re Walton on Thames branch - David Yates
- POL00066600 - Witness Statement of Rosemary Sporle in re to Mr David Yates
- POL00066601 - David Yates case study: Cartwright King case file
- POL00066602 - Regina v Lisa Margaret Brennan
- POL00066624 - Application Form of Sunill Paul Khanna
- POL00066637 - Initial Complain and Mediation scheme - Post Office investigation report - Sunil Paul Khanna - relating to Peter Holmes
- POL00066713 -Lisa Brennan case study: Regina v Lisa Margaret Brennan judgment
- POL00066716 - R v Carl Adrian Page Defence Statement by N.T. Leviseur dated 26 April 2006
- POL00066717 - Carl Page case study: Counsel for the Prosecution’s revised opening note to jury in the re-trial of Carl Page
- POL00066726 - Note of interview of Janet Skinner
- POL00066729 - Transcript of Carl Page Interview (tape 5 of 5)
- POL00066730 - Transcript of Carl Page Interview (tape 4 of 5)
- POL00066731 - Transcript of Recorded Interview Colin Price (tape 3 of 5) of Carl Page
- POL00066732 - Carl Page Interview (tape 2 of 5) - Full transcription by Take Note
- POL00066733 - Carl Page Interview (tape 1) - Full transcription by Take Note
- POL00066734 - Transcript of Carl Page Interview (tape 1 of 2)
- POL00066738 - Peter Holmes Interview transcript.
- POL00066739 - Transcript of Janet Skinner Interview
- POL00066742 - Note on Oyeteju Adedayo Interview
- POL00066743 - Note on Peter Holmes Interview
- POL00066745 - Transcript of Oyeteju Adedayo Interview - Tape 2
- POL00066789 - Email from Rodric Williams to Martin Smith, Simon Clarke, Hugh Flemington and others. Re: The report of Helen Rose
- POL00066790 - Advice Note from Simone Clarke to POL Re: Prosecutions - Expert Evidence
- POL00066798 - Angela Sefton Case study. Letter from Simon Clarke to Hogan Brown Solicitors re: Angela Sefton outcome and potential grounds to appeal
- POL00066807 - RESPONSE TO THE INTERIM REVIEW OF CARTWRIGHT KING’S CURRENT PROCESS BY BRIAN ALTMAN QC
- POL00066817 - Seema Misra Case Study. Email chain from Martin Smith to Susan Crichton RE: Note of meeting with Sir Anthony Hooper.
- POL00066822 - Email chain from Martin Smith to Ruth Barker and Rodric Williams Re BC Wales - Horizon Documentary
- POL00066824 - File note of Martin J Smith re Misra
- POL00066825 - Note entry for Case 37142 - Time recording for POL - BAQC: mediation cases
- POL00066834 - Letter from Simon Clarke to Messrs. Coomber Rich re: Lynette Hutchings
- POL00066835 - Email from Martin Smith (Cartwright King) to Simon Clarke (Cartwright King), Re: BAQC conference - Post conviction disclosure letters re Hutchings and Robinson
- POL00066838 - POL Case Review of R v Khayyam Ishaq
- POL00066843 - Lynette Hutchings case study: Letter from Simon Clarke to Messrs. Coomber Rich re: Lynette Hutchings
- POL00066850 - Seema Misra Case Study. Simon Clarke Note Entry for Case 37142 (POL cases review file) RE: to complete Misra Full Review.
- Email from Martin Smith to Simon Clarke Re: Post Office Ltd - 37142
- POL00066869 - Email from Melanie Corfield to Martin Smith Re Horizon - Panorama
- POL00066872 - Seema Misra Case Study Note Entry for Case 4118 - POL Mediation File RE: TC Andy Parsons; MJS explaining position. Issues re disclosure.
- POL00066893 - Typed copy of notes of meeting at 148 Old Street on 28 Jan 2014 re Horizon Issues / handling of criminal cases
- POL00066933 - Seema Misra Case Study. CCRC Case Briefing Note - case 59780.
- POL00066947 - CCRC Letter from Gregg Cooke to Ms MacLeod/Mr Williams, RE: Mrs Oyeteju Adedayo Requirement to Produce Materials
- POL00066959 - Post Office Ltd - R v Seema Misra - Disclosure. Legal advice from Simon Clarke relating to POL disclosure obligations and CCRC.
- POL00066972 - PO Advice on Disclosure Issues Arising out of the CCRC and Separate Civil Proceedings
- POL00067005 -Carl Page case study: Evidence of Karl Adrien Page ( R v Page and another) before Judge W Wood
- POL00067037 - Email chain from Harry Bowyer to Lucy Bremner re: Post Office Group Litigation [WBDUK-AC.FID27032497
- POL00067067 - Email from Richard Pike to Martin Smith, Andrew Parsons, Rodric Williams and others Re: Draft CRRs: M012
- POL00067072 - Letter from Debbie Helszajn to Messrs Frisby & Co Solicitors for the attention of Andrew W Broome re: Regina v Carl Adrian Page Stafford Crown Court - Trial - 4 January 2005
- POL00067074 - Letter from Debbie Helszajn to Messers JMW Solicitors. Re: Regina v Carl Adrian Page Stafford Crown Court - Trial - 4th Jan 2005
- POL00067075 -Letter from Debbie Helszajn (Royal Mail) to Messrs Frisby & Co Solicitors for the attention of Andrew Broome re: documents held by Customs and Excise (Carl Page case study)
- POL00067077 - Carl Page Case Study: Letter from Debbie Helszajn to Messrs JMW Solicitors re: Regina v & Another - Stafford Crown Court - Trial - 4 January 2005
- POL00067081 - Letter from Andrew Broome to Debbie Helszajn re: R v Carl Page Stafford Crown Court
- POL00067082 - Letter from Debbie Helszajn to Messrs Frisby & Co re: Regina v Carl Page Stafford Crown Court Trial - 4th January 2005
- POL00067084 - Carl Page case study: Letter from Debbie Helszajn to Messrs Frisby & Co for the attention of Andrew W Broome re: Regina v Carl Page Dudley Crown Court
- POL00067085 - Electronic Memo and email chain from Lisa Baddevithana to Deborah Helszajn RE: Request for updated schedules for statements and exhibits (Carl Page)
- POL00067093 - Memo from Deborah Helszajn to Lisa Baddevithana Re R v Carl Page
- POL00067095 - Letter from Debbie Helszajn (Royal Mail) to Andrew W Broome of Frisby & Co Solicitors enquiring about expert report, proposed jury bundle and amendments to the interviews - R v Carl Edward Page
- POL00067099 - Letter from Debbie Helszajn to Andrew W Broome of Frisby & Co Solicitors Re R v Carl Adrian Page
- POL00067102 - Letter from Debbie Helszajn to Tom Cleary of Frisby & Co Solicitors Re R v Carl Adrian Page
- POL00067104 - Memo from Tom Cleary to Debbie Helszajn, RE: Interview Tapes and Transcripts (R v. Page)
- POL00067114 - Memo from Deborah Helszajn (Royal Mail) to Lisa Baddevithana Re disclosure in R v Page
- POL00067116 - Memo chain from Deborah Helszajn to Lisa Baddevithana Re R v Page
- POL00067170 - R v Page & [GRO] - Police Schedule of Non -Sensitive & Sensitive Unused Material, and Disclosure Officer’s report
- POL00067205 - Email from Adrian Skinner to Elaine Ridge, cc Nigel Allen, Area Intervention Office and others re: South Warnborough 0929042 (Jo Hamilton case study)
- POL00067404 - Post Office Ltd Offender Report re Tahir Mahmood (Ten Acre Street)
- POL00067481 - Letter from Gordon Smith (Royal Mail) to Ian Herbert (Hugh James) re: New case - Josephine Hamilton FSP/DEBT
- Letter from Ian Herbert to Cheryl Woodward cc Mandy Talbot re: Josephine Hamilton South Warnborough Post Office 092 904
- POL00068275 - Letter from Alan Lusher to Suzanne Palmer - terminating contract
- POL00068277 - Letter from Alan Lusher to Suzanne Palmer terminating contract - with annotations
- POL00068278 - Letter from Mr Alan Lusher to Mrs Suzanne Palmer re: Suspension of Contract for services
- POL00068281 - Terms to be Included in Temporary Contract for Subpostmaster for Maureen Upton of The Grange Post Office
- POL00068282 - Letter from Mr Alan Lusher to Mrs Suzanne Palmer re: Suspension
- POL00068342 - Electronic Memo from Sue Hodgins to Emlyn Hughes, Area Intervention Office 10 and Alan Knowles re: Gaerwen in confidence
- POL00068575 - Letter from K Palmer to People and Organisational Development Services about applying to be SPM at The Grange in place of Suzanne Palmer
- POL00068581 - Email chain between Alan Lusher and Nicola Prady about K Palmer applying to be SPM at the Grange following termination of Suzanne Palmer’s contract
- Area Intervention Manager Visit Log
- POL00069056_002 - Letter from Angela Van Den Bogerd to H N Thomas Re Post Office complaint review and mediation Scheme
- POL00069056_005 - Letter from Clive Burton to Miss D Lydiate RE: Hughie Noel Thomas Retired, of 15 Rhos Elen, Gaerwen Ynys Mon, LL60 6HH Insolvency of the former Postmaster @ Gaerwen Branch Llangefri County Court No.1 of 2008
- POL00069056_006 - Bankruptcy Report for Thomas Hughie Noel (2008)
- POL00069056_008 - Hughie Thomas case study- Email from Dave Posnett to Clive Burton, Paul Dann and others re: Investigation Team Recovery- Office Name- Branch Code
- POL00069056_013 - Letter from Clive Burton to Hughie Thomas RE: Former Supostmasters Account- Gaerwen Post Office
- POL00069056_014 - Letter from Clive Burton to Hughie Noel Thomas re: Former Subpostmasters Account Gaerwen Post Office
- POL00069056_015 - Hughie Thomas Case Study - Email chain from People Contact Services to Clive Burton re: Hughie Noel Thomas - Former Subpostmaster Gaerw
- POL00069056_017 - Final Cash Account of Postmaster of Gaerwen Branch - Branch Accounts
- POL00069056_018 - Email from Emlyn Hughes to SG TS Agent Recruitment Support re: Gaerwen 160604 Mr H N Thomas
- POL00069056_019 - Transfer Report Cessation from Mr Noel Thomas to James Evans
- POL00069056_020 - Transfer report - Cessation from Hughie Noel Thomas
- POL00069056_021 - Letter from Warehouse Errors Investigation Team to Gaerwen SPSO (Hughie Thomas) enclosing Stock Discrepancy Returns Form
- POL00069056_022 - Handwritten note FAO Clive Burton re Gaerwen PO
- POL00069056_023 - P596 Advice of cheques or returned items, to the manager of Gaerwen PO.
- POL00069057 - Joan Bailey case study. Howey PO branch FAD 158644 RE: Mediation Scheme Write Off Authority – Lawrence Glyn Bailey and other documents.
- POL00069058 - Transcript: Interview of Suzanne Palmer conducted by Lisa Allen and Leicester Chive RE: Investigation into audit shortage at The Grange
- POL00069066 - Letter from Steve Robson (Treasury) to Keith Todd (ICL) concerning BA/POCL Automation Project: The Way Forward
- Print out of email from Jonathan Evans to Mena Rego, Paul Rich, Stuart Sweetman, Colin Cook and John Roberts concerning Horizon
- Email from Paul Rich to Mena Rego with Minutes attached 27 March 1998
- POL00069229 - Investigation (personnel) Report by Stephen Bradshaw re Suzanne McKnight
- POL00069230 - Investigation (Legal) report by Stephen Bradshaw regarding Suzanne Elizabeth McKnight
- POL00069237 - Email from Susan Anderson to Gary Groogan, Robert Findlay, Craig Tuthill re an event capture for Glenmoriston PO
- POL00069239 - Email from John Breeden to Robert Findlay and others about Robert Findlay taking forwards the Frank Holt / Glenmoriston case following identification of shortfall.
- POL00069249 - Email from Kathryn Alexander to Steve Bradshaw re investigation of Susan McKnight
- POL00069265 - Financial Investigation Events Log - Suzanne McKnight
- POL00069272 - LC Calls from 28/01/04 to 26/04/04
- POL00069279 - Transcript in The High Court of Justice Queen’s Bench Division, POL and Lee Castleton
- POL00069286 - Transcript of POL v Lee Castleton Trial - HQ05X02706
- POL00069298 - Further information of the defence and part 20 claim (Post office ltd and Lee Castleton)
- POL00069404 - Email from Stephen Dilley to Brian Pinder (Fujitsu) re: Post Office Limited v Lee Castleton
- POL00069418 - Attendance Note of call between Stephen Dilley of Bond Pearce and Greg Booth in the Post Office v Castleton matter re recent Horizon issue
- POL00069431 - Telephone attendance of Stephen Dilley with Mandy Talbot of R.Morgan’s chambers - Mr Lee Castleton - 24 October 2006
- POL00069440 - Letter to Bond Pearce from Rowe Cohen Soliciots RE: Post Office v Castleton
- POL00069450 - Email from Stephen Dilley to Richard Morgan, cc’d Tom Beezer re: FW: Post Office Limited -v- Castleton
- POL00069453 - Telephone attendance - Mr Lee Castleton - 24 October 2006 - Stephen Dilley
- POL00069455 - Letter from Bond Pearce LLP to Ruth Simpson re Post Office Limited v Lee Castleton - Enclosing witness statement
- POL00069461 - Telephone Attendance Note of Stephen Dilley on Ruth Simpson re Post Office Limited v Castleton
- POL00069464 - Email from Stephen Dilley to Andrew Dunks re Witness Statement of Andrew Dunks in PO v Lee Castleton
- POL00069470 - Attendance note - Stephen Dilley / Mandy Talbot re Castleton
- POL00069472 - Email from Richard Morgan to Stephen Dilley re whether software updates interfered with system whilst Mr L Castleton was using it.
- POL00069490 - Telephone attendance note of Stephen Daley re telephone conversation with Richard Morgan updating him on Castleton case
- POL00069497 - Telephone Attendance note of call between Stephen Dilley and Ruth Simpson re Lee Castleton.
- POL00069513 - Telephone attendance between Stephen Dilley and Richard Morgan re witness statements for L.Castleton case.
- POL00069514 - Telephone attendance note, meeting with Helen Rose re Lee Castleton case
- POL00069523 - Email from Cath Oglesby to Stephen Dilley re Marine Drive Appeal
- POL00069524 - Email from Cath Oglesby to Stephen Dilley re Re-revised second statement
- POL00069528 - Email from Stephen Dilley to Richard Morgan re latest version of every witness statement / 15 witness statements of fact
- POL00069537 - Email from Stephen Diley to Richard Morgan re opening audit and proving losses in PO v Castleton
- POL00069555 - Email from Stephen Dilley to Richard Morgan re progress of witness statements
- POL00069572 - Letter from Ruth Simpson to Stephen Dilley re Marine Drive Post Office
- Letter from BDO accountants to Stephen Dilley re formal accountancy report - Lee Castleton
- POL00069599 - Email from Stephen Dilley to Mandy Talbot re Strategy update: PO v Castleton
- POL00069601 - Email frpm Stephen Dilley to R Morgan re amended draft witness statement of Ken Crawley (Castleton)
- POL00069603 - Telephone attendance note call with Stephen Dilley, Tom Beezer and Mandy Talbot re matter of Lee Castleton
- POL00069604 - Telephone attendance note by Stephen Dilley (Bond Pearce) following call with Mark Turner (Rowe Cohen) in relation to expert witnesses and timetabling in the Lee Castleton.
- POL00069608 - Castleton: E-mail trail between Oglesby and Dilley concerning witness timetable
- POL00069609 - Email from Brian Pinder to Stephen Dilley to Stephen Dilley- RE: Andy’s draft statement and questions he could be asked at court
- POL00069612 - Telephone Attendance Note re Mr Lee Castleton Subpostmaster Litigation
- POL00069618 - Claimants Skeleton Argument on CMC to be heard on 23 October 2006 - POL V Castleton
- POL00069622 - Personal attendance note re Lee Castleton case. Attending: Richard Morgan and Tom Beezer re meeting four key witnesses
- POL00069641 - PO v Lee Castleton Estimate of Claimant’s and Defendant’s costs
- POL00069659 - Telephone attendance note of Stephen Dilley from call with Richard Morgan re hearing 11 Jan 2007 and Anne Chambers evidence. - case of Mr Lee Castleton.
- POL00069670 - Telephone Attendance Note re Mr Lee Castleton Subpostmaster Litigation
- POL00069672 - Telephone attendance note - re Mr Lee Castleton
- POL00069678 - Telephone attendance with Stephen Dilley and Mandy Talbot re Lee Castleton
- POL00069695 - Email from Bob Heckford to Stephen Dilley re: Castleton’s counter offer P.0 -v- Castleton
- POL00069701 - Email from Stephen Dilley to Thomas Bourne re: Supplemental disclosure list P.0 -v- Castleton
- POL00069722 - Email from Mandy Talbot to Stephen Dilley re PO v Lee Castleton
- POL00069730 - Lee Castleton Case Study: Cash Declaration info re Marine Drive
- POL00069737 - Email from Mandy Talbot to Stephen Dilley re confidentiality agreement
- POL00069739 - E-mail from Stephen Dilley to Pinder Brian re: RE: Trial Date: Post Office Limited -v- Mr L Castleton
- POL00069741 - Email from Stephen Dilley to John Jones & others re trial date - POL v Castleton
- POL00069756 - Email from Stephen Dilley to Mandy Talbot, cc’d Tom Beezer and Richard Morgan re: Post Office -v- Castleton, re: Castleton not going forward with settlement
- POL00069763 - Email from Stephen Dilley to Mandy Talbot, cc’d Tom Beezer, Richard Morgan, Thomas Bourne re: Amended Tomlin Order - Post Office -v- Castleton
- POL00069766 - Email from Stephen Dilley to Mandy Talbot, cc’d Tom Beezer/ Richard Morgan re: Post Office -v- Castleton, re: comments on Tomlin Order
- POL00069767 - Email from Stephen Dilley to Mark Turner re POL v Lee Castleton re: Tomlin Order
- POL00069775 - Email from Stephen Dilley to Mandy Talbot re: Castleton’s counter offer P.O. -v- Castleton Urgent Urgent
- POL00069779 - Email from Stephen Dilley to Mandy Talbot re: P.O’s counterproposal to Mr Castleton
- POL00069794 - Telephone Attendance, Bond Pearce: Client:Royal Mail Group Subpostmaster Litigation, Matter: Lee Castleton, Name: Stephen Dilley re conversation with Richard Morgan, Mandy Talbot re wk 48 query/potential settlement/counter proposal and costs
- POL00069796 - Email from Stephen Dilley to Richard Morgan - Re: 3,509.68 Pounds point week 49 P.O -v- Castleton
- POL00069798 - Email from Stephen Dilley to Richard Morgan re: Castleton’s offer - further thoughts
- POL00069801 - Lee Castleton Case Study - Email chain from Stephen Dilley to Richard Morgan cc Tom Beezer re: Amended Defence
- POL00069806 - Email from Brian Pinder to Stephen Dilley, Graham Ward, Tom Beezer and others re PO Ltd v Lee Castleton
- POL00069824 - Attendance Note of call between Stephen Dilley of Bond Pearce and Greg Booth (SPM) re Lee Castleton v RMG Litigation
- POL00069835 - Email Chain between Brian Pinder (Fujitsu) and Stephen Dilly (Bond pearce) RE: Post Office Limited -v- Lee Castleton
- POL00069845 - Lee Castleton Case Study - Letter to Greg Booth (SPM) from Stephen Dilly of Bond Pearce LLP re Post Office Ltd v Lee Castleton
- POL00069871 - Telephone Attendance note by Stephen Dilley with Richard Morgan, Lee Castleton and Mandy Talbot re: conduct of Castleton litigation
- POL00069878 - Email from Mandy Talbot to Stephen Dilley (incl email chain between Mandy Talbot and Juliet McFarlane) re: Castleton and cases where allegations have been made about Horizon
- POL00069893 - Email from Brian Pinder to Stephen Dilley cc Peter Sewell re: P.O – Castleton
- POL00069911 - Claimants Skeleton Argument on Trial to be heard from Monday 4 December 2006 - POL V Castleton - prepared by Richard Morgan
- POL00069918 - Email from Stephen Dilley to Ruth Simpson re Mr Castleton’s witness statements
- POL00069922 - Letter from Stephen Dilley to Mr Greg J Booth re PO v Lee Castleton
- POL00069925 - Telephone Attendance Note re Mr Lee Castleton Subpostmaster Litigation
- POL00069951 - Post Office Limited v Lee Castleton Appendices.
- POL00069955 - Draft Expert Report by Geoffrey W Porter from BDO Stoy HaywardLLP in the case of Post Office v Lee Castelton
- POL00069976 - Castleton: Email trail between Stephen Dilley and others concerning witness requirements and updates
- POL00069983 - Em from Geoff Porter to Stephen Dilley regarding expert report and its findings
- POL00070020 - Personal Attendance Note of Stephen Dilley from Hearing of Judgment POL V L.Castleton -His Honour Judge Harvey
- POL00070049 - Email from Stephen Dilley to Mandy Talbot re Mr Castleton cross examination of witnesses and potential re-examination of Anne Chambers and Ruth Simpson.
- POL00070050 - Telephone attendance re Royal Mail Group v Lee Castleton.
- POL00070054 - Telephone Attendance Note following call between Ruth Simpson and Stephen Dilley in relation to Post Office v Lee Castleton - Re-examination of Ms Simpson
- Telephone Attendance Note of Stephen Dilley with Mr.Castleton re-examination of Anne Chambers and Ruth and further call with R.Morgan re Mr.Castleton’s application to re-examine.
- POL00070062 - Email from Stephen Dilley to Richard Morgan re-examination by Mr Castleton of Anne Chambers
- POL00070104 - Email from Stephen Dilley to Peter Sewell re EXTREMELY URGENT Post Office Ltd v Lee Castleton
- POL00070105 - Email chain from Anne Chambers to Stephen Dilley re: Urgent Post Office Limited v Lee Castleton
- POL00070126 - Telephone attendance note of Thomas Bourne, SDJ3, Richard Morgan and Mandy Talbot attending re Lee Castleton and problems with Horizon system at Falkirk Branch
- POL00070131 - Email from and Lynne Fallowfield to Mandy Talbot, copied to Gary Blackburn, Sandra Mackay, Shaun Turner and Stephen Dilley, re: Callendar Square URGENT, with chain
- Email from Adrian Bratt to Andy Dunks, Anne Chambers, Cath Oglseby, Helen Rose, John Jones, Andrew Wise, Liz Morgan, Ruth Simpson and copied to Mandy Tablot, Stephen Diley and Tom Beezer, E: POL v Castleton Trial Details
- POL00070133 - Email from Mandy Talbot to Steve Parker re Callendar Square URGENT, with chain
- POL00070134 - Email from Royal Mail to Post Office regarding complaints by SPMs about Horizon
- POL00070135 - Email from Mandy Talbot to Stephen Dilley, Dave Hulbert, Keith Baines and John Cole re Callendar Sq
- POL00070137 - Personal attendance note of Stephen Dilley re Royal Mail Group PLC Sub Postmaster Litigation
- Email from Mandy Talbot to Stephen Dilley re Carshalton URGENT
- POL00070172 - Email from Mandy Talbot to Lesley Joyce re Alan Brown Grangemouth PO Falkirk Scotland
- Email from Mandy Talbot to Stephen Dilley re Castleton’s Witness Statements Urgent
- POL00070183 - Official Transcript of Evidence of Helen Rose and others in The Post Office v Lee Castleton
- POL00070209 - Letter from Tom Beezer to Mrs M Talbot regarding Post Office Limited v Lee Castleton - Engagement letter
- POL00070210 - Sub Postmaster and Commercial Litigation protocol
- POL00070237 - Email from Mandy Talbot to Stephen Dilley re Post Office v Lee Castleton FAD 2133377 Marine Drive branch [1A.FID8640]
- POL00070302 - Email from Mandy Talbot to Stephen Dilley re PO v Castleton
- POL00070446 - Letter from Bond Pearce LLP to Clerks for R.Morgan including Bundle of documents and Instructions re POL V Mr Lee Castleton
- POL00070455 - Email from Bob Heckford to Stephen Dilley & Tom Beezer re disclosure obligations
- POL00070457 - Email from Stephen Dilley to Mandy Talbot regarding draft witness statement of John Jones (Post Office Limited v Lee Castleton
- POL00070464 - Email from Stephen Dilley to Mandy Talbot re Po V Castleton
- POL00070477 - Email from Julian Summerhayes to Stephen Dilley regarding the Post office v Lee Castleton (Marine Drive Post Office, Bridlington)
- POL00070480 - Telephone Attendance Note of Stephen Dilley with Tom Beezer, Mandy Talbot re next steps Royal Mail Group PLC Sub Postmaster Litigation - Matter: Mr Lee Castleton
- POL00070492 - Email from Mandy Talbot to Tom Beezer and Stephen Dilley re Lee Castleton papers and next steps
- POL00070496 - Email chain - Stephen Dilley, Tom Beezer, Bob Heckford and Simon Richardson re Castleton default judgement
- POL00070518 - Fax Cover Letter from Mark Turner to Stephen Dilley - Bond Pearce re: The Post Office/Lee Castleton
- POL00070520 - Email from Stephen Dilley to Cath Oglesby re Castleton
- POL00070563 - Letter from Rowe Cohen to Bond Pearce Solicitors regarding Mr L Castleton
- POL00070568 - Email from Welsh Julie to Richard P. Benton; Re: discrepancy investigation
- POL00070574 - Email from Stephen Dilley to Stephen Lister re: The Post Office v Lee Castleton
- Email from Stephen Dilley to Mandy Talbot & others re Post Office v Lee Castleton - re changes to Cath Oglesby statement
- POL00070746 - Email from Vicky Harrison to Stephen Dilley re The post Office v Lee Castleton, Marine Drive Post Office, Bridlington.
- POL00070758 - “Marine Drive Decision Paper”, notes of interview with Mr Castleton regarding issues at Marine Drive PO and ultimately decision to terminate
- POL00070763 - Telephone attendance- Helen Rose
- POL00070764 - Email from Stephen Dilley to John Jones re: Witness statement of John Jones (Post Office Limited V Lee Castleton)
- POL00070767 - Email from Stephen Dilley to Mandy Talbot, Tom Beezer, Julian Summerhayes, in re to PO V Castleton re John Jones draft statement and Part 36 offer.
- POL00070769 - Lee Castleton Case Study - Email from John Jones to Stephen Dilley, RE: The Post Office v Lee Castleton (Marine Drive PO, Bridlington)
- POL00070778 - Email from Mandy Talbot to Stephen Dilley in re to Horizon
- Email from Stephen Dilley to Tom Beezer in re to Castleton.
- POL00070789 - Letter by e-mail from Ian Herbert to Tom Beezer re letter to Fujitsu
- POL00070790 - Email from Stephen Dilley to Vicky Harrison, Cath Oglesby, RE: The Post Office v Lee Castleton (Marine Drive Post Office, Bridlington)
- POL00070792 - Email from Stephen Dilley to Tom Beezer and Richard in re to Part 36 offer for Mr Lee Castleton.
- POL00070821 - Email from Stephen Dilley to Brian Pinder, Graham Ward, Peter Sewell re: Post Office Limited v Mr L Castleton.
- POL00070822 - Email from Stephen Dilley to Andrew Wise, Graham Wise, Graham C Ward and others re Castleton
- POL00070824 - FAX from Stephen Dilley to Mandy Talbot, Tom Beezer re to PO V Castleton
- POL00070839 - Email from Stephen Dilley to Graham Ward, copied to others RE: PO v Mr L Castleton
- POL00070840 - Email from Tony R Utting to Stephen Dilley, RE: Post Office Ltd v Mr L Castleton
- POL00070841 - Email from Stephen Dilley to Mandy Talbot, Tony Utting, John Jones, RE: Post Office Ltd v Mr L Castleton
- POL00070850 - Memo of Telephone attendance, from Stephen Dilley to Royal Mail Group PLC Sub postmaster litigation
- POL00070851 - Email from Mandy Talbot to Tom Beezer, Stephen Dilley, Ian Herbert and others in re Lee Castleton.
- POL00070854 - Email from Mandy Talbot to Tony Rutting, Ian Herbert, Stephen Dilley and others re: Castleton/ bajaj/ bikhu - Conference call
- POL00070864 - Email from Tom Beezer to Stephen Dilley re: Post Office v Castleton: IT info required
- POL00070896 - Email from Stephen Dilley to Richard Morgan re: Post Office -v- Castleton
- POL00070910 - Email from Stephen Dilley to Julian Summerhays re PO v Castleton
- POL00070928 - Email from Richard Morgan to Stephen Dilley re: Post Office Limited -v- Castleton
- POL00070954 - Email from Stephen Dilley to Richard Morgan re setting aside default judgment on counterclaim
- POL00070962 - Email from Stephen Dilley to Mandy Talbot re: Post Office Limited -v- Mr L Castleton
- POL00070969 - Email from Stephen Dilley to Richard Morgan re: Urgent - Post Office -v- Castleton, draft fax dealing with Castleton’s “experts” reports
- POL00070978 - Email from R.Morgan to Stephen Dilley re: Post Office Limited -v- Lee Castleton re Castleton’s experts reports.
- POL00071002 - Email from Mandy Talbot to Julian Summerhayes re: FW: Post Office v Castleton amendments to Cath Oglesby and Helen rose WS
- POL00071003 - Email from Julian Summerhayes, to John Jones cc Stephen Dilley Mandy Talbot, Tom Beezer re: Witness statement of John Jones (Post Office Limited -v- Lee Castleton)
- POL00071004 - Email chain from Julian Summerhayes to Mandy Talbot re: FW: Post Office v Castleton
- POL00071010 - Email from Julian Summerhayes to Mandy Talbot and Morgan re: Post Office v Castleton
- POL00071011 - Email from Julian Summerhayes to Mandy Talbot re: Post Office v Castleton
- POL00071016 - Email from Tom Beezer to Julian Summerhayes re FW: Post Office v Mr Castleton - Holiday Note
- POL00071025 - Attendance Note between Stephen Dilly of Bond peace LLP and Greg Booth (SPM) re POL v Lee Castleton civil case
- POL00071033 - Email from Stephen Dilley to John Jones, Cath Oglesby, Helen Rose, Andy Dunks and others re: Conference with Counsel 11 September: Post Office v Castleton
- POL00071040 - Email from Stephen Dilley to Richard Morgan cc Tom Breezer Re Witness update: Post Office Limited -v- Mr Lee Castleton
- POL00071051 - Emails between Stephen Dilley and Anne Chambers concerning call exhibits for Post Office v Castleton
- POL00071053 - Email from Stephen Dilley to Richard Morgan re Reply and Particulars of claim - POC V Castleton
- POL00071058 - Letter to Ms Ruth Simpson from Stephen Dilley (Bond Pearce LLP) Re: Post Office Ltd v Mr Lee Castleton - Witness statement about Simpson’s time as temporary sub-postmaster
- POL00071062 - Email chain between Stephen Dilley and Brian Pinder and others Re: Draft Statement - Post Office Limited v Lee Castleton
- POL00071065 - Letter to Geoff Porter (BDO) from Stephen Dilley (Bond Pearce LLP) Re: Post Office Limited v Mr Lee Castleton - IT Expert Report
- POL00071069 - Letter to Geoff Porter from Bond Pearce LLP Re: Post Office Limited v Mr Lee Castleton - Accountancy Expert’s Report
- POL00071073 - Email from Stephen Dilley to Liz Morgan and Davlyn Cumberland re Post Office Limited v Mr Lee Castleton
- POL00071081 - Email from Tom Beezer to Many Talbot, cc Stephen Dilley re: Castleton update on amendment to POC, Fujitsu, which court, length of trial/costs
- POL00071088 - Telephone Attendance Note: call from Stephen Dilley to Cheryl Woodward re: Mr Lee Castleton - case update
- POL00071092 - Telephone Attendance Client: Royal Mail Group PLC Sub Postmaster litigation Matter: Mr Lee Castleton
- POL00071093 - Email from Stephen Dilley to Anne Chambers and Brian Pinder RE: First draft Witness Statement of Anne Chambers (Post Office Limited v Lee Castleton)
- POL00071109 - Email from Brian Pinder to Stephen Dilley, Mandy Talbot, Tom Beezer and others re First Draft Statement of Gareth Jenkins (Post Office Limited v Lee Castleton).
- POL00071137 - Email from Stephen Dilley to Mandy Talbot re: Post Office -v- Castleton: Disclosure
- POL00071145 - Email from Stephen Dilley to Mandy Talbot re: Post Office -v- Castleton: Disclosure
- POL00071150 - Email chain between Brian Pinder and Stephen Dilley copied to others Re: Post Office Limited v Mr L Castleton
- POL00071158 - Email from Cath Oglesby to Stephen Dilley re: Post Office Ltd v Mr L Castleton
- POL00071159 - Email from Vicky Harrison to Stephen Dilley, Cath Oglesby CC’ing Glyn Burrows and other Re: Post Office Ltd v Mr L Castleton
- POL00071164 - Email chain between Stephen Dilley (Bond Pearce) and Andrew Wise (Post Office) and others regarding giving witness statement and oral evidence in Post Office Limited v Mr L Castleton
- POL00071165 - Personal Attendance Client: Royal Mail Group PLC SubpostmasterLitigation Matter: Lee Castleton
- POL00071196 - Helen Rose Second Witness Statement in POL v Castleton
- POL00071200 - Email chain between John J Jones and Cath Oglesby Re: Marine Drive Appeal
- POL00071202 - Email chain from Mandy Talbot to Stephen Dilley re: Bajaj and Castleton
- POL00071227_001 - Case history and notes of Appeal hearing in Lee Castleton by John Jones
- POL00071231 - Draft Witness Statement of Helen Rose in case of POL v Lee Castleton
- POL00071234 - Agent Case Summary: Appeal against summary termination of contract, Mr Lee Castleton
- POL00071236 - Termination letter from Cath Oglesby re: Mr Lee Castleton (Subpostmaster for Post Office Marine Drive branch) with interview notes dated 10 May 2004 and handwritten letter appealing termination from Lee Castleton dated 23 May 2004
- POL00071240 - Collection of key documents re: Termination of contract for services of Mr Lee Castleton
- POL00071243 - Email chain from Richard to Cath Oglesby re: Horizon system (Marine Drive branch)
- Lee Castleton case study: bundle of documents including handwritten note from Cheryl at PO to Laura at Bond Pearce re call logs, and email chain with Mandy Talbot, Tom Beezer, Stephen Dilley and others re: Horizon issues raised in civil claim
- POL00071414 - Personal attendance note by Adrian Bratt, Client: Royal Mail Group PLC Sub Postmaster Litigation, Matter: Mr Lee Castleton
- POL00071418 - Lee Castleton Case Study. Agenda for Meeting at Fujitsu between POL, Bond Pearce, Hugh James and Fujitsu.
- POL00071427 - Personal attendance note by Adrian Bratt, Client: Royal Mail Group PLC Sub Postmaster Litigation, Matter: Mr Lee Castleton, Matter no: 348035.135
- POL00071438 - Telephone attendance note by Stephen Dilley, Client: Royal Mail Group PLC Sub Postmaster Litigation, Matter: Mr Lee Castleton, Matter no: 348035.134
- POL00071592 - In the High Court of Justice Post Office Limited and Lee Castleton Second witness statement of Catherine Oglesby
- POL00071744 - Telephone Attendance in matter of Castleton 29 Nov 2006
- POL00071881 - Bond Pearce LLP letter to Lee Castleton RE: PO Ltd v Yourself ( recall 0017 and other witness on issue of power failure on 01.04.2004)
- POL00072146 - Email from Mandy Talbot to Stephen Dilley re Letter from Ex Temp - Marine Drive
- POL00072167 - Interview record of Suzanne McKnight
- POL00072206 - Email from Mandy Talbot to Stephen Dilley re PO v Lee Castleton
- POL00072389 - Memo from Denise Gammack to Stephen Dilley re: background of Lee Castleton’s claim
- POL00072402 - Bond Pearce LLP telephone attendance note re: Lee Castleton
- POL00072432 - Telephone attendance note: call from Stephen Dilley to Mandy Talbot re: Lee Castleton - case strategy
- POL00072516 - Letter from Stephen Dilley to Richard Morgan RE Tivoli Event Logs
- POL00072523 - Personal attendance note of Stephen Dilley RE: CMC before Master Turner
- POL00072541 - Letter from Stephen Dilley to Richard Morgan, RE: PO v Lee Castleton
- POL00072669 - Telephone attendance note - Stephen Dilley/Mandy Talbot - re Castleton
- POL00072675 - Telephone attendance note of Dilley with Morgan re Castleton case
- POL00072682 - Telephone attendance note by Stephen Dilley for Royal Mail Group PLC Sub Postmaster Litigation Re Mr Lee Castleton (Peter Sewell attending)
- POL00072691 - Telephone attendance note with Stephen Dilley and Mandy Talbot re Lee Castlelton
- POL00072692 - Telephone attendance note between Stephen Dilley and POL Re Royal Mail Group PLC Sub Post master Litigation - Lee Castleton.
- POL00072707 - Telephone attendance note, Stephen Dilley of Bond Pearce attending Davlyn Cumberland in relation to terminology in statement and amends
- POL00072708 - Dilley’s attendance note summarising preparatory work and telephone conference with Brian Pinder - Lee Castleton
- POL00072711 - Telephone attendance note by Stephen Dilley for Royal Mail Group PLC Sub Postmaster Litigation Re Lee Castleton
- POL00072741 - Telephone attendance note by Adrian Bratt - conference with Tom Beezer, Stephen Dilley and Richard Morgan re Mr Lee Castleton
- POL00072786 - Unsigned Witness Statement of Ruth Simpson in POL v Lee Castleton, Claim No: HQ05X02806
- POL00072808 - Witness Statement of Andrew Paul Dunks for Post Office Limited and Lee Castleton
- POL00073008 - Brief of Richard Morgan to represent POL at the hearing to set aside Default Judgement on the counterclaim on 27.1.06 and to advise generally
- POL00073012 - Email chain between Emily Springford, Jacqueline Whitham & Joe Napier, cc Zoe Topham, Alison Bolsover & Rebekah Mantle, regarding Leitrim/Katherine McAlernaey case
- POL00073039 - Email from John Breeden to Glenn Chester re Precautionary Suspension - Mr K Macaldowie
- POL00073165 - Email chain between Sabrina Jethwa, Chis Darvill, Alison Bolsover & Emily Springford - case recommendations
- POL00073280 - POL v L. Castleton - Exhibit APD1 to Witness Statement of A. Dunks
- POL00073451 - Summary of events: Glenmoriston
- POL00073556 - Letter from Andy Winn to Mrs T Etheridge on shortfalls in breach account
- POL00073598 - Email from Mandy Talbot to Vicky Harrison re P.O v Castleton: Transaction logs
- POL00073609 - Catherine Oglesby’s summary of events at Marine Drive Post Office in 2004 - Lee Castleton
- POL00073661 - Email chain between V Harrison, S Dilley, C Oglesby and others re: Response to questions about The Post Office v Lee Castleton
- POL00073739 - Email from Stephen Dilley to Mandy Talbot and Cheryl Woodward re The Post Office v Lee Castleton
- POL00073743 - Email correspondence re evidence of Greg Booth and issues with Horizon
- POL00073744 - Email from Stephen Dilley to Brian Pinder, Gareth Jenkins, Tom Beezer and others re Post Office Limited v Lee Castleton.
- POL00073745 - Email from Stephen Dilley to Brian Pinder, Re: Post Office Limited v Lee Castleton
- POL00073761 - Emails between Andrew Winn, Stephen Dilley and Richard Morgan on Lee Castleton’s wages
- POL00073768 - Email chain between Stephen Dilley, Mandy Talbot and others Re: Post Office Limited v Lee Castleton
- POL00073790 - Email from Carol Ballan to Alan Lusher incl email chain about the Grange Post Office
- POL00073807 - Emails between Carol Ballan and Kevin Palmer on repayment options
- POL00073829 - Email chain between Simon Baker, Lin Norbury and Andrew Winn regarding Gurnos Post Office
- POL00073838 - PO v Lee Castleton, Witness Statement of Anne Chambers
- POL00073855 - Memo from Bob Heckford to Richard Challands re PO v Lee Castleton
- POL00073930 - Email from Paul Williams to Joanne Shelton/Stephen Bradshaw re termination of Susan McKnight contract
- POL00074005 - Email from Rodric Williams to Andrew Parsons, RE: FW: SR018 - and docs needed by POL on Lee Castelton’s case (M001)
- POL00074062 - Elizabeth Morgan witness statement re: POL v Lee Castleton
- POL00074091 - Post Office Limited and Lee Castleton, Witness Statement of Gregory John Booth
- POL00074348 - Email from David Oliver to Christa Band RE Documents email four - Case M001
- POL00074462 - Email from Andrew Parsons to Chris Aujard, Rodric Williams, David Oliver, and others re: M001 - Initial Thoughts [BD-4A.FID25886824] - Second Sight Report
- Email from Belinda Crowe to Angela Van-Den-Bogerd, Lena Hameed, Andrew Parsons and others re MO33 IA/QA - Discusses early settlement
- POL00075026 - Post Office Ltd Security Policy - Accounting Losses Policy for Agency Branches V1 Feb 2003
- POL00075132 - Subpostmasters’ contract
- POL00075178 - Initial Complaint Review and Mediation Scheme Briefing Report Part One
- POL00075193 - Email from Chris Lucy Overhill to Chris Aujard CC David Oliver, Belinda Crowe and Others RE: Letter from chair M001, M002, M019, M035, M052, M066, M079 & M143
- POL00075270 - Email chain from Zoe Topham to Shirley Halistones, Andrew Winn with previous emails between Ann Bailey and Zoe Topham CC’ing P Smith, Michelle Stevens re civil claim against SPM Katherine McAlerney
- POL00075284 - Precautionary Suspension - case details for Holt
- POL00075288 - Email from John Breeden to Paul X Williams re Glenmoriston
- POL00075610 - Agency Changes Communique - Deployment of Post Office operating models in cases of summary termination and resignation to avoid summary termination
- Email from Patrick Bourke to Belinda Crowe and Andrew Parsons cc: David Oliver re. Schduling.
- Email from Patrick Bourke to Andrew Parsons, cc’d Jessica Barker RE: Schduling [BD-4A.FID20472253]
- POL00075810 - Email from Belinda Crowe to Andrew Parsons, re: Cases for mediation
- POL00076025 - Email from John Breeden to Robert Findlay re Glenmoriston letters
- POL00076327 - Email from Anne Allaker to Dave Posnett re: Horizon weekly call
- Email from Tom Wechsler to Belinda Crowe, Rodric Williams and others Re: Jo’s conversations with James Arbuthnot - actions coming out
- POL00076785 - Email from Jessica Barker to Chris Aujard, Belinda Crowe, Rodric Williams, and others re: Draft CRRs: MO56, M064, M101, M105, M109, and M119 - Mediation Scheme
- Email from Belinda Crowe to Mark R Davies, Chris Aujard, Rodric Williams and others re: FW: MPs - forwarding note to MPs issued in 2014
- POL00077425 - Email from Patrick Bourke to Andrew Parsons, Angela Van-Den-Bogerd, Rodric Williams and others: RE: For comments/clearance please: Letters to Applicants where we are refusing to mediate, contrary to WG recommendation.
- POL00077426 - Draft Closure Letter in relation to case M001 - Lee Castleton - Mediation declined
- POL00077936 - Mediation Application Form, Haji Abbas Choudry, M102
- POL00078261 - Record of Cases for Mediation Scheme
- POL00078267 - Email from Jane Hill to Luciana Berger MP and cc Denise Morrisroe re Post Office Complaint Review and Mediation Scheme Update - M100
- POL00078369 - Email from Mark Underwood to Jane Hill re: Pat McFadden email 39: Complaint Review and Mediation Scheme Update
- POL00078426 - CEDR Review Letter. Letter from John Munton to Patrick Bourke RE: PO mediation Complaint Review Scheme - Review 2.
- POL00078858 - Email from Michelle Stevens to Andrew Winn re email from A.Winn forwarding email from Shirley Halistones re Mediation re Katherine McAlerney
- POL00079022 - Email from Andrew Pheasant to Mark Underwood and Rodric Williams re debt claims involving Horizon allegations
- POL00079413 - Email from Brenda Howcutt to Austin C Amadi, Carol Ballan, Post Office Security, Michelle Sevens and others including Branch Audit of the Grange
- Email from Carol Ballan to various members of the Post Office in relation to suspension of Kevin Palmer including Suspension Notification of Kevin Palmer (shows circulation list of contacts to inform re suspension)
- POL00080021 - Email from Branda Howcutt to Carol Ballan re Extra Audit Report of the Grange
- POL00080043 - Email chain between Robert Findlay and Rodric Williams and others Re: Important Email Re: Preservation of documents/ high court litigation. Discusses Frank Holt as potential GLO claimant.
- POL00080889 - Email chain re case closure - POLTD/1415/0064 - Glenmoriston. Most recent email from Elisa Lukas to Lin Norbury.
- POL00081027 - Email from Rodric Williams to Elisa Lukas, David A Duff, Kenny Lamont and others, re: _DOC_35104632(2)_Letter from PO to Frank Holt (Glenmoriston) 285840 10 April 2017 3 months notice (2) (2)
- POL00081033 - Email chain from Shirley Halistones to Colette A Mcateer and others re: _DOC_35104632(2)_Letter from PO to Frank Holt (Glenmoriston) 285840 10 April 2017 3 months notice (2) (2) [BD-4A.FID26896945]
- POL00081189 - Email Chain from Luke Holmes to Ben Beabey, Tim Perkins, Neil Davey and Michelle Stevens cc Sarah Hemsley and others re: Tracey Etheridge FAD 458/611 - instructions needed - legal privilege/confidential [WBDUK-AC.FID10612774]
- POL00081446 - Second Witness Statement of Gregory John Booth, POL v Lee Castleton, Claim No: HQ05X02706
- POL00081490_008 - Letter from Michael Mason at BDO to Stephen Dilley re. explaining their approach to providing accountancy assistance on PO v Lee Castleton.
- POL00081490_010 - Analysis of Marine Drive Transactions for Cash Account week 42 by Gareth Jenkins and Ann Chambers
- POL00081490_032 - Lee Castleton case study - Email from Stephen Dilley to Brian Pinder, re PO witness statement request
- POL00081490_046 - Undated witness statement of Elizabeth Morgan, rural support manager, in the matter of PO Ltd and Lee Castleton. Undated by likely August/September 2006.
- POL00081700_069 - Letter from Stephen Dilley to you regarding hearing availability for POL v Lee Castleton
- POL00081700_070 - Letter from Stephen Dilley to Ruth Simpson re hearing dates for Post Office Ltd v Mr Lee Castleton
- POL00081700_150 - Letter from Stephen Dilley to Greg Booth enclosing further amended Witness Statement to sign
- POL00081700_160 - Telephone attendance note of call between Stephen Dilley and Tony Kane Re: the 100 pound transfer to the suspense account and cash account in Greg Booth evidence
- POL00081700_180 - Letter from Stephen Dilley to Greg Booth enclosing amended Witness Statement to sign
- POL00081700_193 - Email from Stephen Dilley to Tony Kane of POL regarding the one-hundred-pound transfer to the suspense account and cash account by Greg Booth - POL v Castleton
- POL00081700_208 - Lee Castleton Case Study: Email chain from Helen Rose to Stephen Dilley re: Second Witness statement of Helen Rose P.O v Castleton
- Letter from Stephen Dilley to Greg Booth re Post Office Ltd v Mr Lee Castleton enclosing the first draft of Witness Statement. Countersigned and returned by Mr Booth
- POL00081826_018 - Bundle from Lee Castleton case of emails, draft consent orders and telephone attendance notes
- POL00081826_022 - Lee Castleton Civil case study. Bundle of letters and emails RE: Post Office Limited v M L Castleton - including Goldcrest Furniture Limited (In liquidation).
- POL00081865 - Email from Stephen Diley to Mandy Talbot, Richard Morgan, Tom Beezer and others re: costs of the case and draft skeleton for approval
- POL00081910 - Email from Stephen Dilley to Peter Sewell and Brian Pinder, Graham Ward and others re: Extremely urgent Post Office Limited - v - Lee Castlton
- POL00081928 - Emails between Nicola Sherry, Mandy Talbot, Stephen Dillley, Keith Baines and Clare Wardle re Callender Square & Lee Castleton
- POL00082222 - In the Scarborough County Court Between Post Office Limited and Lee Castleton Defence and Counterclaim
- POL00082270 - Riposte Query (UK) V4.2.5- EPOSS Transactions T from 1/1/2004- 31/1/2004
- POL00082324 - Notes of meeting held at Darlington Post Office with Lee Castleton, John Jones and Julie Langham in attendance Re: reason for appeal against termination - shortfalls / account discrepancies due to faulty software.
- POL00082391_006 - Letter from Cath Oglesby to Lee Castleton re suspension documents
- POL00082391_007 - Letter from Cath Oglesby to Lee Castleton re final balance entries
- POL00082391_009 - Letter from Cath Oglesby to Lee Castleton re summary termination of contract
- POL00082391_025 - Un-dated copy of email from Andrew Price to Cath Oglesby re errors at Marine Drive
- POL00082537 - Lee Castleton case study: Email from Tom Beezer to Mandy Talbot, cc’d Stephen Dilley re update on certain points arising from discussion on Castleton case with Richard Morgan of Maitland Chambers.
- POL00082577 - Letter from Cheryl Woodward to Lee Castleton re: Former Subpostmasters Account Marine Drive Post Office FAD Code: 213 337
- Post Office: Subpostmasters Contract - Agency Contracts Amendments
- POL00082945 - Witness statement of Helen Rose in HQ05X02706 dated 110106 in support of POL application to extend time and set aside default judgment
- POL00082946 - Exhibit HR/1- Helen Rose’s Witness Statement POL v Castleton
- POL00083031 - First Witness Statement of Catherine Oglesby in POL v Lee Castleton Claim No: HQ05X02706
- Lee Castleton Civil Case Study: Email chain from Stephen Dilley to Cath Oglesby CC Julian Summerhayes and Tom Beezer re: POL v Lee Castleton (marine Drive Post Office, Bridlington)
- POL00083161_005 - Extract from Bundle: Email from Stephen Dilley to Vicky Harrison, Cath Oglesby and others re POL v Castleton c
- POL00083161_009 - Lee Castleton Case Study: Email chain from Mandy Talbot to Stephen Dilley re: Statements and Draft Witness Statement of Jan Holmes. Extract from Bundle: Castleton correspondence by Stephen Dilley
- POL00083319_033 - Email chain between Stephen Dilley and Anne Chambers - Post Office v Castleton - Revised Copy of Anne Chambers’ Witness Statement
- POL00083319_036 - Letter from Stephen Dilley to Greg Booth re Post Office Ltd v Mr Lee Castleton
- POL00083319_038 - Lee Castleton Case Study: Letter from Stephen Dilley to C Train Re Post Office Limited v Mr Lee Castleton
- POL00083350 - Lee Castleton Case Study: Letter from Gordon Smith to Stephen Lister re New Case(s) - POLS Ref: LIT/247310, Case Title: Mr Lee Castleton, Case Classification: FSP/DEBT
- POL00083351 - Bundle of documents relating to the Post Office v Castleton matter
- POL00083780 - Post Office Counters Ltd Section 12 Responsibility for Post Office Stock and Cash
- POL00083897 - Fax from Jeff Triggs to Martin Box, POCL, Chesterfield re: Schedules 4 and 5 of Draft Suspension of Rollout Agreement
- Electronic memo from Keith Baines to Andrew Simpkins, John Meagher, David W Miller and others re: AB and RAB on Friday
- POL00083922 - Fax from Keith Baines to Jeff Triggs re Incident Reports (Horizon)
- POL00083930 - Meeting Minutes for Regular Call re Horizon Issues
- POL00083931 - Regular Call re Horizon Issues
- POL00083932 - Meeting Minutes for Regular Call RE: Horizon Issues on 19/07/2013.
- POL00083933 - ‘Regular Call re Horizon Issues’ between Jarnail Singh, Andrew Parsons, Martin Smith and others
- POL00083934 - Regular Call RE Horizon Issues
- POL00083935 - Bond Dickinson Agenda for Regular Call re Horizon Issues, and action points from last meeting on 21 August 2013
- POL00083936 - Meeting regarding Horizon Issues Minutes of 04/09/13
- POL00083939 - Post Office Ltd Guidance on Losses at SPSO’s: Guidelines on Responsibilities and Recovery Arrangements
- POL00083945 - Agency Changes Communique from Carola Ramsden to Contract and Service Managers, Heads of Area, Heads of Sales, SAMs/RSMs
- POL00083951 - Process for Awaiting TC (Transaction Correction) - Multiples - v1
- POL00083952 - Process for awaiting TC (Transaction Correction) - singletons - v1
- POL00083966 - Audit Charter: Branch and Cash Centre Audit Activity - undated This policy document sets out the standards and code of ethics that apply to those staff performing audits of branches and cash centres within Post Office Ltd.
- POL00083967 - Compliance team process - Audit process Manual - Chapter 8: Annual annual certificate of compliance v4
- POL00083982 - Losses in the Crown Network (undated) Date estimated from content
- POL00084002 - Outlet Support - Audit Contact Points
- POL00084003 - Audit Process Manual for compliance team process for auditing branches without access to horizon
- POL00084012 - Transaction Correction / Debt Recovery Process (undated) Date estimated from content
- POL00084075 - Post Office Ltd Mandatory Losses & Gains Policy in the Crown Office Network
- POL00084076 - Losses & Gains Quick Guide for Crown Managers Version 1
- POL00084211 - Report: Testing of proposed new pg32
- POL00084287 - Audit Process Manual - Chapter 3 - Performing a Branch Audit Version Control: 4.3
- POL00084463 - Letter from Gayle Peacock - Subject ‘Branch Standards and Financial Consequences for Franchisees’ 29 march 2010
- POL00084464 - Letter to SPMs including a copy of the Post Office Branch Standards Booklet
- POL00084465 - Branch Standards note on recovering money from Franchisees
- POL00084650 - Chapter 1 of Audit Process Manual - Audit Plan & Scheduling
- POL00084768 - Letter from Gayle Peacock subject ‘Branch Standards and Financial Consequences’ March 2010
- POL00084769 - Branch Standards Booklet 2010
- POL00084770 - Template Letter to SPM on Branch Standards
- POL00084771 - Branch Standards Conformance with Branch Standards Compliance Training, Cash Declarations and Looking after MVL discs document
- POL00084772 - letter template on Branch Standards to PO Managers
- POL00084773 - Template letter for SPMs with numerous branches on Branch Standards
- POL00084774 - Branch Standards - Q&A Document
- POL00084775 - Branch Standards Key Contributors
- POL00084801 - Audit Process Manual: Chapter 3 - Performing a Branch Audit (v5.1)
- POL00084813 - Condensed Guide For Audit Attendance
- POL00084977 - Post Office, Former SPM End to End Debt Review v.0.5
- POL00084978 - Network Field Support Team flowchart - Audit Discrepancy Process
- POL00084979 - Undated Network Field Support Team Business Process Documentation - a 9 step process from plan & schedule audits and carry out audits.
- POL00084983 - Casework Investigation - Business process documentation - describes a 33 step process from audit to prosecution
- POL00084988 - Security & Investigation Financial Investigation Unit - Criminal Debt recovery for losses 20K Process flowchart
- POL00084989 - POL Financial Investigation Unit Business Process Documentation - Security & Investigation Debt Process text
- POL00084993 - Contract Advisor Process - Audit Discrepancy flowchart
- POL00084995 - Back Office Efficiency Programme: Debt Review Workshop Output
- POL00084996 - POL Back Office Efficiency Programme, Presentation on Debt Review Output
- POL00085008 - Back Office Efficiency Programme Debt Review, Work Management Tools Terms of Reference
- POL00085009 - Back Office Efficiency Programme Debt Review, Work Management Tools Terms of Reference
- POL00085286 - Network Support Team Policy / Process - Audit Process Manual Volume 4 Chapter 1 Audit Plan and Scheduling, v9
- POL00085431 - Guide to sending reports/documents post audit
- POL00085448 - Communique from Paul Williams to Contract Advisors re Company Operated Post Office? branches; dealing with resignation of and applications from existing Operators.
- POL00085534 - Audit Process Manual: Chapter 3a - Core & Outreach Audit Process (v1.0)
- POL00085538 - Email chain from Paul Gardner to Anita L Turner, Lin Norbury, John Breeden Re Network Services Team - Audit Process review 2011 - Your help would really be appreciated
- POL00085619 - CAT Reporting Tool Changes
- POL00085652 - Requirement of Network Field Support Advisors at audit, following discovery of discrepancy
- POL00085658 - Audit Review slides
- POL00085682 - Review of Post Office Ltd Audit Processes and Tools October 2011
- POL00085749 - Claims against subpostmasters (spmr’s) who have raised Horizon issues in the past - key benefits and risks
- POL00085769 - Business Loss Programme Board ONCH - Cash Loss deficiencies
- POL00085794 - Debt Recovery Process under Branch Trading
- POL00085836 - Email from Craig Tuthill to Angela-Van-Den-Bogerd cc: Sue Richardson RE: IN STRICTEST CONFIDENCE - Urgent Request Please
- POL00085852 - Items of Property transferred Blank Form
- Post Office Cash Management V1.1 Dec 2011
- POL00085977 - Audit Process Manual - Chapter 3 - Performing a Branch Audit - v1.2.0
- POL00086005 - Policy and Process Amendments to ACC 12/2009 (Deployment of Post Office operating models in cases of summary termination and resignation to avoid summary termination.)
- POL00086028 - Audit Process Manual Volume 4: Chapter 11 - Quality Assurance
- POL00086044 - Subpostmaster Suspension
- POL00086048 - Internal PO email subject ‘Appeals Panel Refresher Training - Monday 26 November 2012’
- POL00086080 - Managing Shortages at Audit: Process and Policy Guidelines
- POL00086081 - Flowchart on managing shortfalls at Audit
- POL00086089 - Post Office Ltd, Template letter re-meeting notes
- POL00086107 - SPMR Appeal Process Flowchart v1
- POL00086116 - Guiding Principles for Suspension
- POL00086338 - POL Former Agents Debt: Alison Bolsover (undated, date inferred from chart)
- POL00086353 - Closure Workload - Plan regarding Branch Audit of a closing PO V2.5
- POL00086358 - Managing shortages at Audit: Process and Policy guidelines
- POL00086373 - Email from Brian Kirk to ACC Group re: ACC 12/2009 Deployment of Post Office - update for ACC 12/2009 from Paul Inwood
- POL00086389 - Audit Process Update- Period 10- CAT Tool- January
- POL00086424 - Audit Process Manual Volume 4- Chapter 11 - Quality Assurance V2.0
- POL00086428 - Email from Alan Lusher to Mark Wright, Paul Inwood, Sheila Mccann and others cc Mark Lawrence, Craig Tuthill, Lin Norbury and others re: Appeals Panel Refresher Training - Thursday 31st January - 11:00 to 16:30 - Room 501 Old Street
- POL00086560 - Briefing Note: Crown Loss Programme Briefing to Roger Gale
- Email chain between POL, Royal Mail and Bond Pearce LLP regarding advice and charge letter - Newcastleton branch
- POL00086704 - Agency Changes Communique: Guidance to Post Office Ltd personnel dealing with requests from Post Office Ltd Operators to be accompanied by a friend at interview
- POL00086765 - Network auditing approach, methods and assurance
- POL00086772 - Draft 1 Proposed Approach To Dealing With Subpostmaster Breaches
- POL00086828 - Subpostmaster Appeal Panel Process Review by Lin Norbuy & John Breeden Agents Contracts Deployment Managers
- POL00086831 - POST OFFICE LTD EXECUTIVE COMMITTEE: Internal Audit Options
- POL00086835 - Email from Rodric Williams to Andrew Parsons, Chris Aujard re civil recoveries and the mediation scheme
- POL00086839 - Training Guide: Compliance Audit Tool
- POL00086843 - Report into behaviour of security investigation re alleged fraud committed by Michael Mann, Post Office Manager, Turnstone Road Post Office
- POL00086844 - Initial Complaint Review and Mediation Scheme Post Office Preliminary Investigation Report SPMR Name: Lee Castleton
- POL00086845 - Post Office Ltd Security Policy: Accounting Losses Policy for Agency Branches
- POL00086865 - Policy Document - Contract Breach - Work Package #4
- POL00086868 - POLICY DOCUMENT - Operators’ In Service Debt v1.1
- POL00087251 - Email from Lin Norbury to Colin Burston and others re: Losses Policy - Write - off Process.
- POL00087252 - Branch Write Off Process Attachment re: Email from Lin Norbury to Colin.
- POL00087258 - Email from Nigel Allen to Anita Bravata, Craig Tuthill and others re: FW: Horizon Challenge Cases - Process to be adopted - Take 2.
- POL00087259 - Horizon Challenge Process Attachment re: Email from Lin
- POL00087286 - Email from Robert Findlay to John Breeden and others re: New Agreement Conduct Process.
- POL00087287 - Conduct Management New Model Agreements: Process and Policy Guidelines re: 1/3 email attachments.
- POL00087288 - New Model Agreement Conduct/Performance Flowchart re: Email attachment.
- POL00087291 - Managing shortages at Audit (Traditional Branches/NT Converters): Process and Policy Guidelines.
- POL00087292 - Traditional Conduct Process re: Email attachment.
- POL00087409 - Product and Branch Accounting - Write off process - Revised July 2009
- POL00087470 - Policy document - Postmasters’ In Service Debt v2.0
- POL00087471 - POL Process Former Agent Debt created by Michelle Stevens
- POL00087614 - Terms of Reference Audits
- POL00087627 - Audit Process Manual
- POL00087648 - Email from Mark Underwood to Ailson Bolsover, Andrew Parsons re recoverable debt assoc with applicants to the scheme
- POL00087672- Audit Process Manual Volume 4: Chapter 11 - Quality Assurance V5.0
- POL00087688 - Training Guide - Compliance audit tool v 1.6
- POL00087716 - Training-Aide for Branch Asset Checking (v1.7)
- POL00087764 - Email from Judy Balderson to Sandra McBride, Re: Closure workaid
- POL00087879 - Approach to Business Risk, Branch Audit and Accountancy Support for Operators (date estimated)
- POL00088109 - Post Office Audit Process Manual - Ch 3 - Performing a Branch Audit - version 6.0
- POL00088204 - Internal network support team policy/process document
- POL00088209 - Post Office Agent Branch Losses - Mitigation Proposal (draft). Author Angela Van Den Bogerd. Document marked strictly confidential.
- POL00088252 - Audit Process Manual Volume 4 - Chapter 7 Performing a cash centre audit
- POL00088312 - POLICY DOCUMENT - Postmasters’ In Service Debt v0.3
- POL00088420 - CV of Michelle Stevens from Aug 2005 - Feb 2017
- POL00088445 - Process document - Agent Debt (undated - date inferred from document)
- POL00088453 - POL’s advert for training and audit advisor role (undated)
- POL00088475 - Policy - Contract Breach
- POL00088525 - Losses and Gains Policy - PP presentation
- POL00088557 - POL job poster for audit advisor role within loss prevention team (undated)
- POL00088578 - Email chain between POL re Debt Policy Review - Actions from 08.02.19
- POL00088579 - Postmasters’ In Service Debt Policy v1.2 draft
- POL00088619 - Email from Jo Milton to Zoe Brauer re: Non-suspension Watch List and Suspension Rationale Docs.
- POL00088623 - Chapter 03 Performing a Branch Audit Version 7.3.
- POL00088628 - Closure Process when Horizon is not operational Version 3.2
- POL00088630 - Post Office Internal Manual re Closure Workaid - Network Operations - Version 7.3
- POL00088634 -Chapter 09 - Retention of Audit Papers V5.0
- POL00088728 - Post Office internal - Audit Transfer Audit Workaid V 7.0
- POL00088739 - Email from Jo Milton to Alison Clark and Simon Talbot re revised audit chapters
- POL00088745 - Audit Process Manual Volume: Chapter 5 Closures
- POL00088750 - Knowledge Centre - Audits: Chapter 09 - Retention of Audit Papers
- POL00088804 - Job Description as completed by John Breeden for the role of a Contract Advisor;
- POL00088823 - Email from Jo Milton to Alison Clarke, Simon Talbot, Hugo Grenyer re: Transfer/Opening/Closure Pack
- POL00088830 - Checklist for Audits
- POL00088867 - Post Office Ltd: Liability for Losses Policy for agency branches v2.0 January 2004
- FUJ00234843 - ARQ for Apex Corner with date range 01.01.2008 to 31.10.2008 raised by Andrew Wise
- FUJ00232874 - HDR Defects update Report
- POL00088887 - A short guide to the Audit Reporting Tool (ART)
- POL00088888 - Post Office Internal - Audit Closing Script
- POL00088889 - Postmaster Contract Suspension Policy v3.0
- POL00088890 - Postmaster Contract Termination Policy V3.0
- POL00088891 - Postmaster Guide to Policies Version - V1.2 (undated)
- POL00088892 - Postmaster Termination Decision Review Policy V2.3
- POL00088893 - Postmaster Support Policies: Network Monitoring and Audit Support Policy (v.V1.5)
- POL00088894 - Postmaster Support Policies: Postmaster Account Support Policy - Version V1.5
- POL00088895 - Postmaster Support Policies: Postmaster Contract Performance Policy (v.V3.0)
- POL00088896 - Responses to NFSP questions on Postmaster Support policies
- POL00088900 - Template ‘invitation to interview’ letter with extract from SPM contract
- POL00088903 - Brief summary of certain sections of the subpostmasters contract
- POL00088904 - Post Office Ltd Policy on Losses and Gains within the POCL Agency Network
- POL00088935 - Report from Rod Ismay, Head of Product & Branch Accounting to Dave Smith, Mike Moores and Mike Young regarding Horizon - Response to Challenges Regarding Systems Integrity.
- Email chain from Simon Drinkwater to Sue Richardson, Sandra McBride, Jackie Newton and others re: Your Input Is Needed: Final Draft - Balancing Guide with Attachments
- POL00088956 - Email thread between John Breeden, Angela Van-Den-Bogerd and others, re: Follow up to BIS meeting on JFSA
- POL00088957 - Email from John Breeden to Angela Van-Den-Bogerd cc: Sue Huggins, Tracy Marshall and Lin Norbury RE: Horizon Integrity final report
- POL00088974 - Brief to BIS for Edward Davey’s prospective meeting with ‘Justice for SubPostmasters Alliance’
- POL00088977 - Meeting Minutes from meeting with James Arbuthnot, MPS, JFSA and Second Sight
- POL00088982 - Dealing with proven serious contract breaches: guidance for Contracts Advisors and Appeals Managers
- POL00089001 - Note re: JFSA response issues - paper for BIS
- POL00089004 - Managing Agents Contracts : Guidelines for the line manager Version 3
- POL00089009 - Post Office Ltd Notes re: Panorama
- POL00089010 - Briefing for Angela Van Den Bogerd re: Panorama
- POL00089050 - Email from Victoria Brooks to Martin Smith, Alexandra Ward and others re: M109 - draft POIR CK amended Contains wording of criminal charge against Grant Allen.
- POL00089061 - Letter from Stephen Bradshaw to Andrew Bolc re R v Grant Ian Allen
- POL00089065 - Post office - A letter from S Bradshaw, re Gran Ian Allen
- POL00089069 - Witness Statement of Stephen Bradshaw re: Grant Ian ALLEN (unsigned)
- POL00089077 - Witness Statement of Gareth Idris Jenkins re Allegations of Fraud v Mr Grant Allen
- POL00089089 - Final Branch Trading Statement - Office Copy from 13/12/11 to 12/01/12
- POL00089096 - Winsford Post Office - Balance Snapshot
- POL00089110 - Post Office Ltd Security Operations Typed Copy of Notebook Entry
- POL00089111 - Agreement to Continue without Legal Advice: Interviewer (Grant Ian Allen) and Investigator (Stephen Bradshaw)
- Horizon Online Data Integrity for Post Office Ltd. Abstract: “This document describes the measures that are built into Horizon Online to ensure data integrity”
- POL00089196 - Email from Steve Bradshaw to Glenn Chester regarding Case closure reporting - POLTD/1112/228. Report included re Winsford Branch and prosecution of SPM.
- POL00089237 - Email from Steve Bradshaw to Glenn Chester re Stakeholder Notification
- POL00089238 - Letter from Stephen Bradshaw (Post Office) to Grant Allen re Winsford Post Office Branch
- POL00089243 - Letter from Mr Bradshaw (Post Office) to Mr Allen re Winsford Post Office Branch
- POL00089256 - Email from Denise Reid to John Breeden re 48 hr offender reporting - Branch Winsford - Branch Code 217 401
- POL00089259 - Planned Operation Risk Assessment Report for Winsford Post Office Branch
- POL00089294 - Email from Andrew Bolc to Post Office Security, Jamail Singh, Steve Bradshaw and others re Grant Ian ALLEN - Winsford PO POL 1112/0228
- POL00089374 - Email chain from Jarnail A Singh to Rachael Panter, Andy Cash, Martin Smith RE: POL cases raising Horizon
- POL00089376 - Letter from Andrew Bolc to Martin Bloor, RE: R v Grant Allen
- POL00089378 - Email from Andrew Bolc to Gareth Jenkins, RE: Post Office Ltd v Grant Allen
- POL00089380 - Email chain from Gareth Jenkins to Steve Bradshaw, RE: FW: Post Office Limited v Grant Allen.
- POL00089381 - Witness Statement of Gareth Jenkins
- POL00089393 - Email from Mark Dinsdale to John Bigley and Dave Pardoe re: POL cases raising Horizon
- POL00089394 - Email from Gareth Jenkins to Andrew Bolc, re: Sefton & Nield
- POL00089426 - Post Office Ltd: Legal Investigation - Offences report
- POL00089427 - Email chain from Jarnail Singh to Gareth Jenkins, Rachael Panter, Andy Cash, and others re: Horizon cases.
- POL00089454 - Letter from Andrew Bloc to Post Office Limited Security Team re: POL v Grant Ian Allen Case POLTD/1112/0228
- POL00089455 - Proposed Charge - (Post Office Ltd v Grant Ian Allen)
- POL00089457 - Post Office Ltd Record of Taped Interview of Grant Ian Allen (Tape reference no.: 073555)
- POL00089464 - Post Office Ltd Confidential: Investigation, Legal POLTD/1112/0228
- POL00089477 - Letter from Stephen Bradshaw to Legal Services (For the attention of Jarnail Singh) Re Mr Grant Allen.
- POL00089549 - Bond Dickinson Initial Complaint Review and Mediation Scheme Settlement Analysis - Claim No. M109. Grant Alllen from Winsford Branch
- POL00089561 - Post Office Limited - Witness Statement of Richard Cross and Andrew Wise
- POL00089563 - Horizon Non Polling Report - Winsford Branch
- POL00089626 - Email from Denise Reid to: Wendy Mahoney re: Winsford CFPO
- POL00089642 - Letter from Robert Holland to Second Sight Support Services Ltd RE: Grant Ian Allen - Case Questionnaire
- POL00089655 - Winsford Relocation - Timescale of events
- POL00089671 - POST OFFICE LTD - CONFIDENTIAL Record of Taped Interview of Mr Grant Ian Allen
- POL00089674 -Post Office Ltd - Case Review, R. v. Grant Ian Allen, Chester Crown Court by Simon Clarke
- POL00089682 - Letter from Simon Clarke to Linda Pennington re : Grant Allen Chest Crown Court -24th January 2013
- POL00089708 - List of Attendees: Project Sparrow Sub-Committee, GLO Sub-Committee, Mediation Scheme Working Group and Horizon issues Working Group
- POL00089711 - Branch Support Programme - Terms of Reference v.2
- POL00089719 - Security Visit Report by Dave Posnett, investigator, at Westerham branch, SPM Atul Desai
- POL00089720 - Meeting Minutes for Regular Call re Horizon Issues
- POL00089726 - Welcome to the Horizon Online Induction Training
- POL00089733 - Balancing with Horizon Manual
- Post Office Project Initiation Document: Conformance Strand 3, Business Case v0.3 by Clare Dryhurst and Glenys Davies
- POL00089741 - POCL Processes for Training and Awareness Scheduling to Support National Role Out v1.0
- POL00089770 - Post Office Board - An Update on the Horizon Programme
- POL00089772 - Minutes of the Meeting held at 148 Old Street on 11 January 2000
- POL00089779 - ICL Internal Audit Plan 2000 V1.3
- Audit of Customer Service Support Processes ICL Pathway v1.0
- POL00089812 - DTI, Post Office Reform: A world class service for the 21st century
- Horizon Operating Instructions (Operational Business Change) v1
- Letter from PA Consulting Group to David Miller
- Letter from Peter Copping to Peter Craham, David Miller and Mike Coombs regarding proposal for workshop process
- PA report - first draft
- Horizon Project - Acceptance Review Comment Sheet
- Post Office statement on findings of interim report into Horizon computer system
- Email from Anne Allaker to Angela Van-Den-Bogard cc: Peter Prior-Mills Re: NBSC Employee Feedback
- Horizon System User Guide v1.0
- POL00090357 - Policy document - postmasters’ lifecycle issue, policy issue 8, version 2.0
- POL00090358 - Complaint Review and Mediation Scheme (Chronology and Supporting Documents) File 2 of 5 from April 2013 to October 2015
- POL00090408 - Electronic Memorandum from Alan Bourne to Dolores O’Conner, Neil Barrett, Lorna Green and others re: FWD: Horizon qualitative research
- POL00090420 - Introduction to the Contract with Fujitsu Services for Horizon (v1.0)
- Annex to Second Supplement Agreement
- POL00090437 - Series of documents and emails following Post Office Limited v Castleton
- Post Office/ICL: ‘Introduction to the Horizon System’ Workbook Pack
- Email from Jerome Brice to Ian Turrell, Keith Baines, Liz Blackburn re: LT2 snapshot
- POL00090460 - Letter from Richard Christou to Steve Robson re ICL’s current position on Option A
- POL00090478 - Acceptance Incident Forms re Receipts and Payments Mismatch
- POL00090567 - Interim Report into alleged problems with the Horizon system
- POL00090574 - Horizon - Response to Challenges Regarding Systems Integrity
- POL00090575 - Horizon Integrity - Dave Smith
- Email from Keith Baines to Jeff Triggs re the latest stats for Al 376
- POL00090608 - Email from Jane MacLeod to Tim Parker, Ken McCall and Tom Cooper and others Re Board Litigation Subcommittee
- POL00090612 - Postmaster Litigation Update report (Executive Summary)
- POL00090630 - Steering Group Meeting Re: Noting paper: Update on strategy for the Court hearing on 02/02/2018.
- POL00090679 - Letter from Mrs T Thomas to Relationship Manager of the Post Office and others Re: Horizon Issues at Tylorstown Post Office / Fad Code 416611
- Letters between Andy Winn, Rae Reid and Stephen, Mohammed Afzal Re: Mohammed Afzal Sub-post Office, 119 Ferry Road Edinburgh from 2011 - 2012
- POL00090779 - Letter from Andy Winn to Mrs N Sahota re: One For All Gift Card
- POCL Board Minute of meeting held 11 September 2001
- Fax containing letter from EY to David Miller dated 23 August 1999
- POL00090842 - Transcript of taped interview of Alison Lorraine Hall
- POL00090859 - Email chain from Paul Dann to Martyn Mitchell regarding Hightown 512323 suspension of SPM Alison Hall
- POL00091000 - Letter from Stephen Bradshaw to Legal Services (For the attention of Jarnail Singh) Re Mr Grant Allen.
- POL00091002 - Email from Jane M Owen to Andy Hayward re Patel - POLTD/1112/0107 - St Ives
- POL00091011 - Witness Statement of Gareth Idris Jenkins - Kim Wylie case
- POL00091018 - Memo from Royal Mail Legal Services to Post Office Security ccing Christopher Knight re: Regina v Alison Loraine Hall - Leeds Crown Court - Plea and Case Management Hearing - 30th June 2011 at 9:30am. Case No: POLTD/1011/0095
- POL00091020 - Second Sight review into Horizon - briefing note on interim report
- POL00091028 - Email from Simon Baker to Jarnail A Singh, Susan Crichton and Alwen Lyons re: FW: The Post Office
- POL00091030 - From Ian Henderson to Angela Van-Den-Bogerd, Simon Baker, Alwen Lyons and others. Re: 2nd Sight Audit
- POL00091031 - Email from Ian Henderson to Simon Baker, Alwen Lyons, Susan Crichton and others. Re: 2nd Sight Audit
- POL00091046 - Note of Audit of Post Office, Hightown (Alison Hall) from Jeff Roper to Karen Arnold, V6.5
- POL00091063 - Post Office ltd v Alison Lorraine Hall - Theft & False Accounting Investigation Report (5)
- POL00091065 - Copy List of Exhibits and Copy Exhibits for R v Miss Alison Loraine Hall
- POL00091077 - Email chain seeking NSBC call logs for POL branches relating to former SPMs, including Alison Hall and Seema Mishra. Email chain between Kay Lapthorn, Nigel Allen, Asim Anwar RE: Horizon System Helpdesk Call Logs
- POL00091088 - Email chain between Jane Owen, Dave Pardoe, Nigel Allen and others RE: URGENT - Horizon System Helpdesk call logs
- POL00091100 - Email from Christopher Knight to Sue Muddeman RE: Miss Alison HALL - Hightown PO
- POL00091104 - Case Notes for Conduct Suspension Cases - Hightown Branch, Miss Alison Hall
- POL00091122 - Hightown Post Office Branch, Area Intervention Manager Visit Log RE: Horizon problems
- POL00091149 - The Queen v Alison Loraine Hall, List of witnesses, and witness statements Ver 8
- POL00091220 - Letter from Miss Pickering to Ms Jane MacLeod and Mr Williams re : Requirement to Produce Materials
- POL00091237 - ROYAL MAIL GROUP - CONFIDENTIAL Record of Taped Interview - Transcript for Alison Hall
- POL00091257 - Post Office v Alison Loraine Hall, Schedule of Charges
- POL00091300 - Email from David Pardoe to Post Office Security, RE: DAM Authority, Hightown
- POL00091313 - Statement from Alison Hall to Sue Muddeman - appeal to POL
- POL00091333 - Letter from Christopher Knight to Security Fraud Department RBS re: Authority for Disclosure of Bank information for Mrs Rabina Shaheen and Miss Alison Hall.
- POL00091351 - Hightown 512 323 HSD Summary -M084 Doc 005
- POL00091355 - Area Intervention Manager Visit Log for Horizon problems in Hightown
- POL00091381 - Letter from Bird & Bird to Patricia Kelsey, BA/POCL Programme enclosing Project Mentors Report dated 11 June 1998
- POL00091384 - Email chain between John Bredeen, Angela Van-Den-Bogerd, Sue Higgins and others RE: Follow up to BIS meeting on JFSA
- POL00091391 - Bundle of Documents containing: Email from Martin Smith to Howell Hylton, re: Susan Knight; Letter from Cartwright King Solicitors to Howell Hylton Solicitors, re: Susan Knight; Interim Report into alleged problems with Horizon System.
- Email from Melanie Corfield to Belinda Crowe, Rodric Williams, Angela Van-Den-Bogerd; re: M053 Revised Draft CRR
- Email from Belinda Crowe to Tom Wechsler, Melanie Corfield, Patrick Bourke and others, re Strictly Private & Confidential - Subject to Privilege Arising from M008 Rivenhall
- POL00091397 - Email from Belinda Crowe to Patrick Bourke, Tom Wechsler, Rodric Williams and others re Notes for the 1600 meeting
- POL00091399 - Email chain between Mark Underwood, Patrick Bourke, Angela Van-Den-Bogerd and others RE: Statement
- POL00091401 - Email from Rodric Williams to Angela Van-Den-Bogerd and Alexandra Ward with attachments, re: O’Dell Mediation - Panorama “whistleblower”
- POL00091411 - Chronology of statements made by Post Office, in respect of “Remote Access” Allegation
- POL00091418 - Email from Jane MacLeod to Alisdair Cameron, RE: Postmaster Litigation- Remote Access- extract from draft letter to Freeths
- POL00091419 - Email from Thomas Moran to Paula Vennells, Rodric Williams, Jane MacLeod and others, RE: Postmaster Litigation - Remote Access: extract from draft letter to Freeths
- POL00091420 - Email from Mark R Davies to Paula Vennells RE: Postmaster Litigation- Subject to legal privilege
- Witness Statement of Ian Henderson in Alan Bates & Others -v- Post Office Limited in the High Court of Justice
- POL00091437 - Email from Rodric Williams to Alisdair Cameron, Re: Update on Horizon Issues Trial-Post Office Group Litigation
- POL00091438 - Horizon Issues Trial Risk Assessment Table updated with potential Post Office responses
- POL00091452 - Draft Communications Plan
- POL00091455 - Email from Andrew Parsons to Ben Foat and others re horizon IT Judgment
- POL00091460 - PO Group Litigation Post Settlement Programme Executive Summary. 2024-03-05 GM: RE-ISSUED AS POL00128910
- POL00091478 - Post Office Group Whistleblowing Policy - Version V7
- POL00091483 - Post Office Branch Support Programme - Work Stream Meeting Presentation Slides
- POL00091599 - An Audit report of the Allerton Post Office branch.
- POL00091743 - Email from John G Cook to Forrest Hilary regarding network banking contract meeting notes held on the 23 Aug 2001
- POL00091783 - Initial Sift Result Sheet - Deborah D’Arcy, Post Office Ltd - Case Review, R. v. Deborah D’Arcy v Plymouth Crown Court
- ICL Pathway, Operational Review of the CAPS/ Pathway Interface
- POL00091917 - Major Incident Report – Correspondence Servers 9th May 2005 V1
- POL00092219 - Email from Post Office Security to John M Scott re: FW: Major Incident Report - Carr Road with attachment
- Email from Martin Smith to Harry Bowyer and others; re Horizon Call Notes
- POL00092649 - Fujitsu Services Major Incident Report re VPN Ver 1.0
- Horizon Suspense Report
- Email from Tom Brimer to Mick re: COMPLAINT FROM TWO BALL LONNEN (3643298) REGARDING ADVICE GIVEN WEEK 19
- Email chain between Terry Rudd NS Sally Buchanan re: Craigneuk FAD 108855
- Letter from Laurence Green to Paul Inwood Re: letter of 9 November 2004.
- Examination of the Raeburn Place SPOS file (In Confidence)
- POL00093344 - POL Business Service Management: Monthly Service Review Book for January 2001
- POL00093686 - Lottery Error Log Report
- POL00093689 - Exhibit SM3 for R v Seema Misra Case at Guildford Crown Court. Expert report on Horizon.
- POL00093696 - Briefing Email from Belinda Crowe to Chairman and Chief Executive of Post Office re : Briefing for meeting with RT Hon James Arbuthnot MP
- POL00093703 - Record of Tape Recorded Interview of Carl Adrian Page
- POL00093714 - Carl Page Case Study - Witness statement of Glyn Burrows (Audit Manager), version 3.0 11/02
- POL00093733 - Carl Page (WITN0151) case study. Witness Statement of Mr Kevin Orgill RE: Rugeley PO branch investigations.
- POL00093806 - Incident Report, cash account week 10. NBSC REF; H13312265.
- POL00093841 - Email from John Longman to Zoe Topham re West Byfleet - 126 023 - Seema Mirsa
- POL00093865 - Draft Audit Report for West Byfleet Post Office (FAD 126023) by Alan Stuart (Seema Misra case study) and an email from John Longman to Warwick Tatford and Jarnail Singh re training
- POL00093897 - Witness statement of Deborah Edwards.
- POL00093946 - Regina v Seema Misra, Skeleton Argument to Stay for Abuse of Process. Guildford Crown Court. Indictment number T2009/0070.
- POL00093961 - Email from Eileen Almond to Elaine Ridge re West Byfleet FAD 126023
- POL00093975 - Email from Dave Posnett to Clive Burton, CC Paul Dann, Marle Crockett and others re Investigation Team Recovery - West Byfleet, SPSO 126023.
- POL00094101 - Final version of the 2nd Interim Technical Expert’s Report
- Internal Memo from Helen Dickinson to Post Office Security Team, re - Investigation Littleton Road
- POL00094117 - Presentation on Principles of Disclosure
- POL00094121 - The Pocket Notebook Presentation for investigating officers
- POL00094132 - Guidance from Royal Mail Internal Information Criminal Investigation Team re: Directed Surveillance
- POL00094140 - Post Office training event guide: Preparing for interview & special statements; special warnings; stacked cases update; and witness statements - By Cartwright King
- POL00094141 - POST OFFICE training event guide: excluding illegally obtained/unfair evidence; witness statements; commencing proceedings, the pocket notebook & police statutory arrest powers
- POL00094144 - Guide on the cognitive witness interview process (Introduction to Investigations Workshop)
- POL00094145 - 3R’s Template - suspect interviewing
- POL00094149 - Criminal Investigation E-books 1-9 - Summary
- POL00094151 - Handout relating to Searching Policy, part of Introduction to Investigations Workshop
- POL00094163 - Searching - Royal Mail Group Security Procedures & Standards in relation to conducting searches
- POL00094173 - Cartwright King / Post Office Training Day 20 - 21 December 2012 - PACE Code C
- POL00094195 - Training exercise on Person Searches
- POL00094203 - Royal Mail Internal Information Criminal Investigation Team 7.10 Reporting Offences to the Police (NPA Procedures) Version 1.0
- POL00094206 - Learning Session Guide on Searching of clothing, premises and cars, practical exercises
- POL00094279 - Seema Misra case study: ECT Cover Sheet with letter from Lord Johnathan Rattle MP to Edward Davey MP at BIS re: Horizon integrity
- POL00094820 - Letter from Alan Cook to Rt Hon Jacqui Smith MP re: Mr Julian Wilson and concerns around Horizon computer system
- POL00095320 - The Post Office Security and Investigation Services workbook - Investigation Policies and Health and Safety.
- POL00095321 - Security & Investigation Services Manual re: Security Foundation Programme - Open Learning - Caution and Interview
- POL00095324 - Security Foundation Programme - Open Learning Notebooks
- POL00095325 - The Post Office, Security Foundation Programme - Open Learning PACE Codes of Practice Workbook
- POL00095326 - Security Foundation Programme - Open Learning Powers of Arrest
- POL00095329 - Security Foundation Programme - Open Learning: Theft 2 (Deception/Handling Stolen Goods/Going Equipped to Steal)
- POL00095358 - Cleveley’s Office error log
- POL00095359 - Letter from Tim Bentley to Lisa Crabtree re: Cleveleys Post Office
- POL00095360 - Letter from Tim Bentley to Lisa Crabtree re: Cleveleys Post Office
- POL00095361 - Letter from Lisa Crabtree to Tim Bentley re: Cleveleys SPSO
- POL00095362 - Letter from Lisa Crabtree to Tim Bentley re: Cleveleys SPSO
- POL00095363 - Electronic memo from Tina Davis to Tim Bentley re: Cleaveleys MSPO- West Lancs Gazette article
- POL00095364 - Letter from Tim Bentley to Tina Davis re: Thornton Cleaveleys Sub Post Office - West Lancs Gazette Newspaper Feature
- POL00095370 - Letter from Tim Bentley to Angela Smith re: Closure of Post Office in Runnymede Avenue, Cleveleys, Lancs
- POL00095371 - Letter from Angela Smith to Tim Bentley re: Closure of the Post Office in Runnymede Avenue, Cleveleys, Lancashire
- POL00095372 - Letter from Angela Smith to Tim Bentley re: Closure of the Post Office in Runnymede Avenue, Cleveleys, Lancashire
- Witness statement of Keith Baines in Post Office Counters Limited v Mrs Julie Wolstenholme - undated
- POL00095375 - Letter from Keith Baines to Colin Lenton-Smith re: Post Office Counters Ltd v Mrs Julie Wolstenholme
- POL00095376 - Fujitsu Report on Cleveleys Post Office (version 0.1)
- POL00095377 - Second Witness Statement of Keith Baines for Post Office Counters Ltd v Mrs Julie Wolstenholme
- POL00095379 - Fujitsu Report on Cleveleys Post Office (version 0.3)
- POL00095434 - Email from Janet Walker to Alwen Lyons re: Post Office update
- POL00095438 - Post Office Limited Board Action Log Extract for 16 July 2013
- POL00095441 - Email from Janet Walker to Alwen Lyons re: Thoughts from Alan Bates
- POL00095442 - Email from Janet Walker to Susan Crichton and Alwen Lyons re: Follow-up to today’s meeting
- POL00095461 - Post Office Board Minutes held on 7/8 June 1999 at 148 Old Street
- POL00095503 - Post Office Ltd Board: Status report, Actions from POL Board Meeting on 1 September 2004
- Post Office LTD Board: Status report.
- POL00095512 - Operations functional report POLB(05)72, 2005
- POL00095521 - Operations functional report POLB06(32b) for 2006
- POL00095531 - Operations functional report POLB(08)41 dated October 2008
- POL00095532 - Operations functional report - POLB(09)04 dated 01/01/2009.
- POL00095533 - Operations functional report - POLB(09)13
- POL00095547 - Email from Doug Brown to Andy Hayward, Sue Richardson, Alison Bolsover and others re: Scope of declarations
- POL00095550 - Post office limited board status report for 2011
- POL00095570 - Email from Emily B Springford to Helen Watson re Preservation of data [BP-3A.FID472253]
- POL00095595 - Post Office LTD Board - Significant Litigation Report.
- Email chain from Alice Perkins to Susan Crichton re: James Arbuthnot MP: Subpostmasters and the Post Office
- POL00096035 - Post Office Limited - POL Board Noting Paper: Horizon
- POL00096036 - Post Office Limited Board Status Report Nov’11 - Feb ‘12
- Email from Alice Perkins to Paula Vennells, Susan Crichton, Alwen Lyons and others re: James Arbuthnot
- POL00096371 - POL Board Status Status Report, November 2011 - March 2012
- POL00096391 - Post Office Limited Board Status Report
- Email chain from Andy Cash to Jarnail A Singh, Rachael Panter, Andrew Bolc and others re FW: R v Bramwell Urgent
- POL00096544 - Email from Mia Porter on behalf of Paula Vennells, Glenda C Hansen re: Conference call re: James Arbuthnot - Meeting with MP’s brief/timing with Susan C, Angela VDB, Lesley and Alwen
- POL00096545 - Email from Angela Van-Den-Bogerd to Mia Porter re: James Arbuthnot - Meeting with MP’s
- POL00096557 - Email from Angela Van-Den-Bogerd to Simon Baker, Paula Vennells, Susan Crichton and others re: Actions from JA/PMs preparation meeting
- POL00096558 - Email from Simon Baker to Angela Van-Den-Bogerd, Paula Vennells, Alwen Lyons and others re: Actions from JA/PMs preparation meeting
- POL00096575 - Draft - Post Office Limited, Terms of Reference from Susan Crichton to Alice Perkins and Paula Vennells
- POL00096576 - Post Office Limited: Proposal to carry out an Independent Review of Past Fraud and Theft Cases
- POL00096584 - Draft - Post Office Limited. Terms of Reference: Post Office Ltd - proposal for an independent review of the Company’s systems relating to the occurrence of apparent shortfalls in individual PO branch accounts
- POL00096604 - Email from Paula Vennells to Susan Crichton and Alwen Lyons re: 2nd Sight TOR
- POL00096606 - Email from Paula Vennells to Alwen Lyons re: 2nd Sight TOR
- POL00096615 - Draft, Post Office Limited, Terms of Reference: Proposal for an independent review of the company’s systems relating to the occurrence of apparent shortfalls in individual PO branch accounts
- POL00096622 - Email from Paula Vennells to James Arbuthnot; re: Message from James Arbuthnot to Alice Perkins and Paul
- POL00096642 - Email from Paula Vennells to Neil McCausland to re: Update
- POL00096665 - Email from Alana Renner to Susan Crichton, Alwen Lyons, Paula Vennells and others, re: Message from James Arbuthnot to Tadge Channer at Shoosmiths - Post Office/ Horizon
- POL00096666 - Email from Paula Vennells to Alice Perkins RE: Fwd: Message from James Arbuthnot to Tadge Channer at Shoosmiths - Post Office / Horizon
- Post Office limited matters - dispute resolution - claims over 500k pounds or those of a sensitive nature
- POL00096748 - Notes of the Post Office Communications Action Group meeting on the 29 May 2012
- POL00096767 - Email from Alwen Lyons to Susan Crichton regarding James’ meeting with Ron. Includes James Arbuthnot’s comments on Alan Bates’ involvement
- POL00096804 - Email from Paula Vennells to Kevin Gilliland, Theresa Iles, Mark R Davies and others in re to James Arbuthnot correspondence
- POL00096810 - Email from Alwen Lyons to Simon Baker in re to printed subpostmasters and 2nd sight dated 16/07/2012. Chain includes email from James Arbuthnot.
- POL00096811 - Email from Mia Porter to James Arbuthnot, Alwen Lyona, Susan Crichton, Theresa Iles in re to printed subpostmasters and 2nd sight dated 16/07/2012
- POL00096816 - Email from Alwen Lyons to Paula Vennells, re printed SubPostmasters and 2nd Sight
- POL00096817 - Email from Paula Vennells to Alwen Lyons, Theresa Iles, Susan Crichton in re to printed subpostmasters and 2nd sight
- POL00096823 - Email from Alwen Lyons to Susan Crichton re PRINTED SubPostmasters and 2nd Sight. Includes Paula Vennells agreeing to Alan Bates’ involvement.
- POL00096881 - Email chain from Stephen Long to Gareth Jenkins and Angela Van-Den-Bogerd re: Semilong branch - 226226 - NN2 6BT
- POL00096926 - Email chain from John Breeden to Craig Tuthill and Lin Norbury, re: In Confidence - Semilong - 226226 - NN2 6BT
- POL00096962 - Email from Ian Henderson to James Arbuthnot, re Post Office Cases.
- POL00096965 - Email from Alwen Lyons to Paula Vennells, re JA Brief (MP Cases review of Horizon)
- POL00096971 - Email from Alice Perkins to Alwen Lyons, Paula Vennells, Jorja Preston and Theresa Iles, re James Arbuthnot.
- POL00096978 - Email from Jarnail Signh to Gareth Jenkins re Horizon Fujitsu Report VERY URGENT.
- POL00096980 - Email from James Arbuthnot to Ian Henderson and Ron Warmington, re Post Office cases
- Email from Gareth Jenkins to Penny Thomas, Hugh Flemington, Martin Smith and others, re Horizon Fujitsu Report Very Urgent.
- POL00096985 - Email chain from Gareth Jenkins to Jarnail Singh, CC’ing Penny Thomas, Hugh Flemington and others re: Horizon Fujitsu Report Very Urgent.
- POL00096986 - Email from Jarnail Singh to Gareth Jenkins, Penny Thomas, Hugh Flemington and others, re: Horizon Fujitsu Report Very Urgent.
- POL00096997 - Email chain from Sharron Jennings to Helen Rose, Helen Dickinson and Andy Hayward RE: FW: HORIZON FUJITSU REPORT VERY URGENT
- POL00096999 - Email from Gareth Jenkins to Jarnail Singh and Martin Smith, re Horizon Fujitsu Report Very Urgent.
- POL00097007 - Email from Martin Smith to Jarnail Singh and Gareth Jenkins, CCing Sharron Jenkins and others, re Horizon Fujitsu Report Very Urgent.
- POL00097008 - Email from Gareth Jenkins to Martin Smith, Sharron Jennings and Rachael Panter, re Horizon Fujitsu Report Very Urgent.
- POL00097030 - Email from Paula Vennells to Theresa Iles RE: Fwd: Read out of James Arbuthnot / JFSA meeting.
- POL00097058 - Email chain from Martin Edwards to Paula Vennells RE: URGENT: Meeting with James Arbuthnot
- POL00097061 - Email from Sharron Jennings to Post Office Security, Thomas Penny, Gareth Jenkins and others re Patel - POLTD/1112/0107. Includes discussion of Gareth Jenkins’ witness evidence in court cases.
- POL00097115 - Email from Simon Baker to Paul Vennells, Susan Crichton, Lesley J Sewell and others re Update on the Horizon Case review following your meeting with JFSA and James Arbuthnot
- POL00097116 - Raising Concerns With Horizon Report
- POL00097123 - Email from Jane M Owen to Andy Hayward re Patel - POLTD/1112/0107 - St Ives
- POL00097138 - Email chain involving Martin Smith, James Davidson, Gareth Jenkins and others. Re: “POL cases raising Horizon”.
- POL00097214 - Email from Gareth Jenkins to Rachael Panter and others, RE: Fujitsu expert report - URGENT
- POL00097215 - Email from Jenkins Gareth GI to Rachael Panter, Jarnail A Singh, Andy Cash and others. RE: Fujitsu expert report - URGENT
- POL00097216 - Email from Rachael Panter to Jenkins Gareth GI, Andy Cash, Jarnail A Singh and others RE: Fujitsu expert report - URGENT
- POL00097218 - Email from Jarnail A Singh to Jenkins Gareth Gl RE: Fujitsu expert report - URGENT
- POL00097309 - Email from Jorja Preston to Alwen Lyons, Paula Vennells, Simon Baker and others Re: 19 December 2012 Update on James Arbuthnot Horizon work.
- POL00097310 - JA update brief / MP Cases Review of Horizon
- Letter from Greg Clark to James Arbuthnot re: Mrs Pauline Thompson
- Email chain from Ian Henderson to Janet Walker, Ron Warmington RE: Meeting - 25 March, 5-6pm
- POL00097444 - Email chain from Helen Rose to Gareth Jenkins re: transaction log
- POL00097466 - Email from Ron Warmington to Janet Walker, Re Andrew Bridgen’s constituent, Mr Rudkin
- Email from Helen Rose to Angela Van Den Bogerd and Elaine Spencer, RE: FW: Lepton logs
- POL00097481 - Email from Helen Rose to Dave Posnett, RE: FW: Lepton logs
- POL00097507 - Email from Simon Baker to Craig Tuthill, Dave Posnett, Gareth Jenkins and others re Horizon Investigation - Spot Reviews
- POL00097521 - Email from Simon Baker to Susan Crichton, re Horizon Investigation - Spot Reviews
- POL00097548 - Email from Simon Baker to Craig Tuthill, Dave Posnett, Gareth Jenkins and others RE: First Three Spot Reviews
- POL00097550 - Email from Simon Baker to Craig Tuthill, Dave Posnett, Gareth Jenkins and others, re: First Three Spot Reviews with attachments
- POL00097558 - Email from Simon Baker to Craig Tuthill, Dave Posnett and Gareth Jenkins and others re: First Three Spot Reviews with attachments
- POL00097564 - Email from Laura Darby to Anne Chambers, re: Automatic reply: FW: Suspense Data in 14 Branches
- POL00097587 - Email Chain from Alwen Lyons to Paula Vennells re James Arbuthnot Letter
- Letter from The Rt. Hon. James Arbuthnot, M.P. to Alice Perkins re Meeting with Second Sight
- POL00097589 - MP Cases Review of Horizon Update March 2013
- POL00097592 - Email from Alwen Lyons to Paula Vennells, re James Arbuthnot letter
- POL00097600 - Email from Paula Vennells to Theresa Iles re. Fwd: AP briefing
- POL00097612 - Email from Ivan Swepson to Craig Tuthill, Gareth Jenkins and Rodric Williams re SR011 DRAFT for Peer Review - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
- POL00097670 - Email from Simon Baker to Alice Perkins, RE Notes for James Arbuthnot / Alice Perkins Pre-meeting
- POL00097672 - Email from Simon Baker to Craig Tuthil, Dave Posnett, Gareth Jenkins, and others, re: Various items
- POL00097704 - Email from Alwen Lyons to Alice Perkins and other, Re: James Arbuthnot and 2nd Sight.
- POL00097705 - Email chain involving Alice Perkins, Alwen Lyons and Paula Vennells. Re: “James Arbuthnot and 2nd Sight”.
- POL00097719 - Email from Susan Crichton to Paula Vennells, Legally Priviledged and Confiedntial
- POL00097723 - Email from Alwen Lyons to Alice Perkins re: James Arbuthnot and 2nd Sight
- POL00097732 - Email from Paula Vennells to Susan Barton re: Network Update
- POL00097736 - Email chain from Ivan Swepson to Gareth Jenkins, Simon Baker, Alison Bolsover, Dave Posnett, and others re: RE: SR001.
- Email from Martin Edwards to Mark Davies RE: Fwd: Meeting next Monday
- POL00097915 - Email chain from, Gareth Jenkins to Ivan Swepson; Simon Baker; Steve Parker, re: Discuss requirements for proposed Horizon testing.
- POL00097938 - Email chain from Gareth Jenkins to Ivan Swepson; Andrew Winn; Rodric Williams, re: SR001 Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation.
- POL00097951 - “Second Sight Briefing Note”.
- POL00098016 - Email from Andrew Winn to Steve Bansal dated 16/04/13 re investigation into receipts and payments problem in 2010
- POL00098035 - Email from Andrew Parsons to Simon Baker, Lin Norbury, Gareth Jenkins re: Spot Reviews (1, 11, 12 and 13) - Confidential drafts - legally privileged
- POL00098145 - Email from Simon Baker to Gareth Jenkins, spot review 1: Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
- POL00098158 - Email from Alice Perkins to Paula Vennels, JA meeting
- POL00098159 - Email from Paula Vennells to Alwen Lyons, Mark R Davies re: Fwd: JA meeting
- POL00098176 - Email from Paula Vennells to Alwen Lyons, Meeting with James
- POL00098179 - Email from Alwen Lyons to Simon Baker, Meetings with James
- POL00098180 - Email from Alwen Lyons to Simon Baker, re Meeting with James Arbuthnot
- POL00098185 - Email from Andrew Winn to Simon Baker re: Local suspense
- POL00098186 - Email from Andrew Winn to Simon Baker and Gareth Jenkins, Local suspense POL 238.
- Email from Andrew WInn to Chambers Anne O, Re: Local suspense POL 238-explanation
- POL00098192 - Email chain from Ron Warmington to Simon Baker re:FW: Letter from James re Alan Bates’ letter
- POL00098208 - Email from Simon Baker to Alwen Lyons, re Letter From James re Alan Bates’ letter.
- POL00098276 - Email chain from Alwen Lyons to Paula Vennells. Re: “JA”.
- Email from Alice Perkins to Paula Vennells, re: Updates
- POL00098283 - Email from Gareth Jenkins to Simon Baker re: Balancing Issues in 2010
- POL00098294 - Email chain involving Simon Baker, Andrew Parsons, Andrew Winn and others. Re: “Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation”.
- POL00098315 - Email from Simon Baker to Alwen Lyons re Alan Bates Letter
- POL00098316 - Email chain from Martin Edwards to Paula Vennells and Alwen Lyons, re “Briefing for Paula JA meeting 23rd May 2013”
- Briefing for Paula Vennells /James Arbuthnot Meeting
- POL00098321 - Email from Paula Vennells to Theresa Iles re Board papers briefing notes
- POL00098336 - Email chain from Alice Perkins to Paula Vennells re JA Update
- POL00098338 - Email from Susan Crichton to Paula Vennells and others re Second Sight
- POL00098354 - Briefing for Paula Vennells/James Arbuthnot Call
- POL00098373 - Email from Paula Vennells to Alwen Lyons and others re James Arbuthnot call
- POL00098376 - Email from Paula Vennells to Alice Perkins, re JA call
- POL00098377 - Note of Phone Call between Paula Vennells and James Arbuthnot dated May 2013
- POL00098378 - Email from Alwen Lyons to Paula Vennells and others re James Arbuthnot Phone Call
- POL00098379 - Note of Telephone Conversation between Paula Vennells and James Arbuthnot
- POL00098382 - Email chain from Lesley Sewell to Mark Pearce, Alwen Lyons and Steve ALlchorn, re James Arbuthnot call.
- POL00098418 - Email from Theresa Lies on behalf of Paula Vennells to Alwen Lyons re: Sorry to bother you today as I know you’re supposed to be on leave………
- POL00098437 - Email from Theresa Iles on behalf of Paula Vennells to Alan Bates re: FW: Horizon Inquiry and JFSA concerns
- POL00098439 - Email from Steve Allchorn to Pete Newsome and Gareth Jenkins, re: Urgent & In Confidence: Bracknell Enquiry Clarity From Second Sight
- POL00098459 - Email from Alwen Lyons to Janet Walker re: Post Office update. Email chain includes analysis and proposal by James Arbuthnot re interim report and feedback to MPs.
- POL00098520 - Email from Dave Posnett to Simon Baker, Andy Wynn, Lin Norbury and others re: SR021 and 022 - Scratchcards
- POL00098534 - Email from Susan Crichton to Alwen Lyons re: Update from James Arbuthnot MP
- POL00098592 - Email chain from Alwen Lyons to Sarah Paddison re: Update from James Arbuthnot MP
- POL00098604 - Email chain from Gareth Jenkins to Simon Baker re: Horizon Disconnection
- POL00098619 - Email chain from Steve Allchom to Andrew Parsons Fw: Re SR005
- Email from Alwen Lyons to Paula Vennells and Lesley Sewell regarding second sight update
- POL00098724 - Email from Simon Baker to Gareth Jenkins regarding follow up from call
- Email from Martin Edwards to Paula Vennells re JA?
- Email from Lesley J Sewell to Alwen Lyons, Martin Edwards, Mark R Davies and others re: Fwd: My Witness Statement for the MISRA case
- POL00098782 - Email from Paula Vennells to Alice Perkins re Fwd: JA?
- Email from Paula Vennells to Alice Perkins, Alwen Lyons and Martin Edwards re next steps on Horizon issues - update
- POL00098797 - Alice Perkins email about Second Sight
- POL00098798 - Email chain between Martin Edwards and Paula Vennells Re: next steps on Horizon issues.
- POL00098812 - Email from Alwen Lyons to Mark R Davies, Lesley J Sewell et al. Re: My Witness Statement for the MISRA case
- POL00098816 - Email from Paula Vennells to Alice Perkins, Alwen Lyons, Martin Edwards and others re Board Call and SS
- POL00098817 - Email chain from Paula Vennells to Theresa Iles re Board Call and SS
- POL00098862 - Email from Stephen Dilley to Brian Pinder, Andy Dunks, Anne Chambers and Others re: Judgment: Post Office -v- Lee Castleton
- POL00098877 - Email from Mrtin Edwards to Alice Perkins re: Discussion notes for Board on Second Sight
- POL00098878 - Notes for Board update on Second Sight Investigation, 1 July 2013.
- POL00098887 - Email from Alice Perkins to Paula Vennells re: Latest on SS
- POL00098921 - Email from Alice Perkins to Paula Vennells RE. Briefing for meeting with James Arbuthnot. Email chain includes detailed speaking notes.
- POL00098928 - Speaking note for call with Jo Swinson on SS investigation, 3 July
- POL00098940 - Email from Martin Edwards to Lesley J Swell and Paula Vennells, re Paula briefing - Duncan Tait 04-07-2013.doc
- POL00098969 - Email from Hugh Flemington to Susan Crichton, Jarnail A Singh and Rodric Williams re Timline for Local Suspense Problem
- POL00098973 - Email from Paula Vennells to Lesley J Sewell Re: Hi.
- POL00098984 - Email from Hugh Flemington to Martin Smith, Simon Clarke, cc’d Rodric Williams and others re: Fw: Timline for Local Suspense Problem
- POL00098986 - Email from Alice Perkins to Paula Vennells, cc’d Alwen Lyons and Martin Edwards re: SS: The Future after Monday
- POL00098990 - Email from Alice Perkins to Paula Vennells, re SS: The Future after Monday.
- POL00098991 - Email from Alwen Lyons to Mark Davies, Lesley Sewell, Susan Crichton and others, re Press for Monday.
- POL00098997 - Email from Mark Davies to Paula Vennells, Lesley Sewell, Susan Crichton and others, re Letter to James Arbuthnot - new version.
- POL00098998 - Letter from Paula Vennells to James Arbuthnot - new version.
- Email from Martin Edwards to Paula Vennells re Board email.
- POL00099004 - Email from Paula Vennells to Martin Edwards and Mark Davies, re Monday Meeting.
- POL00099005 - Email from Mark Davies to Paula Vennells, Alwen Lyons, Susan Crichton and others, re Statement. Email has text of statement embedded within it.
- POL00099009 - Email from Paula Vennells to Alice Perkins, Neil McCausland, Virginia Holmes and others, re Second Sight Update 4/7/13.
- POL00099011 - Email chain from Paula Vennells to Martin Edwards re: Monday Meeting.
- POL00099012 - Email from Mark Davies to Paula Vennells, re Monday Meeting.
- POL00099013 - Emails from Paula Vennells to Mark Davies and Martin Edwards, re Monday Meeting.
- POL00099016 - Email chain from Paula Vennells to Alice Perkins re Second Sight update 4/7/13.
- Email from Martin Edwards to Paula Vennells, Susan Crichton, Mark Davies and others, re Second Sight update 4/7/13
- POL00099022 - Statement from the Post Office published to address the Horizon investigation.
- Email from Paula Vennells to Susan Barton, Nicholas Kennett, Martin Moran and others, re SS 5 July update.
- POL00099027 - Email from Paula Vennells to Alice Perkins, Neil McCausland, Virginia Holmes and others, re SS 5 July update.
- POL00099029 - Email from Paula Vennells to Martin Edwards, Mark Davies, Lesley Sewell and others, re Proposed way forward.
- POL00099037 - Email from Alan Bates to Paula Vennells, re Proposed way forward.
- POL00099043 - Email from Mark R Davies to Paula Vennells, re: Proposed way forward
- POL00099050 - Email from Martin Edwards to Mark Davies, Alwen Lyons and others re: Proposed way forward
- POL00099051 - Email from Paula Vennells to Martin Edwards, Mark Davies, Alwen Lyons re: Proposed way forward
- POL00099053 - Email chain from Martin Edwards to Paula Vennells re: Proposed way forward
- POL00099054 - Email chain between Mark Davies, Paula Vennells, Martin Edwards and others re: Proposed way forward
- POL00099055 - Email from Paula Vennells to Mark Davies and Martin Edwards re: Proposed way forward
- Email from Lesley Sewell to Paula Vennells, Mark Davies and others; re: Proposed way forward
- POL00099062 - Email from Simon Baker to Paula Vennells, Mark Davies and others re: Second Sight Interim Report
- POL00099063 - Signed Interim Report into alleged problems with the Horizon system
- POL00099088 - Email from Lesley Sewell to Susan Crichton, Paula Vennells and others re: Draft statement
- POL00099091 - Email from Alan Bates to Paula Vennells re: Draft statement
- POL00099096 - Email from Rodric Williams to Paula Vennells, Mark Davies and others re: Draft statement - Strictly Private & Confidential - Subject to Legal Privilege
- POL00099102 - Email from Mark Davies to Paula Vennells RE: Draft statement
- POL00099103 - Email from Lesley Sewell to Paula Vennells, Martin Edwards and others re: Draft statement. Includes email from Alan Bates to Paula Vennells.
- POL00099104 - Email from Susan Crichton to Paula Vennells, Martin Edwards and others re: Draft statement
- POL00099107 - Email from Martin Edwards to Williams Gibson re: SS Interim Report
- POL00099113 - Email from Mark R Davies to Alwen Lyons, Susan Crichton, Paula Vennells and others re BBC
- POL00099117 - Email from Mark R Davies to Lesley Sewell, Susan Crichton, Alwen Lyons and others re BBC
- Email from Sarah Paddison to Paula Vennells, Alice Perkins, Neil McCausland and others re Update on SS review - 7 July
- POL00099126 - Email from Sarah Paddison to Paula Vennells, Alice Perkins, Neil McCausland and others re Update on SS review - 7 July
- POL00099128 - Email from Nina Arnott to Richard Weaver, Richard Walden, Carmel McCarthy and others re: Horizon Report Statement
- POL00099129 - Email from Post Office Communications Team to Post Office Communications Team re In the Loop - Horizon Report statement - 8 July 2013
- POL00099133 - Email from Paula Vennells to Alwen Lyons, Mark R Davies, Martin Edwards and others re Thank you - SS/JFSA/JA coverage
- POL00099141 - Email from Gibson Will to Peter Batten, Rodric Williams, Susan Crichton re Second Sight report - follow up to Friday
- POL00099146 - Email from Paula Vennells to Susan Crichton, Mark R Davies, Alwen Lyons and others re Thoughts
- Email from Susan Crichton to Paula Vennells, re Thoughts.
- POL00099153 - Email from Lesley Sewell to Paula Vennells, Martin Edwards, Hugh Flemington and others re Actions
- Email from Paula Vennells to Martin Moran, Nicholas Kennett, Kevin Gilliand and others re: Fwd: Horizon Summary as requested - please note Press Association piece
- POL00099164 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others re 2013 07 16 Post Office Limited Board and Mutualisation Committee Meetings
- POL00099166 - Post Office Ltd Board Meeting Minutes of 16/07/2013
- POL00099179 - Email from Paula Vennells to Alice Perkins CB re The case for independence in the Post Office appeals system
- Email from Alwen Lyons to Susan Crichton and Paula Vennells re Horizon meetings so far in the next week
- Email from Paula Vennells to Sarah Hall re Signing the Annual Report and Accounts - update
- POL00099210 - Post Office Ltd Board Meeting Minutes of 16/07/2013
- POL00099215 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others re Board papers
- POL00099218 - Update following the publication of the Interim Report on Horizon
- POL00099223 - Email from Paula Vennells to Alice Perkins re The case for independence in the Post Office appeals system
- POL00099262 - Email chain involving Simon Baker, Andrew Parsons, Andrew Winn and others. Re: “[SPMRs] Stock adjustments”.
- POL00099265 - Email chain involving Simon Baker, Alwen Lyons, Susan Crichton and others. Re: “Current cases”.
- Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others. Re: “Update after Tuesday’s Board meeting”.
- POL00099331 - Email from Alasdair Marnoch to Paula Vennells Re: “Insurance reply”.
- POL00099340 - Email chain involving Simon Baker, Andrew Winn, Rod Ismay and others. Re: “[SPMRs] Stock adjustments”.
- POL00099341 - Email from Paula Vennells to Susan Crichton and Chris Day cc Alwen Lyons and others. Re: “SS costs”.
- POL00099342 - Email chain involving Susan Crichton, Paula Vennells, Chris Day and others. Re: “SS costs”.
- POL00099346 - Draft Letter from Paula Vennells to Sally Berlin. Re: “Horizon Computer System”.
- POL00099349 - Email from Alice Perkins to Paula Vennells, Alwen Lyons, and Jorja Preston. Re: Update after Tuesday’s Board Meeting
- Email from Alwen Lyons to Ron Warmington, Ian Henderson, Susan Crichton and others, Re: Notes of the meeting on the 22nd July
- POL00099397 - Email from Parker Steve to Andrew Winn, Louise S Wilkins. Re: Gilmerton 148824
- POL00099418 - Email from Neil Wilkinson to Lesley J Sewell. Re: Update after Tuesday’s Board meeting
- POL00099445 - Email from Parsons Andrew to Susan Crichton, Andy Holt and Matthews Gavin. Re: Horizon review workflow
- POL00099447 - Email from Janet Walker to Susan Crichton and Alwen Lyons. Re: TORK and mediation pack
- POL00099493 - Email chain between Susan Crichton, Janet Walker, Alwen Lyons and others Re: Reply from James Arbuthnot.
- POL00099504 - Email from Mike Granville to Whitehead Mike, Peter Batten and others Re: Horizon Information.
- POL00099510 - Email from Alice Perkins to Paula Vennells Re: SS and costs.
- POL00099513 - Email from Alice Perkins to Chris M Day, Paula Vennells and Susan Crichton Re: SS and Costs.
- POL00099516 - Post Office Limited Extract from minutes of a Board meeting on 1st July 2013
- POL00099520 - Post Office Limited, Extract from minutes of the meeting of the Board of Directors of 23/05/2012
- POL00099551 - Email chain between Susan Crichton and Alwen Lyons Re: Meeting with James Arbuthnot.
- POL00099574 - Terms of reference for review of lessons learned from the handling of the Second Sight Investigation.
- POL00099640 - Email from Susan Crichton to Paula Vennells, Angela Van-Den-Bogerd, Andy Holt and others re: Second Sight
- POL00099656 - Email chain from James Arbuthnot to Andy Holt, Jack Hands and Alwen Lyons re: Post Office investigations.
- POL00099683 - Post Office Ltd Application Form - Lee Castleton
- POL00099684 - Post Office Ltd Application Form - Keith Jones
- POL00099685 - Post Office Ltd Second Sight Application Form - Jane Elizabeth
- POL00099687 - Post Office Limited, Second Sight Application Form - Pamela Stubbs
- POL00099690 - Post Office Limited Application Form - Caroline Jack
- POL00099694 - Email chain from Belinda Crowe to Paula Vennells, Martin Edwards and Mark Davies re: Example Applications P&C
- POL00099695 - Email from Mark Davies to Paula Vennells, Martin Edwards and Belinda Crowe re: Example Applications P&C
- POL00099702 - Email from Theresa Iles to Alwen Lyons, Chris M Day, Fay Healey and others RE: FW: Example Applications
- POL00099711 - Email from Paula Vennells to Alice Perkins Re. Example Applications
- POL00099721 - Email chain from Ron Warmington to Paula Vennels Re: Investigation and mediation
- POL00099806 - POL Board Meeting and reports
- POL00099828 - Email chain from Janet Walker to Alwen Lyons re: Press release for the appointment of Sir Anthony Hooper
- POL00099833 - Email from Alice Perkins to Alwen Lyons cc: Paula Vennells re: brief for meeting with James Arbuthnot
- POL00099870 - Email chain from Belinda Crowe to Peter Batten re: Horizon PQs
- POL00099875 - Email from Paula Vennells to Chris Aujard cc: Alwen Lyons, Belinda Crowe and Jorja Preston re: James Arbuthnot
- POL00099929 - Email from Paula Vennells to Chris Aujard RE. Brief for Alice
- POL00099940 - Email from Alwen Lyons to Alice Perkins re: Mediation Scheme Update - additional brief for your meeting with Tony Hooper
- POL00099941 - Alice Perkins meeting with Sir Anthony Hooper - Baker Street (TBC)
- POL00099945 - Board Paco of Post Office Limited Board Meeting
- POL00099976 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes re: Follow - up after the Board meeting
- Minutes for meeting on 27 November re: Costs, Second Sight
- POL00099991 - Strictly Confidential, POST OFFICE LIMITED BOARD, Status Report at 4 December 2013, Alwen Lyons
- POL00100003 - Post Office Limited, PROJECT SPARROW - UPDATE, 2013
- POL00100032 - Initial Complaints Review & Case Mediation scheme Steering Group
- POL00100084 - Post Office Limited Board Meeting held at 10am on 21st January 2014
- POL00100121 - Email from Amarnoch to Alwen Lyons cc: Alasdair Marnoch, Alice Perkins, Alwen Lyons, Amanda A Brown, Belinda Crowe re: Re: Follow - Up after Board Meeting of 21.01.2014
- Email from Sophie Bialaszewski to Paula Vennells cc: Chris Aujard re: Second Sight
- POL00100124 - Briefing from Belinda Crowe to Chairman and Chief Executive, Post Office Limited cc: Chris Aujard RE: Briefing for Meeting with RT Hon James Arbuthnot MP
- POL00100126 - Email from David Oliver to Alice Perkins, Jorja Preston, Paula Vennells cc: Theresa Lies, Marin Edwards, Sarah Paddison re: Meeting with JA Tomorrow attachment: Agenda for JA Meeting
- POL00100128 - Email from David Oliver to Alice Perkins, Jorja Preston, Paula Vennells cc: Theresa LLes, Martin Edwards, Sarah Paddison and others re: Meeting with JA Tomorrow re: Agenda for JA Meeting pdf
- POL00100129 - Agenda for Meeting with Arbuthnot
- POL00100132 - Email chain between Ian Henderson, Janet Walker and Ron Warmington re: Thanks and One Request
- POL00100134 - Meeting with Alice Perkins, Paula Vennells and David Oliver
- POL00100135 - Letter from Chris Aujard to Chair and Chief Executive re: Further Briefing for James Arbuthnot Meeting
- POL00100136 - Email thread from Paula Vennells to Alice Perkins re: Further Briefing Tomorrow
- POL00100141 - Email thread from Martin Edwards to Paula Vennells re: Further briefing for tomorrow
- POL00100142 - Email from Chris Aujard to Angela Van-Den- Bogerd cc: Paula Vennells re: URGENT
- POL00100144 - Email chain from Alice Perkins to David Oliver and Paula Vennells re: Further Briefing for Tomorrow
- POL00100151 - Draft Note of Meeting Between Post Office and RT Hon James Arbuthnot MP
- POL00100165 - Email from David Oliver to Paula Vennells re For 1130 Meeting - Mediation Scheme
- POL00100166 - Draft Engagement Letter from Chris Aujard for POL to Second Sight RE: Initial Complaint Review and Mediation Scheme
- Email from David Oliver to Paula Vennells, RE: MP’s meeting
- POL00100192 - Email from Alwen Lyons to Chris Aujard, Chris M Day, Fay Healey, RE: FW: Prosecution Policy Paper
- Post Office Audit - Risk and Compliance Committee - Prosecutions Policy
- Email from David Oliver to Paula Vennells RE: Second Sight and James Arbuthnot
- Letter from David Oliver to Paula Vennells, RE: Second Sight.
- Email from David Oliver to Janet Walker, RE: Post Office- proposed meeting
- POL00100210 - Email from Belinda Crowe to Alice Perkins, RE: Next steps following meeting with James Arbuthnot
- POL00100222 - Email from Janet Walker to David Oliver, RE: Draft Meeting note and letter
- POL00100223 - Email from Theresa Iles (on behalf of Paula Vennells) to Alasdair Marnoc, RE: ARC Prosecutions Paper
- POL00100224 - Email from Chris Aujard to Neil McCausland, RE: 2014 11 ARC Teleconference
- Email from David Oliver to Martin Edwards, Mark R Davies RE: FW: Draft Meeting note and letter
- Email from David Oliver to Belinda Crowe, Sophie Bialaszweski, RE: FW: Post office update meeting, Monday 24 March at 5:45pm
- POL00100321 - Email chain from Blinda Crowe to Paula Vennells; David Oliver; Chris Aujard; Martin Edwards, re: Papers for tomorrow - our pre- meeting, and meeting with Second Sight and Tony Hooper.
- POL00100322 - Memorandum from Belinda Crowe to Paula Vennells, and others, re: Briefing for the meetings with Second Sight and Sir Anthony Hooper on Monday 24 February.
- POL00100323 - Annotated Agenda, Meeting with Second Sight on 24 February 2014.
- POL00100324 - Annotated Agenda, Sir Anthony Hooper.
- File Notes for a meeting with Tony Hooper, Monday 24th February ta 2:30pm. Paula Vennells and Chris Aujard also in attendance.
- File Notes for a meeting with Tony Hooper, Monday 24th February ta 1:00pm.
- POL00100337 - File Notes for a meeting with Second Sight on Monday 24th February at 1:00pm.
- POL00100338 - File Note for a meeting with Tony Hooper, Monday 24th February ta 2:30pm.
- POL00100387 - Email from Belinda Crowe to Peter Batten, RE: Second sight report
- POL00100445 - Email from David Oliver to Janet Walker re. draft email and prep for 24th
- POL00100467 - Email from Paula Vennells to Chris Aujard re. PRINTED RE: SS engagement letter
- POL00100474 - Letter from James Arbuthnot to Paula Vennells re: meeting follow up
- Email from David Oliver to Paula Vennells re Partial draft thematic report
- POL00100491 - Email Crowe to Sophie Bialaszewski and other re. Fwd: Update from Post Office meeting, 24 March 2014
- Email from Belinda Crowe to Paula Vennells re: Letter to James Arbuthnot v2
- POL00100513 - Email chain from Julie George to Gina Gould re. FW: Gareth James / Gareth Jenkins / Julie George / Mark Westbrook - Meeting.
- POL00100514 - Email from Gareth James to Gareth Jenkins, Julie George, Mark Westbrook re: Gareth James / Gareth Jenkins / Julie George / Mark Westbrook - Meeting
- POL00100557 - Post Office Limited Extract from the Minutes of a Board Meeting Held on 26 February 2014
- POL00100566 - Email Chain from Peter Batten to Belinda Crowe re Published Mediation Scheme Docs
- POL00100577 - Email Chain from Peter Batten to Belinda Crowe re Published Mediation Scheme Docs
- POL00100578 - Letters from Jenny Willott MP (on behalf of BIS) to Alan Bates and Sir Anthony Hooper re Initial Case Review and Mediation Scheme
- Email Chain from Belinda Crowe to Peter Batten re Published Mediation Scheme Docs
- Letters from Jenny Willott MP (on behalf of BIS) to Alan Bates, Sir Anthony Hooper and Paula Vennells re Initial Case Review and Mediation Scheme
- POL00100592 - Post Office Limited Board - Lessons Learned Report by Belinda Crowe
- POL00100605 - Letter from Jenny Willott MP (on behalf of BIS) to Alan Bates re Initial Case Review and Mediation Scheme
- POL00100671 - Letter from Paula Vennells to RT Hon James Arbuthnot MP, Final report on the Mediation Scheme.
- POL00100695 - Letter from James Arbuthnot to Paula Vennells, Mediation process case review
- POL00100696 - Letter from Paula Vennells to James Arbuthnot MP re: Mediation Scheme
- Letter from Sally Berlin at CCRC to Ms Paula Vennells, re Horizon computer system and review of criminal offences
- Email from Belinda Crowe to David Oliver, Sophie Bialaszewski, Letter from James Arbuthnot MP
- POL00100883 - Email sent from Tina Davis to Gareth Jenkins and others re : SSK losses - stock unit proposal for impact assessment
- Email sent from Melanie Corfield to Belinda Crowe, Sophie Bialaszewski and others re : Draft note to Mps
- POL00101018 - Email from Martin Edwards on behalf of Paula Vennells to James Arbuthnot re: Note to MPs
- POL00101053 - Email from Belinda Crowe to Sophie Bialaszewski, Mark R Davis, Chris Arnold and others re: FW Post Office - proposed July meeting
- Email from Martin Edwards to Paula Vennells, Belinda Crowe, Sophie Bialaszewski and others re: FW Draft email from James Arbuthnot to MPs
- POL00101174 - Email from Paula Vennells to Belinda Crowe re: Second Sight part 2 report.
- POL00101175 - Email chain from Belinda Crowe to Paula Vennells re: Second Sight part 2 report.
- POL00101176 - Email chain from Gavin Lambert to Paula Vennells re: revised Board update with more on Sparrow.
- POL00101243 - Email chain from Louise Chatfield to Ruth Barker re: FW: Sparrow update from Chris Aujard
- POL00101244 - Email from Alwen Lyons to Paula Vennells re: Brief
- Email from Cathal Wogan to Belinda Crowe, Mark R Davies, Carmel McCarthy and others re: RE: Request for an Interview
- POL00101296 - Email from Louise Chatfield to Mark R Davies, Alasdair Marnoch, Alice Perkins and others re: Sparrow update
- Email from Belinda Crowe to Mark R Davies, Belinda Crowe, Melanie Corfield and others re: FW: E-mail to Working Group
- POL00101299 - Email from Mark R Davies to Neil Hayward, Nicholas Kennett, Chris Aujard and others re Sparrow - BBC North story
- POL00101301 - Email from Paula Vennells to Mark R Davies, Alasdair Marnoch, Alice Perkins, and others re: Re: Sparrow update
- POL00101305 - Email from Belinda Crowe to Paula Vennells, Chris Aujard, David Oliver and others re: Re: Sparrow update
- POL00101313 - Email from Louise Chatfield on behalf of Mark R Davies to Alasdair Marnoch, Alice Perkins, Alwen Lyons and others re: Sparrow update
- POL00101316 - Email from Mark Davies to David Oliver, Chris Aujard and Gavin Lambert re: FW: You & Yours
- Email from Paula Vennells to Neil McCausland, Mark R Davies and Chris Aujard re: Re: Sparrow update
- POL00101329 - Email from Paula Vennells to Mark R Davies re: Re: Sparrow update.Discusses response to BBC coverage.
- POL00101333 - Email from Mark R Davies to Nina Arnott, Ruth X Barker, Melanie Corfield and others re: RE: Radio 4 Transcription
- POL00101336 - Email from Mark R Davies to Paula Vennells re: Re: Sparrow update
- POL00101337 - Email from Nina Arnott to David Oliver, Mark R Davies, Ruth X Barker and others re: RE: Radio 4 Transcription
- POL00101340 - Email from Kevin Gilliland to Mark R Davies, Paula Vennells, Alwen Lyons and others Re: Post Office IT system criticised in report - BBC News
- POL00101341 - Email from Neil Hayward to Kevin Gilliland, Mark R Davies, Paula Vennells and others re: Re: Post Office IT system criticised in report - BBC News
- POL00101345 - Email from Paula Vennells to Mark R Davies re: Yesterday’s coverage
- POL00101349 - Email from Piero D’Agostino to Nina Arnott, David Oliver and others re: Radio 4 Transcription
- Email chain from Nina Arnott to Piero D’Agostin, David Oliver and others re: Radio 4 Transcription
- POL00101353 - Email from Mark Davies to Neil Hayward, Kevin Gilliland, Martin Edwards and others re: Post Office IT system criticised in report - BBC News
- POL00101361 - Email from Angela-Van-Den-Bogerd, to Richard Weaver, Mark Davies and others re: The news
- Email from Mark Davies to Bryan Hewson re: The news
- POL00101364 - Lead Team update for Paula’s CEO Report to the Board
- Email from Paula Vennells to Mark Davies re: Sparrow update
- POL00101367 - Email from Paula Vennells to Chris Aujard, Gavin Lambert and others re: Kay Linnell
- POL00101390 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virgina Holmes and others re: Sparrow - Board Note
- POL00101398 - Email from Belinda Crowe to Richard Callard, cc’d Chris Aujard, Gavin Lambert and others re: JFSA Letter
- POL00101409 - Email from Louise Chatfield to Mark R Davies re: FW: Sparrow update - Nina to give full rundown of wider rebuttal activity with BBC
- POL00101446 - Email from Rhiannon Kett to Patrick Bourke, cc’d Andrew Parsons, Belinda Crowe re: 29517413_1 Legally privileged, FOIA Request - BBC leaked report - section 31 [BD.MSG
- POL00101477 - Email from Avene O’Farrell to Belinda Crowe, Tom Wechsler, Chris Aujard re: FW: Post Office mediation process
- POL00101478 - Email from Mark R Davies to Belinda Crowe, cc’d Avenue O’Farrell, Tom Wechsler, Chris Aujard and others re: Post Office mediation process
- Email from Ron Warmington to Janet Walker, cc’d Ian Henderson and Chris Holyoak re: Call with Paula.
- POL00101481 - Email from Mark Davies to Alice Perkins, cc’d Chris Aujard, Paula Vennells and others re: Re: Correspondence with James Arbuthnot’s office : a quick update and next steps
- POL00101484 - Briefing for Chief Executive (In confidence); PV Conversation with JA; QA
- POL00101505 - Email from Melanie Corfield to Mark R Davies, Nina Arnott, cc’d Ruth X Barker and others re: Paula Vennells interview request
- POL00101519 - Email from Mark Davies to Ruth Barker, Belinda Crowe and others re: PV interview with BBC
- POL00101547 - Email from Mark R Davies to Ruth Baker and others; re: Knaresborough PO Branch and Paula Vennells Interview
- POL00101571 - Letter from Paula Vennells to James Arbuthnot MP re Complaint and Mediation Scheme
- POL00101573 - Email from Janet Walker to Avene O’Farrell; re: Meeting with James Arbuthnot MP
- POL00101578 - Email from Mark Davies to Paula Vennells, re: Sparrow sub-ctte
- POL00101581 - Email from Gavin Lambert to Paula Vennells, re: Draft reply to Gavin
- POL00101586 - Email from Ron Warmington to Mediation re: Post Office cases - update
- POL00101587 - Email from Melanie Corfield to Gavin Lambert, Patrick Bourke and others; re: URGENT - SPARROW - ADVICE TO CEO
- POL00101589 - Email from Patrick Bourke to Paula Vennells, Mark Davies and others re: Sparrow - Revised Letter - Urgent
- POL00101596 - Letter from Paula Vennells to James Arbuthnot MP re Complaint and Mediation Scheme. Disagrees with Oliver Letwin’s suggestion re general presumption that all cases will be mediated.
- POL00101604 - Email from Alice Perkins to Paula Vennells, Belinda Crowe and others re: JA
- POL00101606 - Email from Paula Vennells to Alice Perkins re: JA
- POL00101607 - Email from Gavin Lambert to Paula Vennells re: JA
- POL00101610 - Email from Paula Vennells to Mark Davies, re: JA
- POL00101611 - Email from Paula Vennells to Alice Perkins; re: MEIDATION MO54
- POL00101616 - Email chain from Mark R Davies to Melanie Corfield RE- BBC News - Horizon.
- POL00101618 - Email from Mark Davies to Melanie Corfield and Ruth Barker re: BBC News - Horizon
- POL00101626 - Email from Mark Davies to Ruth Barker, re: Paula Vennells interview request
- Email from Mark Davies to Belinda Crowe regarding BBC News - Horizon
- POL00101632 - Email from Mark Davies to Paula Vennells and Alwen Lyons regarding Sparrow update
- POL00101639 - Email from Mark Davies to Belinda Crowe regarding urgent BBC update
- POL00101652 - Email from Melanie Corfield to Mark Davies regarding BBC one programme coverage
- POL00101655 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others regarding sparrow update
- POL00101659 - Email from Belinda Crowe to Mark Davies, Chris Aujard, Belinda Crowe regarding a letter re information regarding former post office agents
- POL00101660 - Letter from Rodic Williams to Nick Wallis regarding information regarding former post office agents
- POL00101665 - Email from Mark Davies to Belinda Crowe, Patrick Bourke, Melanie Corfield and others regarding an email to BBC
- POL00101668 - Email chain from Patrick Bourke to Mark Davies, Belinda Crowe, Melanie Corfield and others regarding an email to the BBC
- POL00101670 - Email from Tom Wechsler to Melanie Corfield regarding email to BBC
- POL00101671 - Email from Rodric Williams to Belinda Crowe, Mark R Davies, Patrick Bourke and others. Re: email to BBC. Discusses Nick Wallis’ letter and responses to BBC coverage.
- POL00101675 - Email from R Davies to Rodric Williams, Re: email to BBC
- POL00101676 - Email from Mark R Davies to Melanie Corfield, Belinda Crowe, Rodric Williams and others. Re: The One Show Urgent.
- POL00101678 - Email from Melanie Corfield to Mark R Davies, Re: The One Show URGENT.
- POL00101686 - Email chain from Nina Arnott to Melanie Corfield, Patrick Bourke and Mark R Davies CC others re: The One Show Urgent
- Post Office Press Release from the office of The Rt Hon James Arbuthnot, MP re: MPs lose faith in Post Office mediation scheme
- POL00101698 - Email from Patrick Bourke to Mark R Davies and Avene O’Farrell re: The One Show URGENT
- Letter from Paula Vennells Chief Executive, Post Office Ltd to The Rt Hon James Arbuthnot MP re: Complaint and Mediation Scheme.
- POL00101700 - Letter from The Rt Hon James Arbuthnot to Paula Vennells re: Compliants and Mediation Scheme.
- POL00101711 - Email from Patrick Bourne to Paula Vennells, Mark R Davies, Belinda Crowe and others re: Meeting with Oliver Letwin
- POL00101712 - Email from Belinda Crowe to Mark R Davies re: BBC Today Programme
- POL00101715 - Letter from CMS Cameron McKenna LLP to BBC Programme Legal Advice, re: The One Show - Post Office Limited.
- POL00101727 - Email from Melanie Corfield to Mark R Davies, Belinda Crowe, Patrick Bourke and others, re: Line
- POL00101728 - Email from Belinda Crowe to Melanie Corfield, Mark r Davies, Patrick Bourke and others re:Line
- POL00101738 - Email from Paula Vennells to Mark R Davies re: RC/JS briefing?
- POL00101741 - Email from Rodric Williams to Mark A Davies; Patrick Bourke; Melanie Corfield; Ruth X Barker, re: Prodger tweet.
- POL00101745 - Email from Rodric Williams to Mark R Davies; Melanie Corfield; Patrick Bourke; and others, re: The One Show Urgent.
- POL00101750 - Transcript of BBC Radio 4 - Interviewer/ee details: Presenter, Jo Hamilton, James Arbuthnot, Mark Davies dated 12/09/2014.
- POL00101761 - Email from Mark R Davies to Alwen Lyons, Paula Vennells, Kevin Gilliland and others re: Sparrow update
- POL00101766 - Email from Jane Hill yo Gavin Lambert, Mark R Davies, Richard R Weaver and others in re to ‘information for MP drop in tomorrow’ dated 09/12/2014.
- POL00101778 - Email from Mark R Davies to Belinda Crowe, re ONE show
- Email from Tim McCormack to Paula Vennells; re: Second Sight - Horizon Errors - Media Coverage
- POL00101786 - Email from Belinda Crowe to Mark R Davies; re: ONE show
- POL00101789 - Email from Mark R Davies to Belinda Crowe and Melanie Corfield re ONE show
- Email from Mark R Davies to Belinda Crowe, re Debate next week
- POL00101796 - Email from Mark R Davies to Paula Vennells and Gavin Lambert Re: Second Sight - Horizon Errors - Media Coverage.
- POL00101801 - Email from Paula Vennells to Mark R Davies and Gavin Lambert; Re: Second Sight - Horizon Errors - Media Coverage.
- POL00101809 - Email from Paula Vennells to Tim McCormack re Second Sight - Horizon Errors - Media Coverage
- POL00101845 - Email from Rodric Williams to Belinda Crowe re: Sparrow Questions
- POL00101846 - Email from Rodric Williams to Belinda Crowe, re: Sparrow Questions
- POL00101851 - Email from Rodric Williams to Melanie Corfield, Mark Davies and others re: Urgent - Nick Wallis and One Show
- POL00101852 - Email Chain from Gavin Lambert to Paula Vennells, Rod Ismay, Avene O’Farrell and others re Second Sight - Horizon Errors - Media Coverage.
- POL00101857 - Email Chain from Melanie Corfield to Jarnail Singh, Patrick Bourke, Belinda Crowe and Others re Additional Briefing for BIS - Subject to LPP
- POL00101858 - Email Chain from Angela Van-Den-Bogerd to Rodric Williams, Melanie Corfield and Jarnail Singh, RE: comments from the One Show
- Email Chain from Belinda Crowe to Mark R Davies re PR
- POL00101884 - Email from Melanie Corfield to Mark R Davies, Belinda Crowe, Rodric Williams and others re: Fwd: One Show.
- POL00101892 - Email from Mark R Davies to Susan Barty, Rodric Williams, Melanie Corfield and Belinda in re to One show dated 16/12/2014.
- POL00101897 - Email from Nick Wallis to Mark R Davies, re: Queries.
- POL00101899 - Email from Rodric Williams to Mark R Davies, Susan Barty, Belinda Crowe and others in re to Queries BBC
- POL00101902 - Email from Melanie Corfield to Tom Wechsler, Patrick Bourke, Mark R Davies and others; re: Queries
- Email chain from Mark R Davies to Rodric Williams re: Queries
- POL00101906 - Email from Melanie Corfield to Mark R Davies, Rodric Williams re: Queries
- POL00101909 - Email from Patick Bourke to Richard Callard RE. Sparrow Actions
- POL00101915 - Letter from CMS to BBC re: Post Office Limited - The One Show
- POL00101925 - Email from Tom Reid to Rodric Williams, Tom Wechsler, Melanie Corfield and others, re One Show
- POL00101926 - Letter from CMS to BBC. RE One Show
- POL00101931 - Email from Nick Wallis to Mark R Davies, Queries
- Email from Mark R Davies to Patrick Bourke, cc’d Belinda Crowe, Chris Aujard and others re: Jo’s conversations with James Arbuthnot- actions coming out
- POL00101966 - Email from Angela Van-Den-Bogerd to Tom Wechsler re: Sub post masters - draft attached for comment asap.
- POL00101968 - Email chain between Belinda Crowe, Rodric Williams, Janrail Singh and others Re: BBC Inside Out request for an interview.
- Minutes of a meeting of the Project Sparrow Sub-Committee of the Boardheld at 148 Old Street, London EC1V 9HQ on 12 January 2014
- POL00101980 - Letter from CMS Cameron McKenna LLP to BBC Programme Legal advice in re to Post office limited horizon BBC One Show
- POL00101983 - Email from Mark R Davies to Paula Vennells, Neil Hayward, Martin George and others re: Sparrow
- POL00101984 - Email from Mark Davies to Paula Vennells re: Sparrow
- POL00101987 - Email from Mark Davies to Melanie Corfield, Belinda Crowe, Patrick Bourke and others, re BBC Inside Out.
- POL00101989 - Letter from Mark Davies to RT Hon James Arbuthnot MP, re the Complaint Review and Mediation Scheme.
- POL00101996 - Email from Melanie Corfield to Mark Davies and Belinda Crowe, re Dossier.
- Email from Alice Perkins to Mark Davies, Alasdair Marnoch, Alwen Lyons and others, re Sparrow.
- POL00102001 - Email from Ian Henderson Chris Aujard, re Second Sight’s Investigations
- POL00102005 - Email from IRH to Chris Aujard, Belinda Crowe and Paula Vennells, re Second Sight’s Investigations.
- POL00102016 - Email from Ruth Barker to Susan Barty, Mark Davies, Melanie Corfield and others, re Deadline Sunday Afternoon/Evening - Inside Out /BBC Breakfast Item for Monday.
- POL00102026 - Email from Mark Davies to Neil Hayward, Alwen Lyons, Lesley Sewell and others re Sparrow.
- POL00102042 - Email from Avene O Farrele to Angela Van-Den-Bogerd, ECT, FlagCaseAdvisor and others Re: Probably too late now
- POL00102048 - Board pack of the Post Office LTD board meeting
- POL00102062 - Email chain from Melanie Corfield to Mark R Davies, Jane Hill, Patrick Bourke and Others Re - Horizon.
- POL00102064 - Email from Patrick Bourke to Paula Vennells; Re: options. Mediation Scheme and BBC
- January Options v.4 Mediation Scheme and BBC
- POL00102069 - Meeting with Sir Anthony Hooper re: complaint review and mediation scheme
- POL00102073 - Draft report on Post Office mediation scheme alleged issues with Horizon IT system with RW comments
- POL00102078 - Email chain from David Hill to Angela Van Den Bogerd; Re: Letter from Post Office.
- POL00102087 - Email from Ron Warmington to Janet Walker and Ian Henderson re: Ask for the following - re govt
- POL00102109 - Email from Patrick Bourke to Mark R Davies and Belinda Crowe; re: Next steps
- POL00102152 - Project Sparrow Sub-committee Update and Options report v4
- POL00102154 - Email from Paula Vennells to Tom Wechsler, re Lines to take for tomorrow morning’s Working Group
- POL00102161 - Email from Larissa Wilson to Mark R Davies, Belinda Crowe, Jane MacLeod and others Cc: Diane Blanchard, Avene O’Farrell and others re 2015 02 18 Sparrow papers
- POL00102162 - Project Sparrow Sub-committee Update and Options report v6
- POL00102163 - Letter from Mr Hooper to Mr Bailey; re: Initial Complaint Review and Mediation Scheme
- POL00102166 - Letter from Mr Hooper to Ms Swinson re Initial Complaint Review and Mediation Scheme
- POL00102167 - Email from Tom Wechsler to Alasdair Marnoch, Alice Perkins re 2015 02 18 Sparrow papers
- POL00102168 - Criminal Cases Review Commission (CCRC)
- POL00102169 - Project Sparrow - Options Assumptions and Constants Report
- POL00102236 - Email from Belinda Crowe to Alisdair Cameron, Mark Davies, Jane MacLeod and others. Re: “Catch up call with Second Sight”.
- POL00102245 - Email from Chris Aujard to Belinda Crowe, Alisdair Cameron, Mark Davies and others. Re: “Catch up call with Second Sight: Confidential and Privileged”.
- Email chain involving Paula Vennells, Angela Van-Den-Bogerd, Harry Clarke and others. Re: “Scratchcards - Aston on Trent Post Office : FAD 1602071”.
- POL00102254 - Post Office LTD Board Project Sparrow - Update and Options Report, 2015
- POL00102257- Letter from Sir Anthony Hooper to Adrian Bailey MP cc Jo Swinson MP. No subject or reference line stated, but the letter attached a table on the progress of cases in the Mediation Scheme.
- Email chain involving Ron Warmington, Ian Henderson, Janet Walker and others. Re: “Post Office Legal issues”.
- POL00102298 - Email chain involving Tom Wechsler, Richard Callard, Laura Thompson and others. Re: “Sparrow commitment”.
- POL00102370 - Email from Neil McCausland to Alwen Lyons, Alice Perkins, Virginia Homes and others Re: Sparrow - update Board and GE
- POL00102373 - Email from Ron Warmington to Mediation. FW: Urgent - Post Office
- POL00102381 - Email from Avene O’Farrel to Paula Vennells. FW: Scratchcards - Aston on Trent Post Office: FAD 1602071
- Letter from Jo Swinson MP to Alan Bates Chairman. Re: Post Office mediation scheme
- Memorandum from Mark Davies the Communications and Corporate Affairs Director to Influencing the new Government
- POL00102388 - Email from Alisdair Cameron to Mark Davies Re: Sparrow
- POL00102389 - Email from Mark R Davies to Alisdair Cameron, Re: Sparrow
- POL00102395 - Email from Mark R Davies to Paula Vennells, Alisdair Cameron, Neil Hayward and others - Re: Sparrow
- POL00102397 - Email from Roger W Gale to Paul Vennells, Mark R Davies, Jane MacLeod and others. Re: Sparrow
- POL00102401 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others. Re: Sparrow
- POL00102431 - Email from Alisdair Cameron to Jane MacLeod and Paul Vennells, Re: Sparrow
- POL00102433 - Email from Paula Vennells to Mark R Davies, Alisdair Cameron and Jane MacLeod re: Re: Sparrow
- Email from Paula Vennells to Jane MacLeod, Mark R Davies and Alisdair Cameron re: Sparrow
- POL00102517 - Email from Mark Underwood to Rodric Williams, Jane MacLeod RE: Call and email from Shex
- POL00102550 - Email from Jane MacLeod to Tim Parker, Mark R Davies and Paula Vennells re: Letter from Baroness Neville-Rolfe
- Letter from Baroness Neville-Rolfe to Mr Tim Parker re: Unresolved Issues relating to Post Office Horizon System and Further Actions to be Taken
- POL00102582 - A staring point for the Terms of Reference
- POL00102588 - Email from Jane MacLeod to Jonathan Swift re: draft terms of reference
- POL00102594 - Letter from Paula Vennells to The Rt Hon James Arbuthnot MP re: reply to letter dated 18 March 2015 discussing disclosure of second sight documents in reinvestigations
- POL00102596 - Letter from Paula Vennells to The Rt Hon James Arbuthnot MP re: response to letters dated 8 December 2014, 13 January 2015 and 22 January 2015 concerning criminal investigations
- POL00102598 - Letter from Alice Perkins to James Arbuthnot re: Progress made on Commitments
- POL00102600 - Letter from Paula Vennells to James Arbuthnot re: Progress of the Mediation Scheme
- POL00102604 - Email from Jane MacLeod to Jonathan Swift, Mark Underwood and others re: Post Office: note to accompany the updated and attached chronology
- POL00102614 - Email from Jane MacLeod to Tim Parker; re: Sparrow - Meeting with Jonathan Swift QC
- POL00102616 - Email from Jane MacLeod to Patrick Bourke, Rodric Williams and Mark Underwood re: Sparrow - download from my meeting with Tim Parker and Jonathan Swift
- POL00102617 - Email from Jane MacLeod to Jonathan Swift, re: Post Office - meeting with Tim Parker
- POL00102619 - Email from Jane MacLeod to Tim Parker re: Post Office - meeting with Jonathan Swift QC. Includes summary of meeting in text of email chain.
- POL00102638 - Email from Patrick Bourke to Melanie Corfield cc: Mark Underwood re: FW: Post Office Matter
- POL00102649 - Email from Jane MacLeod to Tim Parker re: Post Office - Investigation update
- POL00102816 - Email from Rodric Williams to Christopher Knight Cc’ing Jonathan Swift, Mark Underwood and others re: Chairman’s Review - Further Information - Subject to Legal Privilege
- POL00102826 - Email from Rodric Williams to Christopher Knight, Jonathan Swift, Mark Underwood and others RE. Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE
- POL00102834 - Email trail from Rodric Williams to Christopher Knight cc: Jonathan Swift re: Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE with attachments
- POL00102842 - Email trail from Rodric Williams to Christopher Knight cc: Jonathan Swift re: Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE with attachments
- POL00102850 - Email from Rodric Williams to Christopher Knight, Jonathan Swift, Mark Underwood and others re Chairman’s Review - Further Information - Subject to Legal Privilege
- POL00102858 - Email trail from Rodric Williams to Christopher Knight cc: Jonathan Swift, Mark Underwood re: Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE with attachments
- POL00102887 - Email from Rodric Williams to Christopher Knight cc: Jonathan Swift, Mark Underwood and others re: Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE with attachments
- POL00102890 - Email from Rodric Williams to Christopher Knight, re: Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE with attachments
- POL00102921 - Email from Steve Allchom to John Davitt cc: Jonathan Swift, Christopher Knight , Patrick Bourke and others re: Requested Meetings - Wednesday 09 December
- POL00102922 - Email from Rodric Williams to Christopher Knight cc: Jonathan Swift, Mark Underwood, and other re: Chairman’s Review - Further Information
- POL00103002 - Email from Jonathan Swift to Tim Parker cc: Christopher Knight re: meeting with Lord Arbuthnot
- POL00103005 - Email from Jane MacLeod to Tim Parker re: Post Office - Investigation Update
- POL00103010 - Strictly Private and Confidential: Subject to Legal Privilege, Jonathan Swift QC and Christopher Knight: Meetings on 14/12/2015 at Finsbury Dials
- POL00103094 - A Review on behalf of the Chairman of Post Office Limited concerning the steps taken in response to various complaints made by sub-postmasters
- POL00103105 - Email from Mark Underwood to Jonathan Swift, Christopher Knight and others re: Information to Inform this Afternoon’s Call @ 13:30
- POL00103106 - Recommendations and Proposals
- POL00103108 - Email from Jane MacLeod to Tim Parker re: Chairman’s review
- Email from Jane MacLeod to Paula Vennells, Mark Underwood, Rodric Williams and others re: FW: Chairman’s review - with attachment
- POL00103111 - Annex A: POLs proposals for addressing the Report’s recommendations, as agreed with Jonathan Swift QC
- POL00103112 - Email from Mark Underwood to Jonathan Swift, Christopher Knight and others re: Action points from the call held on 22 January 2016
- POL00103131 - Email from Mark Underwood to Jonathan Swift, Christopher Knight, Jane MacLeod and others re: A letter drafted for Tim Parker to send to the Minister, briefing her on the outcome of your enquiry to date
- POL00103132 - Draft Letter from Mr Tim Parker to Baroness Neville-Rolfe re: Project Sparrow
- POL00103134 - Email from Jonathan Swift to Mark Underwood, Christopher Knight, Jane MacLeod and others; re: A letter drafted for Tim Parker to send to the Minister, briefing her on the outcome of your enquiry to date
- POL00103136 - Email from Jane MacLeod to Tim Parker; re: Post Office - Chairman’s Enquiry
- POL00103137 - Draft Letter To BNR – Project Sparrow V2
- POL00103138 - Email from Patrick Bourke to Jane MacLeod re Post Office - Chairman’s Enquiry
- POL00103143 - Email from Jane MacLeod to Patrick Bourke, Mark Underwood and Rodric Williams, re Chairman’s enquiry
- POL00103154 - Email from Tim Parker to Jane MacLeod re: Re: Pst Office - Chairman’s review
- POL00103156 - Email from Rodric Williams to Andrew Parsons and Gavin Matthews re: FW: S17 to POL - additional material Feb 2016
- POL00103158 - Email from Jane MacLeod to Tim Parker re: Post Office - Chairman’s review
- POL00103159 - Email from Tim Parker to Jane MacLeod re: Post Office - Chairman’s review and Alwen
- POL00103161 - Email from Jane MacLeod to Tim Parker re: Post Office - Chairman’s enquiry and related matters
- POL00103162 - Email from Jane MacLeod to Patrick Bourke, Rodric Williams and Mark Underwood re: Post Office - Chairman’s enquiry and related matters
- POL00103165 - Email from Jane MacLeod to Tim Parker Cc: Paula Vennells re Post Office - Meeting with Baroness Neville-Rolfe Wednesday 27 April 2016, 3:30pm
- POL00103171 - Email from Tom Wechsler to Paula Vennells. Re: Feedback from Tim/ BNR meeting
- POL00103176 - Email sent from jane MacLeod to Tim Parker re : POL - Chairman Review and potential litigation
- POL00103177 - Email from Jane MacLeod to Patrick Bourke and others re : Post Office -Chairman Review and Potential Litigation
- POL00103188 - Post Office Audit Risk and Compliance Agenda
- Email from Tim Parker to Jane MacLeod RE: Post Office- Chairman’s review
- POL00103192 - Email from Jane MacLeod to Tim Parker, RE: PO- Chairman’s review Confidential and legally privileged ®
- POL00103193 - Update RE Progress against Jonathan Swift Recommendations
- POL00103194 - Email from Jane MacLeod to Rodric Williams, Patrick Bourke and Mark Underwood, RE: FW: Post Office- Chairman’s Review Confidential and legally privileged
- POL00103199 - Email from Jane MacLeod to Mark R Davies, RE: Sparrow- Advice subject to Legal Professional Privilege
- Email from Jane MacLeod to Paula Vennells, RE: Sparrow Board paper- Request for advice subject to legal professional privilege
- POL00103201 - Email from Paula Vennells to Avene Regan, RE: Fwd: Sparrow Board Paper- Request for advice subject to legal professional privilege
- POL00103207 - Email from Patrick Bourke to Jane MacLeod, RE: FW: Post Office Ltd- Update and Request for Further Advice
- POL00103212 - Email from Jane MacLeod to Tim Parker, RE: Chairman’s review
- POL00103214 - Email from Tim Parker to Jane MacLeod, RE: Chairman’s review- Confidential and Subject to Legal Privilege
- POL00103215 - Email from Jane MacLeod to Tim Parker, RE: Letter to Minister regarding the Litigation
- POL00103216 - Letter from Bond Dickinson LLP to Post Office Ltd, RE: Bates and others v PO
- POL00103220 - Email from Tom Wechsler to Paula Vennells, RE: Confidential and Subject to Privilege
- POL00103225 - Brief for Tim Parker meeting with Baroness Neville Rolfe 19 July
- POL00103232 - Email from Alwen Lyons to Tim Parker, Ken Mccall, Carla etc, RE: Postmaster Litigation- Update to Board
- POL00103238 - Email from Gavin Matthews to Rodric Williams, Andrew Parsons, Andrew Pheasant, RE: Post Office Ltd- Strictly Private and Confidential . Chain discusses various criminal cases for CCRC.
- POL00103242 - Email from John Scott to Amy Quirk RE: Case v Bashir. GG14024535
- POL00103259 - Email from Jane MacLeod to Tim Parker, Carla Stent, Richard Callard and others, RE: PO Ltd- Supply Chain Litigation- Confidential and subject to legal privilege- do not forward
- POL00103263 - Email from Rodric Williams to A Pearce, RE: Private and confidential- PO Ltd
- POL00103264 - Post Office Board Agenda
- POL00103278 - Email from Rodric Williams to A Pearce, RE: Update Re: PO Ltd
- POL00103302 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent et, RE: Subject to privilege- Postmaster litigation: GLO Application
- POL00103307 - Email from Alwen Lyons to Carla Stent; Kenmccall1; Tim Franklin; Richard Callard, re: ARC Action - Postmaster Litigation funding.
- POL00103308 - Status Report for Post Office Limited.
- POL00103314 - Email from Jane MacLeod to Paula Vennells, Alisdair Cameron; Tim Parker, and others, re: Postmaster Litigation - Update from CMC.
- POL00103319 - Brief for Tim Parker meeting with Robert Swannell - 7 November.
- POL00103324 - Email from Jonathan Swift to Rodric Williams, re: Post Office Limited - Update and Request for Further Advice.
- POL00103327 - Email chain from Rob Houghton to Paula Vennells; Jane MacLeod; Rodric Williams, and others, re: Litigation - relevant tweet.
- POL00103328 - Email from Rodric Williams to Paula Vennells; Jane MacLeod; Angela Van Den Bogerd; Rob Houghton, re: Litigation - relevant tweet.
- POL00103333 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and others, re: Postmaster Group Litigation - Subject to legal privilege - do not forward.
- POL00103334 - POL Board of Directors - various documents from March 2012, including Information Technology and Change Transformation Programme - Request for Approval by the Post Office Board.
- POL00103335 - Post Office Board Agenda.
- POL00103336 - Email from Jane MacLeod to Tim Parker; Ken McCall; Carla Stent; Tim Franklin, re: Postmaster Litigation - Confidential and subject to Legal Privilege - Do not Forward.
- POL00103339 - Email from Tim Parker to Jane MacLeod, re: Post Office - Litigation Sub-Committee meeting - 11am Tuesday 10 July - CONFIDENTIAL & SUBJECT TO LEGAL PRIVILEGE. DO NOT FORWARD
- POL00103345 - Post Office Ltd Board Agenda of 25/09/18
- Post Office Ltd Board Meeting Agenda of 19/09/12 and Relevant Reports
- POL00103349 - Email from Jane MacLeod to Tim Parker, Diane Blanchard and Paula Vennells re: Postmaster Litigation
- Email from Tim Parker to Jane MacLeod, Diane Blanchard and Paula Vennells re: Re: Postmaster Litigation
- Email from Tim Parker to Tom Cooper re: GLO ruling
- POL00103355 - Email from Jane MacLeod to Tim Parker, Paula Vennells and Mark R Davies re: RE: Postmaster Litigation
- POL00103356 - Email from Jane MacLeod to Ken McCall, Carla Stent, Tim Franklin and others re: Postmaster Litigation
- POL00103357 - Email from Paula Vennells to Ken McCall, Carla Stent, Tim Franklin and others re: Re: Postmaster Litigation
- POL00103358 - Email from Ken McCall to Paula Vennells, Carla Stent, Tim Franklin and others re: Re: Postmaster Litigation
- POL00103360 - Email from Veronica Branton to Tim Parker, Ken McCall, Thomas Cooper and others re: Board/ARC briefing
- POL00103372 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and others, Re: Board Report - Final.
- POL00103373 - Report for Post Office Limited Board as at 13 December 2018 concerning the Post Office Group Litigation (Common Issues Trial).
- POL00103375 - Email from Tom Cooper to Tim Parker Re: Post Office Group Litigation.
- POL00103376 - Report for Post Office Limited Board as at 13 December 2018 - PO GLO
- POL00103378 - Email sent from Tom Cooper to Tim Parker re : POL Group Litigation
- POL00103379 - Email from Jane MacLeod to Tim Parker, Ken McCall, Tom Cooper and others, RE. Post Office - Litigation Sub-Committee. CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE.
- POL00103381 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent etc, RE: Postmaster Litigation
- POL00103385 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and others, RE: Postmaster Litigation- Confidential and subject to legal privilege
- POL00103408 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and Others re Post Office - Postmaster Litigation Confidential and Subject to Legal Privilege - Do Not Forward
- POL00103409 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and Others re Postmaster Litigation - Confidential and Subject to Legal Privilege - Do Not Forward
- Email Chain from Tim Parker to Tom Cooper, Jane MacLeod, Ken McCall and Others re Postmaster Litigation - Confidential and Subject to Legal Privilege - Do Not Forward
- POL00103412 - Email Chain from Ken McCall to Jane MacLeod, Tim Parker, Carla Stent and Others re: Postmaster Litigation - Confidential and Subject to Legal Privilege - Do Not Forward
- POL00103415 - Email Chain from Tim Parker to Jane MacLeod re Postmaster Litigation - Confidential and Subject to Legal Privilege - Do Not Forward
- POL00103416 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and Others re GLO Board Call at 10.30 am Tuesday 12 March CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. DO NOT FORWARD
- POL00103420 - Email Chain from Thomas Cooper to Jane MacLeod, Tim Parker, Ken McCall and Others re GLO Board Call at 10.30 am Tuesday 12 March CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. DO NOT FORWARD
- POL00103424 - Email Chain from Ken McCall to Carla Stent; re: Draft Media Statement: Strictly Confidential and Subject to Legal Privilege
- POL00103425 - Email Chain from Ken McCall to Tim Parker re GLO Board Call at 10.30 am Tuesday 12 March CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. DO NOT FORWARD
- POL00103426 - Email Chain from Tim Parker to Alisdair Cameron re: Statement
- Email from Alisdair Cameron to Thomas Cooper re. URGENT: Litigation Options - Confidential and Subject to Legal Privilege
- POL00103446 - Email from Tim Parker to Jane MacLeod, Alisdair Cameron re: Call with Kelly Tolhurst Confidential & Subject to Legal Privilege
- POL00103454 - Womble Bond Dickinson - Bates & others v Post Office Limited - Recusal Note advice.
- POL00103458 - Letter to (Colleague) Member of the House of Commons from Kelly Tolhurst, MP re. Post Office Ltd Litigation
- POL00103461 - Email from Jane MacLeod to Tim Parker re. Requested documents. Confidential & Subject to Legal Privilege. Email attaches a number of documents related to legal advice on the common issues
- POL00103462 - Alan Bates & Others and Post Office Limited - Opinion on the Common Issues
- POL00103463 - Womble Bond Dickinson DRAFT Contingency Planning: Risk Assessment Table
- POL00103464 - Womble Bond Dickinson Updated Risk Assessment Table
- POL00103465 - In the High court of Justice, Alan Bates & Others v Post Office Limited - Update to the Opinion on the Common Issues
- POL00103466 - Womble Bond Dickinson - Post Office Group Litigation - Summary of Counsels’ Opinion on the Common Issues
- POL00103468 - Email from Jane Macleod to Tim Parker and Ken McCall, re. Board call tonight - suggested agenda
- POL00103472 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and others re: Postmaster Litigation - Confidential & Subject to Legal Privilege
- POL00103473 - Post Office Limited The Board of Directors Discussion Paper - The Background to Recusal and other issues
- POL00103479 - Post Office Limited - Post Office Board Agenda
- POL00103484 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and others re. Post Office Group Litigation - Update on Recusal Application
- POL00103489 - Email from Jane MacLeod to Tim Parker and others re. Post Office - Recusal Application CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00103490 - Email from Alisdair Cameron to Jane MacLeod re. Post Office - Recusal Application CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00103494 - Email from Jane MacLeod to Tom Cooper and Alisdair Cameron, re. Post Office - Recusal Application CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00103495 - Email from Alisdair Cameron to Tim Parker re. Update
- POL00103497 - Email from Diane Blanchard to Tim Parker, Thomas Cooper, Alisdair Cameron and others re. Board GLO Sub-Committee Meeting 24.04.19
- POL00103498 - Post Office Limited Board Litigation Sub-Committee Postmaster Litigation - Executive Summary Confidential and Subject to Legal Privilege
- POL00103499 - Womble Bond Dickinson Common Issues Judgment: Appeal Advice
- POL00103501 - Email from Alan Watts to Tim Parker and other re. Board GLO Sub-Committee Meeting 24.04.2019
- POL00103502 -Herbert Smith Freehills LLP The Post Office Group Litigation Board Litigation Sub-Committee: 24 April 2019
- POL00103507 - Email from Tim Parker to Thomas Cooper re. Board GLO Sub-Committee Meeting 24.04.19
- POL00103532 -Email from Thomas Cooper to Alan Watts and others re. Privileged & Confidential
- POL00103534 - The Post Office Group Litigation - Action List as at 10 May 2019
- POL00103536 - Email from Alan Watts to Thomas Cooper re: For info: recusal application refused
- POL00103539 - Email from Ken McCall to Alisdair Cameron, Tim Parker, Thomas Cooper and others re. Legally privileged and confidential - GLO
- POL00103541 - Email from Thomas Cooper to Tim Parker and others re. Legally privileged and confidential - GLO.
- POL00103551 - Email Chain from Alan Watts to Thomas Cooper; re: Legally Privileged and Confidential - GLO
- POL00103554 - The Post Office Group Litigation Action List as at 17 May 2019
- POL00103557 -Email from Thomas Cooper to Alisdair Cameron, Tim Parker and Ben Foat re Group Litigation - Legally Privileged - Highly Confidential
- POL00103559 - Email Chain from Ben Foat to Tom Cooper, Alisdair Cameron and Tim Parker re Post Office Group Litigation - Subject to Legal Privilege - Do Not Forward
- POL00103560 - Email Chain from Alisdair Cameron to Alan Watts re Privileged and Confidential
- POL00103569 -Email Chain from Alisdair Cameron to Tim Parker, Ben Foat and Alan Watts re: FW: Letter from Kelly Tolhurst MP Re POL (May 2019) - Legally Privileged
- POL00103574 - Email from Ben Foat to Tim Parker, Ken McCall, Tom Cooper and Others re Group Litigation - Written Judgment on Previous Refused Permission to Appeal and Costs
- POL00103576 - Email from Alisdair Cameron to Alan Watts, Kirsten Massey, Ben Foat and Others re GLO Pre Meet and Sub Committee - Legally Privileged and Confidential
- POL00103595 -Post Office Limited Minutes of Postmaster Litigation Subcommittee Held on 12 June 2019
- POL00103599 - Email Chain from Alisdair Cameron to Alan Watts and Ben Foat re: Privileged & Confidential
- Email Chain from Tim Parker to Alisdair Cameron re: Owen
- POL00103616 - Email from Veronica Branton to Tim Parker, Ken McCall, Carla Stent and Others re For Info: All Papers Now Published
- POL00103642 - Minutes of Postmaster Litigation Subcommittee Meeting held on 12 June 2019
- POL00103654 - Email from Alan Watts to Alisdair Cameron, Thomas Cooper, Ken McCall and others re: Privileged & Confidential
- POL00103663 - Email chain from Tim Parker to Nick Read re: RE: Mark Davies
- POL00103667 - Minutes of Meeting of the Postmaster Litigation Subcommittee of POL
- POL00103675 - Email from Emanuel Catherine to Alan Watts, Cameron Alisdair, Thomas Cooper, Privileged & Confidential: Costs budgeting hearing tomorrow
- POL00103690 - Email from Ben Foath to Tim Parker, Carla Stent1, Tim Franklin re: GLO - KEL Disclosure Actions - Final
- POL00103694 - Minutes of meeting of Postmaster Litigation subcommittee Board
- POL00103702 - Email from Tim Parker to Ben Foat, GLO - Mediation Update - Highly Confidential and Legally Privileged
- POL00103707 - Email from Ben Foat to Richard Watson and Tom Cooper, re Settlement Agreement - GLO
- POL00103711 - Email from Tom Cooper, to Ben Foat, Re: GLO - settlement agreement agreed
- POL00103714 - Email from Nick Read to Tim Parker, Ben Foat, Tom Coopers and others; Re: GLO - settlement agreement agreed
- POL00103765 - Email from Tom Wechsler to Laura Thompson, Re: Letter from Vince Cable to BIS Select Committee
- POL00103846 - Postmaster Litigation Subcommittee meeting minutes for the meeting that occurred on the 4th February 2020
- POL00103870 - Email from Tim Parker to Ben Foat RE. GLO - Historic Management of GLO - Q &As - Response to Chairman
- POL00103892 - Post Office Board Agenda (24/11/2016)
- POL00103898 - Post Office Board Agenda
- POL00104091 - Email from Jonathan Swift to Mark Underwood, Christopher Knight, Patrick Bourke and others re: Private & Confidential - Subject to Legal Privilege, Findings in relation to Recommendation Number 7
- POL00104103 - GLO Updates to POL Board (April 2016 - March 2016)
- POL00104104 - Email from Jonathan Swift to Mark Underwood and Christopher Knight re: Post Office Review
- POL00104107 - Email from Ken McCall to Veronica Branton, Tom Cooper, Tim Parker and others re: PDF of CCRC Papers 23 April 2020
- Email chain from Veronica Branton to Tim Parker, re: Revised minute.
- POL00104173 - Post Office Ltd Chairman Feedback Report for UKGI/BEIS for 2019/2020
- POL00104178 - ‘GLO Organisational Design’ PowerPoint Presentation.
- Letter from Mrs Sarah Munby to Mr Tim Parker re: Post Office
- POL00104198 - Email chain from Martin Smith to Laura Irvine re: Post Office Ltd - Apparent dispute between Post Office Ltd and Second Sight
- POL00104213 - Email from Jane MacLeod to Jonathan Swift re: Post Office - meeting with Tim Parker
- POL00104216 - Email chain Jonathan Swift to Jane MacLeod re: Draft terms of reference
- POL00104218 - Email chain from Jane MacLeod to Jonathan Swift re: FW; Draft terms of reference
- POL00104219 -Post Office Board Agenda of Tuesday 30th April 2019
- FUJ00232988 - Measurement of Impacted Branches
- POL00104233 - Email chain from Neil McCausland to Alice Perkins, Larissa Wilson, Tim Franklin and others re: 2014 02 11 ARC teleconference
- POL00104258 - Collection of documents re: Employee departure/termination of employment for Susan Crichton (24 September 2013 - 30 November 2013)
- POL00104259 - Post Office Ltd Board Noting Paper: Learned Learned - Second Sight Investigation into Horizon Author: Belinda Crowe
- POL00104316 - Post Office Ltd ARC Report on Annual Legal Risk Review: 2017
- POL00104327 - Minutes of a meeting of the Postmaster Litigation Subcommittee Board
- POL00104329 - Postmaster Litigation Subcommittee Board Meeting Minutes for meeting held on 17/09/2019.
- POL00104333 - Electronic memo from Keith K Baines to Dawn Howe; re: Horizon Post 2005
- Project Implementation Review - Horizon National Roll Out Draft version
- POL00104589 - Letter from Julia Bowes to David Miller re ICL Pathway Management Care Visit Programme Enclosing report of 1997 Management Care Visit Programme
- POL00104593 - Email from Mandy Talbot to Karen Hillsden and others re Changes in POL Accounting Practices and Trading Statement
- Email from Lynn Hobbs to Keith Baines re Horizon Offices to be investigated
- Electronic memo from Lynn Hobbs to Keith Baines re Two Ball Lonnen and Hazelrigg Offices. POL seeking further information about errors.
- POL00104600 - Electronic Memo from Lynn Hobbs to Keith K Baines. re; Horizon - offices to be investigated. contains spreadsheet attachment.
- Electronic memo from Keith K Baines to Dawn Howe; Re: Horizon NRO Close Down Reporting
- POL00104615 - Letter from Liam Foley to Alan Barrie RE: Horizon Next Generation - Framework for moving forward
- POL00104618 - Email from Phil Ashley to Mandy Talbot ad others re Communications to branches
- POL00104708 - AVB Notebook with various POL handwritten notes from meetings referencing problems with the Horizon system, PEAKs, HNGX, shortfalls, GLO and litigation strategy.
- POL00104744 - Investigation Policy: Interview Recording v2.0
- POL00104745 - Investigation Policy: Appendix 1 - Interviews under PACE (England & Wales only)
- POL00104746 - Investigation Policy: Offender reports [Appendix 6 to Investigation Policy] v1.0
- Investigation Policy: Casework Management (England & Wales) v1.0
- POL00104752 - Investigation Policy: Searching v3.0
- POL00104753 - Investigation Policy: Recording Evidence Gained on an Investigation [Appendix 10 Investigation Policy] v2.0
- Investigation Policy: Rules & Standards v2.0
- POL00104757 - Investigation Policy: Relations with Police Authorities and Other Public Bodies v3.0
- POL00104758 - Investigation Policy: Interviewing v2.0
- POL00104759 - Investigation Policy: Reporting of Criminal Offences to Police [Appendix 15 Investigation Policy] v1.0
- Investigation Policy: Arrest procedures v2.0
- “Investigation Policy: Disclosure of Unused Material, Criminal Procedures and Investigations Act 1996 Codes of Practice” v0.1
- POL00104763 - Royal Mail Group Security - Procedures and Standards: Summons & Cautioning England and Wales v4.0
- POL00104765 - Investigation Policy (App 1a): Interview Recording v3.0
- POL00104774 - Investigation Policy: Interviews under PACE (England & Wales only) v4.0
- Investigation Policy: Casework Management (England & Wales) v4.0
- POL00104779 - Post Office Ltd - Security Policy - Accounting Losses Policy for Agency Branches v1.0
- POL00104793 - Investigation Policy: Reporting of Criminal Offences to Police [Appendix 15 Investigation Policy] v3.0
- POL00104806 - Royal Mail Group Security Procedures and Standards: Standards of behaviour and complaints procedure No.10-X v2
- POL00104807 - Royal Mail Group Security - Procedures and Standards: Reporting of Criminal Offences to Police No. 1-X v2
- POL00104810 - Royal Mail Group Security - Procedures and Standards: Summons & Cautioning (England and Wales) P&S Doc 9-X v1
- “Royal Mail Group Ltd Criminal Investigation and Prosecution Policy”
- POL00104813 - Royal Mail Group Internal Information Only: Forensic & Technical Procedures v2.0
- POL00104815 - Royal Mail Group Ltd Security - Procedures & Standards - Forensic Services & Technical Equipment P&S Doc 5.1 v3
- POL00104818 - Royal Mail Group Security Investigation Circular 5-2008
- POL00104819 - Royal Mail Group Security Procedures & Standards: Official Notebooks, P&S Doc 5.2 v2
- POL00104821 - Condensed Guide for Audit Attendance v2
- POL00104823 - Royal Mail Group Security Procedures & Standards: Criminal Offences Points to Prove P&S Doc 7.3 v2
- POL00104826 - Royal Mail Group Security Procedures & Standards: Appendix 2 to P&S 5.4 Managing the witness and structure & contents of witness statements v1
- POL00104827 - Royal Mail Group Security Procedures & Standards: Witness Statements P&S Doc 5.4 v2
- Royal Mail Group Security Procedures & Standards: Searching No. 7-X v5
- POL00104836 - Royal Mail Group Security - Procedures & Standards - Written records of tape-recorded interviews 8.3 v5
- Royal Mail Group Security Procedures & Standards: Appendix 1 to P&S 9.5 Disclosure of Unused Material & The Criminal Procedure & Investigations Act 1996. Version 1.
- Royal Mail Group Security Procedures & Standards: Searching doc 7.5 v6
- POL00104852 - Karen Wilson (wife of Julian Wilson, deceased) case study - Email chain from Jacqueline Whitham to Pat Davies re: FW: Julian Wilson confiscation order - Jard ref 91215
- Post Office’s Financial Investigation Policy
- POL00104855 - Post Office Ltd. Anti-Fraud Policy
- POL00104857 - Royal Mail Group Security Procedures & Standards: Initiating Investigations doc 2.1
- POL00104859 - Appendix 1 to P&S 7.4 Interviewing suspects on tape quick reference guide England and Wales doc 7.4 v1
- POL00104861 - Appendix 4 to P&S 7.4 - Interviewing suspects using notes of interview quick reference guide - England and Wales doc 7.4 v1
- Royal Mail Internal Information Criminal Investigation Team: Interviewing Suspects 7.4 v1 policy
- POL00104868 - “Royal Mail Internal Information, Criminal Investigation Team: Suspect Approach and Arrest Procedures” v1
- POL00104869 - Royal Mail Internal Information, Criminal Investigation Team, Appendix 9 to 7.4 - Interpreters at Suspect Interviews v1
- POL00104870 - Royal Mail Internal Information, Criminal Investigation Team, Appendix 10 to 7.4 - Interviewing Suspects in Prison v1
- POL00104871 - “Royal Mail Internal Information Criminal Investigation Team - Obtaining Fingerprint and Handwriting Specimens” v1
- POL00104872 - “Royal Mail Internal Information Criminal Investigation Team: Magistrates’ and Crown Court Procedures” v1
- POL00104874 - Royal Mail Internal Information, Criminal Investigation Team, Appendix 2 to 8.1 Executive Summary (External) blank
- “Royal Mail Internal Information Criminal Investigation Team: Written Record of Tape-Recorded Interviews” v1
- “Royal Mail Internal Information Criminal Investigation Team: Casefile Construction England, Wales and Northern Ireland” v1
- Appendix 1 to 8.2 Suspect Offender Reports, Preamble Guide England, Wales and Northern Ireland v1
- “Royal Mail Internal Information Criminal Investigation Team: Guide to the preparation of suspect offender reports, England, Wales and Northern Ireland” v1
- POL00104884 - “Royal Mail Internal Information Criminal Investigation Team: Appendix 1 to 2.1 Criminal Investigation Trigger Points” v2
- POL00104886 - “Royal Mail Internal Information Criminal Investigation Team: Preparation of the Executive Summary” v1
- Royal Mail Internal Information: 8.11 Casework Management and PSO Products and Services v1
- POL00104890 - Royal Mail Internal Information, Criminal Investigation Team, Appendix 2 to 8.2 Suspect Offender Report Guide, Blank Headings, England Wales and Northern Ireland v1
- POL00104891 - Royal Mail Group Security Procedures & Standards: Appendix 1 to P&S 5.4 - Rules & Continuity of Evidence v1
- POL00104893 - Appendix 7 to 7.4 - Dealing with Defence Solicitors & Complaints by Suspects v1
- POL00104894 - Royal Mail Internal Information, Criminal Investigation Team, Appendix 8 to 7.4 Juveniles and Appropriate Adults v1
- POL00104899 - Separation project - criminal investigations policy for Post Office Ltd
- POL00104901 - “Royal Mail Internal Information Criminal Intelligence Team 7.3 Criminal Offences Points to Prove” v1
- POL00104906 - Fraud & Conformance Team: Team Leader Handover document by Cathy Macdonald
- POL00104912 - “Royal Mail Group Ltd Criminal Investigation and Prosecution Policy” v1.1
- “Post Office Limited: Internal Protocol for Criminal Investigation and Enforcement (with flowchart)”
- POL00104989 - POL Security People Plan Workstream: Advanced Development
- POL00105025 - Security Team Objectives (2013 - 2014)
- POL00105068 - Advice Report on Papers for Post Office Ltd Board
- POL00105098 - A memorandum of understanding on joint investigation protocols post independence involving royal mail and post office ltd security
- POL00105099 - Security Manager - Training & Induction Timetable
- POL00105127 - POL Security Team Objectives April 2014 - March 2015
- POL00105134 - One to One meeting Record between Simon Hutchinson and Helen Dickinson - Review of 2014
- POL00105143 - Curriculum vitae of Robert Daily
- POL00105147 - Statement of Post Office Investigation, Jennifer O Dell
- POL00105159 - Undated POL Security - Governance of Investigations v1.doc
- POL00105190 - Separation Project - Criminal Investigations Policy for POL
- POL00105213 - Fraud Risk Security Pro-forma - Guide to Obtaining Reports from Horizon - undated
- POL00105216 - Post Office Ltd Security Operations Team - Compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files: Offender reports and Discipline Reports - undated
- POL00105220 - Post Office Memo - Appendix 1 - Triggers/Criteria for Raising Fraud Cases - undated
- POL00105221 - Security Operations Team - Triggers & Timescales - undated
- “Post Office: Security Investigations Data Handling Process (Fujitsu Horizon Data Request)” v1
- POL00105223 - Security Operations Casework Review®
- Post Office: A guide to interviewing
- Undated Appendix 1 - POL Criminal Investigations and Enforcement Procedure (flowchart)
- POL00105229 - Post Office Ltd PNC Security Operating Procedures
- Royal Mail Internal Information Criminal Investigation Team: 7.2 Police Custody Procedures v1
- POL00105231 - Royal Mail Internal Information Criminal Investigation Team: Suspension from Duty v1
- POL00105234 - Post Office Community Information Security Policy for Horizon & Horizon Online v3.0
- POL00105278 - Letter Correspondence between Andy Winn (Post Office Limited) and Mr K Palmer (The Grange Post Office) re Lottery Scratchcards, with associated document and emails
- Letter Correspondence between Andy Winn (PO Limited) and Mr R Hutchings; re Stock Remittance
- POL00105417 - Note re Post Office Ltd 2008/2009 Objectives and supporting papers re compliance, conformance, losses and debt
- POL00105418 - Email from Gayle Laverick to Lynn Hobbs re. Network Efficiences
- POL00105419 - POL BTTP/Enhanced Help and User Support (10.03) Business Solution Design
- POL00105437 - Royal Mail Group Guide on Investigation points
- POL00105464 - Letters between James Arbuthnot and Paula Vennels, RE: request to meet MPs to discuss mediation process.
- POL00105465 - Letter from The Rt Hon James Arbuthnot, MP to Paula Vennells re: Working Group meetings
- POL00105466 - Letter from the Rt. Hon. James Arbuthnot MP to Paula Vennells dated 01/05/2014.
- POL00105467 - Email from Jane Macleod to Paula Vennells and Alisdair Cameron re: Postmater Litigation - Meeting with Perm Sec & Minister on 17 October
- POL00105470 - Email chain between Alice Perkins and James Arbuthnot, sent to Paula Vennells, Susan Crichton and Glenda C Hansen re: Fw: Subpostmasters and the Post Office
- POL00105472 - Email from Susan Crichton to Alice Perkins and Paula Vennells re Horizon Version 2 & Draft Terms of Reference attached.
- POL00105477 - Email from Theresa Iles on behalf of Paula Vennells to Susan Crichton re 2nd Sight Consultants
- POL00105481 - Notes of the Meeting with James Arbuthnot, Alice Perkins and Alwen Lyons
- POL00105483 - Letter from Rt Hon James Arbuthnot MP (JA) to Ms Moya Greene & response letter re: Odiham Hampshire Post Office Closure
- POL00105494 - Email from Glenda C Hansen to Theresa Iles, Alwen Lyons and Lee Summers re: Rt Hon Oliver Lewin MP and Post Office Ltd’s Horizon System
- POL00105528 - Project Sparrow Subcommittee ToR and discussion documents: Options for the future of the Scheme; Update on Horizon Assurance Work; public statements made re ICMRS and overview of ICRMS.
- POL00105529 - Legally privileged initial complaint and mediation scheme review by Chris Aujard
- POL00105552 - Email from Alice Perkins to Paula Vennells, Re: Sparrow
- POL00105556 - Email from Tom Wechsler to Samikah Ahmed, Re: Subject Mediation Scheme
- POL00105560 - Email from Gareth Jenkins to Jonathan Gribben re Post Office Group Litigation: Some points to check please.
- POL00105593 - Email from Chris Darvill to Susan Crichton cc Alwen Lyons re: Comments from Rob Wilson regarding an audit
- POL00105631 - Agenda for meeting re Post Office cases.
- POL00105634 - ‘Meeting with MPs - Mediation Scheme and Branch Improvement Programme’ Minutes, undated.
- POL00105635 - Project Zebra - Phase 1 Report - HNG-X: Review of Assurance Sources
- POL00105718 - Case Review: Quick Shortfall Analysis - Mr Mark Francis Brian Kelly (Brondeg branch).
- POL00105719 - Addendum to Shortfall Analysis: Brief Details - Jennifer O’Dell (Great Staughton branch).
- POL00105856 - Email from Rodric Williams to Tom Reid and Susan Barty RE: another throw of the dice at Ceri Thomas? [CMCK-UK.FID8673510]
- POL00105862 - Email from Susan Barty to Mark Davies, Jane MacLeod, Melanie Corfield and others re: Panorama - BBC complaint letter [CMCK-UK.FID8673510]
- POL00105866 - Email from Tom Reid to Rodric Williams cc Susan Barty re: Update re BBC Panorama Complaint - attaching letter sent to ECU
- POL00105883 - Email thread from Susan Barty to Ruth Barker, Mark R Davies, Melanie Corfield and others RE: Media Coverage for the Post Office: The Post Office Broadcast
- POL00106194 - Email from Craig Tuthill to Patricia Bursi, copying Gayle Peakcock, Antonio Jamasb, Lin Norbury and others Re: Post Office Audit Calls
- POL00106847 - Email chain between Security - Fraud Team personnel concerning investigation into SPM Stubbs - Barkham Office
- POL00106867 - Email from Rob G Wilson to Dave Posnette, Doug Evnas, CC Andy Hayward, Dave King, Mandy Talbot re Challenges to Horizon
- POL00106869 - Email from Emily B Springford to Mandy Talbot regarding Horizon Integrity
- POL00106889 - Post Office Chairman Briefing Session - Sparrow
- POL00106919 - Email chain from Rodric Williams to Mark R Davies and Melanie Corfield Re: update on BBC Panorama complaint
- POL00106920 - Email from Rodric Williams to Mark Davies, Mark Underwood, Patrick Bourke and ‘others’. relating to the BBC’s response to POL’s complaint about the Panorama programme.
- POL00106935 - Particulars of faults with the Horizon System - R S Bilkhu- for the Bowburn PO
- POL00107117 - Witness statement of Catherine Oglesby re: Post Office Ltd v Lee Castleton signed 19.10.2006
- POL00107127 - Review of Key System Controls in Horizon
- POL00107144 - Email chain from Peter Prior-Mills to Angela Van-Den-Bogerd re: Spoiling postage labels
- Letter from JFSA (Alan Bates) to Sir Anthony Hooper, RE: Raising concerns about the position and direction of the Initial Case Review & Mediation Scheme.
- POL00107155 - Email from Rob Houghton to Rodric Williams and Angela Van-Den-Bogerd re: If you get the chance…, attaching marked up supplemental expert report of Jason Coyne 01 February 2019 and scanned comments of Rodric Williams
- POL00107160 - Deloitte , Horizon: Desktop Review of Assurance Sources and Key Control Features , Draft for Discussion, Version 16
- POL00107162 - Email chain between Paula Vennells, Rodric Williams, Jane MacLeod and Mark Davies (fwd to Avene Regan) Re: Post Office Group Litigation Update
- POL00107163 - Post Office Group Litigation Litigation Strategy Options with handwritten notes
- POL00107174 - Email from Simon Baker to Rod Ismay and others, RE: feedback on meeting with MPs on 05/07/2012.
- POL00107189 - Email to Ben Foat from Andrew Parsons Re: Plan for historic claims
- POL00107191 - Post Office Board - Operations and GLO Contingency Planning Meeting - Executive Summary.
- POL00107227 - Post Office Mediation Scheme - DRAFT Case Review Report Applicant: Lee Castleton -M001
- POL00107242 - Email from Sarah Porter to Cyndi Kenny, Rachael Panter and Martin Smith re: Crown Court Attendance notes (R v Royal Mail Group on 04/09/12)
- POL00107311 - House of Commons Parliamentary Question from Brooks Newmark MP and Letter to Mr Ward from Michele Graves, RE: proposed flaws in Horizon system.
- POL00107317 - Legally privileged report prepared by Linklaters on behalf of Post Office into initial complaint review and mediation scheme legal issues
- POL00107331 - Letter from JFSA to Norman Lamb MP requesting a meeting and enclosing a survey.
- Letter from Rowe Cohen to Cheryl Woodward, Re: Lee Castleton
- POL00107444 - Email from Stephen Dilley to Ruth Simpson re: Draft Witness Statement of Ruth Simpson: Post Office Limited -v- Castleton.
- POL00107462 - Letters between Gerry A Hayes, Alan Bates and C.W Burton regarding losses and gains Statement of outstanding debt - Alan Bates
- POL00107538 Letter from Alan Bates to Mr A Leighton RE: Termination of Subpostmaster Contract.
- POL00107696 - Email from Emily B Springford to Helen Watson in re to JFSA Claims disclosure and evidence gathering
- POL00107701 - Briefing note on the current status of claims involving Horizon Overview by Legal Services.
- POL00107760 - Email chain from Susan Chrichton to Jason G Collins and Hugh Flemington RE: Allegations of Losses in branch (NN2 6BT).
- POL00107806 - Gareth Jenkins Report on Horizon Integrity V0.2
- POL00107831 - Post Office Limited Matters - Dispute Resolution - Privileged and Confidential - Claims Over 500k pounds or those of a sensitive nature.
- POL00107884 - Regina v Khayyam Ishaq, Expert Report of Beverley Ibbotson - Joint Statement of Beverley Ibbotson & Gareth Jenkins with manuscript comments from third party.
- POL00107948 - Email chain Simon Baker to Rodric Williams cc Lesley J Sewell, Alwen Lyons, and Susan Crichton Re: Summary of Receipt Payment Problems - Second Sight Interim Report
- POL00107951 - Internal POL email chain regarding a draft press release relating to the Second Sight review.
- POL00107953 - Email from Nina Arnott to Mark R Davies, Alwen Lyons, Simon Baker and others re Horizon Comms Call - Setting up a daily call in run up to publication of Second Sight report.
- POL00107955 - Email from Nina Arnott to Lesley J Sewell, Mark R Davies, Alwyn Lyons and others; Re: Horizon Comms Call
- POL00107985 - Email from Angela Van-Den-Bogerd to Theresa Iles. Re: Conference Call this morning with Paula
- POL00108019 - Email from Susan Crichton to Paula Vennells re call.
- POL00108034 - Email chain from Paula Vannells to Theresa Iles re: Fwd: Insurance reply
- POL00108035 - Email from Paula Vennells to Theresa Iles re update after Tuesday’s board meeting - insurance.
- POL00108037 - Email from Paula Vennells to Susan Crichton, Simon Baker, Alwen Lyons and others re JFSA, Second Sight.
- POL00108042 - Case review by Counsel (Simon Clarke), RE: R v. Nicola Grech.
- POL00108052 - Horizon MP Handling Plan
- Email from Paula Vennells to Theresa Illes re SS costs and update from Susan
- POL00108064 - Email from Paula Vennells to Theresa Iles re: Fwd: IN CONFIDENCE: FOLLOW UP TO OUR MEETING
- POL00108065 - Email from Paula Vennells to Theresa Illes re Project Sparrow - weekly update
- Email from Susan Crichton to Paula Vennells, cc Theresa Iles and Martin Edwards re Update for Paula on Complaint Review/Mediation scheme
- POL00108106 - Email from Neil Bishop to Sharon Merryweather cc George Thomson, Paula Vennells and others re Darmall 195 3400 Re External Review of Horizon
- POL00108113 - Email from Paula Vennells to Theresa Iles re Lessons learned ToR
- POL00108114 - Initial Advice Report for Post Office Ltd v Tirath Chahal produced by Cartwright King Solicitors
- POL00108122 - Brief for meeting with Sir Anthony Hooper,
- POL00108132 - Email chain from Paula Vennells to Theresa Iles re: Fwd: Martin Griffiths/Sparrow
- POL00108136 - Briefing Note Post Office Ltd General Counsel
- POL00108161 - Email from Sarah Paddison to Theresa Iles re Sparrow - briefing for Paula for Board
- POL00108162 - Post Office Ltd Board, Chapter 8 of Chief Executive’s Report - Project Sparrow
- POL00108163 - Email from Rodric Williams to Martin Edwards re CEO’s report text on criminal cases review
- POL00108207 - Sir Anthony Hooper Appointment Report - Chair of the Working Group to the Initial Complaint Review and Mediation Scheme
- POL00108214 - Mediation Scheme Investigation Report for Semilong Branch
- POL00108223 - R v Seema Misra Post Office Case Review Report by Simon Clarke of Cartwright King Solicitors
- POL00108231 - Briefing Report For Meeting With Rt Hon James Arbuthnot MP
- POL00108232 - Email from Martin Edwards to Theresa Iles and Sarah Paddison re Briefing pack for the meeting with James Arbuthnot
- POL00108247 - Advice on Evidence Report for Philip Dauncey. Advice by Harry Bowyer (Cartwright King)
- POL00108257 - Email from Martin Edwards to Paula Vennells and Theresa Iles cc: Sarah Paddison re Post Office - proposed meeting
- POL00108263 - Initial Complaint Review and Mediation Scheme Report for Tovil Branch, Mr Prince
- POL00108268 - Email from Belinda Crowe to Theresa Iles, Amanda A Brown, cc Martin Edwards and others re Meeting between Paula and Sir Anthony Hooper about progress on the Mediation Scheme the Working Group
- POL00108306 - Bundle of documents re: Post Office Mediation Scheme - Mr V.K.Bajaj
- POL00108341 - Email from David Oliver to Belinda Crowe RE Phone Call between James and Paula
- POL00108346 - Letter from David Oliver to Paula Vennells RE Note for call with James Arbuthnot - 18 March
- POL00108351 - Email from Louise Chatfield To Theresa Lies RE Urgent James Arbuthnot MP’s meeting
- POL00108373 - Cartwright King - Briefing Note RE Mr Terence Walters (M006) - Mediation Scheme document
- POL00108377 - Email from Belinda Crowe to Sarah Paddison RE URGENT: Sparrow Update
- POL00108394 - Email from Jessica Madron to Jarnail Singh re: Top 5 matters in Criminal Prosecutions
- POL00108395 - Email from Gareth James to Rodric Williams, Belinda Crowe, cc’d Chris Aujard and others re: Strictly Private & Confidential - Subject to Legal Privilege
- POL00108396 - Email from Belinda Crowe to Chris Aujard, cc’d Belinda Crowe re: Fwd: Strictly Private & Confidential - Subject to Legal Privilege
- POL00108399 - Email chain from Belinda Crowe to Gareth James and Rodric Williams Re: Strictly Private & Confidential- Subject to Legal Privilege
- POL00108404 - Email from Belinda Crowe to Gareth James Re: Strictly Private & Confidential - Subject to Legal Privilege
- POL00108405 - Email chain from Gareth James to Belinda Crowe Re: Strictly Private & Confidential - Subject to Legal Privilege
- POL00108407 - Email from Gareth James to Lesley Sewell, Belinda Crowe, Charlotte Desourdy and others Re: Strictly Private & Confidential-Subject To Legal Privilege
- POL00108408 - Letter from Deloitte LLP to Chris Aujard re: Draft Letter of Engagement
- POL00108412 - Draft Letter (v6) from Deloitte LLP to Post Office Ltd re Terms of Business and Arrangements for Assisting Post Office in Responding to Allegations regarding Horizon
- POL00108424 - Email from Andrew Parsons to Belinda Crowe, Angela Van-Den-Bogerd and others re: Post Office Mediation Claims. [BD-4A.FID20472253]
- POL00108430 - Email from Paula Vennells to Theresa Iles re: Sparrow Sub-Committee
- POL00108436 - Initial Complaint Review and Mediation Scheme: Post Office Preliminary Investigation Report for Littleton Road PO. Chirag Patel - M066 - SEE POL00462710 FOR NATIVE WITH HIDDEN CONTENT VISIBLE
- POL00108439 - Email from Andrew Parsons to Rodric Williams, Belinda Crowe and others, RE: Post Office Mediation Claims “Lepton Report”
- POL00108440 - Email from Chris Aujard to Sarah Paddison, Amanda Brown and Theresa Iles re: Sparrow Subcommittee meeting
- POL00108443 - Email from Julie George to Rodric Williams, Mark Westerbrook and others re: Strictly Private & Confidential - Subject to Privilege
- POL00108446 - Initial Complaint Review and Mediation Scheme template
- POL00108453 - Email from Rodric Williams to Ms Maru-Singh re: Post Office Mediation Claims - Lepton Report attached
- POL00108462 - Letter from Deloitte LLP to Chris Aujard re: assisting Post Office Ltd litigation
- POL00108464 - Letter from Deloitte to Mr Chris Aujard re: Privileged in Contemplation of Litigation - Approval arrangements under which we propose to assist Post Office Ltd (signed client care letter an terms of business)
- POL00108507 - Email chain from Belinda Crowe to Andy Holt, RE: Requests to Fujitsu to retain data relating to mediation scheme (CRO1370/ROM3170).
- POL00108521 - Email from Lesley J Sewell to Andy Holt, Belinda Crowe, Chris Aujard and others re: Requests to retain Fujitsu data (CRO3170/ROM3170)
- POL00108523 - Minutes for Meeting of the Audit, Risk and Compliance sub-committee to be held on 15 May 2014
- POL00108528 - Email from David Oliver to Anthony Hooper, Amanda A Brown, Theresa Iles, and Sarah Paddison re Meeting with Paula and Chris
- POL00108538 - Email chain from Rodric Williams (POL) to Andrew Parsons (Bond Dickinson) re: FW: Strictly Private & Confidential Subject to Privilege. Email chain relates to the ability of Fujitsu to remotely change branch figures
- POL00108607 - Chairman Briefing Session Sparrow - draft not policy
- POL00108630 - Email from Alwen Lyons (POL) to Paula Vennels (POL), Chris Aujard, Re: Deloitte Briefing-Message from Chris Aujard and Lesley Sewell
- POL00108634 - Email from Chris Aujard to Paula Vennells. Re: Deloitee Briefing-Message from Chris Aujard and Lesley Sewell
- POL00108742 - Email chain from Avene O’Farrell to Chris Aujard cc Amanda A Brown re: FW: Printed Re: Sparrow update paper
- POL00108764 - Email chain from Angela Van-Den-Bogerd to Andrew Parsons, Belinda Crowe, David Oliver and others, RE: New CQRs
- POL00109004 - Post Office Ltd Risk and Compliance Committee Meeting Agenda
- POL00109115 - Email chain from Avene O’Farrell to David Oliver re: Rt Hon James Arbuthnot MP letter
- POL00109203 - Email from Avene O’Farrell to David Oliver and Tom Wechlser re: Letter for James Arbuthnot
- POL00109204 - Letter from Paula Vennells to Rt Hon James Arbuthnot MP re: Working Group Meetings.
- POL00109475 - Email chain from Avene O’Farrell to Belinda Crowe, Tom Wechsler re FW: Update on Mediation Scheme Progress
- POL00109487 - Letter from Paula Vennells to Jo Swinson MP Re: Media attention relating to the Mediation Scheme.
- POL00109547 - Email from Mark D Davies to Louise Chatfield re: Possible script
- POL00109684 - Email from Avene O’Farrell to Patrick Bourke, Gavin Lambert and Mark Davies re: CEO - James Arbuthnot MP - 281114
- POL00109724 - Letter from Paula Vennells to The Rt Hon Sir Greg Knight MP
- POL00109806 - Email from Angela-Van-Den-Bogerd to Alwen Lyons re: Fw: One Show
- POL00109809 - Email from Angela-Van-Den-Bogerd to Alwen Lyons RE: One Show
- POL00109859 - Post Office Agenda for the meeting to be held on 15 January 2015
- POL00109860 - Email from Mark R Davies to Louise Chatfield re: Fwd: The “dossier”
- POL00109874 - Letter from James Arbuthnot to Paula Vennells re: response to letter of 8 December 2014
- POL00109881 - Email from Communications Team re: in the loop - media coverage over the Horizon mediation scheme
- POL00109892 - Email from Avene O’Farrell to Belinda Crowe and Alisdair Cameron, cc Chris Aujard and Gavin Lambert re Second Sight meeting with finance team to discuss suspense accounts
- POL00109904 - Email from Mark R Davies to Louise Chatfield re: FW: Second Sight’s Investigations
- POL00109933 - Email chain with Paula Vennells and Alisdair Cameron, with forwarding emails from Paula Vennells and Ron W at Second Sight RE: Mediation Scheme
- POL00109979 - Letter from The Rt. Hon. James Arbuthnot. M.P. to Paula Vennells re: Request under Freedom of Information Act
- POL00109982- Letter from Paula Vennells to Anthony Hooper regarding Post Office’s approach to mediation
- POL00110005 - Email from Mark R Davies to Paul Swanton, RE: Sparrow- urgent
- POL00110047 - Post Office Communications Plan 2015/16
- POL00110078 - Letter from Paula Vennells to George Freeman MP, RE: Adjournment debate: Postmasters and the Horizon system. Suggests nothing has been discovered to make any conviction unsafe.
- POL00110129 - Post Office, Risk and Compliance Committee Meeting
- POL00110162 - Email from Andrew Parsons to Rodric Williams, RE: BBC Panorama
- POL00110185 - Letter from CMS Cameron McKenna LLP (assumed from Susan Barty) to BBC Programme Legal Advice and BBC Complaints, RE: not for broadcast, Panorama- PO Ltd
- POL00110243 - Draft Speaking Note For Post Office Meeting With Criminal Cases Review Commission
- POL00110246 - Speaking Note For Post Office Meeting With Criminal Cases Review Commission
- POL00110251 - Audit Risk and Compliance Committee - November 2015
- POL00110275 - Witness Statement of Gareth Idris Jenkins Version 3.0 11/02
- POL00110276 - R V Seema Misra Case Review by POL
- POL00110277 - Letter to BBC Legal Advice and BBC Complaints from CMS Cameron McKenna LLP Re: Panorama - Post Office Limited
- POL00110344 - Email from Paula Vennells to Tom Wechsler cc Avene Regan re Sparrow - latest stats
- POL00110361 - Email chain between Amanda Brown and Jonathon Swift and others Re: Post Office - Chairmanship Review
- POL00110382 - Email chain between Jane MacLeod and Diane Blanchard and others Re: Post Office - Chairmans Enquiry
- POL00110406 - Email chain from Tom Wechsler to Paula Vennells Re: Corporate services budget savings
- POL00110433 - Email from Amanda Brown to Thomas Moran, Rodric Williams, Mark Davies and others re: FW: Postmaster Litigation Steering Group - SUBJECT TO LEGAL PROFESSIONAL PRIVILAGE - DO NOT FORWARD.
- POL00110434 - Email from Tom Wechsler to Louise Chatfield, Amanda Brown, Thomas Moran and others re: Postmaster Litigation Steering Group
- POL00110440 - Email from Jane MacLeod to Paula Vennells re: 1:1 on Monday
- POL00110441 - Email from Tom Weschler to Paula Vennells re: 1:1 with Jane
- POL00110442 - Email from Diane Blanchard to Jane MacLeod re: Chair’s review (LP)
- POL00110482 - Email from Jane MacLeod to Rob Houghton. CC’d - Rodric Williams RE: wording of Letter of Reponse
- POL00110507 - Letter from Andrew Parsons to James Hartley (Freeths LLP) Re Bates & Others v Post Office Limited
- POL00110541 - Draft Witness Statement given by Martin Rolfe regarding a site visit by Michael Rudkin. Relating to Second sight.
- POL00110564 - Email from Jane MacLeod to Paula Vennells; Alisdair Cameron; others CC’d. RE: Postmaster Litigation - Remote Access (Extract from draft letter to Freeths).
- POL00110565 - Remote access to Horizon data (from Bond Dickinson LLP)
- POL00110586 - Letter chain from Bond Dickinson to James Hartley Freeths LLP Re Bates & Others v Post Office Limited
- POL00110592 - Email chain from Alisdair Cameron to Jane MacLeod re: Private & Confidential: Subject to Legal Privilege: Suspense Accounts
- POL00110666 - Q&A for GE Meeting on 13 July 2017 - Bond Dickinson
- POL00110670 - Postmaster Group Litigation - Draft Defence Horizon related Sections by Bond Dickinson
- POL00110697 - Email from Alwen Lyons to Tim Parker, Ken Mccall, Tim Franklin and Others Re Note for the Board Possible FT Article
- POL00110699 - Email chain from Mark R Davis to Jane MacLeod, Paula Vennells, Kevin Morgan and others Re JFSA Release
- POL00110802 - Claim Form - Kathryn Lois Aberdein and 323 v Post Office Limited - Claim No. HQ17X02637
- POL00110826 - Email from Rodric Williams (POL) to Paul Loraine (WBD) forwarding email chain between TrentM (CCRM) and Rodric Williams re: Grant Thornton questions, KEL, Seema Misra’s case, other live points & letter from Tim Parker.
- POL00110838 - Agent Accounting Team Debt Recovery Process
- POL00110872 - Claimants’ Proposed Factual Matrix (pursuant to ss11 of Second CMC Order).
- POL00110889 - Email from from Rodric Williams to Jonathan Gribben re: FW: Note of Today’s Meeting with the CCRC
- POL00110906 - Email chain between Diane Blanchard and Tim Parker, RE: attendance of Board Group Litigation Order Sub Committee meeting 15th May
- POL00110935 - Email from Diane Blanchard to Tim Parker, Thomas Cooper, Paula Vennells and others RE:Board GLO subcommittee 15 May 2018 - agenda and draft minutes
- POL00110998 - Experts Request for Information (Jason Coyne and Dr Robert Worden) - Prepared in accordance with Paragraph 9 of the Fifth CMC Order
- POL00111017 - Email chain from Dianne Blanchard to C Johnson cc Peter McIver, Sana M Gangat and others re: POL Contingent Liability Issue and Outstanding Items - meeting with Womble Bond Dickinson.
- POL00111032 - Alan Bates and Others and Post Office Limited, draft witness statement of Angela Margret Van Den Bogerd
- POL00111043 - Alan Bates and others and Post Office Limited, draft witness statement of Angela Van Den Bogerd
- POL00111070 - Alan Bates and Others and Post Office Limited, draft witness statement of Angela Margaret Van Den Bogerd
- POL00111071 - Alan Bates and Others v Post Office Limited - Draft witness statement of Angela Van Den Bogerd
- POL00111095 - Briefing for Paula Vennells meeting with Post Affairs Minister, Kelly Tolurst MP
- POL00111100 - Briefing for Kelly Tolhurst MP, postmaster litigation, subject to legal privilege
- POL00111126 - Email from Catherine Hamilton to Jonathan Gribben, Andrew Parsons, Lucy Bremner and others re: PO Group Litigation [WBDUK-AC.FID27032497]
- POL00111165 - Post Office Group Litigation, draft update for Board Sub-Committee
- POL00111196 - Note re: GLO communications - proposed approach
- POL00111208 - Post Office briefing paper with annotations for meeting with Kelly Tollhurst MP and Alex Chisolm
- POL00111214 - Post Office Briefing Paper for Meeting on 17 October 2018 with Kelly Tolhurst MP and Alex Chisolm on” Common Issues” trial in Group Litigation.
- POL00111218 - Post Office Briefing Paper for meeting with Kelly Tolhurst MP and Alex Chisolm Permanent Secretary, BEIS, on 17 October 2018
- POL00111228 - Memo to Mark Davies from Portland Communications re: Communications support RE Horizon
- POL00111231 - Email from Jonathan Gribben to Catherine Hamilton, Rob Houghton, Rodric Williams and others re: Jason Coyne’s report [WBDUK-AC.FID27032497]
- POL00111236 - Alan Bates & Others and Post Office Limited, draft witness statement of Angela Margaret Van Den Bogerd
- POL00111241 - Draft witness statement of Angela Margaret Van Den Bogerd - re Alan Bates & Others v Post Office Limited
- POL00111257 - Postmaster Group Litigation - Briefing Note ahead of Board Meeting on Tuesday 30th October 2018
- POL00111281 - Email from Angela Van-Den-Bogerd to Paula Vennells, Alisdair Cameron, Mark R Davies and others re: Private & Confidential - subject to litigation privlegdge - tomorrows GLO update and planning call is cancelled
- POL00111283 - Email from Dianne Blanchard to Avene Regan, Angela Van-Den-Bogerd, Paula Vennells and others re: Tomorrow’s GLO update and planning call is cancelled
- POL00111290 - Email from Andrew Parsons to Rodric Williams, Anthony de Garr Robinson, David Cavender and others, RE: Initial thoughts on Horizon Issues Trial.
- POL00111371 - Email chain from Andrew Parsons to Gareth Jenkins, Jonathan Gribben, Dave Ibbett ‘and others’ re: Post Office Group Litigation: Some points to check please.
- POL00111405 - Email from Rodric Williams to Paula Vennellls, Jane MacLeod, Mark R Davies and others re Post Office Group Litigation Update - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00111475 - Email from Rodric Williams to Paula Vennells, Jane MacLeod, Mark R Davies and others re Post Office Group Litigation Update - Post Office closing submissions
- POL00111481 - Expert Report of Dr. Robert Worden on Subpostmasters v Post Office Limited.
- POL00111625 - Draft Post Office Limited - Internal Briefing Note to Paula Vennells: Second Sight Review into Horizon - Implications of interim report
- POL00111660 - Email from Angela Van-Den-Bogerd to Katie Simmonds re. Angela Burke.
- POL00111672 - Email from Jane MacLeod to Paula Vennells and Rob Houghton re, Postmaster Litigation - Confidential and Subject to Legal Privilege - Do Not Forward.
- POL00111694 - Email from Paula Vennells to Tom Cooper, Alisdair Cameron, Tim Parker and others re. Board GLO Sub-Committee.
- POL00111699 - Email from Paula Vennells to Mark R Davies re. Board GLO Sub Committee.
- POL00111876 -Postmaster Litigation Judgement - Board call - setting out the key finding of Justice Frasers Common issues Judgement
- POL00111877 - Alan Bates & Others and POL - Amended Second Witness Statement of Angela Margaret Van Den Bogerd
- POL00111977 -Opus 2 International Housekeeping Statement, Horizon Issues-Alan Bates Others v Post Office Limited
- POL00112043 - Judgment 3: Bates and Others v PO Ltd [2019] EWHC 606 (QB)
- POL00112051 - Email from Andrew Parsons to Robert Wordern, Jonathan Gribben, and Chris Emery re: letter to Freeths
- POL00112145 -Email from Andrew Parsons to Robert Worden, Jonathan Gribben and cc Chris Emery re new approach to evidence - recording authorised remote access
- POL00112150 - Transcript - Application by Lord Grabiner, Submissions by Mr Green, Reply Submissions by Lord Grabiner - re: Alan Bates & Others v Post Office Limited
- POL00112224 - Email from Ben Beabey to Josh Harris cc Ben Beabey re: Draft Email Re Ballynafeigh - civil recovery case of Peter Damian McCartan former PMR at Northern Irish branch Ballynafeigh 168704 - whether POL should accept reduced recovery amount
- POL00112259 - Email chai from Ben Beabey to Larissa Bayliss, re Agent Debt Matter - Mr Damian McCartan and Ballynafeigh
- POL00112279 - Email from Robert Worden to Andrew Parsons cc others re: Post Office Group Litigation - Expert Report and expert communications with the court
- POL00112440 - OPUS 2 export of documents relating to Horizon issues for Bates and Others v PO Limited with KELS, PEAKs
- POL00112564 - Email from Alisdair Cameron to Nick Read, Re: Horizon trial missing from closing arguments
- POL00112568 - Post Office Group Litigation, Feedback from Board Meeting on 23 September 2019
- POL00112590 - Email from Ben Foat to Nick Read, Alisdair Cameron, Mark R Davies cc to others re GLO -Disclosure Incident - KELs
- POL00112591 - Email chain from Alisdair Cameron to Ben Foat cc Nick Read and Mark R Davies Re: GLO-Disclosure Incident re. KEL logs
- POL00112593 - Email from Nick Read to Ben Foat, Vameron Alisdair, Mark Davies, RE: GLO - Disclosure Incident
- POL00112596 - Email from Mark R Davies to Ben Foat, Nick Read, Alisdair Cameron, Re: GLO-Disclosure Incident.
- POL00112614 - Post Office Limited Board Meeting
- POL00112645 - PO GLO Board Sub-Committee Paper - Operations and GLO Contigency Planning Report
- POL00112752 - Email chain from Owen Woodley to Alisdair Cameron , Shikha Hornsey, Nick Read, Re: Fijitsu decisions thoughts
- POL00112763 - Induction Briefing on Post Office
- POL00112803 - Email from Branch insights to Stephen K Ward, Patricia Jacques, Re: Branch Insight Tool
- POL00112816 - PO Group Litigation: Judgment No. 6 “Horizon issues” before Mr Justice Fraser.
- POL00112838 - Email from Susannah Hooper to Alwen Lyons cc Paula Vennells
- POL00112856 - Email between Stuart Corney and Claims DO Re: New D&0 Circumstance Notice
- POL00112884 - Review of Post Office Limited Criminal Prosecutions report written by Brian Altman QC 2016
- POL00112898 - Email from Ben Foat to Tim Parker re. GLO - Previous Investigations - Legally Privileged and Highly Confidential - Do Not Forward.
- POL00112903 - Bates & Others v Post Office Board Sub-Committee Speaking Note
- POL00112905 - Post Office Ltd - Case Review R V Julie Elizabeth Cleife
- POL00112918 - Offence of two offenders - Theft/False Accounting
- POL00112919 - Witness Statement of Dave Posnett
- POL00112928 - Document Bundle for Wendy Cousins (Hertford Heath branch) re: application to Second Sight Scheme.
- POL00112937 - Post Office Ltd Review of Post Office Ltd Prosecution Role - Brian Altman QC
- POL00112943 - Letter to Darren Jones MP from Post Office Limited in response to specific questions raised in Darren Jones MP’s letter of 2 June
- POL00112955 - Letter to Darren Jones MP from Fujitsu
- POL00112972 - Bates and Others v PO Ltd [2019] EWHC 3408 final judgment
- POL00112974 - Project Magellan- Generic Disclosure Review - Schedule of Extracts Of Disclosable Material
- POL00113008 - Chronology - Complaint Review & Mediation Scheme.Chronology - Complaint Review & Mediation Scheme.
- POL00113015 - Email chain between Jarnail Singh and Martin Smith Re: Bullets on M012
- POL00113067 - Generic Disclosure Review - Schedule of Extracts of Disclosable Material Tranche 3A
- POL00113135 - Post Office Ltd, Note to POL, Securing data for future prosecutions- prepared by Simon Clarke, Senior counsel
- POL00113136 - Proposed memorandum of understanding between Post Office Limited and Fujitsu, RE: Horizon.
- FUJ00233122 - Email from Steve Bansal to Matthew Lenon RE: FW: CBIF -Move to Monday - Horizon implementation defects review.
- POL00113269 - Horizon No.3 Judgment - The Post Office Group Litigation (Bates and Others)
- Approved Judgment between Josephine Hamilton & Others and Post Office Limited
- POL00113304 - Email from Stuart Lill to Declan Salter, Avene Regan and Others RE Former Investigator email to Nick Read Update
- POL00113308 - Project Sparrow PowerPoint Presentation - August 2015
- POL00113320 - Working draft - Possible Postmaster Detriment: Overview for understanding
- POL00113328 - Post Office’s Written Opening Submissions: Horizon Issues Trial - Alan Bates & Others v Post Office Limited
- POL00113343 - Approved Judgement between Roger Allen and Others and Post Office Limited CPS
- POL00113367 - Briefing note on interim report - Second sight review into horizon
- POL00113369 - Second Sight review into Horizon - briefing note on interim report
- POL00113425 - Job Description document for role of FX Manager
- POL00113426 - Email chain between Eddie Jarman (POL Product Manager) and Amy Prime (Womble Bond Dickinson)
- POL00113448 - Emails re suspension of Mr Frank Holt including precautionary suspension notification.
- POL00113467 - Various documents re debt claim against Mr Kevin Palmer including receipts and audit material re the Grange Branch.
- POL00113468 - Email from Matt Mowbray to Carol Ballan, Alisa Lukas and Amy Quirk re: The Grange
- POL00113487 - Marine Drive, Lee Castleton log on suspensions and deficiency audit.
- POL00113488 - Email from Marie Cockett to Paul Dann re: Castleton
- POL00113489 - Email from Paul Dann to Martyn Mitchell re POL v Castleton formerly Marine Drive Post Office
- POL00113492 - Email from Andrew Wise to Stephen Dilley, Andrew Wise, Carol King and others re Second draft of witness statement of Andrew Wise. Post Office v Castleton.
- POL00113670 - Operators’ In Service Debt
- POL00113694 - Advice from Mr Simon Clarke (Barrister/Cartwright King) on the use of expert evidence relating to the integrity of the Fujitsu services Ltd Horizon System
- POL00113697 - Letter from Miss Jane Macleod to Second Sight Support Services Ltd re: Complaint Review and Mediation Scheme and access to personal data.
- POL00113770 - Press Release re: Post Office statement on findings of Interim report into Horizon computer system
- POL00113791 - Email from Susan Crichton to Alice Perkins and Paula Vennells re: TOR for the investigation
- POL00113792 - Email from Alice Perkins to Susan Critchton and Paula Vennells re: Horizon investigation
- Email chain re Castleton - Marine Drive
- POL00113911 - Email from Stephen Dilley to Mandy Talbot re: P.O v Castleton
- POL00114170ds - First Interim Disclosure Statement of Ben Foat dated 27 May 2022
- POL00124517 - Letter from POL to the Inquiry - Hard copy document update
- POL00114172ds - Annex 1 - Second Interim Disclosure Statement of Ben Foat dated 18 October 2022
- POL00114174ds - Annex 2 - Second Interim Disclosure Statement of Ben Foat dated 18 October 2022
- POL00114176ds - Third Interim Disclosure Statement of Ben Foat dated 30 November 2022
- POL00114177ds - Fourth Interim Disclosure Statement of Ben Foat dated 12 January 2023
- POL00114188ds Ben Foat - First Witness Statement
- POL00114189ds Ben Foat - Index to First Witness Statement
- POL00114194 - Email chain from Andy Holt to Paula Vennells Re Weekly Update
- POL00114236 - Post Office Board- Group Litigation Update with annotations- Author: Ben Foat/ Rodric Williams
- POL00114253 - Post Office Ltd note - by Simon Clarke re civil actions against POL.
- POL00114270 - Instructions to Leading Counsel Jonathan Swift QC to Advise in Consultation at 4.30pm on 8 October 2015
- POL00114298 - Letter from the rt Hon James Arbuthnot MP to Rt Hon Lord Peter Mandelson
- POL00114301 - Letter from Jane MacLeod to Mr Frazer Stuart re Criminal Cases Review Commission, Horizon Computer System - Requirement to Produce Materials
- POL00114384 - The Committee’s ‘Lines of Questioning’ RE: Mediation Scheme Assessment.
- POL00114414 - Post Office Ltd, Horizon Mediation Scheme
- POL00114415 - Email chain between Mark R Davies and Belinda Crowe Re: Sparrow
- POL00114465 - Email from Ben Foat to Nick Read, Avene Regan and Diane Blanchard RE: GLO- CCRC, Lord Arbuthnot Response, GLO Programme Approach
- POL00114516 - Letter from Mike Weir MP to Paula Vennells re: Horizon System
- POL00114557 - Criminal Law Vision- Extract from Code for Crown Prosecutors
- RMG - .2 Joint Investigation Protocols - RMGS and POL Ltd Security
- POL00114566 - Audit Record Requests (Increase In Limits)
- POL00114660 - Khayyam Ishaq case study: Email from Andrew Giggal to Stacey J Beresford re: Post Office - 24676 - Prosecution of Ishaq - email chain with email from solicitors re addendum defence/disclosure before trial
- POL00114697 - Email between Pat Davies and John Longman and others Re: Mr Julian Wilson, Astwood Bank
- POL00114706 - Email from Pat Davies to John Longman; Emily B Springford, Re: Mr Julian Wilson, Astwood Bank FAD 346 246
- POL00114710 - Karen Wilson (wife of Julian Wilson, deceased) case study - Email chain from Jacqueline Whitham to Pat Davies re: FW: Julian Wilson confiscation order - Jard ref 91215
- POL00114730 - Karen Wilson (wife of Julian Wilson) Case Study - Email from Jacqueline Whitham to Graham C Ward Re: Financial Investigation Case Closure
- POL00114736 - Email from Pat Davies to Emily B Springford re. locating Julian Wilson’s file
- POL00114739 - Case Closure Report to Post Office Security from Gary Thomas in relation to Julian Wilson
- POL00114796 - Post Office Limited. Minutes of a Meeting of the Audit, Risk and Compliance Committee - 12th July 2022.
- POL00114814 - Instructions on Discrepancies
- POL00114858 - Checking a discrepancy (Part 6) checklist
- POL00114930 - Email from Michele Graves to Valerie Stanley Re: Letter from BERR Re challenge to horizon integrity
- POL00115667 - Policy Guide: Notebooks
- POL00115672 - Post Office Limited: Investigation, Legal - Offence Report - Blank Form - Ref: POLTD/1112/XXXX
- POL00115673 - Post Office Limited - Blank Personnel Investigation Report Form - Ref: POLTD/1112/XXXX
- POL00115674 - Post Office Limited Identification Codes- Ethnicities
- POL00115849 - Letter from Paula Vennells to Oliver Letwin MP re: Robustness of the Post Office Horizon system
- POL00115877 - Email from Martin Edwards to Alwen Lyons, Susan Crichton and Mark R Davies re Briefing for Paula JA meeting and speaking notes
- POL00115879 - Briefing for Paula / James Arbuthnot call
- POL00115881 - Briefing for Paula / James Arbuthnot call with objectives
- POL00115918 - Email from Rodric Williams to Mark Davies RE: Updated Draft Briefing Note.
- POL00115923 - Email from Mark R Davies to Louise Chatfield re: Fwd: JA Meeting brief
- POL00115924 - Briefing for meeting with James Arbuthnot, 3 July 2013
- POL00115946 - Email from Sarah Paddison to Mark R Davies, Lesley J Sewell, Susan Crichton and others re letter to James Arbuthnot.
- POL00115958 - Email from Paula Vennells to Alwen Lyons, Paula Vennells, Susan Crichton and others re Notes of the meeting with JA 5th July
- POL00115961 - Email from Paula Vennells to Alice Perkins, Neil McCausland and others RE: SS 5 July update
- POL00115973 - Email from Mark Davies to Martin Edwards re Proposed way forward.
- POL00115976 - Email from Mark Davies to Martin Edwards re: Proposed Way Forward.
- POL00115986 - Interim Report into alleged problems with the Horizon system. By Ian Henderson, Ron Warmington, Second Sight Support Services.
- POL00116057 - Email from Lesley J Sewell to Susan Crichton, Alwen Lyons, Angela Van-Den-Bogerd and others re: FW: Actions
- POL00116076 - Email chain from Nina Arnott to Mark R Davies and Alana Renner re: Horizon
- POL00116097 - Email from Alasdair Marnoch to Paula Vennells, Susan Crichton, Martin Edwards and others RE: JFSA/SS
- POL00116110 - Email from Paula Vennells to Alwen Lyons, cc Susan Crichton, Chris M Day and others re: Notes of the meeting on the 22nd July
- POL00116111 - Email from Amanda Brown to Sally Berlin re: Horizon Computer System.
- POL00116112 - Letter from Susan Crichton (Post Office) to Mrs S Berlin (CCRC) re Horizon Computer System
- POL00116113 - Email from Susan Crichton to Paula Vennells re: Workshop - Update
- POL00116123 - Email chain from Paula Vennells to Alice Perkins re Briefing Alasdair.
- POL00116124 - Email chain from Paula Vennells to Alasdair Marnoch cc Alice Perkins CB re: Follow up
- POL00116131 - Email from Martin Edwards to Paula Vennells, cc Susan Crichton, Alwen Lyons and others re Hooper brief for meeting
- POL00116132 - Brief for Paula Vennell’s meeting with Sir Anthony Hooper, 24 September to discuss the launch of the mediation scheme
- POL00116133 - Email from Mark Davies to Paula Vennells, Susan Crichton, Angela Van-Den-Bogerd and others re: Martin Griffiths.
- POL00116135 - Email from Martin Edwards to Andy Holt, Angela Van-Den-Bogerd, Mark R Davies re Note of meeting with Sir Anthony Hooper
- POL00116136 - Note of meeting with Sir Anthony Hooper on 24 September and next steps
- POL00116145 - Email from Alice Perkins to Martin Edwards re Martin Griffiths case
- POL00116166 - Email from Paula Vennells to Martin Edwards Re: Example Applications
- POL00116179 - Email from Sarah Paddison to Andy Holt, Susan Crichton, Angela Van-Den-Bogerd and others re Project Sparrow steering group
- POL00116181 - Email from Martin Edwards to Paula Vennells. RE: HPBB Legal options
- POL00116188 - Email to Paula Vennells, Kevin Gilliland, Alwen Lyons and others from Rodric Williams Re: Strictly Private & Confidential - Overview of Coroner Inquests.
- POL00116189 - Email from Andy Holt to Susan Crichton, Angela Van Den Bogerd, Alwen Lyons and others re Sparrow Steering Meeting.
- POL00116190 - Weekly Steering Group Presentation slides
- POL00116209 - Email from Paula Vennells to Martin Edwards re Fwd: Follow on from 1:1
- POL00116218 - Email from Paula Vennells to Martin Edwards re: Draft note for the Board.
- POL00116227 - Meeting Minutes for Alice Perkins meeting with Sir Anthony Hooper on 25th November at Baker Street.
- POL00116240 - Email from Belinda Crowe to Martin Edwards, David Oliver, Chris Aujard and others RE: Briefing for Paula’s 1-2-1 with Alice
- POL00116241 - Briefing Note from Belinda Crowe to Paula Vennells cc Chris Aujard, Hugh Flemington ‘and others’ re: Briefing for your 1-2-1 with Alice
- POL00116245 - Email from David Oliver to Paula Vennells, Alice Perkins and Martin Edwards RE: Further briefing for tomorrow
- POL00116246 - Agenda for the meeting between Alice Perkins, Paula Vennells and David Oliver
- POL00116247 - Letter from Chris Aujard (General Counsel) to Chair and Chief Executive Post Office Limited; Re: Further Briefing for James Arbuthnot Meeting
- POL00116250 - Email chain from David Oliver to Martin Edwards, Belinda Crowe and Chris Aujard re. Draft note for Paula.
- POL00116251 - Note from David Oliver to Paula Vennells cc Chris Aujard, Belinda Crowe and Martin Edwards RE: Three Options to deliver a successful mediation Scheme with Second Sight
- POL00116255 - Email from Mark Davies to David Oliver re Second Sight and James Arbuthnot.
- POL00116258 - Email chain from Belinda Crowe to David Oliver, Chris Aujard, Martin Edwards and Mark Davies Re: URGENT Prosecutions policy and MPs meeting etc.
- POL00116262 - Email from Mark R Davies to Paula Vennells, cc Chris Aujard, Belinda Crowe and others re comms on the prosecutions policy
- POL00116270 - Email from Martin Edwards to Paula Vennells re David’s Sparrow Note which relates to Second Sight’s engagement
- POL00116275 - Email chain from Belinda Crowe to Paula Vennells, Mark R Davies, Martin Edwards and others re Sparrow
- POL00116276 - Success Criteria Document - SS
- POL00116277 - Email from Belinda Crowe to Martin Edwards re Sparrow.
- POL00116279 - Email chain from Martin Edwards to Belinda Crowe, David Oliver, Amanda A Brown ‘and others’ re: Next Monday ExCo
- POL00116281 - Email from Paula Vennells to Angela Van-Den-Bogerd, Belinda Crowe, Chris Aujard and others Re: Board Papers - questions
- POL00116284 - Email from Belinda Crowe to Paula Vennells, Chris Aujard, Chris M Day and others RE: Board papers- questions
- POL00116285 - Email from Chris Aujard to Paula Vennells, Chris M Day, Martin Edwards and others re Board papers - Questions
- POL00116305 - Email from Paula Vennells to Belinda Crowe, David Oliver, Chris Aujard and others re. Papers for tomorrow - our pre-meeting, and meetings with Second Sight and Tony Hooper.
- POL00116312 - Email chain from Paula Vennells to Belinda Crowe re: Speaking note for the Board
- POL00116313 - Board meeting 26 February - Speaking note for Paula.
- POL00116317 - Email from Paula Vennells to Chris Aujard, Belinda Crowe and Martin Edwards RE: The mediation process
- POL00116320 - Email to Belinda Crowe from Paula Vennells Re: Working Group Meeting Tomorrow
- POL00116321 - Email chain from Paula Vennells to Chris Aujard re PRINTED Sparrow.
- POL00116325 - Email to Belinda Crowe, Mark R Davies, Jane Hill and others from Sophie Bialaszewski Re: Briefing note for Paula (to go to Alice Monday)
- POL00116334 - Draft Briefing for POL Chairman and Paula Vennells, for Meeting with James Arbuthnot, MPs, JFSA and Second Sight - Version 6
- POL00116340 - Email from David Oliver to Mark R Davies, Martin Edwards, Chris Aujard and others re: Note for PV call with JA 18032014.docx
- POL00116344 - Email from David Oliver to Martin Edwards, Theresa Iles, Sarah Paddison and others re: Note for PV call with JA 18032014 Final.
- POL00116348 - Email from Neil Hayward to Belinda Crowe, cc Paula Vennells, Chris Aujard and others re Post Office Ltd Board - Mediation Scheme Update March 2014 v3 following advice from Linklaters
- POL00116351 - Email from Sophie Bialaszewski to Mark R Davies, Belinda Crowe cc: David Oliver re: Briefing with POAC MP names
- POL00116353 - Email chain from Belinda Crowe to Martin Edwards, Mark R Davies and Chris Aujard RE: James Arbuthnot
- POL00116356 - Email chain from Belinda Crowe to Mark R Davies, Martin Edwards, David Oliver and others RE: James Arbuthnot
- POL00116357 - Email from Mark Davies to Sophie Bialaszewski, Belinda Crowe, and Chris Aujard. RE: Briefing
- POL00116367 - Email from Mark R Davies to Paula Vennells cc Martin Edwards, Chris Aujard ‘and others’ re: MPs Meeting
- POL00116381 - Email chain with Belinda Crowe, Paula Vennells, Chris Aujard and others - Re: Draft approved by James for MPs’ Meeting
- POL00116382 - Email from Sophie Bialaszewski to Mark R Davies and Ruth X Barker re: response to Priti Patel’s letter by Paula Vennells
- POL00116388 - Email from Mark R Davies to Chris Aujard, Paula Vennells, Martin Edwards and others re Confidential MP Meeting - Note and overview of meeting
- POL00116392 - Email from Chris Aujard to Paula Vennells cc Martin Edwards re SS engagement letter
- POL00116407 - Email from Chris Aujard to Mark R Davies, David Oliver, Angela Van-Den-Bogerd and others re Confidential - MP Meeting
- POL00116409 - Email from Chris Aujard to Mark Davies re confidential MP meeting.
- POL00116413 - Email from Theresa Iles to Martin Edwards, Chris Aujard, David Oliver ‘and other’ re: FW: James Arbuthnot MP Letter 310314
- POL00116416 - Email from David Oliver to Paula Vennells, Martin Edwards, Belinda Crowe and others RE: Partial draft thematic report
- POL00116417 - DRAFT - Thematic Issues Report
- POL00116426 - Email from Mark R Davies to Sarah Paddison re. Letter to James Arbuthnot MP.
- POL00116436 - Email from Paula Vennells to Mark R Davies, Belinda Crowe, Chris Aujard ‘and others’ - Re: JA Response
- POL00116439 - Post Office Project Sparrow Sub Committee Meeting ToR and Initial Complaint Review and Mediation Scheme document
- POL00116444 - Email from Paula Vennells to Belinda Crowe, Mark R Davies cc. Chris Aujard and others re: Alice.
- POL00116445 - Email from Mark Davies to Mark Davies RE: Fwd Email from Paula Vennells with James Arbuthnot Response
- POL00116480 - Appendix 1 - Credence data and Fujitsu transaction logs for Lepton SPSO 191320
- POL00116486 - Horizon Spot review, response, SR01 Debit cards - cash withdrawals and GIRO payments.
- POL00116487 - Email from Andrew Parsons to Belinda Crowe, David Oliver, Rodric Williams and others re Post Office Mediation Claims
- POL00116500 - Email from David Oliver to Chris Aujard, Chris Day, Neil Hayward and others RE: meeting of ExCo Sub Committee
- POL00116501 - Letter from PV to Alan Bates re: response to letter to minister for postal and regulatory affairs
- POL00116502 - Email chain between Sophie Bialaszewski, David Oliver, Belinda Crowe and others - Re: Project Sparrow Sub-Committee - POL Initial Complaints Review and Mediation Ministerial Commitments
- POL00116507 - Email chain from Sophie Bialaszewski to Jane Hill, Nina Arnott and Mark R Davies Re: FW: Letter form the Minister for Employment Relations and Consumer Affairs
- POL00116515 - Email from Alwen Lyons to Alice Perkins, Callard Richard, Alasdair Marnoch and others re Letters from Jenny Willot & Alan Bates
- POL00116516 - Letter from Jenny Willott MP to Paula Vennells re: letter from Alan Bates regarding Initial Case Review and Mediation Scheme
- POL00116517 - Letter from Alan Bates to Jo Swinson MP re Initial Case & Mediation Scheme
- POL00116521 - Email from Belinda Crowe to Mark R Davies, Paula Vennells, Martin Edwards and others re: Alan Bates Letter.
- POL00116523 - Email from Mark Davies to Belinda Crowe, Chris Aujard, Sophie Bialaszewski, and others, Re: 2014 01 22 Initial Complaint Review and Mediation Scheme Briefing
- POL00116524 - The Post Office and the Horizon System -
- POL00116530 - Email from Louise Chatfield to Mark Davies cc Sophie Bialaszewski re James Arbuthnot letter
- POL00116531 - Email chain from Mark R Davies to David Oliver, Sophie Bialaszewski, Mark R Davie and others re James Arbuthnot Letter
- POL00116535 - Email chain with David Oliver, Mark R Davies and Others - Re: JA Handling Plan - Willott DO Comments
- POL00116536 - Email chain from Mark R Davies to David Oliver, Sophie Bialaszewski and Belinda Crowe re: JA Handling Plan
- POL00116540 - Letter to Jenny Willott MP from Sir Anthony Hooper Re: response to letter following working group meeting
- POL00116544 - Email from Paula Vennells to Martin Edwards. Re: Letter from Tony Hooper to Jenny Willott
- POL00116548 - Email chain David Oliver to Mark R Davies, Sophie Bialaszewski cc Jane Hill RE: Correspondence for review (for Paula)
- POL00116549 - Draft letter from Paula Vennells to Ms Willott re response to letter and letter from Alan Bates - Operational concerns
- POL00116550 - Draft letter from Paula Vennells to James Arbuthnot re Initial Complaint Review and Mediation Scheme - Interim report, progress to date, Alan Bates’ letter
- POL00116551 - Email from Martin Edwards to Belinda Crowe, David Oliver1, Mark R Davies, cc Chris Aujard re updated letters to James Arbuthnot and Ms Willott
- POL00116552 - Letter from PV to Ms Willott re Alan Bates.
- POL00116553 - Draft Letter To James Arbuthnot
- POL00116554 - Email chain from Martin Edwards to Paula Vennells re: Sparrow: draft letters and next steps
- POL00116555 - Draft Letter to Jenny Willott.RE: Justice for Sub postmasters Alliance
- POL00116556 - Draft Letter to James Arbuthnot Re: Initial Complaint Review and Mediation Scheme
- POL00116557 - Email chain with Martin Edwards, Paula Vennells, Belinda Crowe and others - Re: Sparrow: draft letters and next steps
- POL00116562 - Email chain from Martin Edwards to Belinda Crowe, Mark R Davies and others RE: Sparrow: Draft Letters and Next steps
- POL00116563 - Draft Letter to James Arbuthnot re the Mediation Scheme and MPs involvement.
- POL00116566 - Email from Chris Aujard to Mark Davies, copying in Martin Edwards and Paula Vennells. RE: TH debrief
- POL00116572 - Email from Theresa Iles to Alasdair Marnoch, Alice Perkins, Chris Aujard and others re Tony Hooper debrief
- POL00116576 - Email chain from Mark R Davies to Belinda Crowe, Paula Vennells, Chris Aujard and others re: Sparrow s/c
- POL00116578 - Email chain from Ruth X Baker to Mark R Davies, Belinda Crowe cc Nina Arnott and others Re: Continue but refine
- POL00116579 - Email from Mark R Davies to David Oliver, Sophie Bialaszewski, Belinda Crowe and others, Re: AP Slide Deck Comms Lines
- POL00116580 - PowerPoint Presentation: Communication Key Messages
- POL00116581 - Email from Chris Aujard to Paula Vennells cc Martin Edwards, Belinda Crowe and others re meeting with Mark Russell
- POL00116584 - Email from David Oliver to Chris Aujard and Mark Davies, RE: Signed copy of James Arbuthnot Letter
- POL00116593 - Email from Belinda Crowe to Avene O’Farrell, Chris Aujard, Mark R Davies and others re Draft note to MPs
- POL00116648 - Email from David Oliver to Belinda Crowe, Mark R Davies, Sophie Bialaszewski and others re: Letter from M005 to PM.
- POL00116649 - Letter to David Cameron PM from Mrs Jennifer O Dell Re: Mrs O’Dell’s Second Sight case
- POL00116661 - Email from Chris Aujard to Sophie Bialaszewski, Belinda Crowe, Avene O’Farrell and others re urgent letter from James Arbuthnot.
- POL00116663 - Email chain from Mark R Davies to Martin Edwards, Melanie Corfield, Belinda Crowe and others re: Urgent; Letter from James Arbuthnot
- POL00116668 - Email from Mark R Davies to Belinda Crowe, Martin Edwards, Melanie Corfield and others Re: Urgent; Letter from James Arbuthnot, POL draft response
- POL00116679 - Email from Belinda Crowe to Sophie Bialaszewski, Martin Edwards, Avene O’Farrell and others RE: Draft email from James Arbuthnot to MPs
- POL00116697 - Email chain from Alwen Lyons to Larissa Wilson. RE: Sparrow update from Chris Aujard
- POL00116698 - Email from Angela Van-Den-Bogerd to Jane Hill, Andrew, and others Re: Confidential and Legally Privileged - Hope Farm Road Post Office
- POL00116714 - Email from Gavin Lambert to Gavin Lambert re FW: Sparrow
- POL00116720 - Letter to Jo Swinson from Chris Aujard and Paula Vennells Re: Initial Complaint Review and Mediation Scheme
- POL00116734 - Email from Belinda Crowe to Avene O’Farrell, Tom Wechsler, Chris Aujard and others RE: Post Office mediation process
- POL00116744 - Email from Belinda Crowe to Gavin Lambert and Avene O’Farrell RE: Correspondence with James Arbuthnot’s office: a quick update and next steps.
- POL00116787 - Email from Patrick Bourke to Belinda Crowe, Mark R Davies and others - Re: CEO Meeting with MPs - 17/11/14 - draft briefing
- POL00116788 - Letter to James Arbuthnot MP from Paula Vennells RE: Complaint and Mediation Scheme.
- POL00116790 - Steering Brief, Aims and Approach
- POL00116795 - Second Sight Timeline from May 2012 - July 2012
- POL00116801 - 2nd Sight - Proposal to carry out an Independent review of past fraud and theft cases in order to determine whether the facts support the business’s findings and the charges brought against individuals
- POL00116814 - Email to Chris Aujard, Rodric Williams, Mark R Davies and others from Patrick Bourke Re: Scheme - Con with Counsel
- POL00116815 - Email chain from Gavin Lambert to Mark Davies cc Tom Wechsler and Patrick Bourke re: lines on the Sparrow position for Alice 1:1 and Board.
- POL00116816 - Note from Paula Vennells: Update for Board/Alice
- POL00116823 - Email from Gavin Lambert to Mark R Davies, Tom Wechsler and Patrick Bourke re: RE: lines on the Sparrow position for Alice 1:1 and Board
- POL00116824 - Speaking Note for Paula re Update for Board/Alice following meeting with MPs
- POL00116833 - Email from Patrick Bourke to Paula Vennells, Gavin Lambert, Avene O’Farrell and others re Draft letter to James Arbuthnot
- POL00116840 - DRAFT RESPONSE FROM PAULA VENNELLS TO SIR GREG KNIGHT MP re: Initial Complaint Review and Mediation Scheme
- POL00116853 - Email from Patrick Bourke to Tom Wechsler and others - Re: JA
- POL00116922 - Email from Paula Vennells to Nicholas Kennett, Martin George, Kevin Gilliand and others re: Fwd: One show
- POL00116957 - Email to Tom Wechsler from Angela Van Den Bogerd Re: Sub Post Masters - draft attached for comment asap please
- POL00116960- Letter from Angela Van Den Bogerd to Mr David Hill re: Radio 4 reports about Horizon system
- POL00116983 - Email chain with Mark R Davies, Paula Vennells and others - Re: Sparrow
- POL00117004 - Email to Mark R Davies from Thomas P Moran Re: Select Committee: initial briefing material and other actions
- POL00117030 - Note of call between Paula Vennells and James Arbuthnot MP - 15:30, 28 October 2014
- POL00117034 - Email from Susan Crichton to Andrew Parsons and Gavin Matthews, re SPMR mediation
- POL00117035 - Mediation Proposal
- POL00117036 - Email from Simon Baker to Paula Vennells, Martin Edwards, Mark R Davies and others re Horizon Investigation / JA meeting - notes from today’s 4.30 meeting, includes actions and items to discuss with JA. Case review process diagram attached.
- POL00117038 - Email from Ian Henderson to Simon Baker cc Susan Crichton and others - Re: Current List of Thematic Issues
- POL00117046 - Email chain from Tom Wechsler to Gavin Lambert re: My Sparrow Board brief
- POL00117048 - Email to Patrick Bourke and Mark R Davies from Tom Wechsler Re: Mr Sparrow Board Brief
- POL00117049 - Sparrow work plan - January 2015
- POL00117052 - Email chain from Mark R Davies to Tom Wechsler re: Re: My Sparrow Board brief
- POL00117054 - Email from Mark R Davies to Patrick Bourke Re: Options - Comments
- POL00117056 - Email from Patrick Bourke to Tom Wechsler and Mark R Davies with email from Paula Vennels forwarded. Relates to response to Second Sight Report and possibility of closing the scheme.
- POL00117061 - Draft Opening Statement for Select Committee
- POL00117063 - Complaint Review and Mediation Scheme - Paper from Post Office to Assist Second Sight (Version 2)
- POL00117072 - Email thread from Mark R Davies to Tom Wechsler re: Board
- POL00117078 - Email from Mark R Davies to Paula Vennells, Martin George, Neil Hayward and others re Sparrow update, including in relation to BIS Select Committee, Second Sight, and CCRC
- POL00117079 - Email chain from Mark R Davies to Jane Hill and Patrick Bourke cc Melanie Corfield ‘and others’ re: Starter for 10
- POL00117080 - Email from Mark R Davis to Melanie Corfield, Rodric Williams, Jane Hill and others RE: update - briefing for Paula Vennells for appearance before BIS Parliamentary Select Committee
- POL00117096 - Email from Jane Hill to Paula Vennells, Avene O’Farrell, Mark R Davies and others re: Addendum and key facts
- POL00117097 - Addendum to Q&A re Post Office’s position on claims, suspense accounts, SS information requests and remote access
- POL00117098 - Scheme Key Facts
- POL00117119 - Email from Alwen Lyons to Angela-Van-Bogerd, Simon Baker, Mike Granville and others re Horizon TOR
- POL00117178 - Email from Mark Davies to Belinda Crowe, Mark Underwood, Jane Macleod and others re Core Documents - Press notice, letter to Jo Swinson MP and letter to Adrian Bailey MP
- POL00117179 - Letter to Adrian Bailey MP from Paula Vennells RE: Post Office Complaint Review and Mediation Scheme Update
- POL00117180 - Draft Letter to Jo Swinson MP - Re: Update on decision regarding Complaint Review and Mediation Scheme
- POL00117181 - Post Office Mediation Scheme Update - Draft
- POL00117183 - Email from Angela Van-Den-Bogerd to Mark R Davies, Belinda Crowe, Mark Underwood and others re: RE: Core documents
- POL00117184 - Draft Press Statement re Post Office Mediation Scheme Update
- POL00117187 - Email from Belinda Crowe to Jane MacLeod, Mark R Davies, Belinda Crowe and others re Fwd: JS letter
- POL00117275 - Letter from The Rt Hon James Arbuthnot MP to Paula Vennells re Jo Hamilton case
- POL00117283 - Speaking Notes for POL Board re new approach to the Complaint Review and Mediation Scheme (aka Project Sparrow)
- POL00117337 - Letter from Tom Wechsler to James Arbuthnot re Freedom of Information Request for a copy of Second Sight’s Briefing Report - Part 2.
- POL00117339 - Letter to Greg Clark from Angela Van-Den Bogerd Re: Your Constituent Paula Thomson - case reference M120
- POL00117416 - Email from Rodric Williams to Melanie Corfield, Mark R Davies, Susan Barty and others re: Panorama editor.
- POL00117417 - Email from Rodric Williams to Mark Davies, Paul Swanton, Jonathan Knox and others re Panorama Planning.
- POL00117421 - Email from Mark R Davies to Tom Wechsler Re: Plans/ Actions taken to mitigate Panorama
- POL00117433 - Email from Mark R Davies to Alwen Lyons, cc Jane MacLeod and Paula Vennells re Panorama programme and debate in Parliament
- POL00117439 - Email from Louise Chatfield to Adam Williams, Alan Lusher, Alison Bolsover and others re in the loop - a message from Mark Davies.
- POL00117506 - Email from Mark R Davies to Paula Vennells, Tom Wechsler, Jane MacLeod and others re: Re: Speaking notes for BNR re Lyca & text of email to Chairman
- POL00117511 - Email from Tom Wechsler to Paula Vennells re telephone call with BNR.
- POL00117516 - Email from Avene O’Farrell to Tom Wechsler re update in relation to Sparrow
- POL00117518 - Email from Rodric Williams to Patrick Bourke cc Mark Underwood re: Actions to Address Technical Challenges to Horizon
- POL00117519 - Email from Rodric Williams to Gareth James, Copying in Belinda Crowe, Chris Aujard and others. Re: Strictly Private & Confidential - Subject to Legal Privilege
- POL00117520 - Initial Complaint Review and Mediation Scheme DRAFT Factfile
- POL00117521 - A report of the themes which underline Centrally generated transactions - Horizon.
- POL00117522 - Post Office Mediation Scheme: Draft note re Outline of report on Horizon prepared by Linklaters LLP
- POL00117523 - Presentation: Horizon Core Audit Process - James Davidson
- POL00117542 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP and HNG-X applications
- POL00117551 - Email from Belinda Crowe to Rodric Williams, Gareth James, Chris Aujard and others re: Strictly private and Confidential- Subject to legal privilege- Documents in relation to Horizon and Information Security
- POL00117611 - Letter from Deloitte to Mr Chris Aujard RE: Summary of assurance work undertaken on Horizon HNG-X system to assist POL - signed
- POL00117612 - Letter from Mr Gareth James to Mr Chris Aujard re: Change Order to the Contract between Deloitte LLP and Post Office Ltd
- POL00117614 - Email from Mark R Davies to Rodric Williams, Angela Van-den-Bogerd, Avene O’Farrell and others re: It had to happen sooner or later - response to Tim McCormack
- POL00117650 - Email from Andrew Winn to Alan Lusher re: Rivenhall - Graham Ward SPM suspension
- POL00117662 - Note for Fujitsu/POL meeting RE: Receipts/Payments Mismatch issue notes - Discrepancies showing on Horizon
- POL00117702 - Email chain from Jane Macleod to Paula Vennells, Mark R Davies, tom Wechsler and others re: Sparrow Board paper
- POL00117704 - PO Group Executive - Postmaster Litigation - Executive Summary (Jane MacLeod / Rodric Williams).
- POL00117712 - Letter from Paula Vennells to Rt Hon Sajid Javid MP RE: strategy.
- POL00117715 - Letter from Paula Vennells to Rt Hon Greg Clark MP re: Congratulations on appointment to Secretary of State for Business, Energy and Industrial Strategy
- POL00117718 - Letter to Baroness Neville-Rolfe DBE CMG from Paula Vennells RE: Following up from meeting on 11 June and discussing Post Office undergoing significant change
- POL00117722 - Letter from Tim Parker to Baroness Neville-Rolfe DBE CMG re: proposal to instruct QC to advise as to the appropriate scope of investigation in regard to Post Office’s handling of complaints regarding Horizon
- POL00117755 - Email from Patrick Bourke to Andrew Parsons, Amy Prime and Rodric Williams RE: PLSG meeting on Wednesday 24 May 2017 @ 12 in Tonbridge (1.11)
- POL00117757 - Email chain from Kerry F Moodie to Natalie Whitty, Mark Underwood, Ben Foat and others re: Post Office Facts Twitter Account
- POL00117761 - Postmaster Litigation Decision Paper by Jane MacLeod
- POL00117863 - Fujitsu Appendix 1 & 2 to C’s Responsive Note Re: receipts and payments mismatch issue notes & Correcting Account for “lost” discrepancies
- POL00117892 - Postmaster Litigation Advisory Board Subcommittee
- POL00117894 - Womble Bond Dickinson Briefing Note RE PO Group Litigation
- POL00117899 - Minutes of a meeting of the Postmaster Litigation subcommittee of Post Office Limited on Monday 26 March 2018 at 20 Finsbury Street EC2Y 9AQ
- POL00117925 - Alan Bates and Others v Post Office Limited- Third Case Management Conference Order
- POL00117991 - Email from Jane MacLeod to Tim Parker, Ken McCall and others RE: Postmaster Litigation- timetable - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILIGE DO NOT FORWARD
- POL00117998 - Email from Rodric Williams to Paul Vennells, Jane Macleod, Mark Davies and others. RE: PO Group litigation - update
- POL00118001 - Email from Mark Underwood to Paula Vennells Re Post Office Group Litigation Update - Subject to legal professional privilege - Draft Email for the Board.
- POL00118002 - Email from Rodric Williams to Paula Vennells, Jane MacLeod, Mark R Davies and others RE: Post Office Group Litigation Update - summary of evidence from Pamela Stubbs and Mohammad Sabir.
- POL00118020 - Email from Jane Macleod to Tim Parker, Ken McCall, Carla Stent and others re Post Office Postmaster Litigation - Judgment timeframes
- POL00118022 - Email from Jane MacLeod to Paula Vennells, Alisdair Cameron, Rob Houghton and Others RE: Postmaster Litigation- Confidential and subject to legal privilege- do not forward
- POL00118023 - Email thread from Rodric Williams to Jane MacLeod, Paula Vennells and Alasdair Cameron RE: Postmaster litigation.
- POL00118026 - Verbal Script of Mark Davies for the L300 Call
- POL00118028 - Communications materials - as at 06/03/19 22.00 - Horizon trial - narrative/ key messages.
- POL00118056 - Email from Patrick Bourke to Mark Davies re: Brand, press coverage and solutions.
- POL00118066 - Letter from Rodric Williams to Tim McCormack - Re: Evidence concerning the Horizon System
- POL00118096 - Email from Andrew Wise to Michael Stanway forwarding an email re Casework Compliance
- POL00118101 - Appendix 3 - Offender reports and Discipline reports: “Compliance Guide to the Preparation and Layout of Investigation Red Label Case Files” - undated (date taken from parent email)
- POL00118102 - Appendix 4 - Offender reports layout: “POL template Offender Report (Legal Investigation)” - undated (date taken from parent email)
- POL00118103 - Appendix 5 - Discipline reports layout: “POL template Offender Report (Personnel Investigation)” - undated (date taken from parent email)
- POL00118104 - Appendix 6 - Identification codes (undated - date taken from parent email)
- POL00118106 - Appendix 8 - Notebooks: Guidance on using notebooks in investigations. Undated (date taken from parent email)
- POL00118109 - Appendix 2 - File construction and Appendixes A, B and C: “Compliance Guide: Preparation and Layout of Investigation Red Label Case Files” Undated - date taken from parent email
- POL00118120 - Security Operations Team Guide re summarising of Tape Recorded Interviews
- POL00118121 - Guidance on using notebooks in investigations
- POL00118124 - Compliance Guide: Preparation and Layout of Investigation Red Label Case Files, File Construction and Appendices A, B & C
- POL00118126 - POL Template Offender Report (Legal Investigation) - Confidential
- POL00118127 - POL template Discipline Report (Personnel Investigation) - Confidential
- POL00118128 - Race Identification Codes, numbers 1-7.
- POL00118129 - Email from Andrew Wise to Helen Dickinson re Case Process and Compliance Documents
- POL00118130 - Post Office Ltd Security Operations Team - Compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files.
- POL00118131 - Identification Codes, numbers 1-7
- POL00118132 - Available Intelligence Checks for Security Team Staff and Financial Investigators
- POL00118133 - Security Operations Team - Asset Recoveries
- POL00118134 - Email to Post Office Security re: Security Operations BOI Account Funding Notification
- POL00118135 - Cash Seizure - CIT Collections Process
- POL00118136 - Security Operations Team - Triggers & Timescales
- POL00118137 - Email from Helen Dickinson to Andrew Wise re SharePoint Extraction
- POL00118152 - Identification Codes
- POL00118154 - Managing Shortages at Audit: Process and Policy Guidelines
- POL00118218 - Trial Bundle A: Statement of Case and Orders POL v JWolstenholme Blackpool County Court CR101947
- POL00118221 - Trial Bundle C: Documents - continued - Julie Wolstenholme Employment Tribunal
- POL00118224 - Second Witness statement of Keith Baines in POCL v Julie Wolstenholme at Blackpool County Court, Claim No CR101947
- POL00118229 Advice on Evidence and Quantum by S.A Brochwicz-Lewinski in POCL v Julie Wolstenholme, Case No. CR101947
- POL00118250 - First Witness Statement of Keith Baines in POCL v Julie Wolstenholme, Claim No CR101947
- POL00118252 - Note and documents from Jay O’Laugan to Nicholas enc HSH call logs for office FAD 153405 Feb - Nov 2000
- POL00118290 - Index to GS Obsolete Investigation Forms - undated (date taken from host email)
- POL00118374 - Non-Police Agencies Notification of Proceedings to Police Form - blank.
- POL00118377 - Index to POL Investigation Forms
- POL00118494 - Email from Alwen Lyons to Paula Vennells - Re: Susan
- POL00118496 - Email from Paula Vennells to Theresa Iles CC Alice Perkins ®Re: File Note - SC
- POL00118547 - Business, Innovation and Skills Committee: Inquiry into Post Office Mediation Supplementary evidence of Post Office Limited
- POL00118550 - Letter from M Pickering to Jane McDonald Re Requirement to Produce Materials for CCRC
- POL00118556 - Letter from Vandana Menra-Johal CCRC to Ms Jane MacLeaod RE: Mrs Gail Ward - Requirement to Produce Materials - Post Office/Horizon Computer System Ref - 00358/2015
- POL00118558 - Letter from Gregg Cooke to Jane MacLeod Re Kanagasundaram Prince - Requirement to Produce Materials for CCRC
- POL00118560 - Letter from Vandana Mehra-Johal to Jane MacLeod re: Janet Skinner Requirement to Produce Materials for CCRC
- POL00118563 - Letter from Jane MacLeod to Gregg Cooke Re Stanley Fell Requirement to Produce Materials for CCRC
- POL00118569 - Letter from M Pickering to Jane MacLeod Re: Mrs Alison Henderson, Requirement to Produce Materials
- POL00118570 - Letter from Frazer Stuart to Jane MacLeod re: CCRC and requirement to produce and preserve materials.
- POL00118592 - Letter from Frazer Stuart CCRC to Jane MacLeod PO Re Horizon Computer System - Requirement to Produce and Preserve Materials for CCRC
- POL00118739 - Josephine Hamilton case study. Letter from Graham Brander to Alliance & Leicester Commercial Bank re: Requesting disclosure of Josephine Hamilton’s bank statements
- POL00118745 - Letter from Graham Brander to Nationwide Building Society re. disclosure of bank details re: J Hamilton.
- POL00118754 - Josephine Hamilton case study. Memo from Graham Brander to Juliet McFarlane regarding committal papers.
- POL00118755 - Josephine Hamilton criminal case study. Schedule of non-sensitive unused material signed by Graham Brander
- POL00118757 - Josephine Hamilton case study - List of exhibits
- POL00118758 - Josephine Hamilton case study. Letter from Graham Brander to Juliet McFarlane re: Josephine Hamilton (POLTD/0506/0685) - Additional Witness Statements
- POL00118760 - Josephine Hamilton case study. Letter from Graham Brander to North East Hampshire Magistrates Court with attachments.
- POL00118761 - Josephine Hamilton criminal case study: Summons for Josephine Hamilton.
- POL00118762 - Josephine Hamilton case study: Information on Hearing, Magistrates Courts
- POL00118768 - Letter from Graham Brander (Post Office) to Tanner & Taylor Solicitors regarding a copy of the interview tapes - Josephine Hamilton case study
- POL00118769 - Josephine Hamilton case study. Memo from Graham Brander to Ged Harbinson regarding progress of the case.
- POL00118877 - Antecedents of Josephine Hamilton - Officer in Case Graham Brander, Supervising Officer Dave Posnett
- POL00119068 - Josephine Hamilton Case Study: Memo from Juliet McFarlane to POL Investigation Team cc Graham Brander Re: Regina v Josephine Hamilton Winchester Crown Court Mention-25th May 2007 Trial-10th September 2007 Case No:POLTD/0506/0685
- POL00119090 - Julian Wilson Case Study - Letter from Gary Thomas to Caseworker Manager re: Julian Wilson - Committal Bundle
- Schedule of Sensitive Material- RvJulian WILSON
- POL00119098 - List of witnesses - The Queen - v - Julian WILSON
- POL00119103 - RMG - Antecedent for Mr. Julian Wilson - Astwood Bank PO branch - Officer in case Gary Thomas.
- POL00119126 - Criminal case study of Julian Wilson: Memo from Miss Jennifer Andrews (Royal mail) to Post office Security Cc: Gary Thomas, Press Office Re: REGINA v JULIAN WILSON CASE NO: POLTD/0809/0126
- POL00119129 - Memo from Royal Mail to Gary R Thomas Re: REGINA -v- JULIAN WILSONWORCESTER CROWN COURT CASE POLTD/0809/0126 relating to court outcome.
- POL00119134 - Memo from J S Andrews (Royal Mail) to Post Office Security cc Gary Thomas, Graham Ward Re: REGINA v JULIAN WILSON WORCESTER CROWN COURT CONFISCATION HEARING - W/L W/C 16TH NOVEMBER 2009 CASE NO: POLTD/0809/0126
- POL00119140 - NPA. Non-Police Agencies - Notification of Proceedings to Police - Julian Wilson.
- POL00119142 - POST OFFICE LTD CONFIDENTIAL: INVESTIGATION Julian Wilson
- POL00119197 - Royal Mail Memo addressed to the Fraud Team at POL Re: Post Office Limited v Julian Wilson at Redditch Magistrates Court
- POL00119206 - Memo from Jarnail Singh to Post Office Security re: R v Julian Wilson - Final Confiscation Order
- POL00119211 - Karen Wilson (Julian Wilson) Criminal Case Study: Non-Police Agencies - Notification of Proceedings to Police Report re Julian Wilson
- POL00119214 - Non-Police Agencies (Notification of Disposal to Police) - Julian Wilson
- POL00119221 - Julian Wilson Case Study - Email from Gary Thomas to Graham Brander, cc’ing Fraud Team Post Office Ltd and Graham Ward re: Suspect Offender Reporting for Julian Wilson - Astwood Bank SPSO
- POL00119318 - Seema Misra Case study: Memo from Jarnail Singh to Post Office Security (Jason Collins, Paul Southin) re: Regina v Seema Misra, Guildford Crown Court, Confiscation Proceedings - 23 April 2012
- POL00119330 - Record of Tape Recorded interview of Seema Misra -Tape ref: 060342 - Interviewing officer Adrian Morris and John Longman
- POL00119489 - PO Q&A Report Re: What have Second Sight said to the minister re ‘their views have been misrepresented’
- POL00119501 - Letter from MP Rachael Maskell to Kevin Gilliland Re: Critchton Ave Post Office
- POL00119518 - Signed PO Letter from Angela Van Den Bogerd to Mr Kalia Re: Post Office Complaint and Mediation Scheme and response to Panorama programme allegations.
- POL00119531 - Letter from John Munton to Patrick Bourke Re: Post Office Mediation Complaint Review Scheme-Review 2
- POL00119548- Letter from Greg Knight to Paula Vennells re: Lee Castleton - Appealing Case for Mediation Scheme Letter correspondence attached
- POL00119559 - Letter from Toby Perkins MP to Paula Vennells Re: Mr Harjinder Singh Butoy
- POL00119584 - Email from Avene Regan to Rodric Williams and ECT, RE: Criminal Investigation Opened.
- POL00119590 - Email chain from Melanie Corfield to Laura Tarling Re: FW: Group Litigation - Experts’ Reports on the Horizon Issues
- POL00119730 - Email from Declan McHugh to Melanie Corfield and others re Stakeholder comms plan/matrix and collateral index
- POL00119731 - Horizon Issues Judgment Draft Communications Plan
- POL00119752 - Letter from Paula Vennells to Jo Swinson MP regarding the Complaint Review and Mediation Scheme
- POL00119795 - Letter from Paula Vennells to Jo Swinson MP regarding the Complaint Review and Mediation Scheme
- POL00119832 - CLI Review of R v David Yates - Case Summary (Walton on Thames Post Office)
- POL00119833 - CLI Review of R v David Charles Blakey - Case Summary (Riby Square Post Office)
- POL00119834 - CLI Review of R v Lisa Brennan - Case Summary (Huyton Post Office)
- POL00119895 - DRAFT Post Office Meeting Notes re Horizon Integrity. Attendees include Keith Baines, Marie Cockett, Mike Gallagher and others.
- POL00119896 - Flip charts from 6.12.2005
- POL00119897 - Case study of Lee Castleton: Email from Cheryl Woodward to Stephen Dilley re P.O -v- Castleton
- POL00119947 - Letter from Craig Tuthill to Ms Kym Elizabeth Wyllie Re: Winlaton Post Office Branch, re Discusses appeal hearing against summary termination of contract
- POL00119963 - Email from Tracy Marshall to Craig Tuthill and Andy Bayfield re: Horizon Systems and the accounting processes around it are robust.
- POL00120165 - Post Office - Security Project Initiation Document (PID) - Product X Fraud Reductio. v.1
- POL00120311 - Bond Dickinson Meeting Minutes of 4 May 2016 - Previous issues identified and further action to be taken.
- POL00120321 - Bond Dickinson Meeting Minutes of 1 June 2016 - previous issues identified and further action to be taken.
- POL00120352 - Alan Bates & Others v Post Office Limited - Post Office Group Litigation Fourth CMC Order
- POL00120439 - CLI Review of R v Alison Hall1
- POL00120451 - Email from Mike Granville to Kevin Gilliland, Paula Vennells, Mike young and others Re: FW: Inside Out programme. Contains Post Office Statement in regards to Horizon.
- POL00120458 - Email chain from Mike Granville to David Simpson Re: Inside Out Programme
- POL00120475 - Email from Rod Ismay to Mike Granville, Re: Draft. Branch data and balancing issue
- POL00120478 - Email thread from Mike Granville to Mike Whitehead RE: JFSA - audit files and clearance processes
- POL00120481 - Email chain from Mark Burley to Mike Young, Sue Huggins cc Nick Beal and others re: RE: Urgent channel 4 horizon issue
- POL00120490 - Email from Martin Humphreys to Theresa Iles cc Mike Granville - Re: Mike Weir MP - PQs on Horizon response for sign off with letter from Paula Vennells to Mark Weir attached
- POL00120561 - Email from Mike Granville to Paula Vennells, Mike Moores, Mike Young and others re: Update on JFSA and Horizon issues and urgent response needed for BIS and Report on JFSA response to issues for BIS
- POL00120627 - Email from Christopher Knight to Fraud Team Post Office Ltd and cc. Graham Ward re: Alderley Edge Audit Report.
- POL00120723 - Letter from Cartwright King Solicitors addressed to McKeag & Co Solicitors Re: Post Office Limited v Kim Elizabeth Wylie
- POL00120814 - Post Office Group Litigation Report
- POL00120833 - IT Spend - P12 Reconciliation with Next Steps; Risk-Opps and Forecast Analysis
- POL00120956 - Email Dave Posnett to PO Security, Aftab Ali, Andrew Daley, Andrew Wise and others re Case Complaince
- POL00121116 - Case Progression Process Map
- POL00121191 - Proposal for Transfer of Write off authority for Formers Subpostmaster Accounts cases up to week 52 year 2002/03 from Commercial and Community Finance Managers to Transaction Processing.
- POL00121455 - Security Managers’ Guide to the Prosecution Support Office
- POL00121467 - Email from Ruth Robinson To: po_security_community Re: Corporate Security Newsbrief Issue 22
- POL00121485 - Email chain from Ruth Robinson To: Po_security_community Re: Corporate Security Newsbrief Issue 28
- POL00121521 - Post Office Ltd - SECURITY GUIDELINES Version 2 - Criminal Asset Recovery by M F Matthews, Tony Utting
- POL00121591 - Codes of Practice 2007 (Police and Criminal Evidence) Northern Ireland Office - Order 1989 Article 60, 60A and 65.
- POL00121607 - Royal Mail Group-An Inspection of the Royal Mail Group Crime Investigations Function: July 2008. Inspection Report
- POL00121639 - Post Office “Financial Investigations Partnership for Recovery Presentation” by Ged Harbinson and Graham Ward
- POL00121640 - Financial Investigations Partnership for Recovery Presentation on Compliance
- POL00121659 - Email chain from Mick Matthews to Garth McCarron re: Legal Rights Scotland - Police Investigations and Reporting Guide for Royal Mail
- POL00121680 - Email from Andrew Daley to Christopher Knight, Helen Dickinson, Paul Whitaker & Others re Procedures and Standards in respect of Committal Papers
- POL00121772 - Email chain from Dave Pardoe to Allison Drake, Andrew Wise, Dave Posnett and others Re: FW: Project Golden - process/issues arising from security training
- POL00121773 - Post Office Limited Investigation Interview Guide
- POL00121816 - Email chain from Dave Posnett to Claire Davies, Ben J Edwards, Mark Dennett, and others re: Case Compliance
- POL00121843 - Email from Dave Posnett to Sarfraz Akram, Aftab Ali, Bradley Edwards and other, re Case Compliance
- POL00121881 - Email from Helen Dickinson to Sharon Jennings, Christopher Knight, Glyn Burrows and others re: FW: New process for dealing with Horizon data requests - ARQs
- POL00121913 - Email from Dave Posnett to Ben J Edwards re FW: Case Compliance
- POL00122001 - POL Draft Prosecution Policy Paper
- POL00122075 - Email from Keith Gilchrist to Andy Hayward re New Criminal Prosecutions Policy Meeting Monday 4 February
- POL00122078 - Email from Helen Dickinson to Andy Hayward re New Criminal Prosecutions Policy meeting Monday 4 February
- POL00122103 - Email from Keith Gilchrist to Andy Hayward regarding New Criminal Prosecutions Policy meeting Monday 4 February
- POL00122123 - Email chain from Rob King to Jarnail A Singh. Re: New Criminal Prosecutions Policy meeting Monday 4 February
- POL00122142 - Email from Christopher Knight to Andrew Daley regarding Evidence and investigation
- POL00122143 - Guidance for Security Staff on the process of securing storage and managing exhibits obtained through investigation
- POL00122145 - Email from Keith Gilchrist to Andrew Wise regarding Crown Office Policy on reporting criminality to Post Office Security
- POL00122150 - Email chain from Keith Gilchrist to Rob King, cc’d Andy Hayward, Michael Stanway, and others. Re: Crown Office Policy on reporting criminality to Post Office and Whitehaven
- POL00122163 - Grapevine Analysis and Support Team presentation slides
- POL00122166 - Email from Hugh Flemington to John M Scott, Jarnail A Singh, Susan Crichton and Alwen Lyons re: New Draft Criminal Enforcement & Prosecution Policy EPP
- POL00122170 - Email chain from Andy Hayward to John M Scott, Helen Dickinson, cc’ing Rob King and others re: New Draft Criminal Enforcement & Prosecution Policy EPP.
- POL00122419 - Email from Sally Smith to Tony Newman, Kim Abbotts Re: FW: Training and Development - People Plan Workstream
- POL00122518 - Email from Dave Posnett to Martin Smith, Jarnail A Singh, Cc: Rob King and Others re Cartwright King/Post Office Limited - Meeting 3rd June - Financial investigations - Reconsideration cases, Cartwright King Training Day, and Mock Trial Day
- POL00122526 - Meeting Notes with Martin Smith KC - Investigations and Audit Policy
- POL00122529 - Email from Rob King To: Andy Hayward CC: Darrell Kennedy, Keith Gilchrist and Others Re: notes following meeting with Martin Smith: Cartwright King
- POL00122531 - Email from Dave Posnett to Helen Dickinson Re: FW: Notes following meeting: In confidence
- POL00122552 - Email from Martin Smith to Hugh Flemington, Susan Crichton, Simon Clarke and Other Re: CCRC Letter
- POL00122557 - Email chain from Kevin Ryan to Kev Ryan Re: FW: Draft Case Review policy and key points document
- POL00122559 - Flowchart of Case Source Process
- POL00122560 - Security Operations Casework Review
- POL00122561 - Royal Mail Internal Information Criminal Investigation Team, 4.2 Planned Operation Risk Assessments (PORA), Version 1.0 Final, March 2011, Review Date: March 2012
- POL00122769 - Email thread from Christopher G Knight to Moyn Uddin, Jayne Bradbury, Maureen Moors and Others RE: Investigations Managers Data Handling Process.doc
- POL00122771 - Draft Security Investigations Managers Data Handling Process Fujitsu Horizon Data Request
- POL00122773 - Email from Moyn Uddin to Christopher Knight, Jayne Bradbury, Maureen Moors, Dave Posnett, Andy Hayward, Rob King, Park Pearce, Ivan Regan and Julie George re Investigation Managers Data Handling Process v 2 MU updates
- POL00122774 - Draft Security Investigations Managers Data Handling Process Fujitsu Horizon Data Request
- POL00122860 - Email from Andrew Wise to Rob King, Andy Hayward, Simon Hutchinson and others re: Conduct Of criminal Investigations Meeting - 25/9/13
- POL00122897 - Email chain from Rob King to Andrew Wise, Andy Hayward, Simon I Hutchinson and others RE: Conduct Of criminal Investigations Meeting - 25/9/13
- POL00122902 - Email thread from Rob King to Dave Posnett RE: Conduct Of criminal Investigations Meeting - 25/9/13
- POL00122928 - Email chain from Christopher G Knight to Rob King and Dave Posnett CC Andy Hayward RE: Security Investigations Data Handling Process V1.0 doc.
- POL00123003 - Email from Andrew Parsons to Andy Holt, cc Gavin Matthews, Belinda Crowe and Jarnail Singh re: Sparrow - text for CEO’s report
- POL00123004 - Email from Belinda Crowe to Andrew Parsons, Andy Holt and Angela Van-Den-Bogerd re Sparrow - text for CEO’s report
- POL00123006 - Email from Rob King to Helen Dickinson re Post Office Secops Team Meeting - The Way Forward - Discussing the Conduct of Criminal Investigation Policy
- POL00123008 - Email chain from Chris Aujard to Rodric Williams and Jarnail A Singh re: Meeting with Brian Altman QC
- POL00123009 - Draft Review of Post Office Ltd Prosecution Role by Brian Altman QC
- POL00123042 - Email thread from Andrew Wise to Rob King, Andy Hayward, Dave Posnett and others re: Conduct Of Criminal Investigation Workshop
- POL00123099 - Email from Rob King to John Scott re: Opening notes - SECOPS Workshop 20TH Nov 2013
- POL00123142 - Email from Rodric Willams to Chris Aujard cc Hugh Flemington bcc Renata Prywerek RE: Private & Confidential - Subject to Legal Privilege Sparrow - Future Prosecutions
- POL00123143 - Letter from Chris Aujard to the Directors of POL cc. Belinda Crowe re Project Sparrow - Paper on Prosecutions going forward.
- POL00123144 - Draft Board Paper on Future Prosecutions including Known Transactional Issues and Draft POL Prosecution Policy being developed by Cartwright King & Brian Altman
- POL00123147 - Email from Jarnail Singh to David Oliver cc Rodric Williams RE: briefing on Cartwright King review work
- POL00123148 - Email chain from Sophie Bialaszewski to Jarnail Singh cc David Oliver, Rodric WIlliams and others RE: Post Office Ltd /Abbas & Daw - 41459 - Selsey Road - POLTD/1314/0014 [BD-4A.FID20472253]
- POL00123176 - Email from John Scott to Sophie Bialaszewski, Belinda Crowe, David Oliver and others re: Investigation Review Meeting - Criminal Investigations Policies and Guidance
- POL00123190 - Email from Andy Hayward to Darnell Kennedy, Dave Posnett, Helen Dickinson and others Re: FW: Guidelines for raising a case for investigation
- POL00123191 - Raising cases for investigation
- POL00123282 - Email from Andrew Wise to Helen Dickinson, Darnell Kennedy, Dave Posnett and others RE: Criminal Investigation Guidelines
- POL00123286 - Email thread from Dave Posnett to Ashlie Colman, Mark Dennett, Aftab Ali and others RE: FW: Fujitsu ARQ requests
- POL00123309 - Email from Dave Posnett to Aftab Ali, Andrew Daley, Andrew S McCabe and others Re: Investigation Communication 6- 2014 Joint Investigation Protocols RMGS and PO Ltd Security
- POL00123310 - Royal Mail Group Security Investigation Communication-Joint Investigation Protocols RMGS And PO Ltd Security
- POL00123311 - RMG: 2.2 Joint Investigation Protocols - RMGS and PO Ltd Security - Version 1.0 Final
- POL00123312 - A Memorandum Of Understanding On Joint Investigation Protocols Post Independence Involving Royal Mail And Post Office Ltd Security
- POL00123314 - Note On CK’s Comments On Draft Enforcement And Prosecution Policy Document v.1.0, by Brian Altman QC
- POL00123322 - Email chain from Victoria Brooks to Dave Posnett, Belinda Crowe, Andrew Parsons and others re: Pensions & Allowances ‘Reintroduction’ Fraud - Confidential [BD-4A.FID20472253]
- POL00123323 - Email from Jessica Madron to Jarnail Singh Re: Prosecution Policy and Reactivating Prosecutions - On 25th July 2014 at 9.30am in Room 505
- POL00123336 - Email from Rob King to Andy Hayward cc Dave Posnett re Second Sight Part Two Report.
- POL00123375 - Email from Tiffany Readhead to Chris Aujard and Jarnail Singh re: Enforcement and Prosecution Policy
- POL00123376 - Draft POL Enforcement and Prosecution Policy Version 1.0.
- POL00123377 - Draft Post Office Limited Prosecution Policy for England and Wales Version 2.0.
- POL00123515 - Email chain from Chris Aujard to Amanda Brown re: Horizon Computer System - draft letter to CCRC drafted and approved by Gavin Matthews of BD
- POL00123743 - Email from Elaine Spencer to Christopher G Knight, Andrew Wise CC posecurity.intelligence re FW: Governance Meeting & Other
- POL00123840 - Email chain from John M Scott to Amy Quirk, Mark Raymond, Helen Dickinson and others, titled “FW: Prosecution Policy”
- POL00123863 - Email from Sharron Logan to Robert Daily cc Helen Dickinson re: L&G Policy.
- POL00123890 - Email from Rodric Williams to Jane MacLeod, Patrick Bourke and Mark Underwood, RE: “Sparrow Update - CCRC and Brian Altman QC”
- POL00124103 - Email from Mark Raymond to Andrew S McCabe, Jim Coney, Joel Watson and others re: Prosecution meeting outcome
- POL00124105 - Email chain from Sharron Logan to Jim Coney, Andrew S McCabe, Matt Mowbraw and others, titled “FW: Prosecution meeting outcome”- discussing the group litigation, CCRC and criminal prosecutions
- POL00124106 - Criminal Procedure and Investigations Act 1996 (section 23(1))Code of Practice - Revised in accordance with section 25(4) of the Criminal Procedure and Investigations Act 1996
- POL00124124 - Royal Mail Internal Information Investigation Team, Appendix 1 to 6.1 A Practical Guide to Surveillance, Version 4.0 Final, April 2018, Review Date: April 2020
- POL00124132 - Royal Mail Internal Information Investigation Team, Appendix 2 to 5.4 Managing the Witness and Structure and Contents of a Witness Statement, Version 6 Final
- POL00124133 - Royal Mail Internal Information Investigation Team, Appendix 1 to 5.4 Rules and Continuity of Evidence, Version 6 Final
- POL00124167 - Post Office Ltd Internal Information Investigation Team, Appendix 1 to P&Sf 9.1 Proceeds of Crime Act 2002 Investigation Orders, Version 4 Final
- POL00124168 - Post Office Ltd Internal Information Criminal Investigation Team, Appendix 2 to P&S 9.1 Proceeds of Crime Act 2002 Enforcement Receivership Orders, Version 2 Final
- POL00124232 - PowerPoint Slides re: Procedures & Standards Work Time Learning Session Committal/Trial Papers from Royal Mail
- POL00124350 - Letter from Chris Aujard to Mrs S Berlin re: Horizon Computer System
- POL00124435 - Email thread from Rodric Williams to Christopher Knight Cc’ing Jonathan Swift, Mark Underwood and others RE: Chairman’s Review - Further Information
- POL00124437 - Email from Rodric Williams to Stephen Hocking cc Chris Aujard, Belinda Crowe RE: Strictly Private & Confidential - Subject to Legal Privilege
- POL00124439 - Email from Stephen Hocking to Rodric Williams re: Escalation points for WG.
- POL00124444 - Memo from Stephen Hocking to Rodric Williams and Chris Aujard re Complaints review and mediation
- POL00124516 - Letter from POL to Inquiry re 4 July 2023 hearing
- POL00124517 - Letter from POL to the Inquiry - Hard copy document update
- POL00124610 - Email from Patrick Bourke to Gavin Lambert and Paula Vennells, cc’d to others, regarding FW:Draft Letter - letter not attached
- POL00124611 - Letter regarding Draft Letter from CEO to James Arbuthnot MP
- POL00124632 - Memo from Rob Wilson to Fraud Team Post Office Limited, cc Mike Wilcox, Ged Harbinson and Press Office RE: Regina v Susan Jane Rudkin, Report on Final Result, Case No: POLTD/0809/0101
- POL00124651 - Susan Rudkin Crim Case Study - Letter from Ged Harbinson to Jarnail Singh re RUDKIN and Confiscation (section 16 (3) statement under POCA 2002
- POL00124659 - Susan Rudkin Criminal Case Study: Statement of Information relevant in accordance with section 16 (3) of POCA 2002 - R v Susan Jane Rudkin, prepared by Gerald Owen Harbinson
- POL00124660 - Susan Rudkin Case Study - Restraint Order Prohibiting Disposal of assets in the Matter of Susan Jane Rudkin
- POL00124833 - POL Audit, Risk and Compliance Committee - Prosecutions Policy Paper.
- POL00124857 - Seema Misra case study. Further Request for Disclosure from Issy Hogg to Phil Taylor.
- POL00125022 - Email from John Breeden to Mike Granville cc: Craig Tuthill, Susan Crichton, and other Re: Appeals Process
- POL00125023 - POL Subpostmaster Appeal Panel Process Review.
- POL00125068 - SCOTTISH PROSECUTION PROCESS - Jarnail Singh (POL); John Scott (POL); Martin Smith (Cartwright King) and Laura Irvine (bto)
- POL00125071 - Email from Andrew Parsons to Brian Altman cc Gavin Matthews re Scheme Applications and settlement policy extract re criminal cases
- POL00125090 - Post Office Audit, Risk and Compliance Committee Prosecution Policy from Chris Aujard
- POL00125093 - Email from Kathryn Alexander to Carole Butler, Chris J Gilding and others re: M029 Report case summary.
- POL00125113 - Email from Martin smith To: Jarnail Singh. Re: Post Office Ltd - Draft Prosecution Policy
- POL00125197 - Email chain from Brian Altman to Gavin Matthews re: POL Prosecution Policy [BD-4A.FID20472253]
- POL00125208 - Post Office Enforcement and Prosecution Policy for England and Wales - Comments on BAQC draft Policy - Simon Clarke
- Email from Gavin Matthews to Brian Altman RE: Draft Prosecution Policy [BD-4A.FID20472253]
- Post Office Enforcement and Prosecution Policy for England and Wales - Comments on BAQC draft Policy - Simon Clarke
- POL00125211 - Email from Gavin Matthews to Brian Altman RE: Draft Prosecution Policy [BD-4A.FID20472253]
- POL00125222 - Post Office LTD Advice; Cautions, Convictions & Risks to POL in Mediation.
- POL00125273 - Kevin James Ryan Profile Form
- Bond Dickinson - Personal attendance note re: POL’s policy including enforcement policy to prosecute SPMs
- POL00125568 - Email from Jarnail Singh to Chris Aujard, Jessica Madron, Rodric Williams and others re: Expert - Initial Review -Proposal for investigation into the integrity of the Post Office Horizon Online accounting system
- POL00125569 - Initial Review: Proposal for investigation into the integrity of the®Post Office Horizon Online accounting system
- POL00125594 - Email from Chris Aujard to Jane MacLeod, cc to Belinda Crowe, Rodric Williams and others Re: Sparrow - Independent Horizon Assessment
- POL00125639 - Alison Henderson criminal case study. RMG - Antecedents for Mrs Allison Henderson - Worstead PO branch
- POL00125643 - Alison Henderson Case Study: Post Office Internal Memo from Christopher G Knight to Rob Wilson re Committal Bundle for POLTD/0910/0167
- POL00125744 - Email from Rodric Williams to Gareth James and cc’d Belinda Crowe, Chris Aujard and others re: whether or not Deloitte can help in responding to Horizon allegations.
- POL00125758 - Speaking Note for Post Office Meeting with CCRC - Role of CCRC, Background of Mediation Scheme and other Matters
- POL00125760 - Email chain from Rodric Williams to James Gareth CC Belinda Crowe, Chris Aujard and others re: Strictly Private & Confidential - Subject to legal Privilege - Horizon Anomalies and Data Integrity Reports
- POL00125777 - Email chain from Brian Altman to Parsons Andrew cc’ing Gavin Matthews RE: Post Office - False Accounting and Theft [BD-4A.FID26231777]
- POL00125814 - Minutes of a Post Office Limited Board meeting held at 12.00 noon on 22 January 2016
- POL00126086 - Email chain from Miles Trent to Rodric Williams re: FW: Post Office Limited - Update
- Draft PO Conduct of Criminal Investigation Policy - Version 3.0
- POL00126175 - Email chain from Rodric Williams to Ben Beabey Re: Strictly confidential - Post Office prosecutions
- POL00126180 - Email from Ben Beabey to Martin Smith cc Andy Cash, Ben Beabey and others re Strictly confidential - Post Office workshop 7 March
- POL00126338 - Letter from HSF to Inquiry re ‘Hard Copy Document Update’
- POL00126339 - Letter from Chris Jackson (Burges Salmon LLP) to Mr Segun Jide (POHITI) and Ms Laura Smith (POHITI) Re: Post Office Horizon IT Inquiry: Post Office Disclosure: Structural Update as Incoming RLR
- POL00126360 - Curriculum Vitae of Jon Longman
- POL00126594 - Behaviour Evidence/Examples: Care, Commit & Challenge 2012-2013 - By: Dave Posnett
- POL00126612 - Email from Tony Newman to Andrew J Scott and Kevin Ryan, re: FW: Skills Matrix
- POL00126734 - Dave Posnett Objectives as Security Operations Manager, April 2012 - March 2013
- POL00126735 - Dave Posnett, Behaviour evidence, Care, Commit & Challenge, 2012-2013
- POL00126810 - CV of Christopher Knight, POL Employee
- POL00126836 - Dave Posnett - Objectives April 2013 - March 2014
- POL00126976 - Email from Dave Posnett to Aftab Ali, Andrew Daley, Andrew S McCabe and others re: RMG MOU- Memorandum of Understanding and Royal Mail Group Joint Investigation Protocols
- POL00127081 - Email from Andy Hayward to Toni Sless re: Security Skills Workshop 5 & 6 December 2013 - Agenda and Delegate List
- POL00127129 - One to One Meeting Record with Christopher G Knight and Line Manager:Simon Hutchinson
- POL00127133 - One to One Meeting Record with Robert Daily and Line Manager: Simon Hutchinson
- POL00127134 - One to One Meeting Record with Suzanne Winter and Line Manager Simon Hutchinson from 20/10/2013 - 05/12/2013
- POL00127168 - One to One Meeting Record for Kevin Ryan with Helen Dickinson. Discusses Post Office branch security incidents. Discusses various case updates in regards to Fraud.
- POL00127215 - Email from Toni Sless to Elaine Spencer, Gillian Handbury, Jacqueline Morris and others - Re: Security Skills Workshop 19 & 20 March 2014
- POL00127237 - One to One Meeting Record between Christopher G Knight and Helen Dickinson (Line Manager) re period of February.
- POL00127278 - Deloitte Board Briefing document further to the report titled “Horizon: Desktop review of assurance sources and key control features”
- POL00127280 - Email thread from Jarnail Singh to Angela Van Den Bogerd cc’ing Paul Inwood, Rodric Williams and others - Re: Material Breach of Contract Approach
- POL00127347 - Email chain from Sophie Bialaszewski to Melaine Corfield, Rodric Williams, Matthew Fielden cc Belinda Crowe, David Oliver RE: Linklaters advice re potential format for the Horizon Computer system report
- POL00127601 - Email chain from Jarnail Singh to Kathryn Alexander, cc’d Shirley Hailstones, Belinda Crowe and others re Mediation Applicants’ Criminal Files.
- POL00128293 - Review Information - Reviewee: David Posnett- Review: Owner Robert King
- POL00128821 - Minutes for GLO contingency planning governance from 13/05/2019
- POL00128834 - Post office ; GLO CONTINGENCY PLANNING GOVERNANCE
- POL00128837 - GLO contingency planning governance by ‘AD’
- POL00128841 - Meeting minutes for GLO contingency planning governance.
- POL00128887 - Email from Ben Foat to Alisdair Cameron and others re Post Office GLO - settlement authority
- POL00128892 - Email from Ben Foat to Tim Parker, Tom Cooper, Nick Read and others Re: GLO - Mediation Update - confidential and legally privileged
- POL00128935 - Post Office - Postmaster Litigation Subcommittee Board Meeting Minutes from 10th December 2019
- POL00128937 - Post Office Limited - Postmaster Litigation Subcommittee Agenda
- POL00128938 - Post Office Limited - Postmaster Litigation Subcommittee Agenda
- POL00128950 - POL Interim Investigation report of Peter Holmes by Robert Daily
- POL00128970 - Report to SRA of potential misconduct by ex-POL/RMG Lawyers - Overview
- POL00128993 - PROTOCOL - (for the conduct of Wednesday morning Telephone Conferences held for the purpose of the Identification, Recording and Retention of Material which may be subject to Duties of Disclosure)
- POL00129005 - Email from Rob King to Jarnail A Singh, RE Regular Call re Horizon Issues
- POL00129086 - Horizon Issues Trial Judgment Contingency Planning Update
- POL00129110 - Email from Belinda Crowe to Chris Aujard, cc. David Oliver re: Initial Complaints and Mediation Scheme - Settlement Policy.
- POL00129121 - Robert Daily Investigation Manager - Northern Team (Glasgow)
- POL00129144 - Email from Rosalyn Simpson (Police) to Robert Daily (POL); Alison Angus (RMG) & others Re: SRA - Disclosure Course Joining Instructions 20/10/2010
- POL00129182 - Investigations Workshop Feedback for course dates between 21st February to 11th March 2011 - Feedback form for Kevin Ryan
- POL00129192 - Email from Allison Drake to Jason Collins cc Helen Dickinson, Christopher Knight re: Cartwright King support
- POL00129261 - Christopher Knight (POL Fraud Team) CV
- POL00129302 - POL Security Team Training and Development policy - summary Draft
- POL00129303 - Emails from Dave Posnett to Helen Dickinson, Martin Smith and Jarnail A Singh Re:Cartwright King Training.
- POL00129306 - Email from Helen Dickinson to Christopher G knight, Jim Coney, Andrew S McCabe and others. Re: Cartwright King Training
- Emails from Dave Posnett to Helen Dickinson, Andrew Daley, Keith Gilchrist and others. Re: Cartwright King Training Day (proposed topics of training)
- POL00129311 - Email from Dave Posnett to Helen Dickinson, Andrew Daley, Keith Gilchrist and others. Re:Cartwright Training Day in Birmingham change of start time
- POL00129337 - One to One Meeting Record of Robert Daily with Kevin Ryan.
- POL00129339 - Security team - Project Initiation Document (PID) - Version 2
- POL00129392 - Email from Allison Drake to Shirley Hailstones and others re Helen Rose Report and CQRs
- POL00129437 - Second Sight’s Draft Part Two Mediation Briefing Report - (‘’the Report’’) re: Record of teleconference on 11 August 2014
- POL00129447 - Email chain from Andrew Parsons to Rodric Williams, Mark Underwood, cc Belinda Crow and others - Re: Mediation Scheme Report [BD-4A.FID26231777]
- Initial SIFT Protocol/ SIFT Reviews - Questions regarding Horizon.
- POL00129453 - Simon Clarke’s Advice re: Disclosure - The Duty to record and retain material - Post Office LTD
- POL00129740 - Letter from Andy Winn to the manager at Merthyr Dyfan post office Re: Branch Discrepancies
- POL00129915 - post office LTD Board - Outputs of the Fujitsu Services review of Horizon Online
- POL00129958 - Diagram of Audit System
- POL00129959 - Diagram of Audit System
- POL00130133 - Response to Spot Report SR001
- POL00130164 - Draft Spot Review 1 - Response Report for 2013, Version 2
- POL00130311 - Email from Steve Allchorn to Andrew Parsons cc: Rosie Gaisford RE: SR005 meeting
- POL00130316 - Email chain from Simon Baker to Susan Crichton, Lesley J Sewell and Alwen Lyons RE: Defects in Horizon
- POL00130321 - Email from Simon Barker to Ron Warmington, Ian Henderson cc: Lesley Sewell and others. RE: Two Horizon Incidents
- POL00130356 - Witness Statement of Gareth Idris Jenkins V 5.0
- POL00130409 - Interim report welcomed - The Rt. Hon. James Arbuthnot, M.P.
- POL00130412 - Signed Interim Report into alleged problems with the Horizon system
- POL00130502 - Email chain from Kevin Gilliland to Alwen Lyons cc’ing Chris Aujard, Chris Day and others re: Prosecution Policy Paper
- POL00130507 - Memo from Chris Aujard to POL Board, cc’d ExCo re: Project Sparrow Update
- POL00130509 - Initial Complaint Review and Mediation Scheme paper prepared for the Post Office Ltd Board by Belinda Crowe
- POL00130527 - Email from Sophie Bialaszewski to David Oliver, Belinda Crowe re Briefing Paper for Paula
- POL00130618 - Deloitte Draft Board Briefing document further to report on Horizon desktop review of assurance sources and key control features
- POL00130651 - Advice to POL on Suggested Approach to Criminal Case Mediation by Brain Altman QC
- POL00130687 - Letter from Alan Cook to Brian Binley MP Re: Horizon computer system
- Email chain from Laura Pinkey to Jessica Barker re CRRs Draft
- POL00130757 - MP Drop-in Session - Wednesday 10 Dec, 16:00-18:00 - Discussing - Horizon: Details of business improvements, Constituency issues raised by MPs on acceptance list
- POL00130759 - Email from jane Hill to Ian Murray RE: Briefing
- POL00130760 - Background to the Complaint Review and Mediation Scheme
- POL00130785 - PO Mediation Scheme - Case Review Report - Jane Brewer
- POL00130845 - Draft BIS Select Committee Questions and Answers - Post Office mediation scheme explored: Business, Innovation and Skills Committee explore alleged issues with Horizon IT system.
- POL00130853 - Post Office - Risks and Second Sight Report
- POL00130857 - Email from Mark R Davies to Alisdair Cameron cc’ing Jane MacLeod RE: Urgent - paper for sub committee
- POL00130901 - April 2015 Group Executive Agenda PO - Paula Vennells chairing Nail Hayward, Martin George and Others present from 16/04/2015
- POL00130957 - Mediation Scheme Chronology
- POL00130960 - Mediation Scheme Chronology - Confidential and Subject to Legal Privilege
- POL00130961 - Answers to the Questions posed in the Draft ToRs
- POL00131182 - Action Points from the Meeting with Chris Knight, 11KBW
- POL00131522 - Email from Matthew Fielden to Rodric Williams, Cc David Oliver re Ministerial Commitments & Working Group ToR etc.
- POL00131534 - ToR - Ministerial Commitments, Detail of scheme as published, Working group ToR (not published), Journey to the WG and Scheme,
- POL00131603 - Post Office Ltd Case Review R v Damien Peter Owen Mold Crown Court
- POL00131623 - Email from Michael Harvey to Rodric Williams Cc: Pete Newsome and Mark Underwood - Re: Strictly Private & Confidential - Subject to Legal Privilege - Letter from Jonathan Swift QC dated 16 December
- POL00131715 - Draft Letter from Tim Parker to Baroness Neville Rolfe
- POL00132258 - Letter from Alex Chisholm to Tim Parker, re Strategic Priorities for 2019/20
- POL00132580 - Letter to Jo Swinson from Paula Vennells Chief executive of the post offiice
- POL00132736 - Womble Bond Dickinson - Alan Bates v POL - Bug 28 - Drop and Go Bug.
- POL00132931 - Email from Belinda Crowe to Jessica Madron, cc Piero D’Agostino, Chris Aujard and others - RE: Part 2 Report - 5 August 2014 DRAFT
- POL00132933 - Email from Belinda Crowe to Angela Van-Den-Bogerd, Andrew Parsons, Rodric Williams and others, RE: Latest Draft POL Letter to SS Part Two Recipients
- POL00132936 - Email from Belinda Crowe to Chris Aujard, Alisdair Cameron cc Ruth Phillips, Jane Hill, Mark R Davies RE: Sparrow
- POL00132939 - Email from Mark Underwood to Belinda Crowe, Chris Aujard, Andrew Parsons RE: Note of telecon with Ian Henderson 20 Jan
- POL00132956 - POL00132956 - Email chain from Chris Aujard to Mark R Davies and cc’ing Jane MacLeod ®re: Urgent - Sparrow - responsibility for the immediate next steps. ®
- POL00132958 - Email from Mark R Davies to Paula Vennells cc Jane MacLeod Re: Panorama
- POL00133074 - Email chain from Jonathan Gribben to Anthony de Garr Robinson and cc’d Simon Henderson re: Parker 2 [WBDUK-AC.FID27032497]
- R v Hamilton and others - Response to Disclosure Skeleton Argument Submitted on Behalf of Appellants.
- POL00133265 - Voucher Migration (via an OBC change).
- POL00133591 - Email from Chris Emery To Jonathan Gribben, Lucy Bremner, CC’ing Robert Worden - Re: Post Office: Receipts and Payment Mismatch
- POL00133633 - POL Case Review of R v. Elizabeth Wylie - Newcastle Crown Court by Simon Clarke
- POL00133638 - POST OFFICE LTD - CASE REVIEW R. v. JERRY KWAME HOSI Snaresbrook Crown Court
- POL00133644 - Gareth Jenkins Witness Statement (2012)
- POL00134138 - Email chain from Penny Thomas to Gareth Jenkins and cc’ing Rose Helen re: Lepton logs - ARQ logs requested.
- POL00134139 - Email chain from Helen Rose to Angela Van-Den-Bogerd, Elaine Spencer re: Lepton logs
- POL00134295 - Spot Review 1 - Draft Response- Author: Gareth Jenkins version 4
- POL00134346 - Email from Lesley Sewell to Simon Baker, cc. Alwen Lyons RE: Balancing Issues in 2010.
- POL00134525 - Powerpoint of Second Sight Mediation Process
- POL00134909 - Attendance notes for The Post Office Group Litigation.
- POL00136336 - Email from Angela Van-Den Bogerd to Andrew Parsons, Dave Panaech, CC’ing: Rodric Williams and others - Re: Urgent Query Dispute Process 2007-2009 [WBDUK-AC.FID26896945]
- POL00136417 - Email from Mark R Davies to Melanie Corfield, Mark Underwood, Angela Van-Den-Bogerd RE: Fwd: Another Computer Error. Chain includes correspondence with Tim McCormack.
- POL00136421 - Email from Patrick Bourke to Mark R Davies, Rodric WIlliams, Melanie Corfield and others RE: Another Computer Error
- POL00136433 - Email from Alisdair Cameron to Jane MacLeod, Mark R Davis, Melanie Corfield and others re GLO Decision and resulting actions required
- POL00136478 - Letter from Jarnail A Singh to Issy Hogg - Re: Regina v redacted - Crown Court Trial - 15 match 2010
- POL00136497 - Letter from Andrew Bole to Lawrence Lee & Co Solicitors. RE: Letter to defence where there is no material to disclose - ongoing disclosure (Defence case statement)
- POL00136717 - Email from Dave Posnett to Simon Baker RE: SR021 and 022
- POL00136838 - Email from Jessica Barker to Belinda Crowe and Andrew Parsons re: M029 and M039 draft CRR responses
- POL00136853 - Email from Georgia Barker to Chris Aujard cc: Belinda Crowe, David Oliver and others. RE: Letter from Chair- M065
- POL00137120 - Hamilton - Case overview - Rodric Williams
- POL00137142 - Email chain between Rodric Williams, Gavin Matthew and Andrew Parsons re: FW: Full Review - Misra - New Instruction
- POL00137248 - Meeting Agenda for Arbuthnot/Letwin attended by Angela Van Den Bogerd, Chris Darvill, Jarnail A Singh, Lesley J Sewell, Rod Ismay, Simon Baker, Susan Crichton etc.
- POL00137294 - Email from Paula Vennells to Chris Day, Lesley Sewell, Susan Crichton and others re Management Control Audit - SAS70 for Fujitsu.
- POL00137327 - Email from Susan Crichton to Angela Van-Den-Bogerd and Alwen Lyons cc Simon Baker re Terms of reference for the appointment of Brian Altman QC
- POL00137330 - Sub-Postmaster Improvements & Mediations Weekly Steering Group
- POL00137340 - Stats from Minutes from SS/Mediation/Branch Improvement Programmed conducted on 26 July 2013
- POL00137342 - Minutes from SS/Mediation/Branch Improvement Programme - 1 August 2013
- POL00137343 - Sub-Postmaster Improvements & Mediations - Weekly Steering Group - 1 August 2013
- POL00137357 - Minutes from SS/Mediation/Branch Improvement Programme - 8 August 2013
- POL00137388 - Minutes from SS/Mediation/Branch Improvement Programme - 15 August 2013
- POL00137427 - Horizon Weekly Report (Bond Dickinson) between the dates of 19 July 2013 - 28 August 2013
- POL00137533 - Weekly Horizon Call 02/10/2013 - Terms of Reference - v.1
- POL00137703 - Initial Complaint Review and Mediation Scheme. Draft Terms of Reference for the Working Group.
- POL00137758 - Actions and Decisions from the Project Sparrow Steering Group meeting
- POL00137911 - Email from Sophie Bialaszewski to Chris Aujard cc’ing Glenda C Hansen, Belinda Crowe RE: Project Sparrow Steering Group Agenda and Minutes.doc
- POL00138077 - Post Office; Initial Complaint Review and Mediation Scheme Programme Board Slides
- POL00138101 - Initial Complaints Review and Case Mediation Scheme Programme Board.
- POL00138112 - Initial Complaints Review & Case Mediation Scheme Chairs Briefing for Programme Board
- POL00138130 - Post Office Audit, Risk and Compliance Committee - Prosecutions policy by Chris Aujard
- POL00138141 - Email from Alwen Lyons to Angela Van-Den-Bogerd RE: ARC teleconference on POL as a prosecuting authority
- POL00138147 - Initial Complaints Review & Case Mediation Scheme Programme Board
- POL00138162 - Stakeholder Scheme Mediation Map - step-by-step process guide
- POL00138167 - Initial Complaints Review & Case Mediation Scheme Programme Board
- POL00138176 - Initial Complaints Review & Case Mediation Scheme Programme Board
- POL00138177 - Email from Belinda Crowe to Christa Band cc Jonathan Swil, David Oliver and others re FW: POST OFFICE LTD BOARD Mediation Scheme Update March 2014 V4.docx
- POL00138190 - Email from Belinda Crowe to Lesley J Sewell, Angela Van-Den-Bogerd, Rodric Williams and others RE: Horizon
- POL00138191 - Outline of points produced by Linklaters to explain Horizon and form a basis for a report to respond to public criticism and individual complaints by SPMs
- POL00138192 - Email from Angela Van-Den-Bogerd To: Belinda Crowe, Lesley J Sewell, and Rodric Williams Re: Horizon
- POL00138209 - Email from Belinda Crowe to Gareth James, Chris Aujard, Cdesourdy and others RE: Strictly Private & Confidential
- POL00138251 - Project Sparrow sub committee agenda for the meeting to be held on 9 April 2014
- POL00138270 - Email chain from Gareth Jenkins to Chris Aujard, Rodric Williams, Belinda Crowe and others RE: Project Zebra
- POL00138271 - HNG-X Review of Assurance Sources : Executive Summary Drafted by Deloitte
- POL00138282 - Initial Complaints Review & Case Mediation Scheme Programme Board
- Email from Julie George to Lesley J Sewell CC Gareth James and Rodric Williams re Expert on the Horizon System - Subject to Common Interest Privilege
- POL00138290 - Note regarding Terms of Reference for Horizon Integrity Audit for “Mediation Process” (date taken from parent email)
- POL00138314 - Email chain from Rodric Williams to Gareth James, Chris Aujard, Lesley J Sewell and others re Draft Deloitte Phase 2 Instructions (RDW 07 05 14)3
- POL00138364 - Deloitte HGN-X: Review of Assurance Sources - Board Update
- POL00138376 - email from Amanda A Brown to Jonathan Swill re Project Zebra - Draft full report
- POL00138401 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes & others cc Chris Aujard, Lesley J Sewell, Alwen Lyons RE: Deloitte Briefing - Message from Chris Aujard and Lesley Sewell
- POL00138402 - Deloitte Board Briefing: Document, further to our report “Horizon: Desktop review of assurance sources and key control features” dated 23/5/14, responding to five specific matters identified by POL as critical to POL’s legal position.
- POL00138432 - Post Office Ltd - Risk And Compliance Committee - Horizon Review by Deloitte
- POL00138459 - email from Gareth James to Julie George, Rodric WIlliams and Maek Westbrook re Zebra - Key Points from the Meeting
- POL00138463 - Email from Chris Aujard to Malcolm Zack, Julie George, David Mason and others re Zebra - Key Points from the Meeting
- POL00138735 - Post Office Sparrow Weekly Steering Group 23rd September 2013 Powerpoint Presentation
- POL00138741 - Post Office - Project Sparrow Weekly Steering Group 8th October 2013 PowerPoint Presentation
- POL00138821 - Email chain from Gavin Matthews to Rodric Williams and CC’ing Chris Aujard re: Criminal Cases Review Commission / Briam Altman QC [BD-4A.FID20472253]
- POL00138860- Email from Alisdair Cameron to Alwen Lyons, Neil NcCausland, Viringa Holmes and others cc Alice Perkins, Alasdair Marnoch, RIchard Callard and others RE: Sparrow paper for the Board - Action required
- POL00139000 - Sparrow Steering Group - Key Points and Actions from Meeting
- POL00139146 - Email from Mark R Davies to Rodric Williams cc’ing Susan Barty, Patrick Bourke and others re: BBC Panorama interview [CMCK UK.FID8673510]
- POL00139181 - Email from Angela Van-Den-Bogerd to Mark Underwood, Lorraine Lynch, Alexandra Ward and others re Transcript of Panorama
- POL00139183 - email from Angela Van-Den-Bogerd to Melanie Corfield, Mark Underwood, Lorraine re Transcript of Panorama
- POL00139184 - email from Mark Underwood to Angela Van-Den-Bogerd, Lorraine Lynch, Alexandra Ward and others re Transcript of Panorama
- POL00139193 - Letter from BBC to POL re: Panorama
- POL00139292 - Postmaster Litigation - Bates & 90 Others v. Post Office Limited - Agenda for steering group meeting
- POL00139297 - Steering group meeting notes
- POL00139298 - Agenda for Steering Group Meeting on 22 Aug 2016
- POL00139309 - Bates & 90 Others v Post Office Limited Re: Postmaster Litigation Steering Group Actions
- POL00139321 - Email from Steering Group Meeting: DECISION: Should Post Office allow Freeths access to Second Sight?
- POL00139383 - Bond Dickinson Advice Document RE: Fujitsu Data.
- POL00139406 - Postmaster Group Action - Steering Group Meeting July 2017 re: should Post Office allow Freeths access to Second Sight?
- POL00139454 - Deloitte - Bramble Draft Report, Draft for Discussion
- POL00139476 - Noting Paper: Update on CMC and future work streams
- POL00139479 - DISCUSSION PAPER: Should Post Office change the way it deals with Active Claimants?
- POL00139480 - Email from Mark Underwood to Jane MacLeod, Angela Van-Den-Bogerd, and others re: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)
- POL00139486 - Noting paper by Womble Bond Dickinson regarding Deloitte reports
- POL00139537 - Deloitte - Bramble Draft Report - Draft for Discussion
- POL00139539 - Womble Bond Dickinson Noting Paper: Update on Strategy for the Court hearing on 2 February 2018
- POL00139561 - Email from Andrew Parsons to Rodric Williams, Mark Underwood, Jane MacLeod CC: Others RE: Striek out of the Claimant’s Evidence.
- POL00139589 - 27.04.2016 - Wednesday Call IT related issues
- POL00139650 - Decision Paper: Preservation of POLSAP.
- POL00139652 - Decision Paper by Womble Bond Dickinson Re: Preservation of data stored on Post Office’s File Servers
- POL00139681 - Bond Dickinson meeting re: Previous issues identified and further action to be taken, New Issues Identified, and Action Points. Attendees: Martin Smith of Cartwright King, Kayleigh Whitman, Rodric Williams and others
- POL00139690 - Email from John Scott to Susan Crichton CC John Scott re: Weds Call - Integrity of the Horizon System and Branch Support Programme
- POL00139691 - Email chain from Rob King to Jamail Singh re: Regular call re Horizon issues
- POL00139692 - Email chain from Jarnail Singh to Rob King re: Regular Call re Horizon Issues
- POL00139693 - Email chain from Jarnail Singh to Hugh Flemington CC Rodric Williams re: Regular Wednesday Call re Horizon Issue [BD-4A.FID20472253]
- POL00139694 - Regular Call re Horizon Issues - Previous issues identified and further action to be taken
- POL00139695 - Email from Gayle A Peacock to Dave Posnett, Jeff Burke, Sophie Bialaszewski and others, Re: Weekly Horizon Call - Notes from last week and copy of Protocol document - Please do not forward
- POL00139696 - Protocol on Wednesday morning Telephone Conferences held for the purpose of Identification, Recording and Retention of Material which may be subject to Duties of Disclosure
- POL00139697 - List issues including resolution/output
- POL00139698 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding re: Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue
- POL00139699 - Email from Anne Allaker to Dave Posnett, Sophie Bialaszewski, Jarnail A Singh and others re: Weekly Horizon Call Notes
- POL00139700 - Horizon Weekly Report- ‘Regular Call re Horizon Issues’, Wednesdays at 10.00am.
- POL00139701 - Various POL Teams and Bond Dickinson Weekly Meeting of 23 October 2013.
- POL00139702 - Bond Dickinson - Meeting Minutes Re: previous issues identified and further action to be taken
- POL00139703 - Action Log Matrix Horizon from 24/07/13 - 16/10/13 - Updated Following call
- POL00139704 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding - Re: Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue
- POL00139705 - Table attached to the Weekly Horizon Call notes email
- POL00139706 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding re Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue
- POL00139707 - Bond Dickinson Meeting minutes regarding previous issues identified and further action to be taken, New issues identified and Actions points
- POL00139708 - Action Log Matrix on Horizon updated following call on: 9 October 2013
- POL00139709 - ATM Losses Police Investigation report produced by Aftab Ali.
- POL00139710 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding re Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue.
- POL00139711 - Bond Dickinson, Previous issues identified and new actions to be taken, Meeting minutes of 16/10/2013
- POL00139712 - Action Log Matrix Horizon -Table with Issues with Horizon that has been raised, action taken and the resolution/output found for the issue.
- POL00139713 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding re: Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue.
- POL00139714 - Bond Dickinson Meeting Minutes of 20 Nov 2013 - previous issues identified and further action to be taken.
- POL00139715 - Action Log Matrix Horizon - 20 Nov 2013.
- POL00139716 - Email from Rodric Williams to Andrew Parsons and Kayleigh- Lee Harding re: Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue.
- POL00139717 - Action Log Matrix Horizon
- POL00139718 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding. Re: Horizon Weekly Report, Action Log Matrix Update - Close ATM Router Upgrade Issue
- POL00139719 - Bond Dickinson Meeting notes: Previous issues identified and further action to be taken
- POL00139720 - Bond Dickinson - Issues identified and further action to be taken
- POL00139721 - Action Log Matrix Horizon
- POL00139722 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding RE: Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue
- POL00139723 - Horizon Weekly Report - Action Log Matrix Horizon
- POL00139724 - Email from Rodric Williams to Andrew Parsons and Kayleigh-Lee Harding re Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue
- POL00139725 - Minutes of Regular Call re Horizon Issues
- POL00139726 - Bond Dickinson Regular Call re Horizon Issues - addresses Attendees: Rodric Williams, Martin Smith, Andrew Parsons and others
- POL00139727 - Action Log Matrix Horizon showing SPM issues and whether they have been escalated to the prosecution team
- POL00139729 - Regular Call re Horizon Issues
- POL00139730 - Meeting: Regular Call re Horizon Issues
- POL00139732 - Regular Call Minutes re Horizon Issues including action points dated 31/07/13
- POL00139733 - Report by Dave Posnett re his Torch visit at Westerham (FAD 056948) on 11/04/13 where he was shown a real time anomaly with Horizon and with photos attached
- POL00139734 - Updated Action Log Matrix Horizon, covering period 24/07/13 - 28/08/13
- POL00139735 - Bond Dickinson - Regular Call re Horizon Issues - 18/09/2013
- POL00139736 - Action Log Matrix Horizon
- POL00139737 - Email from Rodric Williams to Andrew Parson and Kayleigh-Lee Harding Re: Horizon Weekly Report, Action Log Matrix Update - CLOSE ATM Router Upgrade Issue
- POL00139738 - Bond Dickinson - Regular Call re Horizon Issues - Discussing Previous Issues & New Issues identified and action points. - 25/09/2013
- POL00139739 - Bond Dickinson - Regular Call re Horizon Issues - Call discussing Previous Issues identified and further action to be taken, New issues identified and Action points - 02/10/2013
- POL00139740 - Bond Dickinson - Regular Call re Horizon Issues - Call covering Previous issues identified and further action to be taken, New Issues identified and Action Points - 04/09/2013
- POL00139741 - Horizon Matrix Action Log
- POL00139742 - Bond Dickinson - Regular Call re Horizon Issues Minutes of 11/09/2023, attended by POL teams
- POL00139743 - Horizon Matrix Action Log
- POL00139744 - Email from Rodric Williams to Andrew Parsons, Kayleigh-Lee Harding RE: Horizon Weekly Report, Actions Log Matrix Update - Close ARM Router Upgrade Issue
- POL00139745 - Note Entry for Case - 37142 - POL Cases Rev time recording re discussing disclosure issues
- POL00139746 - Email from A Jarnail to Martin Smith Cc’ing Rodric Williams RE: Disclosure in Criminal cases
- POL00139747 - Email chain between Andy Cash, Steve Gelsthrope, Simon Clarke, Rupert Hawke and Martin Smith re: This morning’s meeting
- POL00139748 - Note Entry for Case 37142 Summary - TC from JS. John Scott will be in conf call > MJS said not ap
- POL00139749 - Note Entry for Case 37142 - Summary: MJS to SC: John S will not be on conf call.
- POL00139814 - Email from Laura Irvine (BTO Solicitors) to John Scott, RE: Scottish prosecutorial system
- POL00139815 - Email attachment to document POL00139814 - The Scottish prosecutorial system
- POL00139816 - Auditor Training Presentation given by Laura Irvine and Lindsay MacNeill from BTO Solicitors
- POL00139853 - Email from Robert Daily to John M Scott, CC’ing Rob King, Andy Hayward & others - Re: PF - BTO & comment in light of SS report
- POL00139864 - Email chain from Andy Holt to Martin Smith RE: Post Office Ltd? -? Weekly update
- POL00139866 - Notes of Meeting with BAQC 9/9/13
- POL00139869 - Email chain from Jarnail Singh to Laura Irvine, cc Martin Smith, Andrew Parsons and others re Scotland / Gorbals Post Office
- POL00139899 - Memo from BTO Solicitors to Jarnail Singh (POL); Martin Smith & Cartwright King Solicitors Re: COPFS Scotland disclosure obligation
- POL00139902 - BTO Solicitors - Telephone Note re: POST/3/1.
- POL00139906 - Telephone Note RE: POST/3/1- General. Phone call with Martin Smith from Cartwright King
- POL00140004 - Email from Martin Smith to Andrew Winn CC Rodric Williams, Simon Clarke, Harry Bowyen RE The Wimbledon Transactions correction Issue
- POL00140211 - Bond Dickinson Panorama Meeting - Tuesday 9 June
- POL00140216 - Email chain from Andrew Parsons to Anthony de Garr Robinson Cc Paul Loraine Tom Porter and Others RE Bates v POL - Commentary on Counsels Bundles [BD-4A.FID26859284]
- POL00140236 - Fujitsu - DRAFT - HNG-X Technical Network Architecture - Topic Architecture for Networking under the overall solution architecture - Author: Mark Jarosz
- POL00140237 - Network Security High Level Design - DES/NET/HLD/0016. Abstract: Provides a High Level overview of the network security components and appliances and positioning required to secure the HNG-X solution.
- POL00140245 - Branch Access Layer
- POL00140306 - Email from Johnathan Gribben to Anthony de Garr Robinson Cc Andrew Parsons & Others RE Remote Access queries
- POL00140350 - Cartwright King - Response to Initial Complaint Review & Mediation Scheme Post Office Preliminary Investigation Report RE: South Warnborough - Josephine Hamilton
- POL00140431 - Agenda and Briefing Notes - Working Group for the Initial Complaint Review and Case Mediation Scheme
- POL00140620 - Draft - Letter of Claim to Fujitsu from POL - Re: Horizon Contract between POL and Fujitsu Services Ltd. dated 28 July 1999 as amended (“the Contract”) - criticisms levied by SS against the Horizon System
- POL00140626 - Email from Nicholas Kennett to Mike Young RE: Incident - Banking Services via Horizon
- POL00140629 - Email chain from Lesley J Sewell to Mike Young re: Horizon Breakdown 1st February.
- POL00141218 - From Andrew Daley To: Christopher G Knight, Helen Dickinson, Paul Whitaker, and Others Re: FW: Duplication of Transaction Records in ARQ Returns
- POL00141225 - Email chain from Sharron Jennings to Juliet Mcfarlane RE: Rainford - Duplication of Transaction Records in ARQ Returns
- POL00141259 - Email from Phillips Edward to Armstrong Sue, Atkinson Tony, Bell Gavin and others CC’ing Corporate Alerts RE: Confidential & Legally Privileged Corporate Escalated Issue Ref 1218 - Post Office - Update Report
- POL00141359 - Email thread from from Dave Pardoe to Jarnail A Singh RE: Uppal
- POL00141382 - Written evidence submitted by Shoosmiths re Post Office Network Transformation.
- POL00141386 - Email chain from Jarnail A Singh to Dave Pardoe and Susan Critchton re Yetminster (discussing whether to prosecute)
- POL00141393 - Letter from Cartwright King Solicitors to Denise Jackman re Newcastle magistrates courts and Horizon examination
- POL00141396 - Email from Jarnail A Singh to Hugh Flemington re FW Case NO 21392- Prosecution v K Wylie
- POL00141400 - Email chain from Jarnail A Singh to Hugh Flemington, cc’d Susan Chrichton re CASE NO 21392 - Prosecution v K Wylie.
- POL00141408 - Email from Martin Smith to Jarnail A Singh cc’ing Streve Bradshaw re: Case NO 22191- Prosecution of J Dixon
- POL00141416 - Email from Jarnail A Singh to Andy Cash re Horizon integrity project
- POL00141432 - Post Office Branch Audit Trend Analysis YTD Q1 2012/13 - Prepared by Angel Van Den Bogerd
- POL00141471 - Email from Jarnail Singh to Gareth Jenkins re Fujitsu Expert Report - Urgent
- POL00141489 - Email chain from Angela Van-Den-Bogerd to Helen Rose re: Concern reported by John Armstrong
- POL00141531 - Email chain from Antonio Jamasb and Simon Baker re FW: Branch database - support team changes.
- POL00141558 - Horizon System House of Commons Debate.
- POL00141561 - Regular call re Horizon Issues - Meeting minutes from 19/07/2013
- POL00141653 - Email from Jarnail A Singh to David Oliver Cc: Belinda Crowe and Rodric Williams Re: Enquiry re: current prosecution
- POL00141654 - Record of taped interview - Peter Damian McCartan
- POL00141689 - Email from Jarnail Singh to Andrew Parsons, Rodric Williams, Jonny Gribben RE: K Mediation Responses - Disclosure Issue [BD-4A.FID20472253] 41188
- POL00141727 - Email from Andrew Parsons to Patrick Bourke re Issue for meeting with SS next week
- POL00141757 - Handwritten letter from Mr P Kalia to Ms Paula Vennells RE: Bugs and problems associated with the Post Office Horizon System
- POL00142261 - In the Court of Appeal, Criminal Division - In the matters of Appeals against convictions in cases prosecuted by the PO - Disclosure Management Document - Peters and Peters LLP solicitors
- POL00142279 - Case Study: R v Gregory Charles Harding - RMG - case review - Bradford Crown Court - Pre Horizon Online Case - Harry Bowyer - Cartwright King Solicitors
- POL00142282 - Email from Gavin Matthews to Martin Smith cc Rodric Williams re Brian Altman QC Report/ Anticipated request for documentation by CCRC [BD-4A.FID26231777]
- POL00142293 - Email chain from Michele Graves to Lynn Hobbs and Sarah Howard (POL) re Horizon Help desk Failure - Hardwick Post Office Branch
- POL00142322 - Transcript between Simon Clarke, Martin Smith and Gareth Jenkins re a criminal case against SPM
- POL00142323 - Email from John Scott to Susan Crichton, Hugh Flemington, Jarnail Singh and others RE: Protection of Commercially Sensitive and/or Legally Privileged Information.
- POL00142328 - Post Office Ltd Case Review - R v Mahesh Patel & Prakesh Patel Investigation Stage by Harry Bowyer
- POL00142363 - Email from Dave King (Post Office) to David Gray (Post Office) relating to transaction failing to be written to message store (‘Security Incident’) raised by Wendy Warham (Fujitsu)
- POL00142368 - Letter from James Arbuthnot M.P. to Alice Perkins CB, re meeting
- POL00142389 - In the Court of Appeal Criminal Division - referral by the CCRC - between Regina and Seema Misra, Janet Skinner and Tracy Felstead - Skeleton Argument
- POL00142397 - Email from Anthony De Garr Robinson to Andrew Parsons, Simon Henderson, Jonny Gribben and others, re Structure for expert report
- POL00142406 - Email chain from Mark Underwood to Belinda Crowe, Patrick Bourke and Andrew Parsons Re: March 2010 - Incident Details
- POL00142409 - Updated disclosure note in relation to the context for “The Clarke Advice”
- POL00142412 - Disclosure Note in relation to (1) NBSC; (2) A Review of Employee Bonus/Incentivisation Schemes; and (3) POL’s Approach to the Post Appeal Disclosure Test
- POL00142454 - Email from Andrew Parsons to Harry Bowyer, Martin Smith, CC Jarnail A Singh and others re: Fw: Post Office Mediation Claims - concerning Della Robinson
- POL00142481 - Letter to Mr S Morgan from Angela Van Den Bogerd RE: Transaction and event log
- POL00142496 - Lee Castleton Civil Case study. Problem Management Report - Product related problems including Marine Drive PO - FAD 213337 - Spmr Suspended.
- POL00142503 Email from R Ismay to D Parker, M Talbot and others; ‘Legal case - Cleveleys PO 153 405 Mrs J Wolstenholm’
- POL00142504 - Advice on Evidence and Quantum by S.A Brochwicz-Lewinski in POCL v Julie Wolstenholme, Case No. CR101947
- POL00142517 - Email from Dave Panaech to Cheryl Woodward, cc. Mandy Talbot and Tom Beezer re: Riby Square Post Office (FAD 202/311).
- POL00142539 - Post office meeting agenda re: Horizon integrity.
- POL00142676 - Email from Duty Manager to Dave Hulbert and Adrian Baker. RE: ACTION FW: Branch feedback - St.Peters Street Crown Office - POL REF:Q17445798.
- POL00142755 - Email from Lesley J Sewell to Mike Young and Dave Hulbert. RE: FW: Horizon Breakdown 1st February.
- POL00142856 - Post Office Ltd - POL Board Noting Paper Horizon - By Mike Young
- POL00142870 - Agenda and Briefing for Paula Vennell’s meeting with George Thomson on 13 March 2013
- POL00142944 - Management Response and Summary of E&Y Financial Audit Findings 2011/12
- POL00143030 - Email from Chris Darvill to Susan Crichton, Alwen Lyons and Simon Baker. RE: FW: FW: FOR ACTION: Ref: PV 1380 Customer name: Rt Hon Alan Duncan MP Feedback due: 10 April 2012 Case signatory: Michele Graves - update, please.
- POL00143038 - Ernst & Young Draft Post Office Limited Audit results report for the 52 weeks ended 25 March 2012.
- POL00143065 - Post office briefing for paula vennells and chris day: IT general controls ernst and young audit
- POL00143075 - Post Office Limited Briefing for Paula Vennells (Chief Executive) and Chris Day (Chief Financial Officer). Post Office IT General Controls Ernst & Young Audit 2011/12
- POL00143191 - Email from Alwen Lyons to Angela Van-Den-Bogerd RE: FW: For Shoosmiths call
- POL00143192 - Email from Simon Baker to Rod Ismay, Alwen Lyons and Angela Van-Den-Bogerd. RE: For Shoosmiths call.
- POL00143196 - Email trail from Susan Crichton to Alwen Lyons re: Fw: Message from James Arbuthnot to Tadge Channer at Shoosmiths - Post Office / Horizon
- POL00143205 - Email chain from Susan Crichton to Alice Perkins, Paula Vennells and Alwen Lyons and Mike Granville cc’d in re Post office position
- POL00143243 - Email from Alwen Lyons to Kevin Gilliland. Re: Ref; Thorney Post Office, 5 Abbey Place PE6 , Computer Systems failure.
- POL00143305 - Email from Amanda Cox to Shibberd, George Thomson, Angela Van-Den-Bogerd RE: Subpostmasters class action against the Post Office - possible evidence regarding Horizon errors etc.
- POL00143339 - email chain from susan critchon re jernail singh, ronan kelleher with mark davies and alana renner cc’d in re proposed media statement in response to Yetminster horizon case
- POL00143372 - Email from Simon Baker to Alwen Lyons re notes from todays meeting at portcullis house
- POL00143373 - Notes from meeting at Portcullis house 12.07.2012 - Present: James Arbuthnot MP; Alan Bates, Kay LINNELL, Ian Henderson, Ron Warmington.
- POL00143377 - Email from Andy Cash to Jarnail Singh, cc Susan Crichton, Hugh Flemington and Harry Bowyer, re Case No 21392 - Prosecution v K Wylie
- POL00143384 - Email from Alwen Lyons to Hugh Flemington, Susan Crichton RE: Case No 21392 - Prosecution v K Wylie
- POL00143385 - Email from Rod Ismay to Peter D Johnson, Mike Granville, Chris Darvill and others RE: Alan Bates - Draft FOI Response - Horizon Communication Failures
- POL00143453 - Email from P Johnson to J Singh -RE Draft response FOI Alan Bates
- POL00143463 - Letter to Ms Lumley from Donna Gilhooly. Re: Julian Wilson, 62 Lineholt Close, Oakenshaw South, Redditch, B98 7YU.
- POL00143499 - Email from Simon Baker to Ronan Kelleher CC’d Alwen Lyons, Susan Crichton and others RE; 2nd Sight Review Draft
- POL00143524 - Email from Gina Gould to Andy J Jones RE: POL Management Letter [REVIEW THIS ONE]
- POL00143525 - Ernst & Young Control themes and observations. Audit year ended 25 March 2012
- POL00143567 - Record of Taped Interview of Jennier O’Dell at Cambridge Crown Office (42 minutes)
- POL00143573 - Email chain from Rod Ismay to ECT, Andy Garner, Angela Van-Den-Bogerd re ECT178/12 Paul Popov Feedback Dunstan FAD Branch
- POL00143600 - Email chain from Lesley Sewell to Dave Hulbert, Gina Gould re Baughurst PO
- POL00143827 - Email from Rodric Williams to Hugh Flemington re: Horizon Immunity Proposals - draft cover email
- POL00143976 - Email from Simon Baker to Martin Edwards and Alwen Lyons Re “Raising confers with Horizon” document
- POL00143977 - DRAFT DOCUMENT - Raising concerns with Horizon
- POL00144001 - Email from Rob Bolton to Jonathon Hill, Lesley Sewell, Malcolm Saite and others re Risk and Compliance Committee Papers- 26 November 2012
- POL00144032 - 1994 issue of the standard subpostmaster contract by John Legg
- POL00144296 - Email from Helen Rose to Angela Van-Den-Bogerd and cc’ing Elaine Spencer re: Lepton - ARQ logs from Fujitsu for Lepton.
- POL00144356 - Email from Alwen Lyons To: Susan Crichton re James Arbuthnot letter
- POL00144438 - Email from Tim Andagi to Paula Vennells RE: Mail Segregation Problem
- POL00144482 - Email from Simon Baker to Susan Crichton, Alwen Lyons and cc Lesley Sewell, RE: Horizon Investigation
- POL00144511 - Letter from Alan Bates to Jo Swinson MP RE: Second Sight presentation at Portcullis House
- POL00144588 - Email from Angela Van-Den-Bogerd to Simon Baker re: spot review responses
- POL00144687 - Email thread from Ron Warmington to Simon Baker cc’ing Ian Henderson, Alwen Lyons and other RE: Confirm points for Paula meeting.
- POL00144705 - Press Release from James Arbuthnot: Resolution to Post Office / Horizon system problems proposed
- POL00144750 - Board and conversation with Mark Russell on 21 May 2013 (notes)
- POL00144848 - Email chain from Andrew Parsons to Rodric Williams and cc’ing Ben Thorp re: POL - Horizon issues - suggested amendments that should be made across all SPMR letters.
- POL00144849 - Letter from Andy Winn to Zubeir Patel re: Branch Discrepancies Bowness Road
- POL00144850 - Letter addressed to Mr J Mistry (SPM); from Andy Winn (POL) Re: Branch Discrepancies for Willen Village Post Office
- POL00144854 - Draft Letter from Andy Winn to David Cheape cc’ing Branch Support team re: Branch Discrepancies at Dundas Post Office
- POL00144855 - Email from Rodric Williams (POL) to Lesley J Sewell (POL); Alwen Lyons (POL), Rod Ismay (POL) & others RE: Anomaly in 14 branches
- POL00144856 - Draft Letter to J Mistry from Andy Winn
- POL00144864 - Email chain from Rodric Williams to Andrew Parsons, cc Ben Thorp RE: POL - Horizon issues
- POL00144871 - Email chain from Andrew Parsons (WBD) to Rodric Williams (POL)) Re: POL Horizon Issues
- POL00144909 - Email chain from Martin Edwards to Alwen Lyons RE: next steps on Horizon issues - update
- POL00144918 - Email chain from Ron Warmington (2nd Sight) to Simon Baker (POL); CC Lesley J Sewell (POL) Alwen Lyons & others Re: Bug disclosures
- POL00144919 - Emails between Rodric Williams, Hugh Flemington and others RE: Fwd: Local Suspense Incident
- POL00145089 - Email from Susan Crichton to Martin Edwards cc Hugh Flemington Re: James Arbuthnot meeting brief
- POL00145100 - Email chain from Lesley J Sewell to Martin Edwards Re: JA meeting brief
- POL00145108 - Email from Andrew Parsons to Rodric Williams re “Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation”
- POL00145113 - Email chain including Ruth X Barker (POL); Mark R Davies (POL); Lesley J Sewell (POL) & others Re: Statement to BBC
- POL00145120 - Email from Susan BARTY To: Rodric Williams re Horizon - Second Sight Interim Report - STRICTLY PRIVATE & CONFIDENTIAL
- POL00145130 - Email between POL staff members regarding issues from the conference: letters to be sent to branches and B14 timing
- POL00145131 - Letter from Post Office Branch Support Team to SPM Mr J Mistry regarding branch discrepancies and investigations regarding an error in Horizon.
- POL00145141 - Report authored by Gareth Jenkins on Local Suspense Problem which was identified earlier this year and was seen to impact 14 of the current Horizon Branches.
- POL00145142 - email regarding letters to branches and B14 timing
- POL00145145 - Email between Cartwright King and Post Office regarding the discrepancies found in the 14 branches.
- POL00145149 - Email chain between Rodric Williams, Simon Clarke, Hugh Flemmington, Jarnail Singh and Martin Smith re Horizon Letters
- POL00145179 - Email from Dave Hulbert to Lesley Sewell re: 061904 Baughurst Post Office and Outreach Operations.
- POL00145185 - Email from Paula Vennells to Alice Perkins CB, Neil McCausland, Virginia Holmes and others RE: Second Sight update 4/7/13
- POL00145189 - Email from Alice Perkins To: Paula Vennells CC: Chris M Day, Alwen Lyons and others re Second Sight update 4/7/13
- POL00145201 - Email chain including Rodric Williams (POL); Hugh Flemington (RMG); Susan Crichton (POL) & Others Re: Advanced Draft of Report about Disclosure
- POL00145202 - Speaking note for James Arbuthnot MP
- POL00145205 - Email from Mark R Davies; to Simon Baker; Martin Edwards & others Re: James Arbuthnot MP Speaking note attached to email
- POL00145261 - Email from Rodric Williams To: Martin Smith , Simon Clarke CC: Hugh Flemington and others re ARQ Report issue
- POL00145267 - Email from Richard Weaver to Mark Davies, Ruth Barker, Nina Arnott and others re Horizon Sitrep
- POL00145290 - Email from Rod Ismay to POL FSC Team . Re. focusonline special: Horizon Report. Addressing “ a bug”, Horizon and Second sight.
- POL00145321 - Emails between Simon Blagden and others re: Statement
- POL00145327 - POL meeting minutes of meeting held on 21/05/2013 chaired by Alice Perkins
- POL00145361 - Email regarding The Court Case Support Services and TSS CCN draft language.
- POL00145419 - Email from Paula Vennells to Susan Crichton and Kevin Gilliland re: Fwd: The case for independence in the Post Office appeals system
- POL00145421 - POL Board Draft Update following the publication of the Interim Report on Horizon (marked Strictly Confidential OR Secret) by Susan Crichton
- POL00145426 - POL Board document: Update following the publication of the Interim Report on Horizon
- POL00145427 - Email chain from Susan Crichton to Alwen Lyons re: Board paper for circulation
- POL00145428 - POL Board - Update following the publication of the Interim Report on Horizon (marked Strictly Confidential) by Susan Crichton
- POL00145546 - Email from Steve Beddoe to Simon Baker, Dave Hulbert, Chris Taylor and others re horizon improvements
- POL00145553 - Emails between Angela Van-Den-Bogerd and others RE: Nelson Post Office Mid Glamorgan Horizon technical issues.
- POL00145664 - Email chain between Mark Davies and others Re: Post Office Horizon Inquiry
- POL00145667 - Letter from Jo Swinson MP to Alan Bates - Re: 2nd sight interim report on the post office horizon computer system
- POL00145677 - Emails between Andrew Parsons and others Re: Proposed letter to JLT re: Horizon
- POL00145716 - Emails between Piero D’Agostino and others RE: Proposed letter to JLT re: Horizon
- POL00145768 - Letter from Martin Griffiths to Mr Glenn Chester
- POL00145793 - Email chain from Ruth Phillips to Paula Vennells, Bcc’d Chris M Day Re: Update - SLT briefing
- POL00145821 - Emails between Rodric Williams and others RE: Horizon Mediation
- POL00145832 - POST OFFICE MEDIATION SCHEME
- POL00145835 - Email thread from Charles Colquhoun to Rodric Williams RE: FW: Potential notification of claim again Post Office Lt’s Professional Indemnity (PI) Insurance in view of Horizon issues
- POL00145852 - Email from Dave Posnett to Jarnail A Singh Cc: Rodric Williams, and Renata Prywerek Re: Rodric Williams, Renata Prywerek
- POL00145861 - Sub-Postmaster Improvements & Mediations - Weekly Steering Group - 8th August 2013.
- POL00145882 - Email from Virginia Holmes to Susan Crichton re Board note on horizon
- POL00145891 - Emails between Neil McCaulsand and others RE: Board note on horizon
- POL00146048 - Letter from Angela Van Den Bogerd to Alan re: Initial Complaint Review and Mediation Scheme (to be known as the Scheme)
- POL00146088 - Email from Sophie Bialaszewski to Alan Bates cc Ruth Barker, Angela Van Den Bogerd re Mediation Pack Letter and Information
- POL00146089 - Letter from Angela Van Den Bogerd to Alan Bates re Initial Complaint Review and Mediation Scheme 9to be known as the Scheme)
- POL00146090 - Letter from Angela Van-Den-Bogerd to Alan Bates to be distributed to SPMs re: Initial Complaint Review and Mediation Scheme (to be known as the Scheme)
- POL00146188 - Emails between Paula Vennells and Alice Perkins RE; ‘Board note from Paula as promised’ - Horizon- Announcement of independent mediation scheme for subpostmasters
- POL00146190 - Email from Andy Holt to Susan Crichton, Angela Van-Den-Bogerd, Alwen Lyons and others - Re: Working Party Dial-in for Training Day
- POL00146240 - Email from Hugh Flemington To: Paula Vennells CC: Alwen Lyons re Legally privileged and confidential: Lessons learned [BD-4A.FID20472253]
- POL00146243 - Email from Paula Vennells to Hugh Flemington, CC Alwen Lyons re: Legally privileged and confidential: Lessons learned [BD-4A.FID20472253]
- POL00146244 - Email chain from Paula Vennells to Neil McCausland RE: Legally privileged and confidential: Lessons learned [BD-4A.FID20472253] - FOI or disclosure requirements for criminal prosecutions and civil actions
- POL00146462 - Email thread from Paula Vennells to Alice Perkins CB RE: Fwd: Prospectus®
- POL00146545 - Email from Alwen Lyons to Rodric Williams, Jarnail A Singh, Hugh Flemington and others re Experts Horizon issues
- POL00146548 - Email chain between High Flemington and others Re: Experts Horizon issues
- POL00146675 - Email from Jarnail A Singh To: Alwen Lyons CC: Rodric Williams, Hugh Flemington re request approval for Appointment of Horizon experts
- POL00146676 - Letter on expert witnesses for civil recovery and criminal prosecution proceedings.
- POL00146704 - Email from Andy Holt - Project Sparrow Update, to Alwen Lyons
- POL00146797 - Post Office Executive Committee: Horizon - Initial Complaint Review and Mediation Scheme Settlement Policy
- POL00146799 - Initial Complaint Review and Mediation Scheme - Managing Expectations
- POL00146823 - Email from Rod Ismay To: Charles Colquhoun Re: Sparrow
- POL00146859 - Email from Jarnail A Singh to Chris Aujard RE: FW: Telephone Conference with BAQC 18/11/2013
- POL00146861 - Email form Jarnail Singh to Chris Aujard re: Meeting with Brian Altman QC [BD-4A.FID20472253]
- POL00146900 - Email from Michael Harvey to Rodric Williams cc James Davidson and Pete Newsome re Expert on the Horizon System - Subject to Common Interest Privilege
- POL00146901 - Note regarding Terms of Reference for Horizon Integrity Audit for “Mediation Process” (date taken from parent email)
- POL00146919 - Email from Jarnail A Singh to Rodric Williams, Harvey Michael cc’d James Davidson and others re: Expert on the Horizon System - Subject to Common Interest Privilege
- POL00146921 - Project Sparrow Steering Board - Minutes of Meeting 25 November (no year date)
- POL00146928 - Email from Angela Van-Den-Bogerd To: Andrew Parsons CC: Rodric Williams re FW: SR018 - and docs needed by POL on Lee Castleton’s case (M001)
- POL00146934 - Email from Angela Van-Den-Bogerd to Ruth X Barker, Belinda Crowe and Andrew Parsons. Re: Alan Bates Commented on ‘DRAFT Media Statement - Mediation Scheme Closed to Applications in Mediation Scheme
- POL00146985 - Email from Andrew Parsons to Belinda Crowe, Chris Aujard cc Claire Parmenter RE: Second Sight Engagement Letter
- POL00146986 - Engagement letter addressed to Ron and Ian, in relation to the Initial Complaint Review & Mediation Scheme
- POL00146987 - Draft Letter from Post Office to Ron Warmington & Ian Henderson RE: Engagement Letter in relation to the Initial Complaint Review & Mediation Scheme (the “Scheme”)
- POL00147060 - Initial Complaint and Mediation Scheme Workshop
- POL00147063 - Post Office Initial Review and Mediation Scheme workshop agenda.
- POL00147068 - Email thread from Jarnail A Singh to Hugh Flemington Cc’ing Rodric Williams & Chris Aujard RE: When would we be up and running with the new expert? How far off is it?
- POL00147108 - Email from David Oliver to Belinda Crowe, Chris Aujard RE: Briefing for POL CEO Bilat with Alice
- POL00147109 - Note from Belinda Crowe to Paula Vennells cc’ing Chris Aujard, Hugh Flemington and others re: Briefing for 1-2-1 with Alice.
- POL00147157 - Letter from Doreen Griffiths to Glenn Chester re: Martin Griffiths - Hope Farm Post Office.
- POL00147169 - Email from Belinda Crowe to Andrew Parsons cc Chris Aujard bcc Belinda Crowe RE: Proposed Engagement Letter for Second Sight Review.
- POL00147208 - Initial Complaint Review and Mediation Scheme (Draft) Settlement Policy (version 1.4)
- POL00147219 - Initial Complaint Review and Mediation Scheme - Terms of Reference for the Working Group Date taken from parent document
- POL00147220 - Initial Complaint Review and Mediation Scheme - Draft Terms of Reference for the Working Group
- POL00147247 - Email from Jarnail Singh to Larissa Wilson cc Chris Aujard, Hugh Flemington re Budget -appointment of Independent Horizon expertft for approval for EXco Monday
- POL00147248 - POL Executive Committee - Expert witness proposal
- POL00147258 - Email from Belinda Crowe to Chris Aujard - RE: DRAFT - Second Sight Engagement Letter
- POL00147259 - Engagement Letter in relation to the Initial Complaint Review and Mediation Scheme.
- POL00147321 - Initial Complaint Review and Mediation Scheme - Draft Terms of Reference for the Working Group
- POL00147344 - Email chain regarding briefing on Cartwright King Review work
- POL00147377 - Email thread from Sophie Bialaszewski to Mark R Davies, Nina Arnott, Jane Hill & others RE: Scheme Media Planning
- POL00147419 - Email from Rodric Williams to Chris Aujard, cc. David Oliver and Belinda Crowe re: Conversation with Brian Altman QC regarding Prosecutions.
- POL00147542 - Email from Alwen Lyons to Belinda Crowe RE: 2014 02 06 ARC papers
- POL00147643 - Email from Jonathan Swil to Belinda Crowe cc David Oliver, Chris Aujard, Christa Band RE: M001
- POL00147644 - Post Office Limited: Horizon Mediation Scheme.
- POL00147650 - Email from Jonathan Swil to David Oliver cc Christa Band, Chris Aujard, and others - RE: Comments on letter - revised drafts letter to Chris Aujard covering high level scoping document for comment by Chief Executive
- POL00147651 - Draft report on the Initial Complaint Review and Mediation Scheme
- POL00147652 - Letter from Christa Band to Chris Aujard RE: Outline of report on Initial Complaint Review and Mediation Scheme
- POL00147656 - Email from David Oliver to Jonathan Swil cc Chris Aujard, Christa Band and another re Outline Paper following discussions at Post Office
- POL00147659 - The Post Office Limited Initial Complaint Review and Mediation Scheme Proposed outline of report for the Board
- POL00147679 - Email from Belinda Crowe to Jonathan Swil cc Belinda Crowe, Chris Aujard and Others RE: Cut down Outline Paper 14032014
- POL00147680 - Draft The Post Office Limited Initial Complaint Review and Mediation Scheme Proposed outline of report for the Board
- POL00147683 - Email chain from Jonathan Swil to Chris Aujard, cc’ing Christa Band, Belinda Crowe and another re: Cut down Outline Paper 14032014
- POL00147778 - email from high flemington to chris aujard re; sparrow/linklaters
- POL00147831 - Email from Rodric Williams to Chris Aujard, David Oliver, Angela Van-Den-Bogerd re POL’s Legal Files: Draft Email to SS for Comment Please
- POL00147834 - Email from Lyons Alwen RE LL Report.
- POL00147852 - Email from Jessica Barker to John Breeden, Nick Beal, Mark S Wright & others - RE: Mediation Representative Training
- POL00147899 - Email from Jonathan, Swil To Belinda Crowe RE CEO Meeting
- POL00147933 - Email from Carolyn Low to Chris Aujard, Belinda Crow, cc’d Jonathan Swil and others - Re: Scheme options paper : to be discussed at 10.30 on 3/4/14
- POL00147934 - Initial complaint and Mediation Scheme: The Way Forward - Summary of Issues and Options Appraisal.
- POL00147935 - Email from Matthew Harris to Rodric Williams and Jonny Gribben, cc Kathryn Alexander and others re M046 - POL for GC approval (Incorporating CK’s comments) (criminal)
- POL00147949 - Horizon data - Lepton SPSO 191320
- POL00147957 - Email chain from Belinda Crowe to Chris Aujard Re: Fwd: Outline objectives, services and deliverables
- POL00147961 - Email chain from Lesley J Sewell to Belinda Crowe and Chris Aujard RE: Outline objectives, services and deliverables… as discussed
- POL00148049 - Email from Belinda Crowe to Angela Van-Den-Bogerd, Andrew Parsons, Andy Holt and Rodric Williams re: Post Office Mediation Claims.
- POL00148075 - POST OFFICE LTD, PROJECT SPARROW SUB-COMMITTEE re: Minutes of a meeting of the Project Sparrow Sub-Committee of the Boardheld at 148 Old Street, London EC1V 9HQ on Wednesday 9 April 2014
- POL00148101 - Email from Belinda Crowe to Mark R Davies, Sophie Bialaszewski, Martin Edwards, and others re: Alan Bates letter to Jo Swinson
- POL00148108 - Initial Complaint Review and Mediation Scheme - ExCo Sub-Committee - Response to JFSA Letter
- POL00148137 - Email trail from Jarnail Singh to Gavin Matthews, Rodric Williams and others; re: Prosec Policy with Brian Altman QC 25th April 2014 [BD-4A.FID20472253]
- POL00148173 - Emai from Belinda Crowe to Chris Aujard cc’ing Belinda Crowe and David Oliver re: POL_Second Sight_250414_2.doc
- POL00148174 - Post Office Ltd Board Sub Committee The role of Second Sight in supporting the Scheme
- POL00148201 - Post Office Ltd, Project Sparrow Sub-Committee Minutes of 30/04/2014
- POL00148216 - Post Office LTD - Project Sparrow Sub-Committee Meeting Minutes
- POL00148242 - Email from Jarnail Singh to Angela Van Den Bogerd ,cc’d Paul Inwood, Craig Tuthill and others re Material Breach of COntract Approach.
- POL00148260 - Email from Jarnail Singh to Chris Aujard, cc’d Jessica Madron, and Amanda A Brown. RE: Decision taker in POL prosecution.
- POL00148311 - Email from Steve Timmins to Julie George cc’d Mark Westbrook, Gareth James and others re: Progress Update
- POL00148420 - Email from Alwen Lyons to Christopher Aujard and Belinda Crowe RE: Draft Minutes in Confidence.
- POL00148446 - Email chain from Rodric Williams to Jonathan Swil, cc’d Chris Aujard and Christa Band - Re: Follow up
- POL00148464 - EMail from Jonathan Swil to Rodric Williams, Christa Band and Chris Aujard, re: Follow up
- POL00148478 - Email from David Oliver to Belinda Crowe, Mark R Davies, Chris Aujard and others - Re: First draft of slides for Alice on Monday
- POL00148479 - Chairman Briefing DRAFT NOT POLICY
- POL00148480 - Scenario One - Post Office Take Control DRAFT NOT POLICY
- POL00148481 - Scenario Two Continuity DRAFT NOT POLICY
- POL00148482 - Scenario Three Post Office Defend Position DRAFT NOT POLICY
- POL00148515 - Email Meeting Invite from Caroline Culver to Anthony Hooper, Chris Aujard, Angela Van Den Bogerd and others re: The Scheme: Face-to-Face Working Group
- POL00148669 - Email chain from Charles Colquhoun to Chris Aujard, Cc’d Belinda Crowe and David Oliver Re: Errors that arise between POL and its clients and others
- POL00148672 - Email chain between Andrew Parsons, Jarnail Singh, Andy Holt and others re: Expert
- POL00148693 - Email chain from Andy Holt to Jarnail Singh Andrew Parsons cc Andrew Pheasant Gavin Matthews Martin Smith & others RE: Expert
- POL00148709 - Email from David Oliver to Andrew Parsons Rodric Williams. CC: Belinda Crowe. RE: Advice and Speaking Notes
- POL00148710 - Email chain from Andrew Parsons to David Oliver, Rodric Williams, cc’d Belinda Crowe and others - Re: Advice and Speaking Notes
- POL00148714 - Email from Jarnail Singh to Chris Aujard re: Expert [BD-4A.FID20472253]
- POL00148720 - Simon Clarke’s advice to POL on criminal applicants on the mediation scheme alternative processes
- POL00148748 - Email from Jarnail Singh to Chris Aujard re: IT Expert URGENT.
- POL00148749 - Advice from Cartwright King Solicitors re matters of concern arising out of the instruction of Imperial Consultants Limited
- POL00148863 - Email from Rodric Williams to Anthony Hooper, cc: Belinda Crowe and Chris Aujard re: Second Sight’s Part 2 Report.
- POL00148870 - Email from Belinda Crowe to Alwen Lyons and Mark R Davies re Possible note for the Board re Second Sight’s Part Two report
- POL00148887 - Email from Belinda Crowe to Chris Aujard, CC’ing: Belinda Crowe, Rodric Williams and others - Re: Email retrieval
- POL00148920 - Post Office Business Support Programme Terms of Reference
- POL00148950 - Email from Jarnail Singh to Andrew Pheasant, Jessica Madron, cc’ing Andrew Parsons and others re: CK Draft Instructions to Expert
- POL00148952 - Email from Belinda Crowe (POL) to Andrew Parsons (WBD); Rodric Williams (POL) & Others Re: Request for an interview following second sight investigation
- POL00148973 - Email chain including Jarnail Singh (POL); Rodric Williams (POL); Nisha Marwaha & others Re: Significant Litigation Report
- POL00148981 - Email chain from David Oliver To: Andrew Parsons CC Angela Van-Den-Bogerd and Melanie Corfield Re Response to Second Sight Part 2 report DO comments + Brunswick comments
- POL00148982 - Draft response to Second Sight’s initial complaint review and mediation scheme briefing report part 2
- POL00149190 - Executive Committee Agenda for the meeting to be held on 16 October 2014 in Room 501
- POL00149276 - Email chain including Melanie Corfield (POL); Belinda Crowe (POL); Patrick Bourke (POL) & Others Re: Remote access to reactive statement
- POL00149277 - email from Patrick Bourke to Melanie Corfield, Belinda Crowe and Tom Wechsler re Remote access - reactive statement - in strictest confidence
- POL00149293 - Email chain including Jane Hill (POL); Belinda Crowe (POL); Melanie Corfield (POL) & Others Re: Media Coverage following 2nd sight report
- POL00149296 - email from Patrick Bourke to Belinda Crowe, Angela Van-Den-Bogerd, Andrew Parsons re Horizon access
- POL00149392 - Email from Belinda Crowe (POL) to Mark R Davies (POL); Patrick Bourke (POL) & Others Re: CEOJA Version 3 Document
- POL00149393 - Briefing for Chief Executive (In confidence) Paula Vennells conversation with James Arbuthnot
- POL00149417 - Emails from Laura Pinkney to Andrew Parsons, cc: Tom Wechsler, Belinda Crowe and others re: Prosecution Docs [BD-4A.FID20472253].
- POL00149466 - Email from Mark Westbrook to Rodric Williams and Andrew Parsons cc Amy Eames and others re Remote access issue - Balancing Transaction Process
- POL00149483 - Email from Mark Underwood1 to Patrick Bourke RE: Remote access [BD-4A.FID20472253]
- POL00149488 - Email chain from Patrick Bourke to Mark Underwood re: Horizon questions
- POL00149531 - POL Executive Commitee Agenda - present Paula Vennells (Chair), Gavin Lambert, Mark Davies & others.
- POL00149562 - Email from Jessica Madron to Chris Aujard FW: Top 5 cases
- POL00149574 - Email from Belinda Crowe to Angela Van-Den-Bogerd, Mark R Davies, Chris Aujard and others re Commercial in confidence - ExCo presentation.
- POL00149575 - Powerpoint - Options for the Scheme
- POL00149576 - Email chain from Mark Underwood to Belinda Crowe, cc’ing Tom Wechsler and Patrick Bourke re: Commercial in confidence - ExCo presentation.
- POL00149578 - Email from Mark Underwood (POL) to Tom Wechsler (POL); Patrick Bourke (POL) Re: Remote access and papers and plans
- POL00149579 - Initial Complaint review and Mediation Scheme - Horizon data: Generic response to Second sight question re Remote Access
- POL00149580 - Answers to Questions regarding POL and FUJ Remote Access
- POL00149598 - Email chain including Mark Underwood (POL); Patrick Bourke (POL); Tom Wechsler (POL) & others Re: Remote Access Question Raised
- POL00149601 - Instructions to Leading Counsel to advise in COnference In the matter of POL complaints and Mediation Scheme
- POL00149638 - Post office ltd Board meeting minutes - 26/11/2014
- POL00149655 - Email chain including Mark Underwood (POL); Andrew Parsons (WBD); Tom Wechsler (POL) & Others Re: Remote access by Fujitsu
- POL00149668 - Email chain from Mark Underwood to Patrick Bourke and Tom Wechsler re DRAFT ADVICE - PV - JA.docx.
- POL00149669 - Draft Advice reply to James Arnuthnot written by Patrick Bourke
- POL00149674 - Email chain from Patrick Bourke to Mark Underwood, Belinda Crowe, Tom Wechsler and others re FJ Remote Access conversation with James Davidson.
- POL00149675 - Email chain from Patrick Bourke to Mark Underwood, Belinda Crowe, Tom Wechsler and others re FJ Remote Access conversation with James Davidson
- POL00149683 - Project Sparrow note.
- POL00149685 - Email from Patrick Bourke to Tom Wechsler RE: He was sat next to me.
- POL00149688 - Email from Patrick Bourke to Rodric Williams re: Judicial Review.
- POL00149689 - email from Stephen Hocking to Rodric Williams, Chris Aujard, Belinda Crowe and others re Strictly Private & Confidential - Subject to Legal Privilege
- POL00149829 - Email from Melanie Corfield to Belinda Crowe, CC’d Patrick Bourke, Tom Weschler and another Re: Urgent BBC
- POL00149925 - Email from Patrick Bourke to Mark R Davies, Tom Wechsler, Melanie Corfield and others re email to BBC
- POL00149949 - Email chain from Mark R Davies to Melanie Corfield, cc’d Belinda Crowe and Rodric Williams re The One Show URGENT.
- POL00150096 - Email from Patrick Bourke to Belinda Crowe, Andrew Parsons, Mark Underwood re Q&A so far.
- POL00150097 - Sparrow Questions for Parliementary Debate the 17th December 2014
- POL00150165 - Email chain from Angela Van Den Bogerd to Mark R Davies and Belinda Crowe cc’ ing Rodric Williams and others RE: BBC - One Show
- POL00150177 - Email chain from Paula Vennells to Haydi O’Brien, cc’d Angela Van-Den-Bogerd, Kevin Gilliland and bcc another re Griffithstown 342632
- POL00150178 - Email chain from Paula Vennells to Kevin Gilliland, cc’d Gavin Lambert, Angela Van-Den-Bogerd and other re Fwd: Griffithstown 342632.
- POL00150182 - Email chain including Kevin Gilliland (POL); Paula Vennells (POL); Haydi O’Brien (POL) Re: Griffithstown
- POL00150195 - Email chain from Mark Underwood to Mark R Davies, Angela Van-Den-Bogerd, cc’d Belinda Crowe and others re 141212 - WHD speech (Mediation scheme) mu.doc.
- POL00150196 - Report on Sub-postmaster Mediation Scheme by James Arbuthnot MP at Westminster Hall Debate Date taken from Metadata
- POL00150216 - Email from Stuart Helmer to Rodric Williams, Susan Barty and Tom Reid RE: Post Office interview
- POL00150228 - Email from Tom Reid to Mark R Davies, Susan Barty, Stuart Helmer and others RE: Post Office interview
- POL00150229 - Letter from CMS LLP to BBC Programme Legal Advice Department Re: Post Office Limited and The One Show Programme - letter dated 15 December 2014
- POL00150242 - Email from Mark R Davies to Tom Reid, Susan Barty, Stuart Helmer and others RE: Post Office interview
- POL00150285 - Minutes of board meeting held the 30 April 2014
- POL00150292- Email from Nick Wallis to Mark R Davies, cc’d Melanie Corfield, Ruth Barker and others - re: Queries - Queries on note for the One Show
- POL00150296- Email chain including Mark Underwood (POL); Patrick Bourke (POL); Richard Callard (BIS) & Others Re: Project Sparrow Actions
- POL00150306 - Email from Rodric Williams to Patrick Bourke RE: Queries
- POL00150314- Email from Patrick Bourke to Mark R Davies, Chris Aujard, Rodric Williams and others re Westminster Hall Debate - Docs with Minister - for information ONLY.
- POL00150315 - Westminster Hall debate: Subpostmaster Mediation Scheme, James Arbuthnot MP. Speech
- POL00150316 - Horizon Questions for Parliamentary debate 17 December 2014
- POL00150342 - Email from Chris Aujard to Rodric Williams cc’d Martin Smith and Belinda Crowe re: Legal Advice on Approach to Mediating Scheme Applications - Do not forward - subject to privilege
- POL00150352 - Email chain from Paula Vennells to Alice Perkins re Fwd: One Show.
- POL00150364- Email chain including Belinda Crowe (POL); Jane Hill (POL); Mark R Davies (POL) & Others Re: PO Mediation Service
- POL00150390 - Simon Clarke’s advice to POL on why POL feels unable to agree that convicted applicants or those convicted of false accounting, ought to be admitted into the mediation process.
- POL00150393 - Email chain from Belinda Crowe to Patrick Bourke, Tom Wechsler, cc’d Belina Crowe re FW: Comment on Mark’s blog.
- POL00150460 - Email chain including Melanie Corfield (POL); Andrew Parsons (POL); Angela Van-Den-Bogerd (POL) & Others Re: Post Office response to case related MP queries from Westminster Hall Debate
- POL00150466- Email from Patrick Bourke to Belinda Crowe re: Suggestions for the Board.
- POL00150467- Draft Proposition to Board - Sparrow ‘Reset’.
- POL00150493 - Email chain from Belinda Crowe to Tom Wechsler, Patrick Bourke, Rodric Williams and others re Draft Letter to Sir Anthony Hooper - SUBJECT TO PRIVILEGE.
- POL00150551- Email chain from Jane Hill to Patrick Bourke, Mark R Davies, cc’d Tom Wechsler and others re The “dossier”.
- POL00150552 - POL Response to Westminster Hall Debate - Complaint and Mediation Scheme
- POL00150592 - Email from Christopher Ingles to Angela Van den Bogerd and Rodric Wiliams RE: FW: (D.A)FOR ACTION: Ref: ECT 1153/14 Customer name: Tim McCormack Feedback due: 15/01/15
- POL00150616 - Mediation Scheme: What You Need To Know
- POL00150720- Email from Kevin Gilliland to Nick Beal, CC Neil Hayward and Mark R Davies and others re: NFSP update - concerning Grant Agreement
- POL00150845 - Email from Rodric Williams to Martin Smith, cc’d Jarnail Singh re Criminal Cases Review Commission.
- POL00150847 - Letter from Frazer Stuart (CCRC) to Chris Aujard re: Horizon Computer system - Requirement to Produce Materials
- POL00150852 - Email from Rodric Williams to Andrew Parsons re: Second Sight - Part 2 Questions.
- POL00150869 - Email from Belinda Crowe To: Mark R Davies, Tom Wechsler, Cc Patrick Bourke and others re Second Sight related questions
- POL00150875 - email from Patrick Bourke to Jarnail Singh, Belinda Crowe, Rodric Williams and others re PV 1989 - Mr Harjinder Singh Butoy - FAD 453340 - Hasland (Horizon)
- POL00150876 - Letter from AVDB to Mr Perkins re Mr Harjinder Singh Butoy
- POL00150928 - Emails from Jane Hill to Mark R Davies RE: FW: Letter to committee
- POL00150950 - Email from Rod Ismay to Andrew Parsons re: FW: Suspense Account [BD-4A.FID20472253]
- POL00150989 - Email chain including Tom Wechsler (POL); Alisdair Cameron (POL); Avene O’Farrell & others Re: Mediation Scheme
- POL00150992 - Email from Lesley J Sewell to Julie George and Dave Hulbert re: Urgent: Accessing Horizon
- POL00150993 - Email thread from Dave Hulbert to Kevin Lenihan, Steve Beddoe cc’d Lesley J Sewell re: Fw: Urgent: Accessing Horizon
- POL00151000 - Email from Patrick Bourke to Chris Aujard, Mark R Davies, Tom Wechslen and others re: Select Committee and Future of Sparrow
- POL00151029 - Email from Mark R Davies to Melanie Corfield RE: Remote Access : in strictest confidence
- POL00151046 - Email thread from James Davidson to Kevin Lenihan, Mark Underwood, Melanie Corfield and cc’ing others RE: URGENT ACTION: Accessing Horizon
- POL00151049 - Email chain from Lesley J Sewell to Mark R Davies re: Fwd: URGENT ACTION : Accessing Horizon
- POL00151050 - Email from Dave Hulbert to James Davidson, Kevin Lenihan, Mark Underwood and others - Re: URGENT ACTION : Accessing Horizon
- POL00151094 - Email chain from Rodric Williams to Mark R Davies cc’d Melanie Corfield, Jane Hill and others re: Legal Position on Legal Advice(regarding Second Sight)
- POL00151181 - Letter from Jane Macleod to Frazer Stuart re: Criminal Cases Review Commission (“Commission”) Horizon Computer System - Requirements to Produce Materials
- POL00151216- Email chain from Steve Allchorn to Mark Underwood re FW: Spot Review 5 Summary.
- POL00151217 - Summary of Information Provided by Post Office/Fujitsu to Second Sight
- POL00151227 - POL - Sparrow Sub-Committee - Minutes of meeting of the Project Sparrow Sub-Committee of the Board held 148 Old Street
- POL00151290 - Email from Belinda Crowe to Patrick Bourke, Tom Wechsler, Mark Underwood re 260215 0934 Scheme Report (2).docx.
- POL00151291 - POL Initial Complaint Review and Mediation Scheme Report.
- POL00151293 - Letter from CCRC to Jane MacLeod on 12 February 2015
- POL00151297 - Email from Gavin Matthews to Rodric Williams - Re: FW: Draft letter to CCRC.
- POL00151487 - email from Tom Wechsler to Angela Van Den Bogerd, Nick Beal, Mark R Davies and others re JS Commitment to a Second Review
- POL00151514 - Group Executive Agenda for the meeting to be held on 12th March 2015 in Boardroom, Room 501, Old Street
- POL00151569 - Draft Speaking Note for Angela Van Der Bogerd to Speak to Alan Bates / Kay Linnell
- POL00151646 - Email chain from Jessica Barker to Tom Wechsler, Belinda Crowe and others re draft note for Reps
- POL00151662 - Email from Rodric Williams (POL) to Jane MacLeod (POL) cc Jessica Madron (RMG), Belinda Crowe and others re Horizon - CCRC involvement
- POL00151682 - Email from Rod Ismay (POL) to Mark Underwood (POL) and Alisdair Cameron (POL) CC Belinda Crowe (POL) & Others Re: Second Sight’s Part 2 Report and assertion made in relation to Suspense accounts
- POL00151715 - Email chain from Patrick Bourke to Rodric Williams, Belinda Crowe, Tom Wechsler and another re: POL Pt II Response - Revised - Post Office’s response to Section 26 - Post Office Investigations
- POL00151726 - email from Paul Swanton to Mark R Davies re Horizon Help
- POL00151730 - email from Patrick Bourke to Belinda Crowe re Freedom of Information request - Second Sight report - New Freedom of Information Request
- POL00151752 - Email from Laura Thompson to Patrick Bourke re Letter from Criminal Cases Review Commission
- POL00151754 - Letter from Rodric Williams (Post Office Limited) to Frazer Stuart (CCRC) RE: Horizon - Requirement to Produce Materials
- POL00151770 - Email from Melanie Corfield to Rodric Williams, Mark R Davies, Patrick Bourke and others re: BBC
- POL00151835 - Email chain from Kevin Gilliland to Mark R Davies cc Paula Vennells, Jane MacLeod, Gavin Lambert Re: Note to network
- POL00151913 - National Federation of Subpostmasters Annual Conference 2015- briefing areas
- POL00151917 - Email from Andrew Parsons to Martin Smith, Simon Clarke, Tom Wechsler and others RE: Meeting with Cartwright King
- POL00152061 - Letter from Mark Davies re Panorama and Sparrow - Interview request
- POL00152132 - Email from Kevin Gilliland to Paula Vennells cc Jane Hill, Mark R Davies, Mike Granville and others RE: Baroness Neville-Rolfe visit
- POL00152161 - Email thread from Mark Davies to Kevin Gilliland, Roger W Gale, Michael Larkin and others RE: Panorama
- POL00152164 - Email from Roger W Gale to Mark Davies, Kevin Gilliland, Michael Larkin and others - RE: Panorama
- POL00152166 - Email from Thomas Moran to Roger Gale, Mark Davies, Kevin Gilliland and others cc Richard R Weaver, Angela Van-Den-Bogerd, Melaine Corfield and others Re: Panorama
- POL00152168 - Email from Kevin Gilliland to Nick Beal CC’ing Mark Davies, Roger Gale and others RE: Media coverage on Post Office and Horizon - BBC Panorama programme
- POL00152173 - Email chain from Mark Davies to Angela Van-Den-Bogerd, cc’ing Patrick Bourke and Melanie Corfield re: BBC Panorama Interview
- POL00152230 - Email from Mark R Davies to Patrick Bourke, Rodric Williams cc Melanie Corfield and other RE: Fwd: BBC Panorama Interview
- POL00152283 - Email from Tracy Cox to Paula Vennells - RE: FW: BIS Committee
- POL00152318 - Email from Mark R Davies to Melanie Corfield, Susan Barty, Mark Underwood and others re: Fwd: BBC Panorama interview
- POL00152320 - Email from Melanie Corfield to Mark Underwood, Patrick Bourke and Rodric Williams re: RE: BBC Panorama interview
- POL00152358 - Email from Mark R Davies to Susan Barty, Patrick Bourke, Mark Underwood and others re: RE: BBC Panorama interview
- POL00152439 - Email from Communications Team to Communications Team and bcc’d Adam France, Adnan Killedar and others re: in the loop - a message from Mark Davies
- POL00152539 - Email from Patrick Bourke to Tom Wechsler cc Mark R Davies, Jane MacLeod, Mark Underwood and others RE: Sparrow - PV to BNR
- POL00152540 - Draft Letter to BNR from Paula Vennells RE: Post Office Complaint and Mediation Scheme
- POL00152655 - Email from Ian to NBSC Enquiries cc Paula Vennells, Kevin Gilliland, George Thomson and others RE: Transaction Corection
- POL00152708 - Email thread from Karen Wightman to Mark R Davies cc Matthew Bardo RE: BBC Panorama
- POL00152713 - Letter from Mark Davies to Karen Wightman RE: POL response to Panorama
- POL00152725 - Email thread from Mark Underwood to Rodric Williams RE: not sure if any use
- POL00152777 - Email chain from Rodric Williams to Melaine Corfield and Mark Underwood re: Second Sight letter on Horizon report
- POL00152809 - Project Sparrow - Note for Tim Parker
- POL00152834 - Email chain from Rodric Williams to Tom Reid - Re: FW: Post Office
- POL00152835 - PO Statement for Panorama
- POL00152923 - Email from Communications Team to Communications Team BCC Melanie Corfield, Alan D Smith, Alana Renner and others RE: in the loop - the latest on Panorama - update on the BBC’s Panorama about Post Office’s Horizon system
- POL00152928 - Email chain from Martine Munby to Melanie Corfield, Ruth Barker and Mark Davies cc’ing others RE: FW: Post Office - Monitoring | Trouble at the Post Office
- POL00152986 - Email from Patrick Bourke to Bourke P RE: FW: Panorama
- POL00152996 - Note re: Bulletpoints for Project Sparrow including Panorama and Current Position
- POL00153064 - email from Patrick Bourke to Jane MacLeod, Mark R Davies, Mark Underwood and others re BNR letter draft
- POL00153151 - Email chain from Mark Davies to Patrick Bourke and Jane Hill re: Meeting - key points.
- POL00153164 - Email from Patrick Bourke to Mark Davies and Jane Hill re: Meeting with Ian Wright MP - 8 September 2015.
- POL00153165 - Notes from meeting with Iain Wright MP, Mark Davies, Jane Hill and Patrick Bourke at Portcullis House
- POL00153177 - Extract from coverage James Arbuthnot
- POL00153243 - email from Patrick Bourke to Jane Hill, Mark R Davies, Mark Underwood and others re EDM
- POL00153244 - Letter from Mark Davies to an MP re Post Office Complaint and Mediation Scheme
- POL00153248 - Review of the first ten Final Case Review Reports v1.0
- POL00153300 - Email from Patrick Bourke to Jane MacLeod, Rodric Williams and Mark Underwood1 Re: Draft to tim parker
- POL00153304 - Letter from JMcl to Tim Parker re Project Sparrow - Barrister recommendations
- POL00153364 - email from Patrick Bourke to Christopher Knight, Mark Underwood and Jane MacLeod re The Post Office
- POL00153365 - Draft Agenda for Meeting with Chris Knight (11KBW)
- POL00153379 - Action Points from the Meeting with Chris Knight
- POL00153392 - Email from Patrick Bourke to Christopher Knight, Jonathan Swift and cc’d Jane MacLeod and others re: RE: Post Office Matter
- POL00153429 - Email trail from Mark Underwood to Patrick Bourke re: What about this ?
- POL00153430 - Email trail from Patrick Bourke to Jane MacLeod re: Update to Tim ?
- POL00153483 - Email from Jane MacLeod to Patrick Bourke, Rodric Williams and Mark Underwood re: Computer Weekly
- POL00153527 - Email from Melanie Corfield to Mark R Davies, Jane MacLeod, Angela Van Den Bogerd and others, Re: CWU and alleged Horizon error
- POL00153578 - Email from Kendra Dickinson to Angela Van Den Bogerd Re: Chairman’s Report - Requested Helpline Documentation
- POL00153623 - Email from Alisdair Cameron to Neil Hayward, Jane MacLeod and Paula Vennells Re: Outreach Branch Remittances
- POL00153634 - email from Christopher Knight to Patrick Bourke, Honathan Swift, Jane MacLeod and others re Post Office Matter
- POL00153638 - email from Mark Underwood to Patrick Bourke and Steve Allchorn re Post Office Matter
- POL00153691 - Email from Kendra Dickinson to Steve Allchorn, Angela Van Den Bogerd, Mark Underwood1 and others Re: Chairmans report, requested helpline documentation
- POL00153696 - Email chain from Rodric Williams to Jane MacLeod,Mark R Davies also cc’ed -Patrick Bourke, Melanie Corfield, Mark Underwood and others Re: Group Litigation
- POL00153765 - Draft Response - CWU and Alleged Horizon Errors- Summary of Facts
- POL00153835 - Email from Mark Underwood1 to Alwen Lyons, Jane MacLeod, Patrick Bourke and others RE: Sparrow Related Board Minutes
- POL00153883 - Project Sparrow - Chairman’s Report Recommendations
- POL00153884 - Email chain from Jane MacLeod to Patrick Bourke, Rodric Williams, Mark Underwood1 and others Re: Sparrow
- POL00153939 - Email chain from Wendy Mahoney to Martin Smith, Rodric Williams, Simon Clarke and others Re: The Wimbledon Transaction Correction Issue
- POL00153946 - Email chain from Patrick Bourke to Mark Underwood Rodric Williams Jane MacLeod RE: Sparrow Update - CCRC and Brian Altman QC
- POL00154004 - Group Executive Agenda Post Office re: Monthly Update (Report P12 Flash Results to GE) by lead Chris Broe / Angela Van Den Bogerd, Radha Davies, Kevin
- POL00154151 - Email from Mark Underwood to Jane MacLeod re: PLSG Meeting on 24 May 2017 in Tonbridge.
- POL00154156 - Email from Patrick Bourke to Mark R Davies, Andrew Parsons, Mark Underwood1 and others RE: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)
- POL00154182 - Brief for Tim Parker meeting with Robert Swannell
- POL00154252 - Email from Patrick Bourke to Jane MacLeod, Rodric Williams and cc’ing Mark Underwood1 RE: Indicative agenda for sparrow meeting
- POL00154253 - Sparrow MTG - Draft Indicative Agenda
- POL00154271 - Witness briefing notes- Womble Bond Dickinson
- POL00154333 - Email from Mark Underwood1 to Jane MacLeod, Julie Thompson, Mark Raymond and others Re: Postmaster Group Litigation - support from members of your team during october and november
- POL00154340 - Email from Alisdair Cameron to Paula Vennells, Jane MacLeod, Mark R Davies Re: Tomorrow’s GLO Meeting
- POL00154359 - Email from Rodric Williams to Andrew Parsons and Jonathan Gribben, RE: Fujitsu Witness Evidence - issue resolved
- POL00154361 - Email from Mandy Robertson to Angela Van Den Bogerd, cc’ing Mark Underwood and Dave Panaech re: Group Action, Bond Solomon witness familiarisation feedback
- POL00154362 - Assessment Criteria in the Witness Box with handwritten answers - Angela Van Den Bogerd
- POL00154364 - Email chain from Dave Panaech to Angela Van-Den-Bogerd cc Beth Hooper re Group Action: steps post witness familiarisation training [WBDUK-AC.FID26896945]
- POL00154419 - Letter from Kevin Gilliland of Post Office Ltd to Rachel Maskell MP - York Central re Crichton Avenue Post Office
- POL00154691 -Email from Alisdair Cameron to Tim Parker
- POL00154692 - Note for Meeting with Alex Chisholm, Permanent Secretary, BEIS
- POL00154694 - Email from Alisdair Cameron to Jane MacLeod RE: Board Call on the GLO - Legally privileged and confidential
- POL00155095 - Email from Angela Van-Den-Bogerd to Ben Foat, re: Legally Privileged - Postmaster Litigation Steering Group Meeting
- POL00155129 - Horizon Issues Response Plan Powepoint - GE Walkthrough by Angela Van Den Bogerd and Mark Underwood
- POL00155397 - Email from Ben Foat to Mark Underwood1, Rodric Williams re: GLO Post Settlement GE Paper (RW 06.01.20)
- POL00155484 - Email from Alisdair Cameron to Veronica Branton cc’ing Dan Zinner RE: GE and Board agendas February and March 2020
- POL00155496 - POL Board minutes on 29 October 2019
- POL00155497 - Minutes of a POL Board Meeting on 23 September 2019
- POL00155501 - Post office - Group Executive Agenda - re GLO (including Mediation issues)
- POL00155539 - Hand written notes from Rodric Williams re: Bates & others v Post office limited - Horizon issue trial.
- POL00155545 - Handwritten notes from Counsel Brian Altman QC - re: BAQC note on false accounting
- POL00155554 - Handwritten notes RE: ‘CON w/ BAQC’
- POL00155555 - Handwritten notes re: Horizon - FJ Positioning
- POL00156544 - Email from Mark Underwood to Patrick Bourke CC Belinda Crowe Re: A few cases to show SS lack of quality
- POL00156617 - Instructions to Jonathan Swift QC to Advise in Consultation on 8 October 2015
- POL00156681 - Seema Misra Case Study: Email chain from Rodric Williams to Gavin Matthews and Andrew Parsons re FW: Full Review - Misra - New Instruction
- POL00156685 - Alan Bates & Others v Post Office Limited - Briefing note for Counsel
- POL00157065 - Email from Jane MacLeod to Alisdair Cameron RE: Recusal
- POL00157433 - Email from Tony Marsh to Drew McBride, David Mellows-Facer, George Hooper cc’ing David W Miller, Byron Roberts and others re: Wish You Were Here (WYWH)
- POL00157513 - TP Focus - Transaction Processing edition - November 2003, New bonus scheme for TP
- POL00158012 - Meeting of the AUDIT, RISK AND COMPLIANCE SUB-COMMITTEE to be held at 14.00 on Tuesday 13 November 2012
- POL00158062 - Email chain from Paula Vennells to Alwen Lyons re: Re: Update on the independent chair process
- POL00158066 - Email thread from Alasdair Marnoch to Paula Vennells Re: Thank you
- POL00158072 - Post Office weekly briefing pack to support the principles in our leadership behaviours around knowing the numbers and working with others.
- POL00158089 - Minutes of a board meeting. Attendees: Alice Perkins, Neil McCausland, Tim Franklin and others RE: Government funding and strategic plan
- POL00158093 - Email from Belinda Crowe to Andy Holt, Angela Van-Den-Bogerd, Mark R Davies and others re: Scope and Resources for Project Sparrow
- POL00158097 - CEO Personal Objectives - Paula Vennells 2013/14 Date taken from metadata.
- POL00158108 - Email from Paula Vennells to Alice Perkins CB re: Fwd: Richard Callard - Shareholder Executive/BiS & new NED
- POL00158128 - Email from David Oliver to Paula Vennells and cc’d Martin Edwards, Belinda Crowe and others re: Slides For Scheme discussion on Monday
- POL00158129 - PO Initial Complaint and Mediation Scheme slides on the way forward - Discussion draft: Summary of general issues and options
- POL00158149 - Paula Vennells: review of achievements against 2013/14 personal objectives
- POL00158172 - Email from Gavin Lambert to Paula Vennells re: board note and CFO cribsheet
- POL00158173 - November Board - CEO Report notes
- POL00158191 - Project Sparrow: Options Paper for internal discussion
- POL00158192 - Email chain from Patrick Bourke to Avene O’Farrell, Chris Aujard, Tom Wechsler and others re: RE: 5pm Sparrow meeting
- POL00158202 - Email chain from Paula Vennells to Simon RIchardson re: Re: Tuesday
- POL00158207 - Letter from John Munton to Post Office Mediation Complaint Review Working Group Secretariat re: POST Office Mediation Complaint Review Scheme
- POL00158226 - Email from Communications Team to Alan D Smith, Alana Renner, Alisdair Cameron and others re in the loop - BBC Panorama
- POL00158231 - Email from Communications Team to Communications Team and BCC’d Alan D Smith, Alana Renner and others re: in the loop - BBC Panorama
- POL00158234 - Email from Communications Team to Communications Team and BBC’d Adam France, Adnan Killedar and others re: in the loop - Verdict delivered on BBC coverage
- POL00158249 - Email chain from Diane Blanchard to Paula Vennells re: FW: Draft letter to Baroness Neville-Rolfe
- POL00158255 - Post Office Limited - Board meeting minutes 22.09.2015
- POL00158278 - Email from Patrick Bourke to Christopher Knight, Jonathan Swift and cc;d Jane MacLeod and others re: Post Office - Telephone Conference
- POL00158279 - Agenda re: Tim Parker Review - Telephone Conference 2 December 2015
- POL00158282 - Chairman’s Meeting with Lord Arbuthnot: Horizon Complaints - Briefing
- POL00158304 - Post Office Board Meeting - 22 January 2016: Speaking Notes
- POL00158306 - Trinity Stakeholder Communications Plan for W/C 22 February - Annexes of plan
- POL00158363 - Email chain from Mark Underwood to Paula Vennells and Mark R Davies cc’d Avene Regan re: RE: GLO update
- POL00158365 - Email from One to Communications Team and BCC’d Abid Mumtaz, Adam France and others re: a message from Mark: Postmaster Litigation Against Post Office - High Court Trial
- POL00158368 - Email from Richard M Stephenson to Michele Graves cc Ruth H Barker Re: J Smith letter - redraft for approval. Relating to responses to Michael Rudkin’s letter concerning early meeting of sub-postmasters in relation to Horizon issues.
- POL00158371 - Email chain between Dave Lancashirem, Marie Cockett, Dawn Brooks and others re P10001666 - Mismatch of cash holdings at some branches between Flexible Planning and POL FS
- POL00158374 - Email from Marie Cockett re: Marine Drive
- POL00158375 - Email chain between Marie Cockett, Mandy Talbot, Richard Barker, Rod Ismay and others re Castleton counter offer
- POL00158388 - Internal Loss Procedure, Appendix 2
- POL00158391 - Cash Shortages Held in Suspense Account - Discussion Document
- POL00158493 - Email from Keith K Baines to David J Mills and cc’d Clare Wardle, Carol King and others re: Action from your visit to the IT Commercial Team meeting
- POL00158509 - Email from Rod Ismay to Jennifer Robson re: Information on Post Office Claims cases.
- POL00158511 - Julie Wolstenholme Case Study: Email from Carol King to Rod Ismay Re: Cleveleys PO 153 405 Mrs J Wolstenholme
- POL00158512 - Julie Wolstenholme Civil Case Study. Email from Carol King to Rod Ismay RE: Mrs Julie Wolstenholme former Subpostmistress Cleveleys PO - FAD 153405
- POL00158577 - Lee Castleton Case Study: Email from Rod Ismay to Mandy Talbot - Re: Castleton - Marine Drive - URGENT URGENT URGENT
- POL00158669 - Email from Belinda Crowe to Paula Vennells cc’ing David Oliver, Chris Aujard, Martin Edwards and others re Papers for tomorrow- our pre-meeting, and meetings with Second Sight and Tony Hooper
- POL00158670 - Agenda for the Pre Brief with Paula Vennells
- POL00158671 - Note re Meeting with Second Sight and Anthony Hooper
- POL00158672 - Memorandum from Belinda Crowe to Paula Vennells, Copying In Chris Aujard and others re Briefing for the meetings with Second Sight and Sir Anthony Hooper on Monday 24 February
- POL00158673 - Note re Annotated Agendas for the Meetings with Second Sight and Anthony Hooper
- POL00158674 - Annotated Agenda - Meeting with Second Sight
- POL00158675 - Annotated Agenda- Sir Anthony Hooper
- POL00158676 - Note from Belinda Crowe re Pack of Back Ground Documents to Bring to the Meetings
- POL00158683 - Email from Ellie B Austin to Alana Renner, Alasdair Marnoch, Alice Perkins, Alwen Lyons and others RE: Your Daily Digest - Wednesday 10 September
- POL00158692 - Submissions on behalf of the respondent re application by Nick Wallis for access to papers in the proceedings
- POL00158977 - Meeting with Alice Perkins, Chair of POL Monday 3 October 2011
- POL00158978 - Email from Paula Vennells to Shane O’Riordain, Cc’d Alice Perkins, Moya Greene and others Re: Horizon
- POL00161769 Email from Patricia Hull to Mark Partington RE 42 Day Process - Escalations
- POL00161845 - Email from Alana Renner to Simon Baker cc’d Mark R Davies re: JFSA - two more press pieces
- POL00161954 - Email from Mark R Davies to Sophie Bialaszewski, Cced to David McConnell and others Re: Statement
- POL00161960 - Email from Mark R Davies to Paula Vennells and Alwen Lyons. RE: Horizon - Telegraph.
- POL00162003 - Horizon Handling Plan: MP Approach to 45 cases as part of second sight report, other cases and monitoring
- POL00162011 - Email from Sophie Bialaszewski to Andy Holt and Mark Davies, re Horizon Investigation Level 1 plan v006 20130808.ppt.
- POL00162032 - Email thread from Mark Davies to Alana Renner RE: Fwd: Update/CWU Comms teams
- POL00162068 - Email from Angela Van Den Bogerd to Susan Crichton, Mark Davies re Fw: POST OFFICE READ THIS.
- POL00162071 - Email from Mark Davies to Jane Hill re BBC Wales - Horizon Documentary.
- POL00162098 - Email chain from Sophie Bialaszewski to Mark Davies, cc’d Jane Hill re Mediation Scheme Comms Plan Draft.
- POL00162134 - Email chain from Chris Aujard to Alice Perkins, Cc Mark Davies, Paula Vennells and others re Sparrow Sub-Committee
- POL00162189 - Email from Mark R Davies to Richard Z Walden and Nina Arnott. RE: Fwd: An important change to the Horizon support service - IT Transformation.
- POL00162224 - Email from Jane Hill to Angela Van-Den-Bogerd, Belinda Crowe and Mark R Davies. RE: event in Parliament tomorrow - 4 to 6pm.
- POL00162239 - Email from Mark R Davies to Belinda Crowe, cc’ing Susan Barty, Rodric Williams and others re: BBC - One Show [CMCK-UK.FID8673510] - holding off on legal letter.
- POL00162252 - Email from Mark R Davies to Gavin Lambert - RE: Board update - thoughts please!
- POL00162285 - Email from Paula Vennells to Mark R Davies and Lesley J Sewell re Accessing Horizon remotely and testing of the Horizon system
- POL00162287 - Email from Mark R Davies to Lesley J Sewell. Re: Urgent: Accessing Horizon.
- POL00162290 - Email from Thomas P Moran to Mark R Davies and Jane Hill RE: Notes from Andy Furey conversation re Horizon
- POL00162299 - Core Narrative - on the Post Office Mediation Scheme
- POL00162308 - Email chain from Lesley Sewell to Mark Davies re Accessing Horizon
- POL00162362 - Email from Mark R Davies to Angela Van-Den-Bogerd. RE: Mediation Scheme.
- POL00162422 - Email from Mark R Davies to Kevin Gilliland, Martin George, Neil Hayward and others. RE: Minister meeting.
- POL00162429 - Email from Kevin Gilliland to Mark Davies cc Roger Gale, Michael Larkin and others RE: Panorama
- POL00162505 - Email from Mark Davies to Martin George, Mark Siviter, Peter Markey and others others re: Panorama and Horizon
- POL00162506 - BBC Panorama and The Post Office. Date from metadata.
- POL00162554 - Email from Jane MacLeod to Mark R Davies RE: Sparrow.
- POL00162568 - Email from Mark Davies to Simon Carter, James Millen and cc’ing Melanie Corfield re: Panorama
- POL00162572 - Email from Mark Underwood to Melanie Corfield, Mark Davies RE: Draft letter to Alan Bates
- POL00162581 - Email from Mark R Davies to Mark Davies RE: Fwd: DRAFT letter to Alan Bates
- POL00162583 - Note for Tim Parker - MU and MC amended
- POL00162598 - Email from Mark R Davies to Paula Vennells. RE: Panorama - interview.
- POL00162623 - Email from Mark R Davies to Elena Nistor RE: In the loop - BBC Panorama
- POL00162628 - Email chain from Angela Van-Den-Bogerd to Mark Davies RE: Panorama - Trouble at the Post Office
- POL00162652 - Email chain from Mark R Davies to Angela Van Den Bogerd - Re: Atm
- POL00162657 - Email from Martine Munby to Mark R Davies, Patrick Bourke, Mark Underwood & Ors RE: Post Office - Monitoring | Early day motion 427 - POST OFFICE HORIZON COMPUTER SYSTEM
- POL00162672 - Email from Mark R Davies to Paul Swanton, Jonathan Knox, Alana Renner RE: In the Loop - Complaint to BBC against Panorama
- POL00162675 - Email from Louise Chatfield to Martine Munby RE: FW: in the loop - our response to BBC Panorama
- POL00162686 - Email from Mark Underwood to Jane MacLeod, cc Patrick Bourke and Rodric Williams, RE: Draft note to accompany the updated and attached chronology for Jonathan Swift QC
- POL00162692 - Email from Jane MacLeod to Jonathan Swift, cc’ing Rodric Williams, Patrick Bourke and another re: Post Office - response to questions 6 & 7 of ToR
- POL00162693 - POL answers to JSQC Questions 6 and 7
- POL00162706 - Criminal Cases Review Commission - letter to Ms Macleod/Mr Williams from M Pickering (Miss)
- POL00162716 - Email chain from Patrick Bourke to Christopher Knight, Jonathan Swift cc: Jane MacLeod and others RE: Post Office Matter - scope of enquires
- POL00162786 - Email from Richard Callard (ShEx) To: Mark R Davies CC: Laura Thompson (Shareholder Executive), Patrick Bourke re JFSA website announcement
- POL00162880 - Email chain from Mark Underwood to Christopher Knight, Jonathan Swfit, cc’d Jane MacLeod, Patrick Bourke and others re Minutes for the Sparrow Sub-Committee Meetings and the Extracts from other Board Meetings Relevant to Sparrow.
- POL00162966 - Email from Mark Underwood to Jonathan Swift, Christopher Knight, Jane MacLeod and others - Re Action points from the call held on 22 January 2016
- POL00162967 - POL comments on the Chairman’s Report
- POL00162968 - Report of the TC anomaly
- POL00163019 - Email from Chris Broe to Mark Davies, Paula Vennells, Kevin Gilliland and others re: Horizon Incident 9th May 2016 - Diagnosis, Lessons Learned and Actions.
- POL00163037 - Email from Rodric Williams to Thomas Moran, Angela Van-Den-Bogerd cc Jane MacLeod and others RE: Postmaster Litigation Steering Group
- POL00163124 - Email chain from Melanie Corfield to Mark R Davies re: FW: Postmaster Litigation - Remote Access: extract from draft Letter to Freeths - LEGALLY PRIVILEGED - DO NOT FORWARD
- POL00163214 - Email chain from Nick Wallis to Press Office cc Mark R Davies re Bates v Post Office
- POL00163217 - Email from Mark R Davies to Linda Bonar, Ruth X Barker, Alice Cookson and cc others re Save Rutherglen Post Office
- POL00163407 - Email from Mark R Davies to Paula Vennells re: Strictly confidential and legally privileged
- POL00163438 - Post Office Limited Board Meeting - meeting minutes of the board of directors of Post Office Limited held on Tuesday 27th November 2018
- POL00163442 - Email from Jane Hill to Mark R Davies, Melanie Corfield and Alice Cookson. RE: Fwd: Cancellation of Public Affairs Procurement.
- POL00163485 - Email chain from Alisdair Cameron to Mark R Davies, Jane MacLeod cc’ing Melanie Corfield and others re: Draft media statement
- POL00163556 - Post Office Board Agenda - 1.19 Wakefield
- POL00163587 - Email chain from Jane Hill to Alisdair Cameron cc’ing Ken Penton, Mark R Davies and others re: MP enquiry
- POL00163614 - Email chain from Rodric Williams to Mark R Davies, Patrick Bourke, Melanie Corfield and others re: Another computer error - brief for discussion with Mr McCormack re the Seema Misra case.
- POL00163726 - Post Office Limited -Board meeting minutes 26/11/2019
- POL00164215 - Email chain from Kevin Ryan to Simon Hutchinson RE: Agreed Scottish Prosecution process
- POL00164253 - Email chain from Belinda Crowe to Rodric Williams, Jarnail A Singh, Charles Colquhoun and others re: RE: Enquiry re: Current Prosecutions
- POL00164510 - Email from Hugh Flemington; to Alwen Lyons (POL); Mark M Davies (RMG); Rodric Williams (POL) & Others Re: Thoughts on new matter arising
- POL00165450 - Email from Kris Harker to Undisclosed recipients bcc Nicholas Kennett, Chris M Day, Any Corbett and others RE: GY:I5665193 - Notice #4 - P2 - Service/ Systems Down or Offline - Issues with transfer acknowledgement in National Lottery system
- POL00165493 - Email chain from IT Solution Atos Incident Management to Joe Milton, Liz Tuddeham, Veronqiue Durand and others RE: GY: I5804252 Notice #2 P1 SERVICE/SYSTEMS PERFROMANCE DEGRADED- Reference data integrity not proven error in Horizon
- POL00165581 - Email from Robert Daily to Denise Reid, Brian Trotter, John Breeden and others re: Case closure - POLTD/1213/0164 - Gorbals
- POL00165675 - Email from Dave Posnett to Post Office Security and Helen Dickinson re: Case closure Ballynafeigh.
- POL00165906 - Letter from Burges Salmon and Fieldfisher to Post Office Horizon IT Inquiry re Post Office Disclosure: Structure Update as Incoming RLR
- POL00165914 - Email from Enquiry Unit and Night Duty office mailboxes to ShE breifing RE: [FindYouMP] post office limited/Lee Castleton
- POL00166044 - Security Operations ; Casefile Governance meeting minutes from 31/07/2013
- POL00166566 - Email from Tony Marsh to Adrian Morris, Alan Parkinson, Alan Stuart and others re Security team structure
- POL00166569 - Roles and Responsibilities, Dave Pardoe, Internal Crime Policy & Standards Manager
- POL00166618 - Email from Andrew Keighley to John Jenkinson re: Paible 1478699
- POL00166619 - Email chain from David Sears to Outlet intervention Team re: Piable 147869 - scheduling an audit.
- POL00166621 - Handwritten Note re: Bank Account Statements requested with a copy of wife’s P60 and information of house being put back on market
- POL00166682 - Witness statement of Alexander McKenzie.
- POL00166726 - Email from Raymond Grant to Zoe Topham re Piable _ Mr William Quarm
- POL00166727 - Letter from Derek Simpson to Post Office Agent Recruitment re proposed protected trust deeds of William John Quarm, Annie Quarm, The Firm of WJ and Anne Quarm, The Firm of Bayhead Shop.
- POL00166728 - Letter from Derek Simpson to French Duncan Business Recovery - re: William John Quarm Trust Deeds
- POL00166730 - Potential Trust Deeds of Bayhead Shop, The Partnership of WJ & A Quarm, William and Anne Quarm - Summarised Statement of Affairs
- POL00166731 - Edinburgh Gazette search on Trust Deed granted by William Quarm.
- POL00166732 - Image of Trust Deed (Proposed Protected) of William Quarm - Proposed scheme of division
- POL00166733 - Trust Deed (Proposed Protection) of William Quarm - statement of affairs
- POL00166758 - Casework Management Initial Tick List (SCOTLAND) for William John Quarm - Paible Spob V6.0
- POL00166910 - Interview Transcript of William Quarm by POL Investigation Team re Paible PO branch
- POL00166911 - Transcript of interview with William Quarm.
- POL00167129 - Email from John Longman to Warwick Tatford re Fw: West Byfleet.
- POL00167135 - Witness Statement of Andrew Dunks re: West Byfleet 126023.
- POL00167159 - Seema Misra Case Study - Email chain from Marilyn Benjamin to Warwick Tatford, cc’d John Longman, RE “WEST BYFLEET ISSUES - SEEMA MISRA - Legally Privileged”
- POL00167181 - Email from Gareth Jenkins to John Longman, Warwick Tatford cc: Penny Thomas. RE: Transaction errors- West Byfleet
- POL00167219 - (Seema Misra Case Study) Draft Witness Statement of Gareth Idris Jenkins on the Horizon system, its faults and comments on Professor McLachlan’s Report Version 3.0
- POL00167241 - Email from Chris Card to Adrian May, Alan Bartholomew, Alan Lovelock & others RE: Investigation Communication 5-2010
- POL00167242 - Royal Mail Group Security - Group Investigation Communication 5-2010 RE: 9.6 Recovery of Property Obtained Dishonestly, Compensation, Costs & Final Disposal of Case Exhibits
- POL00167250 - Email from Corporate Alerts to Sue Armstrong, Tony Atkinson, Gavin Bell and others - Re: Corporate Escalated Issue Ref 1218 - Post Office - Update Report.
- POL00167251 - Report on the Royal Mail Security Investigation Circular 2-2011 RE: Review of P&S 7.4 Interviewing Suspects
- POL00167351 - In-person meeting request, at 9-12 Bell Yard organised by Graham Brander with attendees; Paul Whitaker, Allison Drake and others Meeting name: Updated Security Training - Legal Advice & Disclosure Delivered by Rob Wilson & Adrian Chapman
- POL00167364 - Email from Steve Bradshaw to Suzanne Winter, Helen Dickinson, Paul Whitaker and others re: a document sent by John Longman concerning Horizon Integrity.
- POL00167365 - Fujitsu report on Horizon Data Integrity, specifically the measures that are built into Horizon to ensure data integrity V1.0
- POL00167366 - Email from Jane Owen to Adrian Morris, Christopher Knight, Colin Price and others re: matters affecting case closures and failings
- POL00167367 - Email from Jane Owens to Adrian Morris, Christopher Knight, Colin Price and others at POL re: Fujitsu - Duplication of Transaction Records
- POL00167369 - Email from Graham Ward to Alison Drake, Christopher Knight, Glyn Burrows and others at POL cc Helen Rose re: Credence v Fujitsu
- POL00167372 - Minutes of a Meeting of the Board of Directors of POL on held on 30 July 2019
- POL00167382 - Minutes of a Meeting of the Board of Directors of Post Office Limited held on Tuesday 26 May 2020 at 20 Finsbury Street, London EC2Y 9AQ by conference call at 11.00 am
- POL00167384 - Post Office Limited Board Meeting Minutes - Tuesday 30 June 2020. (Document received as redacted)
- POL00167390 - Minutes of a meeting of the board of directors of Post Office Limited.
- POL00167395 - Minutes of a CCRC meeting of the board of directors of Post Office Limited.
- POL00167503 - Angela Margaret Van Den Bogerd’s draft Witness Statement in Alan Bates and others v POL (unsigned)
- POL00167515 - Email from Tom Beezer to Jane MacLeod, Cc’d Andrew Parsons, Rodric Williams and others Re: Post Office Litigation - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE [WBDUK-AC.FID26896945]
- POL00167538 - Email from Rodric Williams to Thomas P Moran, Angela Van-Den-Bogerd, Patrick Bourke and others RE: Postmaster litigation steering group
- POL00167707 - A Review on behalf of the Chairman of Post Office Limited concerning the steps taken in response to various complaints made by sub-postmasters - by Jonathan Swift QC
- POL00167751 - Email chain from Chris Aujard to David Oliver, cc’d Belinda Crowe re 2014 02 11 ARC teleconference.
- POL00167828 - Scott Darlington, Stanley Fell, Peter Holmes, Rubina Shaheen, Pamela Lock v POL - Skeleton Disclosure Argument
- POL00167875 Paul Marshall Submissions - July 2022 Compensation Hearings
- POL00167917 - Email chain including Sarah Paddison (POL); Jorja Preston (POL); Louise Chatfield (POL) & others Re: Post Office & Department of Business, Industrial Strategy meeting on Second Sight Investigation
- POL00167919 - Email chain including Louise Chatfield (POL); Sarah Paddison (POL); Jorja Preston (POL) & Others Re: PO & BIS meeting on Second Sight Investigation
- POL00167933 - Email from Simon Baker to Mark R Davies, Martin Edwards et al re: Draft Report
- POL00167937 - Email chain from Lesley J Sewell (POL) to Paula Vennells (POL); CC Susan Crichton (POL), Alwen Lyons& Others Re: Draft Report
- POL00167943 - Email from Janet Walker (UK Parliament); to Alwen Lyons (POL); Theresa Iles (POL) & Charlett Susanne Re: Potential meeting following board and Parliamentary recess dates
- POL00168007 - File Note: Meeting With The FOS at the FOS’s Offices.
- POL00168040 - Email from David Oliver to Mark Davies, Belinda Crowe, Sophie Bialaszewski RE: Pack for Alice meeting
- POL00168041 - Chairman Briefing Session Sparrow draft.
- POL00168269 - Email from Mark R Davis to Melanie Corfield. RE: Fwd: Possible Statement to Panorama.
- POL00168291 - Email from Mark R Davies (POL); to Paula Vennells (POL); Alisdair Cameron (POL) & others Re: BBC Panorama and mediation scheme on Project Sparrow
- POL00168301 - Email from Mark R Davies (POL); to Paula Vennells (POL); Alwen Lyons (POL) and Jane MacLeod (POL) Re: Note for Tim Parker on BBC Panorama Documentary
- POL00168307 - Email chain from Patrick Bourke to Mark Underwood - Re: Fw: PV’s materials
- POL00168377 - Email from Mark Underwood to John Davitt Cc’d Jane MacLeod, Patrick Bourke and others Re: Instructions to Leading Counsel Jonathan Swift QC to advise in consultation at 16:30pm on 8 October 2015.
- POL00168378 - In the matter of The Post Office Limited Complaint Review and Mediation Scheme - Instructions to Leading Counsel Jonathan Swift QC to advice in consultation at 430PM on 8 October 2015
- POL00168379 - Letter from Baroness Neville-Rolfe to Tim Parker re issues surrounding the Horizon IT System
- POL00168551 - Email from Jane MacLeod to Rodric Williams, Patrick Bourke, Mark Underwood RE: Chairnman’s review
- POL00168611 - Letter from Tim Parker to Paul Scully MP RE: BEIS,UKGI and Post Office-funding Post Office
- POL00168646 - Initial Complaint Review and Mediation Scheme
- POL00168655 - Letter from Angela Van Den Bogerd to James Withers re Complaint Review and Mediation Scheme (the Scheme)
- POL00168704 - Horizon Statement re: in response to publication of an interim report into alleged problems with Horizon
- POL00168751 - Email from Mark R Davies to Patrick Bourke, Chris Aujard, Melanie Corfield re: Draft Advice and Letter from PV to JA
- POL00168865 - Letter from Simon Clarke to Messrs. Tudor Owen Roberts Glynne & Co re: Damion Peter Owen.
- POL00168866 - Letter from Simon Clarke to BH Mohammed & Co re: Neelam Shanez Hussain.
- POL00168867 - Letter from Martin Smith to B.H. Mohammed re: Nellam Shanez Hussain.
- POL00168874 - Bundle of correspondence - (1) Letter from Rt. Hon. Normal Lamb MP to Paula Vennells re Alison Henderson - Horizon System and (2) Letter from Cartwright King LLP to Belmores Solicitors re: Alison Henderson - Norwich Crown Court.
- POL00168881 - Letter from Simon Clarke (Cartwright King) to My Brief Solicitors re Kangasundaram Prince - Disclosure of Second Sight Interim Report
- POL00168896 - R v Thomas George Brown - Newcastle Crown Court
- POL00168919 - Email from Matthews Gavin to Susan Crichton, Jarnail A Singh, Hugh Flemington and others re: Private & Legally Privileged - Horizon [BD-4A.FID20472253]
- POL00168922 - Case review of R v Tahir Mahmood Sethi re disclosure of the Second Sight Interim Report, undertaken by Cartwright King Solicitors
- POL00168926 - Case Review of R v Ali Hashimi, by Cartwright King Solicitors re Disclosure of Second Sight Interim Report
- POL00168935 - Case Review by Harry Bowyer re: R v Anthony John King - Liverpool Crown Court.
- POL00168939 - Royal Mail Group (POL) Case Review - R. v Mohammed Luqman - Bradford Crown Court
- POL00168949 - Email thread from Martin Smith to Andrew Parsons cc’ing Rodric Williams, Jarnail Singh RE: M029
- POL00168961 - POL Case Review of R v Scott Richard Darlington - Pre-Horizon on-line case by Harry Bowyer
- POL00168977 - Post Office Limited - Case Review of R v Robert John Boyle - Nottingham/Derby Crown Court by Simon Clarke
- POL00169011 - Letter from Simon Clarke of Cartwright King to David Phillips and Partners re R v Della Robinson - Post conviction disclosure of Second Sight Interim Report and the Helen Rose Report
- POL00169017 - Letter from Simon Clarke to Messrs Maidments re: Rajesh Lakhanpaul
- POL00169018 - Letter from Simon Clarke to Messrs Cohen Cramer RE: Mohammed Naveed Anwar
- POL00169019 - Letter from Simon Clarke to Messrs. Pattichi, Hill & Croques Re: Jahira Begum
- POL00169020 - Letter from Simon Clarke to Canter Levin & Berg re: Allen Reynolds - Second Sight Interim Report.
- POL00169021 - POL Cases in which disclosure has taken place table: showing defendant name, date of disclosure, solicitors receiving disclosure
- FUJ00243282 - Ethisphere - Fujitsu UK & Ireland Leadership Workshop
- POL00169034 - The Cartwright King Review re Post Office Ltd and the Royal Mail Group Ltd: Observations and Analysis of the Cartwright King Prosecution Review Process relating to duties of disclosure in Criminal Prosecutions
- POL00169043 - Letter from Simon Clarke to Messrs Raja & Co RE: Senapathy Narenthiran - Kingston Crown Court
- POL00169044 - Letter from Simon Clarke to Messrs Thomson, Webb & Corfield, Re: Daljit Singh Benning - Cambridge Crown Court
- POL00169045 - Letter from Simon Clarke to Messrs Thomson, Webb & Corfield, Re: Angela Hodgson - Carlisle Crown Court
- POL00169047 - Letter from Simon Clarke to Messrs Thomson, Webb & Corfield, Re: Siobhan Sayer - Norwich Crown Court
- POL00169048 - Letter from Simon Clarke to Messrs, Re: Rabina Shaheen - Shrewsbury Crown Court
- POL00169049 - Letter from Simon Clarke (Barrister) to Messrs Marsden Rawsthorn Re: Jacqueline McDonalds - Preston Crown Court
- POL00169050 - Letter from Simon Clarke to Messrs Belmores re: Alison Henderson - Norwich Crown Court
- POL00169051 - Letter from Simon Clarke to Messrs Lewis Rogers, Re: Katherine McQue - Carlisle Crown Court
- POL00169052 - Letter from Simon Clarke to Messrs Thomson, Webb & Corfield, Mr P Seigne Re: Peter Huxham - Exeter Crown Court
- POL00169122 - Email chain from John Longman to Thomas Penny cc Mark Dinsdale, Jarnail A Singh RE: West Byfleet - 126023
- POLOO169170 - Email from Rod Ismay to Jarnail A Singh, Mandy Talbot, Hugh Flemington and others re Regina v Seema Misra - Trial result
- POL00169171 - Email from Chris Card to Adrian May, Alan Bartholomew, Alan Lovelock and others RE: Investigation Communication 5-2010
- POL00169172 - Royal Mail Group Security. Group Investigation Communication 5-2010
- POL00169308 - Email from Jarnail A Singh to Andrew Parsons, cc Gavin Matthews, Rodric Williams and others, re Outstanding Cases
- POL00169318 - Email chain from Jarnail Singh to Andrew Parsons, Angela Van-Den-Bogerd, Rodric Williams and others RE: Officer’s report [BD-4A.FID20472253]
- POL00169322 - Email trail from Jarnail Singh to Andrew Parsons, Angela Van-Den-Bogerd, Rodric Williams and others re: Officer’s report [BD-4A.FID20472253]
- POL00169386 - Email from Jarnail Singh to Jessica Madron re: FW: BBC Inside Out Request for an Interview
- POL00169392 - Email from Jarnail Singh to Jessica Madron re: BBC Inside Out Request for Interview.
- POL00169422 - Email from Jane M Owen (POL) to Helen Dickinson (POL); Paul Whitaker (POL); Steve Bradshaw (POL) & Others Re: Request to update Horizon Integrity
- POL00169845 - Email meeting invite from Emma Langfield to Ian Trundell; Alan X Simpson; Mark X Gibson and others re Branch Discrepancies
- POL00169848 - Email from Emma Langfield to Ian Trundell; Alan X Simpson; Mark X Gibson and others - re Branch Discrepancies
- POL00169851 - Meeting invite from Emma Langfield to Ian Trundell, Alan Simpson, Mark Gibson and others re Branch Discrepancies - catch up call.
- POL00172804 - Hearing note prepared by Simon Clarke in R v Samra
- POL00172808 - Email from Mark Dinsdale to Adrian Morris, Alan X Simpson, Ali Piper and others RE: Security - 4 Weekly Highlight Report 12 March 2010
- POL00172809 - Security 4 Weekly Report
- POL00173383 - Decision to suspend subpostmaster Process diagram
- POL00173770 - Email chain from Nina Arnott to Mark Davies re Panorama
- POL00173773 - Email chain from Mark Davies to George Thomson, Paula Vennells and others re Panorama
- POL00174335 - Email chain from Mark Davies to Peter Markey, Martin George and others re Panorama Planning
- POL00174337 - Email chain from Mark Davies to Mark Davies re Panorama Planning
- POL00174338 - Communications Planning Grid setting out guidelines for informing colleagues of forthcoming Panorama programme on Horizon and external communications tactics
- POL00174353 - Email chain from Mark Davies to Lillian Moshel, Amanda Stevens, Roger Gale and others re Panorama Update
- POL00174370 - Email chain from Louise Chatfield to Karen Wightman, Melanie Corfield and others re BBC Panorama Programme
- POL00174376 - Email chain from Jane Hill to Mark Davies, Melanie Corfield and others re Panorama
- POL00174380 - Email chain from Mark Davies to Mark Davies re Panorama and the Post Office
- POL00174381 - Email chain from Mark Davies to Mark Davies re Panorama Plan
- POL00174382 - PANORAMA - COMMUNICATIONS PLANNING GRID
- POL00174384 - Email from Mark R Davies To: Rodric Williams CC: Mark Underwood1, Melanie Corfield and others re Panorama - draft “Legal Letter”
- POL00174393 - Email from Mark R Davies To: Phil Harrold re Fwd: BBC Panorama programme
- POL00174396 - Email from Alwen Lyons to Tim Parker CC’d Jane MacLeod, Mark R Davies, Paula Vennells RE; Panorama programme 17th of August 2015
- POL00174397 - POL Project Sparrow - Note for Tim Parker.
- POL00174408 - Email from Mark R Davies To: Neil Hayward Re: Panorama
- POL00174414 - Email from Elena R Nistor To: Mark R Davies re FW: in the loop - BBC Panorama
- POL00174418 - Email from Elena R Nistor To: Mark R Davies RE: in the loop - BBC Panorama
- POL00174423 - Email from Paula Vennells to Mark R Davies, Nick Beal CC’d Neil Hayward and others RE; Panorama
- POL00174470 - Email from Rodric Williams To: Andrew Parsons, Gavin Matthews re FW: Instructions to Leading Counsel Jonathan Swift QC to advise in consultation at 16:30pm on 8 October 2015: The Post Office Limited Complaint Review and Mediation Scheme
- POL00174563 - Deloitte draft Bramble Report.
- POL00174660 - ALAN BATES & OTHERS v POST OFFICE LIMITED Privileged Users – Draft Executive Summary
- POL00174666 - Letter from Nisha Kaur to Paula Vennells. RE: difficulties with employment with Post Office
- POL00174691 - ‘Bramble’ - Draft Deloitte Report
- POL00175144 - Email from Keith Gilchrist to Joanne Hancock re: Horizon integrity project
- POL00175235 - What went wrong? A draft for discussion
- POL00175377 - Post Office Performing a Branch Audit Chapter 02 - Author David Nolan V.1.4
- POL00175710 - Email from Jason G Collins To: John Longman Re: URGENT - Defence Request
- POL00175839 - Email from Marilyn Benjamin To: Post Office Security and CC’d John Longman and Warwick Tatford re REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- POL00175972 - Email from Graham Brander to Andy Hayward, cc’d Jason Collins, John Longman re Horizon Integrity risks.
- POL00175978 - Email from John Longman to Steve Bradshaw re REGINA v SEEMA MISRA - GUILDFORD CROWN COURT - TRIAL.
- POL00175988 - Email from John Longman to Thomas Penny re REGINA v SEEMA MISRA - GUILDFORD CROWN COURT - TRIAL.
- POL00176465 - Email from Emily B Springford to Angela Van-Den-Bogerd, Lesley J Sewell, Mike Granville and others re: JFSA claims - disclosure and evidence gathering
- POL00176521 - Email from Gary R Thomas to Graham C Ward Re; Historic Investigation Cases
- POL00176599 - Email from Martin Smith to Andrew Parsons, Belinda Crowe, Paul Loraine and others re M052 - further disclosure [BD-4A.FID25887221].
- POL00176615 - Email from Jane Macleod to Rodric William, John M Scott, Angela Van-Den-Bogerd and others RE: Prosecution policy
- POL00176631 - Letter from CMS Cameron McKenns LLP to Andrew Head (BBC Complaints)
- POL00176632 - BBC response to letter dated 16/11/2015
- POL00176637 - Letter from Adrian Bailey MP to Rt Hon Vince Cable RE: Post Office mediation scheme
- POL00176667 - Email from Paula Vennells to ROb Houghton, Jane MacLeod, Rodric Williams and others RE: Fujitsu Call
- POL00178034 - Email from Simon Baker to Lesley J Sewell RE: Defects in Horizon
- POL00178059 - Email from Wendell Jones to Problem Co-Ordinators re: PC Meeting 16TH Nov 2001
- POL00178060 - Agenda for Problem Coordinator Meeting - 16.11.01
- POL00178061 - Post Office PC Meeting - Problem more than 3 months old
- POL00178062 - Problem Management - Status Report
- POL00178065 - Notes of the problem co-ordinators meeting
- POL00178066 - Business Service Management - Problem Co-ordinator Matrix - Version 3.0 Date taken from parent document
- POL00178171 - Email from Richard Ashcroft to Jill Camplejohn, Angela Van-Den-Bogerd RE: Lower Eggleton
- POL00178223 - Email chain from Clive Burton to Jim Cruise, RE: Mrs Keri Ann Pugh, Former Subpostmistresss Chirbury Post Office- FAD code:
- POL00178225 - Email from Emlyn Hughes to Andrew Walsh, Clive Burton, Denise Sparkes RE: Mrs Keri Ann Pugh former subpostmistresss Chirbury Post Office - FAD Code: 296/641
- POL00178249 - Royal Mail Confidential: POL Horizon Electronic Cash Account Review March 2004
- POL00178577 - Report sent from Rod Ismay to General Managers, General Manager, Head of Client Accounting and Cash Management and others Re: Blackwood SPSO Post Incident Review and Recommendations
- POL00178583 - Post Office LTD - Horizon Electronic - Cash Account Review
- POL00179470 - Email chain between Susan Crichton and Alice Perkins Re: Briefing paper for James Arbuthnot meeting
- POL00179484 - Financial branch performance profile trial results
- POL00179491 - Email from Susan Crichton to Alwen Lyons RE: Investigations MOU - talks with MDA at a standstill
- POL00179511 - Email from Rod Ismay to Alwen Lyons RE: Horizon Integrity - Final report 02/08/10
- POL00179515 - Email from Diane Martey to Alwen Lyons, Glenda C Hansen, Lesley J Sewell RE: Horizon Briefing
- POL00179521 - Report from Rod Ismay to Dave Smith, Mike Moores and Mike Young CC Others RE: Horizon – Response to Challenges Regarding Systems Integrity
- POL00179524 - Email from Alwen Lyons to Susan Crichton, Lesley J Sewell and Kevin Gilliland RE: Horizon Integrity - Final Report 02/08/10
- POL00179789 - Email chain from Simon Baker to Alwen Lyons Angela Van-Den-Bogerd, Chris Darvill & others RE: Agenda for tomorrow’s meeting
- POL00180209 - Email from Simon Baker to Susan Crichton, Lesley J Sewell RE: 2nd sight - Horizon Matters - Proposal
- POL00180234 - Email from Simon Baker to Susan Crichton and Mike Granville RE: Term of Ref
- POL00180773 - Email from Alwen Lyons to Hugh Flemington, Susan Crichton RE: Wincor ATM log fault - Shoosmiths
- POL00180774 - Email from Jarnail A Singh to Susan Crichton, Hugh Flemington RE: Yetminster
- POL00180779 - Email from Theresa Iles to Susan Crichton, Alice Perkins, Alwen Lyons RE: 2nd sight consultants
- POL00180807 - Email from Paula Vennells to Mike Granville re Horizon in Confidence
- POL00180830 - email from Hugh Flemington to Paula Vennells, Susan Crichton and Alwen Lyons re Legally privileged and confidential - do not forward plse.
- POL00180832 - Email chain from From: Ron Warmington to Susan Crichton Simon Baker RE: Today’s Meeting
- POL00180883 - Case review status update of Sub-Postmasters - Second Sight and MPs
- POL00180894 - Advice on Evidence re R v Wylie - Harry Bowyer
- POL00180986 - Email from Alwen Lyons to Susan Crichton re Draft Policy statement re JFSA submitted cases
- POL00181045 - Email from Mark Dinsdale to Security Performance Pack, and Dave M King RE: Security Performance Pack
- POL00181348 - Email chain from Simon Baker to Alwen Lyons, Angela Van Den Bogerd, Chris Darvill and others re Update MP’s cases
- POL00181574 - Email from Simon Baker to Alwen Lyons, Angela Van Den Bogerd to notes from meeting with second sight
- POL00181578 - Email from Angela Van Den Bogerd to Simon Baker, Alwen Lyons et al RE: notes from meeting with Second Sight
- POL00182434 - Letter from Susan Crichton to Ian Henderson re document requests
- POL00182875 - Email chain from Andy Holt to Andrea Harwood, Matt Sadler and others re Post office clerk needing enlightening on our future within
- POL00182897 - Email from Simon Baker To: Alwen Lyons, Angela Van-Den-Bogerd, Chris Darvill and others re Horizon Investigation - MPs case review - notes from Friday’s phone meeting
- POL00183679 - Email from Simon Baker to Hugh Flemington, Rodric Williams and others re Raising concerns with horizon
- POL00183698 - Paper Four - Revised Terms of Reference RCC Nov 2012
- POL00183706 - POL Risk & Compliance Committee - 2011/12 IT annual audit update.
- POL00184236 - Email chain from Jennifer Robson to Cheryl Woodward and Paul Dann re challenge to Horizon
- POL00184326 - Email chain from Nick Beal to Adrian Wales and Angela Van-Den-Bogerd Re Sarah Burgess-Boyd, Starbeck Avenue PO
- POL00184390 - Email chain from Theresa Iles to Simon Baker, Susan Crichton and others re Horizon Investigation
- POL00184392 - Email from Paula Vennells to Alwen Lyons, Susan Crichton, Simon Baker re Horizon Investigation
- POL00184393 - Letter from Alan Bates to Mr Geroge Thomson re Post Office Horizon System Problems
- POL00184548 - Email chain from Simon Baker to Susan Crichton re organisational risks
- POL00184716 - Email from Susan Crichton to Alwen Lyons Fw: Confidential - The Investigation - some real concerns
- POL00184724 - Second Sight - Agenda proposal email sent by Rod Ismay.
- POL00184725 - Second Sight - Agenda Proposal (for pre-meet w/c 11 Feb)
- POL00184726 - Email from Ron Warmington to Simon Baker, Ian Henderson, Rod Ismay re Fwd: Bracknell site address
- POL00184727 - Email chain between Rod Ismay and Ron Warmington re: Bracknell site and Fuijitsu
- POL00185672 - Email from Simon Baker to Alwen Lyons, Rod Ismay, Angela Van Den Bogerd and others RE: Notes from today’s second sight meeting
- POL00185683 - Email from Simon Baker to Susan Crichton, Alwen Lyons, Rod Ismay and others RE: notes from today’s phone meeting re-issued
- POL00185741 - Notes from Second Sight/ Post Office meeting
- POL00186039 - Email from Hugh Flemington to Susan Crichton RE: FW: Horizon Issues URGENT
- POL00186090 - Email from Rodric Williams to Gavin Matthews and Andrew Parsons RE: FW: Spot review summary- strictly private and confidential- subject to legal privilege
- POL00186110 - Email from Simon Baker to Susan Crichton, Alwen Lyons, Angela Van Den Bogerd and others RE: Horizon investigation monthly project board meetings
- POL00186111 - Schedule re Horizon Investigation Governance
- POL00186290 - Email from Susan Crichton to Alwen Lyons cc: Simon Baker RE: Horizon investigation next week off site meeting & quick update
- POL00186387 - Email from Steve Allchorn To: Susan Crichton, Lesley J Sewell re In Confidence - Second Sight Update - Bracknell
- POL00186580 - Email from Simon Baker to Rod Ismay, Alison Bolsover, Andrew Winn and others RE: Strictly confidential- do not forward
- POL00186602 - Email from Alwen Lyons to Simon Baker, Angela Van Den Bogerd and Susan Crichton RE: Spot reviews
- POL00186725 - Email between Simon Baker, Rodric Williams and Andrew Parsons. Re: Spot review responses, highly confidential.
- POL00186743 - Horizon Spot Review Response - SR01: Debit Cards - Cash Withdrawals and GIRO Payments
- POL00186759 - Letter from Edward Davey to Alan Bates RE: Response to Letters Dated 14 and 21 October 2010.
- POL00186943 - Email from Alice Perkins to Alwen Lyons RE: James A meeting
- POL00186944 - Email from Mark Davies to Alwen Lyons, Martin Edwards and Simon Bake RE: Briefing for Paula JA Meeting 23rd May 2013 version 2
- POL00186945 - Briefing for Paula/ James Arbuthnot meeting
- POL00186952 - Email from Simon Baker to Alwen Lyons and Mark Davies RE: Briefing for Paula JA Meeting 23rd May 2013 version 2
- POL00186953 - Briefing for Paula / James Arbuthnot meeting
- POL00186960 - Email re: briefing for Paula JA meeting 23rd May v.2
- POL00186961 - Email RE: Briefing for Paula JA meeting 23rd May PV speaking notes
- POL00186962 - Briefing for Paula/ James Arbuthnot meeting
- POL00186969 - Email from Simon Baker to Mark Davies, Alwen Lyons and Martin Edwards RE: FW: Briefing for Paula JA meeting 23rd May 2013 version 2
- POL00186970 - Briefing for Paula / James Arbuthnot meeting
- POL00188299 - Meeting minutes of Notes from Second Sight / Post Office meeting 12 June 2013 regarding SR005
- POL00188312 - Email from Dave Posnett to Rodric Williams CC’ing John Scott, Dave Pardoe and others RE: Report from POL Fraud Analyst on Lepton SPSO relating to Horizon system
- POL00188344 - Email from Janet Walker to Alwen Lyons RE: Update from James
- POL00188382 - Email from Rod Ismay to Simon Baker and Susan Crichton re: Receipts and Payments issue
- POL00188387 - HNG-X System: Receipts and Payments Mismatch
- POL00188670 - Email from Simon Baker to Ron Warmington, Ian Henderson cc: Lesley Sewell and others RE: Two Horizon incidents
- POL00188908 - Email from Louise Chatfield to Alwen Lyons cc: Mark Davies, Lesley Sewell RE: Sencon Sight Horizon
- POL00188912 - Email chain from Alwen Lyons to Lesley J Sewell - re: Fwd: Second Sight Call
- POL00189205 - Email chain from Andrew Parsons to Rodric Williams cc Hugh Flemington RE: Second Sight Review
- POL00189210 - Email from Ron Warmington to Susan Crichton and Ian Henderson RE: Hi [Rudkin Case Study]
- POL00189722 - Email from Alwen Lyons to Alice Perkins RE: Janet meeting
- POL00189739 - Email from Martin Edwards to Alice Perkins cc: Paula Vennells, Alwen Lyons and others RE: discussion notes for board on second sight
- POL00189880 - Email chain from Mark R Davies to Ruth Barker, Nina Arnott, Hugh Flemington & others RE: Draft statement
- POL00189881 - Draft Post Office Statement on Horizon System.
- POL00190016 - Email from Lesley Sewell to Simon Baker RE: FW: Local suspense incident
- POL00190036 - Email from Simon Baker to Alwen Lyons cc: Lesley Sewell, Susan Crichton and others RE: Summary of two incidents
- POL00190037 - Summar of 2 Anomalies. The 62 Branch Anomaly and the 14 Branch Anomaly
- POL00190092 - Email from Martin Edwards to Susan Crichton Re: PV and AP Brief
- POL00190132 - Email from Martin Edwards to Susan Crichton, Cc’d Hugh Flemington Re: PV and AP brief
- POL00190147 - Email chain from Mark R Davies to Mark R Davies cc Rodric Williams, Mark R Davies, Martin Edwards & others Re: Updated Draft Briefing Note - 02.07.13
- POL00190324 - Email from Rodric Williams to Andrew Parsons re Fw: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
- POL00190338 - Email chain from Martin Edwards to Chris M Day, Kevin Gilliland, Susan Barton & others cc Paula Vennells, Susan Crichton, Mark R Davies Re: JA meeting brief
- POL00190340 - POL Briefing for meeting with James Arbuthnot.
- POL00190358 - Email from Andrew Pheasant to Martin Rolfe cc: Rodric Williams and Andrew Parsons RE: Confidential and Legally privileged [BD-4A.FID20472253]
- POL00190361 - Email from Rodric Williams to: Nina Arnott CC: Ruth X Barker, Hugh Flemington RE: Actions from 9.30am Horizon Comms Meeting
- POL00190418 - Email chain from Mark R Davies to Lesley J Sewell, Alwen Lyons, Susan Crichton & others Re: Letter - draft
- POL00190419 - Note of key point from the meeting RE: POL taking responsibility in the provision of training and support of SPM’s very seriously.
- POL00190423 - Email from Mark Davies to Lesley Sewell, Alwen Lyons, Susan Crichton and others RE: Letter- draft
- POL00190424 - Letter to JA
- POL00190429 - Meeting with Second Sight and Paula Vennells, Susan Crichton and Alwen Lyons
- POL00190546 - Email from Mark Davies to Nina Arnott cc: Susan Crichton, Lesley Sewell and others RE: Letter- draft
- POL00190547 - Note of the key points from meeting. Including Second Sight review and next steps.
- POL00190617 - Email from Ian Henderson to Simon Baker cc: Ron Warmington, Lesley Sewell and others RE: Access to back office accounting systems
- POL00190619 - email from Hugh Flemington to Rodric Williams and Susan Crichton re Second Sight
- POL00190842 - Email from Hugh Flemington to Simon Clarke and Martin Smith re FW Advanced Draft of Report
- POL00190843 - V18a - Interim Report into alleged problems with the Horizon system
- POL00190855 - Email from Hugh Flemington To: Susan Crichton, Rodric Williams, Jarnail A Singh re legally privileged and confidential - do not forward
- POL00190856 - Confidential V18a - Interim Report into alleged problems with the Horizon system
- POL00190859 - Email from Martin Smith to Hugh Flemington, Simon Clarke, cc’d Jarnail Singh and others re Advanced Draft of Report.
- POL00191035 - Email from Martin Edwards To: Susan Crichton, Mark R Davies, Simon Baker and others re JA speaking note
- POL00191036 - Briefing for call/meeting with James Arbuthnot MP.
- POL00191461 - Email from Hugh Flemington to Lesley Sewell, Cc’d Susan Crichton, Rodric Williams and others Re: For today - Second Sight
- POL00191593 - Email from Hugh Flemington To: Susan Crichton re FW: Tactical Activities
- POL00191680 - Email from Hugh Flemington To: Susan Crichton re Legally privileged and confidential
- POL00191681 - POST OFFICE LTD BOARD Update following the publication of the Interim Report on Horizon
- POL00191689 - Email from Mark R Davies To: Susan Crichton re Horizon summary
- POL00191780 - Second Sight Intermini report follow on.
- POL00191936 - Email from Mark R Davies To: Lesley J Sewell, Alwen Lyons, Paula Vennells and others re Horizon - Telegraph
- POL00191953 - Email from Martin Edwards To: Charles Colquhoun re Donald Brydon call
- POL00191954 - Email from Andrew Parsons To: Susan Crichton, Rodric Williams CC: Hugh Flemington, and others re Thoughts from the meeting this morning
- POL00191966 - Email from Rodric Williams To: Andrew Parsons, CC: Rosie Gaisford, Hugh Flemington and others re FW: Bullet Points re GJ
- POL00191967 - Bullet points re Gareth Jenkins.
- POL00191968 - Email from Rodric Williams To: John M Scott CC: Susan Crichton, Hugh Flemington, and others re REgular Call re Horizon Issues
- POL00191985 - Post Office Ltd Board - interim report on Horizon
- POL00192017 - Email from Alwen Lyons to Larissa Wilson RE: Update on Second Sight Report 7 July - POL commentary
- POL00192075 - Email from Mark R Davies To: Paula Vennells CC: Susan Crichton, Martin Edwards re Horizon
- POL00192088 - Email from Paula Vennells To: Mark R Davie CC: Susan Crichton, Martin Edwards Re: Horizon
- POL00192154 - Email from Robert Wilson to Susan Crichton cc Hugh Flemington re CCRC Letter
- POL00192192 - Email from Matthews, Gavin To: Susan Crichton CC: Richardson, Simon re PRIVATE - For discusion
- POL00192214 - Email from Richardson, Simon To: Susan Crichton Re: PRIVATE - For discusion
- POL00192226 - Email from Ron Warmington to Simon Baker cc Ian Henderson Re Meeting Minutes
- POL00192249 - Email chain from Rodric Williams to Andrew Parsons cc Hugh Flemington RE: Advice re GJ
- POL00192287 - Email from Gavin Matthews, To: Hugh Flemington, Susan Crichton CC: Simon Richardson, and others re Criminal QCs [BD-4A.FID20472253]
- POL00192329 - Email chain between Susan Crichton and others
- POL00192699 - Email chain from Simon Baker to Angela Van-Den-Bogerd, Rod Ismay, Andrew Winn and others Re: Stock adjustment issue and response
- POL00192725 - Email from Alwen Lyons to Susan Crichton re: James meeting
- POL00192758 - Email from Alwen Lyons to Susan Crichton re Mediation Process
- POL00192765 - Email from Charles Colquhoun To: Chris M Day, Susan Crichton, Alwen Lyons re Proposed letter to JLT re: Horizon
- POL00192766 - Letter from Charles Colquhoun to Peter Gibney re Notification of a circumstance that might give rise to a claim
- POL00192783 - Update to Post Office Limited Board re: Horizon Legal Issues - 22 July 2013
- POL00192884 - Email from Martin Edwards To: Paula Vennells CC: Chris M Day, Susan Crichton re Board note
- POL00192962 - Update on the work programme arising from the Horizon Report
- POL00192987 - Email chain from Chris M Day to Charles Colquhoun cc Susan Crichton, Martin Edwards RE: Board note on horizon
- POL00193002 - Counsel’s Advice on the use of Expert Evidence relating to the integrity of the Fujitsu services Ltd Horizon System
- POL00193010 - Email from Charles Colquhoun To: Chris M Day CC: Susan Crichton, Martin Edwards RE: Board note on horizon
- POL00193019 - Email from Simon Baker To: Susan Crichton, Angela Van-Den-Bogerd, Ruth X Barker, and others re Horizon Investigation Risk Workshop
- POL00193030 - Email from Gayle A Peacock to Angela Van-Den-Bogerd, Amanda K Stevens, Rod Ismay and others re: Branch Support Programme - Response by midday Friday 2nd would be appreciated
- POL00193074 - Email from Simon Baker To: Susan Crichton, Chris M Day, Andy Holt and others re PRINTED: slide pack for tomorrow’s weekly Steering Group
- POL00193230 - Email from Simon Baker to Ron Warmington, Susan Crichton and others re: Witness statement of Martin Rolfe.
- POL00193243 - Email from Andrew Parsons, To: Rodric Williams re D&O note
- POL00193244 - Post Office Limited Horizon: D&O Risks Report
- POL00193358 - Email chain from Tim Franklin to Susan Crichton RE Board note on Horizon
- POL00193377 - Sub-Postmaster Improvements & MediationsWeekly Steering Group15th August 2013
- POL00193383 - Email from Susan Crichton To: Hugh Flemington, Rodric Williams Re: Fujitsu / Second Sight - STRICTLY PRIVATE & CONFIDENTIAL - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00193406 - Email from Simon Baker To: Angela Van-Den-Bogerd, Andy Holt CC: Susan Crichton RE: Could we get together on Thurs please
- POL00193477 - Email from Simon Baker To: Malcolm Zack CC: Lesley J Sewell, Susan Crichton re review of second sight investigation
- POL00193583 - Email from Andrew Parsons to Rodric Williams Re: Insurance Note and FJ Letter
- POL00193585 - Post Office Limited Horizon Risks - Common Interest Privilege, Litigation Privilege Report from Bond Dickinson
- POL00193596 - Email from Dave Posnett To: Parsons, Andrew CC: Rob King re Regular Call re Horizon Issues
- POL00193604 - Email from Andy Holt To: Simon Baker, Susan Crichton, Angela Van-Den-Bogerd and others re Training day
- POL00193605 - Email chain from Rodric Williams to Susan Crichton RE: Draft Response to CK’s note on Document Retention
- POL00193767 - Meeting Minutes RE: Regular Call re Horizon Issues - Meeting of 31st July 2013
- POL00193835 - Email from Alisdair Marnoch to Paula Vennels cc’d Alice Perkins re: In confidence: follow up to our meeting
- POL00194465 - Email from Alice Perkins To: Susan Crichton, Chris M Day CC: Paula Vennells re RE: SS and costs
- POL00194758 - Bond Dickinson - Post Office Initial Complaint Review and Mediation Scheme
- POL00195309 - Sparrow weekly steering group.
- POL00195750 - Email from Ian Henderson to Andy Holt, Dave M King, Ron Warmington & Ors RE: Access to back office accounting systems
- POL00196100 - Email from Paula Vennells to Angela Van Den Bogerd to Kevin Gililand, Alwen Lyons, Martin Edwards and others re Martin Griffiths/Sparrow.
- POL00196404 - Draft Terms of Reference for the Working Group.
- POL00196405 - Email from Whitehead Mike to Mark R Davies, Martin Humphreys, CCing Batten Peter and others re: Stephen Mosley MP: Martin Griffiths - attached letter concerning sub-postmaster case
- POL00196407 - Email chain from Mark Davies to Rodric Williams Kevin Gilliland Angela Van-Den-Bogerd & others RE: Stephen Mosley MP: Martin Griffiths
- POL00196410 - Letter from Stephen Mosley MP to Jo Swinson MP Re: Correspondence received from Mr Alan Bates from JFSA regarding his concerns relating to the suicide attempt of Mr Martin Griffiths
- POL00196510 - Post Office Branch User Forum (“the Forum”) Terms of Reference.
- POL00196559 - Case Questionnaire and Personal Statement relating to Mrs Jane Brewer and Second Sight Mediation
- POL00196587 - Sparrow Weekly Sterring Group Presentation
- POL00196662 - Email from Jarnail A Singh to Andy Holt, Chris Aujard, Belinda Crowe and Others RE: FW: Post Office Ltd - Draft Prosecution Policy
- POL00196663 - POL Prosecution Policy reviewed by Simon Clarke - Cartwright King
- POL00196705 - Email from Martin Edwards to Belinda Crowe, cc’ing Chris Aujard, Rodric Williams and Sarah Paddison regarding update on Project Sparrow before Board meeting
- POL00196706 - Excerpt of Chief Executive’s Report sent to Paula Vennells regarding Project Sparrow
- POL00196707 - Email from Rodric Williams to Martin Edwards attaching redacted copy of Helen Rose Report, Briefing Note and letter from Cartwright King to Coomber Rich
- POL00196708 - Report titled ‘Horizon data Lepton SPSO 191320’ also referred to as the Helen Rose Report - redacted copy
- POL00196709 - Advice from Simon Clarke and Andrew Bloc regarding disclosure of the Helen Rose Report
- POL00196710 - Letter from Simon Clarke (Cartwright King) to Coomber Rich regarding Lynette Hutchings and disclosure of Second Sight Interim Report & Helen Rose Report
- POL00196815 - Letter from Subpostmaster Mr J Pennington to Paula Vennells RE: Horizon system
- POL00196848 - Initial Complaint Review and Mediation Scheme - Managing Expectations
- POL00196926 - Project Sparrow Overview document
- POL00197019 - Presentation on roles and responsibilities for POL Officers in relation to the Mediation scheme
- POL00197021 - Email from Sophie Bialaszewski to Belinda Crowe, Andy Holt, Angela Van-Den-Bogerd Re: ExCo paper - settlement policy
- POL00197630 - ExCo Quarterly Risk Review
- POL00197997 - Post Office Limited Board - Risk Management Update authored by David Mason
- POL00198020 - Initial Complaint Review and Mediation Scheme
- POL00198121 - Email thread from Alice Perkins to Alwen Lyons Cc’ing Jorja Preston RE: FW: Meeting with James Arbuthnot.
- POL00198128 - Case Review R. v Kathleen Mary Crane Lewes Crown Court pre Horizon on line case
- POL00198136 - Case Review R. v Neelam Shanez Hussain Wolverhampton/Derby Crown Court
- POL00198199 - Post Office - Minutes of a meeting of the AUDIT, RISK AND COMPLIANCE SUB-COMMITTEE held on Tuesday 19 November 2013 by conference call
- POL00198594 - Email from Jarnail Singh to Chris Aujard Hugh Flemington RE: Observations and Analysis of File Review
- POL00198595 - Observations and Analysis of the Cartwright King Prosecution review process re. POL and Royal Mail Group Ltd.
- POL00198596 - Email from Andrew Parsons to Rodric Williams RE: advice on Key Directors’ Duties and criminal or bad faith law relating to company directors
- POL00198625 - Bond Dickinson, Civil claims by SPMRs
- POL00198765 - Email chain from Jarnail A Singh to Belinda Crowe cc Chris Aujard, Rodric Williams, Hugh Flemington & others RE: Board Paper
- POL00198766 - Post Office Ltd Clarification
- POL00198974 - Email from Sophie Bialaszewski to Mark R Davies, Jane Hill, Nina Arnott & others RE: Mediation Scheme - please can you review
- POL00198975 - Mediation Scheme Communications Plan
- POL00199179 - Email chain between Andrew Parsons, Angela Van-Den-Bogerd, Belinda Crowe and others re: mediation
- POL00199360 - Email from Belinda Crowe to Alwen Lyons cc Chris Aujard, Belinda Crowe RE: Draft Settlement Policy
- POL00199361 - Initial Complaint Review and Mediation Scheme (Draft) Settlement Policy Version 1.4 December 2013
- POL00199572 - Email from Sophie Bialaszewski to Mark R Davies, Nina Arnott RE: Concerns
- POL00199737 - Initial Complaint Review and Mediation Scheme - Programme Board
- POL00199738 - Post Office Initial Complaint Review and Mediation Scheme draft settlement policy.
- POL00199809 - Email from Jarnail Singh to Chris Aujard CC’ing Hugh Flemington, Andy Hold and others RE: Budget and Draft Appointment of Independent Horizon Expert for EXco Monday
- POL00199985 - Email from Andy Holt to Angela Van-Den-Bogerd Re: CT1415a Mediation: Urgent requests
- POL00200202 - Email from Sophie Bialaszewski to Angela Van-Den-Bogerd RE: Feedback
- POL00200475 - Industry in Parliament Trust dinner agenda
- POL00200717 - Initial Complain Review and Mediation Scheme ExCo Update
- POL00200785 - Prosecutions Policy Reactive Briefing
- POL00201067 - Email chain from Hugh Flemington to Chris Aujard RE: M030’s Legal Investigation Report
- POL00201179 - Meeting Minutes with Paula Vennells, Tony Hooper and Chris Aujard regarding mediation scheme progress
- POL00201355 - Email from Mark Davies to Chris Aujard, Rodric Williams, Sophie Bialaszewski & others RE: Prosecutions Policy Reactive Briefing 25 02 14 V2
- POL00201356 - Prosecutions Policy Key messages
- POL00201594 - Initial Complaint Review and Mediation Scheme - Terms of Reference for the Working Group
- POL00201652 - Initial Complaint Review and Mediation Scheme - Draft Terms of Reference for the Working Group
- POL00201708 - Letter from Linklaters to Belinda Crowe and David Oliver RE: Outline of report on initial complaint review and mediation scheme
- POL00201709 - Email from Jonathan Swil to Belinda Crowe, cc David Oliver, Chris Aujard and others re: M001
- POL00201761 - Email from Andrew Parsons to Rodric Williams cc Belinda Crowe re: Strictly Private & Confidential - Subject to Legal Privilege
- POL00201779 - Email from David Oliver to Christa Band, Belinda Crowe and others re: following discussions at Post Office.
- POL00201858 - Emails regarding changes to the factfile “v7 Rod review”
- POL00201859 - POL Initial Complaint Review and Mediation Scheme. Overview of Horizon and branch trading practices (DRAFT)
- POL00201938 - Email from Jonathan Swill to Chris Aujard, CCing Christa Band, David Oliver and Belinda Crowe re Draft Report
- POL00201939 - Draft Linklaters report into initial complaint review and mediation scheme
- POL00201950 - Email from Angela Van-Den-Bogerd to Andrew Parsons, Claire Parmenter re: meeting on Friday.
- POL00201984 - Business Transformation Programme
- POL00201986 - Agenda and Bundle of documents for Board Meeting on 26/03/2014
- POL00202008 - Report of post office report into initial complain review and mediation scheme - legal issues
- POL00202498 - Email from Rodric Williams to Jonathan Swil and others re Horizon Core Audit Process
- POL00202683 - Bond Dickinson email - forwarded emails between PO and Howe & Co re disclosure in Post Office mediation claims.
- POL00202688 - Bond Dickinson email - forwarded emails between PO and Howe & Co re disclosure in Post Office mediation claims.
- POL00202734 - Project Sparrow Subcommittee ToR and discussion documents: Options for the future of the Scheme; Update on Horizon Assurance Work; public statements made re ICMRS and overview of ICRMS.
- POL00202810 - Email from Andrew Parsons to Belinda Crowe and CC’d David Oliver re Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation [BD-4A.FID20472253]
- POL00202819 - Matrix, Post Office, JFSA, Linnell & Co and Advanced Forensics emails re working group case conference call cancellation.
- POL00203296 - Project Sparrow Sub-Committee - Minutes of a meeting of the Project Sparrow Sub-Committee of the Board held on Wednesday 9 April 2014
- POL00203586 - Post Office email re Deloitte’s Project Zebra draft report - item 6.
- POL00203587 - Deloitte HNG-X: Review of Assurance Sources - Draft Executive summary
- POL00203701 - Email from David Oliver to Chris Aujard, Belinda Crowe and others re Meeting May 1
- POL00203724 - Branch support programme update - network and sales lead team meeting.
- POL00203973 - Email from Jonathan Swil to David Oliver and others re further questions
- POL00203974 - POL - Draft Initial Complaint Review and Mediation Scheme - note on ex gratia payments by Linklaters LLP
- POL00204063 - Email from Jessica Barker to David Oliver and others re Letter to SS - M022.doc
- POL00204068 - Initial Complaint Review and Mediation Scheme - Horizon Data
- POL00204482 - Email from David Oliver to Christa Band, cc Jonathan Swil, Belinda Crowe and others re PRE BRIEF CALL AHEAD OF MEETING WITH TONY HOOPER.docx
- POL00204776 - Email from Jessica Barker to Belinda Crowe re M022
- POL00204789 - Email from Paul Cray to Martin Smith and others re Document List for Post Office Horizon Expert Witness Engagement
- POL00204927 - Email from Rodric Williams to James Gareth, I White, Lisa Hignett and others RE: Project Zebra - Next Steps
- POL00204947 - Email from Jessica Barker to Chris Aujard, Belinda Crowe, Angela Van-Den-Bogerd and others RE: Second Sight case review report: process for response
- POL00205259 - Post Office Ltd Initial Complaints Review and Mediation Scheme: The way forward
- POL00205260 - Sparrow Sub-Committee Scheme briefing - 9 June 2014 DRAFT NOT POLICY
- POL00205354 - Initial Complaints Review and Mediation Scheme: Sub Committee Recommendation - Post Office Ltd Board
- POL00205459 - Branch Support Programme - Steering Group Meeting
- POL00205498 - Minutes of a meeting of the Project Sparrow Sub-Committee of the Board held at 148 Old Street, London EC1V 9HQ on 6 June 2014
- POL00205842 - Emails regarding Errors that arise between POL and its clients and others.
- POL00205881 - Email from Charles Colquhoun To: Rod Ismay re Fwd: Errors that arise between POL and its clients and others
- POL00206240 - Email from Jarnail Singh To: Rodric Williams, Andrew Parsons, Belinda Crowe and others re Post Office Ltd Mediation - M041 - Password protected.
- POL00206241 - BRIEFING NOTEMEDIATION OF WENDY BUFFREY
- POL00206524 - Risk & Compliance Committee Meeting Minutes.
- POL00206822 - Hansard Record of Jo Swinson/ Parliament session re: Post Office - Horizon System held on 09/07/2013
- POL00206823 - Overview of the Initial Complaint Review and Mediation Scheme
- POL00206939 - Emails re: Paper from finance which deals with Second Sight’s questions relating to suspense accounts.
- POL00206940 - Initial Complaint Review and Mediation Scheme - Suspense Account
- POL00206989 - Email from Rob Bolton To: Martin George, Kevin Gilliland, David Ryan and others re Risk & Compliance Committee Minutes - 21st July 2014
- POL00206990 - Post Office Ltd Risk and Compliance Committee Meeting Agenda
- POL00207085 - Suspense Account paper Second Sight. RE. requiring “details of month end balances for this account for the last 3 years together with details of amounts released to P&L”.
- POL00207100 - Email from Belinda Crowe To: Andrew Parsons, Angela Van-Den-Bogerd and Rodric Williams re Second Sight Part Two report
- POL00207175 - Draft template of POST OFFICE RESPONSE to Second Sight’s Draft Part Two Report (“the Report”)
- POL00207229 - Letter from Sir Anthony Hooper to Chris Aujard re: The mediation test.
- POL00207393 - Email from Andrew Parsons To: Belinda Crowe, David Oliver1, Angela Van-Den-Bogerd re Role of the Working Group [BD-4A.FID26140356]
- POL00207394 - Initial Complaint Review and Mediation SchemeMediating cases - Role of the Working GroupPost Office submission
- POL00207399 - Email from Belinda Crowe To: Jane Hill, Mark R Davies and CC: Melanie Corfield re RW Letter to SS 13082014.docx
- POL00207432 - Executive committee agenda for the meeting to be held on 19 August 2014 in Room 501
- POL00207439 - Email from Belinda Crowe to Ron Warmington, Ian Henderson, CC Rodric Williams and others re: Second Sight’s Draft Part Two Report
- POL00207651 - Email from Jessica Barker to Chris Aujard; Belinda Crowe; David Oliver and others re M079 Draft CRR response
- POL00207714 - Email from David Oliver1 To: Jonathan Swil CC: Belinda Crowe, Rodric Williams and others re Part Two Report
- POL00207734 - Email from David Oliver to Andy Holt, Rodric Williams and Belinda Crowe, re: Second Sight Part Two report
- POL00207756 - Email from Belinda Crowe to Martin George, Chris M Day, Mark R Davies and others re: Fwd: Second Sight Part Two report
- POL00207757 - Initial Complaint Review and Mediation Scheme - Briefing Report - Part Two (prepared by Second Sight)
- POL00207767 - Email from Andy Holt To: Lesley J Sewell, Dave Hulbert, Neil Wilkinson re URGENT FW: Second Sight Part Two report
- POL00207852 - Email from Dave Hulbert To: Lesley J Sewell CC: Andy Holt, Tim D Green re IMPORTANT - Second Sight Report (part 2) will be issued tonight
- POL00207914 - Email from Belinda Crowe To: Chris Aujard CC: Belinda Crowe, Gavin Lambert re Update for the Board?
- POL00208183 - Rod Ismay’s feedback to SS doc.
- POL00208299 - RE: Second Sight part two - amendments/adjustments to introductory section.
- POL00209031 - Email from Belinda Crowe to Patrick Bourke RE: Escalation points for WG [BD-4A.FID20472253]
- POL00209634 - Email from David Oliver to Chris Aujard, Anthony Hooper, CCing Rodric Williams and others re: Post Office Response to Second Sight Part Two Report
- POL00209636 - Reply by POL to Second Sight’s Briefing Report - Part 2 22nd September 2014 - Initial complaint review and Mediation Scheme
- POL00209725 - Letter from Chris Aujard to Ron Warmington and Ian Henderson RE: Second Sight’s Engagement
- POL00209747 - POL Advice - Criminal applicants to the mediation scheme convicted of false accounting.
- POL00209785 - Email forwarded by Belinda Crowe to Chris Aujard regarding 2nd Sight TOR.
- POL00209883 - Annotated Agenda for Second Sight dated 30 September 2014
- POL00210056 - Briefing Note Working Group Call
- POL00210081 - Email from FOITEAM to Chris Aujard, Kevin Gilliland re: requests for recorded information under the FOIA - confidential Second Sight report leaked to BBC.
- POL00210134 - The mediation issue Role of the working group
- POL00210241 - Email from Lesley J Sewell to Ian Thomas, Dave Hulbert and Andy Grant RE: Fwd: Agent horizon outage
- POL00210245 - Post Office Transformation Committee Agenda and Overview presentation for 9th October 2014
- POL00210444 - Agreement to appoint expert
- POL00210527 - Email from Amanda A Brown to Ron Warmington - 2nd Sight cc’ Belinda Crowe bcc’d Tom Wechesler and others re: Access to Prosecution Files
- POL00210892 - Emails re: Suspense account paper Second Sight. Attachments including further questions from Second Sight and Andy’s suggested response.
- POL00210893 - Initial Complaint Review and Mediation Scheme - Suspense Account. Prepared for Second Sight in response to questions raised.
- POL00210905 - Email chain from Belinda Crowe to Chris Aujard RE: Mediation Scheme letter to Jo Swinson
- POL00210906 - Letter from Paula Vennells to Jo Swindon re Chris Aujard’s Update on the Mediation Scheme - Current and emerging issues
- POL00211024 - POL Cases for Discussion at Face to Face Working Group Meeting
- POL00211158 - Email from Belinda Crowe To: Mark Underwood, Jessica Barker CC: Belinda Crowe re FW: Strictly Private & Confidential - Subject to Privilege ariosing from M008 - Rivenhall
- POL00211189 - Email chain from Daniel Fawcett to Jessica Barker, Chris Aujard, Belinda Crowe and others re M078 draft CRR.
- POL00211254 - Email from Andrew Parsons to Rodric Williams, Belinda Crowe re: Horizon Access [BD-4A.FID20472253]
- POL00211255 - Initial Complaint Review and Mediation Scheme - Horizon Data
- POL00211412 - Initial Complaint review and mediation scheme settlement analysis
- POL00211460 - Email from Mark R Davies to Patrick Bourke cc Belinda Crowe, Chris Aujard and others RE: Handling Arbuthnot (and related) correspondence - regarding Second Sight and hostile MPs
- POL00211585 - Email from Patrick Bourke to Belinda Crowe and Tom Wechsler re: Draft Letter CEO - JA - 291014.docx
- POL00211695 - Email from Mark Underwood to Andrew Parsons cc’d Belinda Crowe, Patrick Bourke and others re: M031 - POL Response to CRR [BD-4A.FID25887227]
- POL00211873 - Email from Mark R Davies, Melanie Corfield, Belinda Crowe and others Re: Scheme report
- POL00212048 - Email from Andrew Parsons to Belinda Crowe, Patrick Bourke, Andy Holt and others Re: Remote access [BD-4A.FID20472253]
- POL00212049 - Draft Initial Complaint Review and Mediation Scheme, Horizon Data
- POL00212054 - Report of Initial Complaint Review and Mediation Scheme Horizon Data
- POL00212261 - Post Office Initial Complaint Review and Mediation Scheme Working Group Agenda from 14/11/2014
- POL00212720 - Draft Initial Complaint Review and Mediation Scheme, Horizon Data
- POL00213728 - Agenad for Angela’s Team meeting
- POL00214061 - Email from Davidson James to Mark Underwood CC: Godeseth Torstein, Newsome Pete RE :Remote Access
- POL00214062 - Initial Complaint Review and Mediation Scheme - Horizon Data Question and Answer Document (DRAFT)
- POL00214304 - Email from Ian Henderson to Belinda Crowe, Chris Aujard, Tom Wechsler and others RE: Second Sight Questions for POL
- POL00214305 - Initial Complaint Review and Mediation Scheme.
- POL00214317 - Letter from CMS to BBC re: POL
- POL00214318 - Letter from CMS to BBC re: POL
- POL00214323 - Email from Andrew Parsons to Belinda Crowe, Tom Wechsler, Mark Underwood nad others
- POL00214354 - Email from Belinda Crowe to Chris Aujard cc’d Belinda Crowe re: Second Sight Questions for POL [BD-4A.FID20472253]
- POL00214660 - Executive committee agenda
- POL00214744 - Email Re: Post Office Interview
- POL00214820 - Email from Rodric Williams to Melanie Corfield re: Urgent - Nick Wallis and One Show.
- POL00214992 - Post Office Ltd - Advice on suggested approach to criminal case mediation
- POL00215384 - Letter from Mr Colin Baker to Mr Alan Bates re: Horizon System - errors and problems
- POL00216036 - Email from Andrew Parsons to Simon Baker re Martin Rolfe Statement
- POL00216092 - Email from Sean Farrow to Mark Underwood and Michael R Haworth Re: Counterfeit Notes
- POL00216273 - Justice for Subpostmasters Alliance - Letter from Alan Bates to Anthony Hooper re: Initial Case Review & Mediation Scheme
- POL00216579 - Working doc on Post Office Ltd Board Sub Committee Initial Complaint Review and Mediation Scheme
- POL00218260 - Email regarding answers provided to Second Sight ahead of the meeting
- POL00218261 - Complaint Review and Mediation Scheme- paper prepared by POL to assist Second Sight with the finalisation Briefing report - part 2.
- POL00218712 - Initial Complain Review and Mediations Scheme - Matrix Chambers
- POL00218759 - Email from Mark Davies to Paul Swanton re Fwd: For Exco.
- POL00218760 - Mediation Scheme (Dossier Highlights) final - 0950 - 140115
- POL00218860- Email from Paula Vennells to Mark R Davies, Alisdair Cameron, CC Gavin Lambert and others re: Sparrow - An idea at pace!
- POL00218910 - Emails RE: Working Group meeting of Complaint and Mediation Scheme request for info. from POL’s suspense account.
- POL00218920- Email from Chris Aujard to Rod Ismay, CC Belinda Crowe and Patrick Bourke re: Suspense accounts
- POL00218942 - Email from Belinda Crowe to Mark Underwood RE: Suspense accounts
- POL00218943 - Email thread from Belinda Crowe to Andrew Parsons, Angela Van-Den-Bogerd cc’ing Mark Underwood RE: FW: Suspense accounts - legally privileged for the purpose of seeking advice.
- POL00218944 - Email from Belinda Crowe to Ruth Phillips, CC Chris Aujard and Belinda Crowe re: suspense accounts - concerning information requested by Second Sight
- POL00218945 - Questions raised re Second Sight’s Briefing Report - Suspense Accounts.
- POL00218946 - Email thread from Belinda Crowe to Andrew Parsons cc’ing Patrick Bourke, Chris Aujard and others RE: FW: FW: Errors that arise between Post Office and its clients and others.
- POL00218947 - Initial Complaint Review and Mediation Scheme - Suspense Account
- POL00219104- Email chain from Tom Wechsler to Mark Underwood, Patrick Bourke, Belinda Crowe & others RE: Options
- POL00219395 - CEO’s Report - January 2015
- POL00219704 - Email from Melanie Corfield to Belinda Crowe and others re Select Committee Qs - in strictest confidence and legally privileged
- POL00219751 - Bundle of correspondence between POL and the CCRC re: Horizon Computer System and BAKC review.
- POL00219796 - Email from Rodric Williams to Angela Van-Den-Bogerd, Belinda Crowe. RE: M086 (Griffiths/Hope Farm Road) - draft Settlement Agreement - URGENT
- POL00219827 - Draft of the available options to handle the PO scandal.
- POL00219911 - Email chain including Peter Prior-Mills to Angela Van Den Bogerd RE: Our Ref: ECT 1153/14 - New Year Update - This has now got quite serious
- POL00219926- Email chain from Belinda Crowe to Andrew Parsons, Tom Wechsler, Angela Van-Den-Bogerd and others RE: Disclosure of prosecution files
- POL00220084 - Email from Chris Aujard to Alisdair Cameron, CC Andrew Parsons and Tom Wechsler and others re: FW: Suspense accounts - legally privileged - urgent [BD-4A.FID20472253]
- POL00220125 - Note describing how Horizon behaves when printing labels during Postal Services Acceptance
- POL00220151 - Email from Peter Prior-Mills to Angela Van Den Bogerd RE: Our Ref: ECT 1153/14 - New Year Update - This has now got quite serious
- POL00220159 - Complaint review and mediation scheme -A paper prepared by Post Office to assist Second Sight with the finalisation of their Briefing Report (Part Two), v2
- POL00220849 - Post Office Ltd Group Executive Agenda, meeting to be held on 12th February 2015
- POL00220859 - Email from Belinda Crowe to Andy Holt, Angela Van Den Bogerd, Belinda Crowe and others - Re: FW: Email retreival
- POL00220938 - Email from Craig Tuthill to Kevin Gilliland, Angela Van-Den-Bogerd, Nick Beal and others re: Branch Support Programme - Steering Group Meeting
- POL00220939 - Branch Support Programme Steering Group Meeting.
- POL00221095 - Email from Chris Aujard to Charles Colquhoun, Cc’d Belinda Crowe, Rodric Williams and others Re: Horizon - Update for Insurance Broker
- POL00221138 - Email from Mark R Davies to Rodric Williams, CC’ing Melanie Corfield, Jane Hill and others RE: Legal position on legal advice
- POL00221184 - Email from Belinda Crowe to Melanie Corfield, Andrew Parsons, Mark Underwood and others RE: Doc for select committee
- POL00221283 - Email from Angela Van-Den-Bogerd to Jessica Barker and others. CC ing Patrick Bourke, Belinda Crowe and others. RE: M075 - draft CRR Response / Settlement Analysis [BD-4A.FID26231777]
- POL00221480 - Termination of Second Sight - Executive summary
- POL00221561 - Project Sparrow Sub- Committee; Update and Options
- POL00221743 - Email from Belinda Crowe to Chris Aujard, Andrew Parsons, Rodric Williams and others RE: Note of telecon with Ian Henderson 20Jan
- POL00221759 - Email from Mark Underwood to Dave M King cc Kevin Lenihan, Belinda Crowe and others Re: Second Sight data provision - Bracknell
- POL00222354 - Email trail RE: Project Sparrow paper comments and attachment of Letter from Sir Anthony Hooper to Adrian Bailey.
- POL00222427 - Email chain from Jane MacLeod to Gavin Matthews cc Rodric Williams RE: CCRC letter
- POL00222429 - Email chain including Jane MacLeod Rodric Williams Andrew Parsons RE:CCRC letter
- POL00222757 - Email chain from Mark Westbrook to Rodric Williams, Martin Smith and Gareth James re: Project Zebra - Draft Report - report version authorised for release.
- POL00222758 - Deloitte draft report - Horizon: Desktop Review of Assurance Sources and Key control Features: Draft for discussion
- POL00222816 - Email from Mark R Davies to Tom Wechsler, Belinda Crowe, Jane Hill and others, RE: Fwd Statement and handling plan
- POL00222817 - Outline handling strategy for Sparrow
- POL00222819 - Brunswick - Post Office mediation scheme update.
- POL00223073 - Email from Tom Wechsler To: Melanie Corfield, Patrick Bourke, Chris Aujard and others re FW: Sparrow paper for the Board - Action required
- POL00223160 - Email from Georgia Barker to Rodric Williams Re: CCRC Letter
- POL00223161 - Letter from Jane Macleod to Frazer Stuart re Criminal cases review commission Horizon Computer system - requirement to Produce materials
- POL00223299 - Branch Support Programme. Steering Group Meeting. Discusses update on action from previous meeting, status updates, progress against work streams, risks and issues
- POL00223376 - Interim review of cartwright king’s current process
- POL00223650 - Email from Mark Underwood to Rodric Williams, Patrick Bourke, Mark Davies and others re Urgent: letter to minister.
- POL00223651 - Draft letter to Jo Swinson
- POL00224273 - Mark R Davies to Melanie Corfield, Jane Hill & Ruth Barker RE: Sparrow media and Parliament
- POL00224327 - Letter from Jane to Second Sight RE: Initial Complaint Review and Mediation Scheme
- POL00224476 - Email Re: Second Sight’s Part Two Report and assertions made in relation to Suspense accounts.
- POL00224571 - Email from Mark Underwood to Andrew Parsons, cc’ing Patrick Bourke, Tom Wechsler and another re: Response to Part Two - Second Sight’s Part Two report
- POL00225127 - Email from Tom Wechsler to Jane Macleod, Patrick Bourke, Rodric Williams and others re: CCRC letters RE-ISSUED as [POL00429010]
- POL00225156 - Email chain from Mark Underwood to Alisdair Cameron cc Rod Ismay, Belinda Crowe, Andrew Parsons RE: Second Sight’s Part Two Report and assertions made in relation to Suspense accounts
- POL00225340 - Emails Re: Second Sight outstanding request for information in relation to Suspense Accounts.
- POL00225559 - Email from Gavin Matthews to Jane MacLeod, Rodric Williams, Baltman and other re Sparrow - Agenda for Conference with Brian Altman QC at 11.30am on 27 March 2015 [BD-4A.FID20472253].
- POL00225651 - Email from FOI Team to Jane MacLeod, cc’d Mark R Davies and Kevin Gililiand - Re: Request for information under the Freedom of Information Act - Second Sight Report II
- POL00225860- Post Office Account User Access Procedure - By Donna Munro - Version 4.0
- POL00225888 - Email from Kim Evans to IRH, RJW and Chris Holyoak Re: Horizon bug - urgent
- POL00225912 - Section 14 of Second Sight Report
- POL00225913 - Receipts/Payments Mismatch Issue Notes
- POL00225914 - Correcting Account for “lost” discrepancies
- POL00226072 - Draft letter to be sent from Patrick Bourke to Ian Henderson re : Response to second sight
- POL00226089 - Draft response from Patrick Bourke to Ian Henderson
- POL00226090 - Letter from Patrick to Ian Henderson RE: Draft response to SS
- POL00226185 - Email chain from Melanie Corfield to Patrick Bourke - Re: Future Arrangements and Part II
- POL00226357 - Emails from Alisdair Cameron to Mark Underwood, Rod Ismay, Patrick Bourke, and Others. RE: Second Sight’s Final Part 2 Report.
- POL00226519 - Email From Tom Wechsler to Callard Richard, Mark R Davies c.c. Louise Chatfield and Patrick Bourke RE Sparrow final briefing report part two
- POL00226961 - Second Sight Briefing Report Part 2: Initial Complaint Review and Mediation Scheme
- POL00227400 - POL Second Sight Support Service Third party Assurance Review - Annex A.
- POL00227870 - Risk and Compliance committee meeting 01/05/2015
- POL00228075 - Note from Simon Clarke on behalf of CartwrightKing Solicitors re: Deloitte report - questions for POL.
- POL00228237 - Email from Andrew Pheasant to Andrew Parsons, Patrick Bourke, Tom Wechsler and others RE: Offenders Report
- POL00228240 - Email chain from Melanie Corfield to Jessica Barker cc Rodric Williams, Andre Pheasant and others RE: Offenders Report
- POL00228243 - Email chain from Patrick Bourke to Andrew Parsons, Tom Wechsler, Jessica Barker and others Cc: Rodric Williams, Andrew Pheasant RE: Offenders Report [BD-4A.FID25887093]
- POL00228264 - Letter from J Withers to Mr Wechsler re M069
- POL00228278 - Email chain from Neil Hayward to Mark Davies Re: Media coverage for The Post Office
- POL00228329 - Initial Complaint review and Mediation Scheme Settlement analysis for Revti Raman Bhanote re case reference M130
- POL00228363 - Post Office Limited- meeting minutes of the Remuneration Committee of the Board, May 2015
- POL00228475 - POST OFFICE ADVISORY COUNCIL - TERMS OF REFERENCE
- POL00228588 - Email from Jane Hill to Mark Underwood1 Re: FW: BBC Panorama IV request
- POL00229353 - Email rom Rodric Williams to Patrick Bourke, Mark Underwood, Melanie Corfield and others RE: Horizon / Panorama - Join Up Session - SUBJECT TO PRIVILEGE - DO NOT FORWARD - Panorama Letter (2)
- POL00229354 - Draft letter from POL to BBC re: Panorama
- POL00229411 - Post Office Ltd Advice Disclosure the Duty to record and retain material
- POL00229413 - Response to the Interim Review of Cartwright King’s Current Process by Brian Altman QC
- POL00229964 - Email from Tom Reid to Mark R Davies, Susan Barty, CC Patrick Bourke and others re: BBC Panorama interview [CMCK-UK.FID8673510]
- POL00229965 - Letter sent by CMS LLP regarding BBC Panorama -POL
- POL00230093 - Post Office Draft Statement for Panorama
- POL00230470 - Letter from Frazer Stuart to Chris Aujard re: Horizon Computer System.
- POL00230790 - Draft letter from POL to Karen Wightman re: Panorama
- POL00230791 - Draft Statement for Panorama
- POL00231025 - Email from Mark R Davies To: Melanie Corfield re Panorama
- POL00231031 - Email from Melanie Corfield To: Mark R Davies re Panorama
- POL00231055 - Post Office - Project Sparrow note for Tim Parker in anticipation of BBC Panorama programme airing on 17 August
- POL00231094 - Letter from CMS Cameron McKenna LLP to BBC Programme Legal Advice re Panorama Post Office Limited.
- POL00231476 - Email from Mark R Davies to Angela Van-Den-Bogerd re: Panorama statement August 2015
- POL00231477 - Panorama Statement stating Allegations against Miscarriage of Justice, POL’s investigation into branch losses, POL’s Investigation into Horizon, Remote access, Prosecutions led by POL etc.
- POL00231542 - Email from Paula Vennells To: Tim Parker re Fwd: Panorama - update
- POL00232158 - House of Commons Hansard re Post Office Horizon scandal.
- POL00232517 - Email from Rodric Williams to Susan Barty and Tom Reid RE: FW: BBC [CMCK-UK.FID8673510]
- POL00232597 - Email from Mark R Davies To: Gareth Thomas MP re Post Office
- POL00232847 - Letter from Rt Hon Greg Clark MP to Paula Vennells RE: Mrs Pauline Thompson
- POL00232900 - Letter from John Munton to Patrick Bourke RE: Post Office medical complaint review scheme - Review 2
- POL00233039 - Email from Ian Morton to NBSC, Kevin Gilliand, and cc’d Paula Vennells - Re: Horizon Error
- POL00233120 - Email from Patrick Bourke to Angela Van Den Bogerd, Mark R Davies RE: Post Office Horizon Computer System - Early Day Motion (EDM) 427
- POL00233179 - Email chain from Mark Underwood to Rodric Williams, Patrick Bourke RE: Draft Speaking Notes for JM / TP Meeting on 25.09.15
- POL00233291 - Email from Alwen Lyons to Alisdair Cameron, Gill Tait, Angela Can-Den-Bogerd and others, Re: FO - Independence and prosecutions
- POL00233630 - Email chain from Mark Underwood to John Davitt RE: Instructions to Leading Counsel Jonathan Swift QC to advise in consultation at 16:30pm on 8 October 2015: The Post Office Limited Complaint Review and Mediation Scheme
- POL00233682 - Email from Jonathan Swift to Jane MacLeod, Rodric Williams re: draft terms of reference
- POL00233683 - A Starting Point for the Terms of Reference
- POL00233736 - Mediation Scheme Timeline - Confidential & Subject to Legal Privilege
- POL00233987 - Email from Rodric Williams to Mark Underwood RE: Project Zebra - Draft Report and ‘hold harmless’ letter
- POL00234092 - Email from Melanie Corfield to Rodric Williams, Mark Underwood and Patrick Bourke RE: It had to happen sooner or later
- POL00234111 - Letter from Pat McFadden to James Arbuthnot MP Re: Post Office Horizon system
- POL00234921 - Blog of Tim McCormack - The Error in Horizon
- POL00235089 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP and HNG-X applications
- POL00235243 - Update on Project Sparrow Report
- POL00236454 - Email chain including Mark Underwood (POL); Christopher Knight (11KBW); Jane MacLeod (POL) & Others Re: Telephone call held on 2 December 2015 and the requested information and files following the call
- POL00236458 - Receipts-Payments Mismatch Issue Notes
- POL00236638 - Complaint Review and Mediation Scheme
- POL00237085 - Mediation Scheme Chronology
- POL00237262 - Group Executive Performance Report of 2015
- POL00237265 - Email from Mark Westbrook to Steve Allchorn, Andrew Whitton CC: Jane MacLeod and Others RE: Jane & Patrick Discussion Pre QC Meeting
- POL00237754 - Email from Mark Underwood to Pete Newsome, Michael Harvey & Patrick Bourke RE: Presentation
- POL00238126 - Royal Mail Holdings plc Control themes and observations for the year ended 27 March 2011
- POL00238305 - Letter from CMS to BBC - Editorial Complaints Unit regarding the stage 1b response to a complaint about the Panorama programme.
- POL00238693 - POL’s Comments on the Chairman’s Report
- POL00238707 - Email from Mark Underwood To: Rodric Williams and Patrick Bourke re Updated recommendations grid
- POL00238708 - Table detailing Recommendations and their respective Status and Proposals as agreed by Jonathan Swift QC
- POL00238734 - Briefing note for meeting with Baroness (Lucy) Neville Rolfe, Parliamentary Under Secretary of State on Tuesday 26th January 2016
- POL00238744 - Meeting with Baroness {Lucy} Neville Rolfe, Parliamentary Under Secretary of State on 26.01.2016
- POL00238783 - Fujitsu report on old Horizon - Injection of data by support staff and protection against data corruption when transmitted between branch and data centre.
- POL00238791 - Paper by Gareth Jenkins re: Old Horizon V1. Date taken from parent document.
- POL00239502 - Email from Mark Underwood to Andrew Parsons, Patrick Bourke & Steve Allchorn RE: Request for help in respect of the Chairman’s report
- POL00239781 - Email from Patrick Bourke to Mark Underwood, Jane MacLeod and others re: Draft letter from Tim Parker to Baroness Neville-Rolfe
- POL00240197 - Draft letter from Chairman to Minister re Project Sparrow
- POL00240226 - Email chain from Mark Underwood to Rodric Williams cc Jane MacLeod Patrick Bourke RE: Post Office - Chairman’s Enquiry
- POL00240227 - Draft letter sent from Tim Parker to Baroness Neville - Rolfe re :Post Office Handling of complaints made by Sub -Postmasters review
- POL00240662 - POL Audit, Risk and Compliance Agenda
- POL00240675 - Engagement Letter from Andrew Whitton to Jane MacLeod RE: CON 02 V1 FOA
- POL00241025 - Email from Rodric Williams to Andrew Parsons Re: Group Action - action list
- POL00241034 - Alan Bates & Others v POL - Schedule of Claimants.
- POL00241067 - Letter from Information Rights Team, POL, to Tim McCormack re FOI Request - Horizon Error Log
- POL00241070 - Email from Melanie Corfield to FOITEAM, Chris Broe, Rodric Williams and others RE: FOI Request for Horizon info due 29.04.2016
- POL00241079 - Email from Rodric Williams to Gavin Matthews and Andrew Parsons RE: Full review of prosecution of Seema Misra
- POL00241080 - Receipts/Payments Mismatch issue notes
- POL00241081 - Correcting Accounts for “lost” Discrepancies.
- POL00241084 - Post Office LTD: R V Seema Misra: Disclosure, Cartwright King Solicitors.
- POL00241095 - Email chain from Wendy Mahoney to Martin Smith and others re The Wimbledon Transaction Correction Issue
- POL00241140 - Letter pursuant to the practice direction on pre-action conduct
- POL00241260 - Investigations conducted by Bond Dickinson LLP, on behalf of Post Office Ltd, into complaints about the advice provided by Call Handlers at the Network Business Support Centre (NBSC)
- POL00241349 - Email from Alisdair Cameron to Angela Van-Den-Bogerd RE: Fwd: Horizon Issue - urgent
- POL00241374 - Email from Tim Franklin to Paula Vennells RE: Media coverage on Horizon system failure
- POL00241514 - email from Mark Underwood to Patrick Bourke and Rodric Williams Re: Tm Update
- POL00241554 - Email from Jane MacLeod to Patrick Bourke, Mark Underwood and others re: Post Office - Chairman’s review
- POL00241640 - Email from Carla Stent to Alisdair Cameron and Tim Franklin CC’ing Peter McIver RE: Conversation with EY team relating to Post Office ARC meeting
- POL00241642 - Email from Jane MacLeod to Tim Parker RE: Post Office - Chairman’s review
- POL00241688 - Post Office Board Agenda, Meeting minutes, CEO’s reports and Financial statements.
- POL00241911 - Email from Rodric Williams to John Davitt RE: advice on 8 recommendations in January 2016’s POL Chairman report on SPMR cases
- POL00242323 - Email from Mark Underwood to Mark Westbrook cc’d Patrick Bourke re: Private & Confidential: Subject to Legal Privilege
- POL00242335 - bond dickinson work plan [bd-4a.fid26859284]
- POL00242402 - Email chain from Andrew Parsons to Anthony de Garr Robinson and others re Jonathan Swift
- POL00242536 - Email chain including email from PAtrick Bourke to Melanie Corfield cc: Rodric Williams RE: Freedom of Information request - Misconduct in Public Office
- POL00242552 - Email from Patrick Bourke to Rodric Williams re: Chairman’s review
- POL00242578 - Draft Letter from Bond Dickinson LLP to Post Office Limited Re: Bates & Others v Post Office Limited Claim No. HQ16X01238
- POL00242845 - Email from Andy Garner to Kevin Gilliland, Michael Larkin, Roger W Gale and others, Re: Network Business IT Performance Service Slides
- POL00242846 - Post Office Slide Deck on Branch Network Business Performance Q4 March 2016
- POL00242854 - Email from Mark Hicks to Rodric Williams and Charles Colquhoun RE: Post Office Limited - Commercially sensitive and legally privileged
- POL00242856- Document by Bond Dickinson RE: Post Office Limited - Horizon Risks and Challlenges
- POL00242882 - Letter from Bond Dickinson to Deloitte LLP RE POL court proceedings
- POL00242920 - Post Office Limited - Annual Report and Financial Statements 2015/2016
- POL00242940 - Email chain including email from Paula Vennells to Tom Weschler re: Fwd: Criminal Investigation Opened
- POL00242983 - email from jane macleod to tom wechler re; confidential and subject to privilege - seema misra
- POL00242986 - email from rodric williams to pearce a, frazer stuart re; post office limited attached; horizon core audit process v1.0
- POL00243100 - Project Sparrow interim report - draft for discussion.
- POL00243114 - Womble Bond Dickinson Decision Paper on Postmaster Group Action
- POL00243124 - Post Office Group Action - Bond Dickinson Workplan
- POL00243170 - Email from Mark Underwood to Jane MacLeod, Patrick Bourke and Rodric Williams RE: Sparrow - speaking notes for Chairman’s meeting with BNR - Privileged and confidential.
- POL00243195 - Agenda for Steering Group Meeting on 14 July 2016
- POL00243250 - Email from Andrew Parsons to Thomas P Moran, Rodric Williams, Angela Van-Den-Bogerd and others re
- POL00243328 - Email from Rodric Williams To: Andrew Parsons, Mark Underwood1, Patrick Bourke re Bullets on M012
- POL00243355 - Report of Postmaster Litigation Steering Group Actions List
- POL00243366 - Bond Dickinson response to Remote Access to Horizon
- POL00243479 - Email chain from Andrew parsons to Mark R Davies, Angela Van Den Bogerd cc’d Thomas P Moran and others RE: remote access working - subject litigation privilege [bd-4a.fid 26859284]
- POL00243480 - Bond Dickinson - Rider: Remote Access
- POL00243542 - Draft complaint review and mediation scheme - Horizon data
- POL00243580 - Email from Mark Westbrook to Andrew Parsons, Lewis Keating, Rodric Williams and other RE: Remote access - subject to litigation privilege
- POL00244227 - Email from Tom Wechsler to Paula Vennells, CC Avene Regan and Mike Granville and others re: Briefing for meeting with Margot James
- POL00244301 - Email chain from Shirley Hailstones to Joe Connor Alisdair Cameron Angela Van-Den Bogerd cc Wendy Mahoney RE: Missing euros/potential system issue
- POL00245012 - Post office Limited (“POL”): CCRC strategy paper - November 2016
- POL00245359 - Email from Mark Underwood to Andrew Parsons, Jane MacLeod and Rodric Williams re: Remote access wording
- POL00245685 - Email from Amanda Pearce to Rodric Williams RE: Ron Warmington report on CCRC and Mediation Working Group
- POL00245909 - Email from Jeff Smyth to Peter Minshull re IMPORTANT EMAIL RE: PRESERVATION OF DOCUMENTS / HIGH COURT LITIGATION
- POL00245938 - Email from Andrew Parsons to Rodric Williams RE: Legally Privileged - Further Enquiry on Horizon Errors from Anobody [BD-4A.FID26896945]
- POL00245978 - email from Thomas P Moran to Rob Houghton, Andrew Parsons, Jane MacLeod and others re Letter to Freeths - legally privileged
- POL00246005 - Email from Andrew Parsons to Jane MacLeod CC Rodric Williams, Mark Underwood, Patrick Bourke and others RE Letter to Freeths - legally privileged [BD-4A.FID26896945]
- POL00246095 - Final Report of the Post Office Complaint Review and Mediation Scheme 2014 - 2016.
- POL00246340 - Email from Mark Underwood1 to Jane MacLeod, Angela Van-Den-Bogerd, Mark R Davies and others re: PLSG meeting on Tuesday @3pm in 1.11 Tonbridge - relevant papers attached
- POL00246342 - Steering Group Meeting for Postmaster Group Action - Discussion Point: Should Post Office set out its concerns with Fujitsu’s past conduct to persuade Fujitsu to reduce its ongoing support charges
- POL00247018 - Post Office Audit, Risk and Compliance Committee Agenda
- POL00247182 - POL Audit, Risk and Compliance Committee meeting minutes.
- POL00247209 - Bond Dickinson LLP GLO Strategy Paper.
- POL00247840 - Email chain from Ruth Phillips to Kay Wilson, Paul Smith and others re suspense account
- POL00247918 - Email from Bond Dickinson LLP to Freeths LLP re: Second Sight and Freeths’ various disclosure requests on Bates & Others v Post Office Limited
- POL00248057 - Email chain from Andrew Parsons to Jane MacLeod, Mark Underwood cc Melanie Corfield, Rodric Williams RE: JFSA statement & media enquiry
- POL00248073 - Post Office and UKGI emails re JFSA statement and Nick Wallis’ blog post re GLO.
- POL00248682 - Email from Mark Raymond to Rodric Williams, CC Simon I Hutchinson and Helen Dickinson re: FW: Horizon Issues- Strangford case
- POL00248687 - Email from Rodric Williams to: Melanie Corfield, Andrew Parsons, CC: Mark Underwood1 re FW: Freeths
- POL00248785 - Email from Mark Raymond to Rodric Williams & Jane MacLeod RE: Drumantee Post Office
- POL00248910 - Email from Rob Houghton to Tim McInnes, Cc’d Nick Parker, Richard Callard and others Re: Horizon Outage
- POL00248962 - Email chain from Thomas to Amy Prime CC’d Mark Underwood, Andrew Parsons Re: Bates and Others v Post Office Limited - Claim No: HQ16X01238 GLO Advertising
- POL00249030 - Email from Paul Loraine to Rodric Williams, Gavin Matthews & Andrew Parsons RE: CCRC - MacDonald/Broughton Branch
- POL00249406 - Email from Amy Prime to Owain Draper and others re Briefing note - transaction acknowledgements [BD-4A.FID26896945]
- POL00249526 - Email from Ben Foat To: Rodric Williams re FW: Ops Board and Losses & Crime Group
- POL00249527 - Email chain from Ben Foat to Rodric Williams Re: Ops Board and Losses & Crime Group
- POL00249553 - Email from Andrew Parsons to Rodric Williams, Mark Underwood1, Amy Prime and others Re: Draft Defence
- POL00249555 - Draft defence - Alan Bates & Others v POL - Claim No. HQ16X01238
- POL00249567 - Email from Defence Legal (Chris Jay) to Rodric Williams, Cc’d Pete Newsome, Mark Underwood and others Re: Post Office/Horizon- SUBJECT TO PRIVILEGE - DO NOT FORWARD
- POL00249601 - Email from Kevin Gilliland to Paula Vennells cc Avene Regan, Martin Edwards and others RE: Quarry Bank - request from Margot’s office about the status of the new branch & Horizon
- POL00249611 - Draft Defence for Postmaster Group Litigation - Horizon Related Sections
- POL00249612 - Email from Andrew Parsons to Mark Westbrook CC’ing Rodric Williams, Mark Underwood and others RE: Draft Horizon Defence - Review
- POL00249635 - Email from Defence Legal (Chris Jay) to Andrew Parsons cc’d Rodric Williams, Amy Prime, Elisa Lukas and others re: Draft Defence - Confidential and legally privileged [BD-4A.FID26940628]
- POL00249670 - Case Study Alan Bates - Draft Generic Defence
- POL00249671 - Email from Victoria Brooks to Rodric Williams, Andrew Parsons and Mark Underwood RE: GE paper re defence for 13 July 2017
- POL00249674 - POL Group Executive Paper on Postmaster Litigation by Jane MacLeod & Rodric Williams
- POL00249676 - Email from Rodric Williams to Andrew Parsons, Amy Prime, Elisa Lukas Re: 107 Bates draft Defence (RW 06.07.17).docx
- POL00249903 - Group Litigation: Draft Generic Defence
- POL00249919 - Email chain from Andrew Parsons to Anthony De Garr Robinson re GE/PLSG
- POL00249979 - Email from Jane MacLeod to Paula Vennells RE: Postmasters litigation
- POL00250090 - Letter from Freeths LLP to Bond Dickinson LLP RE: Draft Order for CMC
- POL00250171 - Report on the Protocol governing Second Sight’s interaction with Freeths for the purpsoes of the Claim
- POL00250437 - 2017 Protocol Governing Second Sight’s Interaction with Freeths for the purposes of the Claim between Freeths LLP, Post Office Limited and Second Sight Support Services Limited Date taken from Metadata
- POL00250455 - Alan Bates & Others v Post Office Limited - Amended Generic Particulars of Claim
- POL00250466 - Steering Group Meeting - Does Post Office support the general strategy set out below
- POL00250513 - Litigation Strategy Options - Bond Dickinson
- POL00250666 - POL Board Agenda, dated 26th September 2017 and attached reports.
- POL00250687 - Email from Jane MacLeod to Paula Vennells, Alisdair Cameron, Kevin Gilliland and others Re: Postmaster Litigation - Update tomorrow morning CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00250688 - Postmaster Litigation Executive Summary
- POL00250703 - Email from Jane MacLeod to Avene Regan, cc Paula Vennells and Alisdair Cameron re Litigation- meeting with Tony Robinson
- POL00250726 - CCRC Investigation re: Horizon Cases POL Responses to Grant Thornton Questions
- POL00250828 - Email from Defence Legal to Amy Prime, Pete Newsome, Harvey Michael and others RE: Post Office Group Litigation - Known Error Log - legally privileged [BD-4A.FID26896945]
- POL00250836 - Draft Confidentiality Agreement between Fujitsu Services Limited and IT Group LTD
- POL00250841 - Email from Amy Prime to Defence Legal (Chris Jay), Newsome Pete, Godeseth Torstein and others re: Post Office Group Litigation - Known Error Log - legally privileged
- POL00250878 - Q&A Re: Kevin GIlliland and other Post Office Matters
- POL00251125 - Email from Mark Raymond to Alisdair Raymond and Mark Ellis RE: Cases suitable for prosecution
- POL00251201 - Letter from Kevin Gilliland OBE to MMs Jennifer Joannon J.P. re: response to previous letter dated on 07/01/2017
- POL00251520 - Post Office Ltd - Confidential - Group Executive - meeting
- POL00251593 - WBD LLP Decision Paper: ‘Should Post Office pay Fujitus to employ additional staff to extract transaction data?’.
- POL00251596 - Discussion paper: next 12 months
- POL00251661 - POL Agenda & Papers for November 23 2017 Board Meeting
- POL00251957 - Womble Bond Dickinson - Briefing Paper: Electronic Documents Questionnaire
- POL00251998 - Steering Group meeting RE Settlement Proposals
- POL00252048 - Electronic documents questionnaire of Andrew Parsons of Bond Dickinson as per CPR Practice Direction 31B.
- POL00252201 - Decision Paper: Proposal for the March 2019 Trial and a Long Term Strategy for the Group Litigation
- POL00252205 - Decision Paper: Proposal for the March 2019 Trial and a Long Term Strategy for the Group Litigation
- POL00252386 - Letter from Andrew Parsons to Mr J Hartley RE: Post Office Group Litigation - Disclosure and furture case management
- POL00252428 - Post Office Group Litigation Paper Decision: Should Post Office extract all documents from SharePoint?
- POL00252996 - POL ‘Black Hat Reivew’ (sic) - Note of Advice - David Cavender QC.
- POL00253137 - Postmaster Group Litigation-General Counsel Briefing Note
- POL00253188 - Email from Amy Prime to Mark Underwood, CC Andrew Parsons re: Steering Group Papers - 1 Feb 2018 [BD-4A.FID26896945]
- POL00253246 - Bramble’ - Draft Report Draft for discussion
- POL00253282 - Post Office Limited- Prosecution Policy for England and Wales
- POL00253343 - Minutes of a meeting of the board of directors of Post Office Limited
- POL00253345 - Email from Andrew Parsons to Rodric Williams, Mark Underwood cc Amy Prime and others RE: Urgent - Letters to Freeths for approval includes CMC, Security for Costs, Disclosure docs attached
- POL00253355 - Email from Andrew Parsons to Rodric Williams, Mark Underwood and others Re: URGENT - Letters to Freeths for approval
- POL00253363 - Email from Amy Prime to Mark Underwood and CC’d Jonathan Gribben, Andrew Parsons re URGENT- Letters to Freeths for approval [BD-4A.FID26896945]
- POL00253410 - Email chain from Charlotte Power to Mark Davies re: Sparrow narrative
- POL00253439 - Email from Mark Underwood to Stuart Nesbit cc’d Angela Van-Den-Bogerd re: Group Litigation OSOP ‘Exposure’: Private & Confidential - Subject to Legal Privilege
- POL00253502 - Email from Paula Vennells to Alisdair Cameron and Debbie Smith re Seaton Post Office and Post Office Ltd
- POL00253516 - Skeleton Argument for Post Office CMC on 22 February 2018
- POL00253924 - In the High Court of Justice Queen’s Bench Division of Royal Courts of Justice between Alan Bates & others v/s POL regarding Identity proof of Angela’s Middle name
- POL00254122 - Email from Paul Loraine to Mark Underwood CC ing Andrew Parsons, Rodric Williams. RE: Note of Today’s Meeting with the CCRC [BD-4A.FID26610170]
- POL00254149 - Letter from Paula Vennell to Baroness Neville-Rolfe DBE CMG RE: Planned approach with regards to the Complaint Review and Mediation Scheme
- POL00254174 - Policy of Post Office Group Litigation Information Sharing Protocol
- POL00254458 - Womble Bond Dickinson - Steering group meeting - Updating paper: Disclosure
- POL00254487 - Email from Mark Underwood to Jane MacLeod, Thomas P Moran, and Rodric WIlliams - Re: 100 Technical Horizon Documents
- POL00254556 - Email from Mark Underwood to Jane MacLeod, Thomas P Moran, Rodric Williams and others - RE: 100 Technical Horizon Documents
- POL00254578 - Letter from Womble Bond Dickinson to J Hartley - Re: Post Office Group Litigation - Horizon Issues Trial
- POL00254632 - Email from Andrew Parsons to Angela Van-Den-Bogerd, Mark Underwood and Jonathan Gribben re: Item 21751
- POL00254872 - Email from Stephen Clarke to Jane MacLeod, Rodric Williams cc Richard Callard and others re In Strict Confidence: Briefing to fact-check
- POL00254873 - Note: Horizon Litigation - facts of the case for BEIS Permanent Secretary Alex Chisholm
- POL00254961 - Letter from Womble Bond Dickinson to James Hartley - Re: Post Office Group Litigation - Expert Evidence
- POL00254995 - Letter from James Hartley of Freeths LLP to Andrew Parsons of Womble Bond Dickinson LLP RE: The Post Office Group Litigation Horizon Issues Trial - Expert Evidence.
- POL00254996 - Draft Claimant’s Fifth CMC Order- Alan Bates and Others and Post Office limited
- POL00255125 - Horizon Litigation: facts of the case, including relevant background, for BEIS Permanent Secretary Alex Chisholm
- POL00255647 - Email from Alisdair Cameron to Stephen Clarke RE: Post Office Group Litigation - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00255796 - Email from Alisdair Cameron to jane Macleod RE: POL Contingent Liability Issue and Outstanding Items
- POL00255848 - Letter from Freeths LLP to Andrew Parsons Re: Bates & Others v Post Office Limited - Group Action - Claim NO: HQ16X01238
- POL00255849 - Letter from Womble Bond Dickinson to James Hartley and Imogen Randall of Freeths LLP re: Post Office Group Litigation Inadmissible Evidence
- POL00255859 - Email from Rodric Williams to Alwen Lyons, Craig Tuthill, Lin Norbury and others RE: IMPORTANT EMAIL: Preservation of documents/ high court litigation
- POL00255949 - Email from Amy Prime to Rodric Williams, Mark Underwood, Jonathan Gribben and others RE: Project Zebra - Privileged document query
- POL00255961 - Email from Amy Prime to Rodric Williams cc Mark Underwood, Jonathan Gribben, Andrew Parsons RE Project Zebra
- POL00255968 - email from Jane MacLeod to Paula Vennells, Alisdair Cameron, Carla Stent and others re PostMaster Litigation - Disclosure in the ARA.
- POL00256015 - Chief Executive Statement - By Paula Vennells
- POL00256092 - Terms of Reference for POA BIF and PIF - v1.0.
- POL00256155 - Alan Bates & Others and POL - Post Office response to Jason Coyne’s request for information document
- POL00256583 - Draft witness statement of Andrew Paul Parsons
- POL00256627 - Alan Bares and Others v POL - Notes on Admissibility of Evidence for the Common Issues Trials
- POL00256731 - WBD LLP Decision Paper: ‘Should POL apply to strike out inadmissible parts of the Claimants’ evidence?’
- POL00257086 - Decision: when should Post Office argue its strike out application
- POL00257368 - Post Office Group Litigation - Update: First Round of Evidence for the Horizon Trial
- POL00257537 - Letter from Freeths LLP to Womble Bond Dickinson re: The Post Office Group Litigation Horizon Issues Trial- Defendant’s Disclosure.
- POL00257564 - POL Group Litigation: Update for UKGI FOllowing POL Board Meeting on 25 September 2018
- POL00257831 - Email chain from Tom Cooper to Rodric Williams re postmaster complaints
- POL00257886 - Supplemental evidence for the Horizon Trial
- POL00258011 - Email chain from Rodric Williams to Andrew Parsons, Mark Underwood, c’’d Dave Panaech and others - Re: Strike out application - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00258205 - Email chain from Mark Underwood to Angela Van Den Bogerd, Jane MacLeod and others re postmasters litigation
- POL00258234 - Alan Bates & Others and Post Office Limited: Expert Report of Jason Coyne.
- POL00258255 - Email from Mark Underwood to Sarah Rimmer, Michael Haworth and others re: Postmaster Litigation Trial - Feedback from Training & Logistical Information
- POL00258256 - Report on Common Issues Trial Briefing for POL witnesses regarding background to the litigation and Key issues at trial in November
- POL00258369 - Email from Paula Vennells to Avene Regan. RE: Fwd: Postmaster Litigation
- POL00258630 - Email chain from Rodric Williams to Ben Foat re post master litigation board briefing
- POL00258640 - Email from Paula Vennells to Veronica Branton re: Board/ARC briefing.
- POL00258672 - Email chain from Rodric Williams to Mark Davies and others re litigation attendance
- POL00258674 - Briefing: Response to Richard Roll’s evidence FAO Paula Vennells
- POL00259560 - Email from Melanie Corfield to Mark R Davies, Rodric Williams, Ben Float and Bob Hammond RE: For action- F&O call on Thursday 2.15pm
- POL00259669 - Post Office Group Litigation Steering Group Decision: Should Post Office start making arrangements for mediation?
- POL00259673 - Womble Bond Dickinson Noting Paper: Expert Report of Dr Robert Worden
- POL00259704 - Post Office Limited Annual Report & Financial Statements 2017/18, presented to parliament pursuant to section 77 of the Postal Services Act 2000 (registered number 2154540)
- POL00259733 - Email from Ben Foat to Jane MacLeod RE: Lawyer’s letter
- POL00259980 - Post Office Group Litigation Alan Bates & Others and Post Office Limited - Post Office’s Proposed Approach to Findings of Fact Following the Common Issues Trial
- POL00260202 - Email from Jane MacLeod to Paula Vennells, Alisdair Cameron and CC Rodric Williams re: Board Report re Litigation CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD.
- POL00260703 - Email from Rodric Williams To Andrew Parsons & Gavin Matthews RE: Notices from the CCRC under S17 Criminal Appeal Act 1995 seeking disclosure of the expert reports filed for the Horizon Issues trial in the Post Office Group Litigation
- POL00260751 - Letter from Freeths LLP to Womble Bond Dickinson re Bates & Others v POL - Claim No: HQ16X01238 and HQ17X02637 and HQ17X04248 - Mediation
- POL00260753 - Email from Gavin Matthews to Rodric Williams, Andrew Parsons RE: Post Office Limited
- POL00261172 - Womble Bond Dickinson - Steering group meeting - Noting paper - Costs of Common Issues trial
- POL00261175 - Post Office Group Litigation - Steering Group, General Update
- POL00261176 - Noting paper: Appealing process
- POL00262338 - Letter from Freeths LLP to Andrew Parsons Re: Group Litigation - Round 3, Mediation and Draft Order
- POL00262341 - Post Office Media Training Scenario: Horizon
- POL00262929 - Supplemental Expert Report Of Jason Coyne.
- POL00263874 - Letter Andrew Parsons to James Hartley and Imogen Randal RE: POL Litigation Horizon Issues Disclosure
- POL00264768 - Email from Julie Gpoerge to Belinda Crowe, Andy Holt Re: RE: Horizon
- POL00265780 - Letter from Womble Bond Dickinson to Freeths LLP re the Post Office Litigation Mediation
- POL00265783 - Letter from Womble Bond Dickinson to Freeths LLP re the Post Office Litigation Mediation
- POL00265865 - WBD LLP Horizon Issues Trial - Draft Risk Assessment Table
- POL00266141 - Email from Mark Underwood1 To: andrew.parsons, Rodric Williams, Angela Van-Den-Bogerd and others re Expert joint memo [WBDUK-AC.FID27032497]
- POL00266327 - Email from Mark R Davies To: Cecilia Vandini, (Advanced Manufacturing and Services), Melanie Corfield CC: Tom Aldred and others re Post Office announcement
- POL00266514 - Second witness statement of Stephen Paul Parker
- POL00266515 - Email chain between Mark Davies, Tom Aldred and others Re: Post Office announcement
- POL00266866 - Alan Bates and Others v POL- Second joint statement of Jason Coyne and Dr Robert Worden
- POL00266941 - Email from Andrew Parsons to David.Barker and others. CC ing Rodric Williams, and others. RE: Opening Subs [WBDUK-AC.FID26896945]
- POL00266947 - Letter from Freeths LLP to Womble Bond Dickinson LLP re: Disclosure: Redacted Documents
- POL00267444 -Email from Alisdair Cameron to Jane MacLeod in response to proposed email to Post Office Board following the judgement in the Common Issues Trial
- POL00267481 - Commons Issues Judgment: Instructions + Subsequent Actions
- POL00267565 - Counsel’s Advice - Notes RE: Appeal
- POL00267739 -DRAFT OVERALL MEDIA STATEMENT in strictest confidence, legally privileged subject to legal advice
- POL00267952 - Computer Weekly Communication Workers Union warns subpostmasters of flaw in Post Office Horizon acconting system
- POL00268060 - Email from Jane MacLeod to Jane MacLeod RE: Litigation Options
- POL00268061 - FW Email from Martin Edwards to Charles Brown RE: Final media statement
- POL00268458 - Bates & others v Post Office Limited Recusal Note
- POL00268459 - WBD Draft Recusal Note - Bates & Ors v POL.
- POL00268475 - Email chain from Alisdair Cameron to Jane MacLeod RE: Board sequencing
- POL00268479 - Bates & others v Post Office Limited - Recusal Note
- POL00268492 - Board Call minutes between Ken McCall, Tom Cooper, Al Cameron and others of 12/03/19
- POL00268503 - Extracts from the judgement that demonstrates bias
- POL00268516 - Recusal note
- POL00268521 - Email from Tom Beezer to Jane MacLeod cc Rodric Williams, Amy Prime and Andrew Parsons Re: URGENT [WBDUK-AC.FID26896945]
- POL00268533 - Bates & others v Post Office Limited - Draft Recusal Note
- POL00268606 - Email from Angela Van-Den-Bogerd to Andrew Parsons cc Jonathan Gribben
- POL00268834 - Note of Conference with Lord Grabiner QC of 18 March 2019 at One Essex Court.
- POL00268869 - Email from Alisdair Cameron to Rodric Williams, Jane MacLeod RE: Update on Horizon Issues Trial - Post Office Group Litigation
- POL00268876 -Email chain from Jane MacLeod to Tom Beezer RE: recusal
- POL00268881 - Email from Rodric Williams to Alisdair Cameron and Jane MacLeod, re: Update on Horizon Issues Trial - Post Office Group Litigation - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- POL00269022 - Letter from Womble Bond Dickinson RE: Post Office Group Litigation Audit Reports
- POL00269053 - Alan Bates and Others v POL- Thirteenth Witness Statement Of Andrew Paul Parsons
- POL00269061 -Email from Mark R Davies to Jane MacLeod, Alisdair Cameron cc Mark Underwood, Patrick Bourke, Melanie Corfield RE: Statement
- POL00269063 -Email from Cameron RE: Statement: legally privileged and strictly confidential
- POL00269076 - Board call GLO 20 March 2019 minute v1
- POL00269105 - Fourteenth Witness Statement of Andrew Paul Parsons
- POL00269350 - POL Operational Responses to the GLO.
- POL00269447 - POLSAP data hosted by Fujitsu
- POL00269583 - Letter from Freeths LLP to Womble Bond Dickinson LLP Re: Bates & Others v Post Office Limited Claim NO: HQ16X01238 and HQ17X02637 and HQ17X04248 - Defendant’s Recusal Application
- POL00269584 - Letter from Womble Bond Dickinson to Freeths LLP - Re: The Post Office Group Litigation - Recusal Application
- POL00269773 -Email from Jane MacLeod to Tom Beezer RE: Post Office -Note of calls with AG QC
- POL00269774 - Note of conferences on 18/3/2019 and 20/3/2019 with Lord Grabiner QC
- POL00269796 - Bates & Others v Post Office Limited: Note of conference with Lord Grabiner QC of 18 March at One Essex Court. Prepared by Womble Bond Dickinson.
- POL00270456 - Email from David Cavender to Andrew Parsons, Amy Prime cc Owain Draper re Grounds of Appeal
- POL00270457 - The Post Office Group Litigation - Alan Bates & Others and Post Office Limited - Draft Grounds of Appeal
- POL00270458 - Womble Bond Dickinson Draft Common Issues Judgement Appeal Advice
- POL00270605 - Email from Jane MacLeod to Alisdair Cameron and others re STRICTLY CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE: Key note speech
- POL00270665 -NFSP conference - key note speech: Monday 15 April, 11am - 11.45
- POL00270741 - Email from Andrew Parsons to Rodric Williams re A1/2019/0855 POST OFFICE LIMITED V BATES AND OTHERS [WBDUK-AC.FID26896945]
- POL00270746 - Emailm from Andrew Parsons to Jane MacLeod, Rodric Williams, Amy Prime and others RE: Appeal - next steps and call on Monday?
- POL00270753 -Email chain including Jane MacLeod (POL); Ruth Cowley (Norton Rose Full Bright “NRFB”); Glen Hall (NRFB) & Others Re: Postmaster Litigation Update
- POL00270841 - Case Study Alan Bates Opinion on the Common Issues
- POL00270909 - Email from Richard Watson to Alisdair Cameron and others re Joining up
- POL00273832 - CEO Report - The GLO Author: Al Cameron
- POL00273923 - Post Office Group Litigation - Advice on the common issues trial judgement
- POL00274039 - Email from Tom Breezer to Jane MacLeod cc’d Veronica Branton, Ben Foat and others re: Post Office -Note of calls with AG QC [WBDUK-AC.FID26896945]
- POL00274040 - Email from Tom Beezer to Jane MacLeod re Post Office - Note of calls with AG QC
- POL00274041 - Bates v Post Office Limited: Update Note of Post Office Board Dial-In Attended by Lord Grabiner of 20 March 2019
- POL00274574 -Email chain between Andrew Parsons, David Neuberger and Lord Grabiner Re: Recusal appeal judgment
- POL00274575 -Post Office Group Litigation: DRAFT Briefing on the recusal appeal judgment
- POL00274605 - Email from Alisdair Cameron To Tim Parker, Thomas Cooper, Ken McCall & Ors RE: request for appeal on recusal
- POL00274897 - Letter from Womble Bond Dickinson to Freeths LLP re: The Post Office Group Litigation - Horizon Issues - Further Supplemental Report of Dr Worden
- POL00274899 - Letter from Freeths LLP to Womble Bond Dickinson re: Alan Bates and Others v Post Office Limited - further supplemental report of Dr Worden.
- POL00275113 - Report on Post Office Group Litigation Settlement Briefing
- POL00275357 - Email from Ben Foat to Alisdair Cameron re: Group Litigation- Legally Privileged - Highly Confidential
- POL00275716 - Claim Nos: HQ16X01238, HQ17X02637 & HQ17X04248 - The Post Office Group Litigation in the High Court of Justice Queen’s Bench Division between Alan Bates and others and Post Office Limited - Seventh Witness Statement of Andrew Paul Parsons
- POL00275871 - Email from Alisdair Cameron to Ben Foat cc’d Veronica Branton and Alan Watts re: GLO SubCommittee - Legally privileged
- POL00275995 - Email from Alisdair Cameron to Alan Watts, Ben Foat cc’d Thomas Cooper re: Legally Privileged - GLO sub-committee
- POL00276017 - Email from Thomas Cooper to Alisdair Cameron, Alan Watts and Ben Foat re: Legally Privileged - GLO sub-committee
- POL00276195 - Email from Andrew Parsons to Ben Foat, Rodric Williams, cc’d Tom Beezer re Group Litigation - Annual Report and Accounts - Disclosure [WBDUK-AC.FID26896945].
- POL00276474 - Email from Ben Foat to Andrew Parsons, Rodric Williams, cc’d Tom Beezer re Group Litigation - Annual Report and Accounts - Disclosure [WBDUK-AC.FID26896945].
- POL00276672 - Draft speaking note for Ben Foat’s meeting with Kelly Tolhurst MP RE: PO litigation
- POL00276681 - Draft speaking note for Ben Foat’s meeting with Kelly Tolhurst MP RE: PO litigation
- POL00276883 - email from Andrew Parsons to Ben Foat, Rodric Williams, Andrew Harding and others re Board sub-committee on Thursday
- POL00276984 - Email from Tom Woodhouse to Ben Foat and Tom Lee re: Post Office, WBD, PwC call - Group Litigation - Annual Report and Accounts
- POL00277085 - Email from Ben Foat to Rodric Williams, Zoe Brauer, Mark Underwood and others Re: Board SubCommittee - Actions
- POL00277366 - Email from Alisdair Cameron to Rob Houghton, Kim Abbotts and Ben Foat re: FW: Another computer error
- POL00277535 - Email from Kim Abbotts to Alisdair Cameron, Rob Houghton and Ben Foat RE: another computer error
- POL00277546 - Post Office’s Written Closing Submissions: Horizon Issues Trial for Alan Bates & Others v POL - Group Litigation before Justice Fraser
- POL00277549 - Email from Alisdair Cameron to Kim Abbotts, Rob Houghton, Ben Foat and others re Another Computer error
- POL00277607 - Email from Alan Watts to Alisdair Cameron RE: Common issues appeal
- POL00277748 - Email from Martine Munby to Ben Foat, Rob Houghton, Amanda Jones et al Re: Fwd: The error , Catch 22 and Some other thoughts ,….
- POL00277848 - Email to Andrew Parsons RE: FW: Criminal Investigation Opened
- POL00277977 - Briefing Note on Trial Transcripts in R v Seema Misra
- POL00278009 - Email Chain from Angela Van Den Bogerd to Huw Williams, Kathryn Alexander and Shirley Hailstones RE: Horizon helpdesk ref 804298
- POL00278013 - Extract from PO HIT Closing Submission pages 423-429 RE: Big 5: Remming In
- POL00278014 - Email from Ben Cooke to Alisdair Cameron, Rob Houghton, Debbie Smith et al RE: Branch Impacting Incidents Summary
- POL00278283 - Initial Complaint Review and Mediation Scheme - Harm to a retail business following summary termination
- POL00278526 - Womble Bond Dickinson Decision Paper on the Deletion of data held on Brands Database
- POL00278807 - Alan Bates & Others v Post Office Limited - Post Office’s written closing submissions: Horizon Issues Trial. Date taken from parent document.
- POL00279838 - Table of Changes to Operational Process
- POL00279995 - Email from Mark Underwood to Ben Foat, Tim White CC’d Katy Thorpe and others RE;Handover Note
- POL00280270 - Email from Alisdair Cameron to Ben Foat RE; Confidential and privileged - Little Milton Post Office Audit
- POL00280346 - Postmaster Litigation Advisory Board Subcommittee.
- POL00280603 - Email from Catherine Emmanuel to Ben Foat RE;GLO - Whistleblowing
- POL00281725 - Email from Andrew Parsons to Melanie Corfield CC’d Angela Van Den Bogerd, Laura Tarling and others RE; GLO - in strictest confidence and subject to legal privilege - collateral [WBDUK-AC.FID26896945]
- POL00281901 - Fujitsu Known Problems and Issues POL Business Activity.
- POL00284503 - Post Office and HSF emails re a whistleblowing matter/branch shortfall issue.
- POL00284926 - Draft Grounds of Appeal
- POL00284970 - Email from Nick Read to Ben Foat RE: Alex Chisholm Meeting
- POL00285257 - Letter from Freeths LLP to Andrew Parsons RE: Bates & Others v Post Office Limited - Group Action - Horizon Issues trial disclosure
- POL00285354 - Post Office emails re Change portfolio/monthly executive summary.
- POL00285355 - Post Office stakeholders (BEIS) document.
- POL00285493 - Email from Rodric Williams to Catherine Emanuel, Alex Lerner, Amy Prime and others, Re: Horizon Disclosure
- POL00285674 - Rodric Williams To Andrew Parsons & Catherine Emanuel RE: Disclosure incident in respect of the GLO proceedings
- POL00285690 - Letter from WBD LLP to Angela Fraser re: Post Office Group Litigation.
- POL00285691 - Letter from WBD LLP to Freeths LLP re: PO GLO Horizon Issues Trial Disclosure.
- POL00285759 - Letter from Womble Bond Dickinson to Freeths LLP re Horizon Issues Trial - Defendant’s Stage 3 Disclosure
- POL00285761 - Letter from Womble Bond Dickinson to Freeths LLP re: Post Office Group Litigation - Sage 4 disclosure.
- POL00285777 - Womble Bond Dickinson third letter to Freeths re Stage 2 Disclosure.
- POL00285778 - Letter from WBD LLP to Freeths LLP re: PO GLO Stage 3 Disclosure.
- POL00285786 - Databases of Electronic Documents - Appendix D
- POL00285904 - Email chain from Ben Foat to Catherine Emanuel re: Legally Privileged - Legal Advice - GLO - Disclosure Incident
- POL00285929 - email from Patrick Bourke to Mark Underwood, Angela Van Den Bogerd, Melanie Corfield and others re Letter to Freeths and Court - KEL disclosure
- POL00286050 - Womble Bond Dickinson- Process for further issues claims briefing note
- POL00286627 - POL GLO Board Sub-committee Paper - Operations and GLO contingency planning
- POL00286851 - Post Office - Meeting with Postal Services Minister
- POL00287839 - Letter from Womble Bond Dickinson (UK) LLP to Freeths LLP RE: Post Office Group Litigation - Horizon Issues Trial: KELs disclosure
- POL00288080 - Email from Rodric Williams to Ben Foat, Sherrill Taggart, Jacqueline Scott and others Re: FW: Fujistu decisions thoughts - legally privileged
- POL00288398 - Letter from Alex Chisholm to Nick Read Re: ACCOUNTABLE PERSON: INSTRUCTION FROM BEIS PERMANENT SECRETARY TO THE CEO OF POST OFFICE LTD ON ACCOUNTABILITIES AND RESPONSIBILITIES
- POL00288584 - POL GLO Update - Executive Summary
- POL00288649 - POL - Postmaster Litigation Subcommittee Agenda, Minutes and Herbert Smith Freehills LLP Advice.
- POL00288913 - Post office Group Litigation - Decision paper: Deletion of data held on Fujitsu Telecoms
- POL00289279 - Email from Richard Watson to Tom Cooper, Catherine Emanuel, Tom Aldred and others RE: Post Office: GLO - … - settlement authority
- POL00289903 - Email from Catherine Emanuel to Alan Watts and Ben Foat RE: 20191207 Settlement Agreement (HSF mark-up).
- POL00289960 - Group Litigation Update - Executive Summary 10/12/2109
- POL00290109 - Email from Alisdair Cameron to Patrick Bourke, Nick Read and Ben Foat RE: Mediation
- POL00290368 - Postmaster Litigation Subcommittee - Minutes of meeting Tuesday 10th December 2019
- POL00290399 - Email from Ben Cooke to Ben Foat Re: A message from Nick Read
- POL00291026 - Horizon Verdict V3
- POL00291032 - Email from Melanie Corfield to Patrick Bourke re: RE: Horizon verdict v3 (003)
- POL00292587 - Postmaster Litigation Subcommittee Agenda
- POL00292987 - Email chain between Christopher G Knight, Ben Beabey and Mark DInsdale cc: Mark Raymond and others re: CoH Spreadsheet - legal privilege/confidential/do not share this email
- POL00293025 - Email chain between Nick Vamos and Ben Beabey cc: Rodric Williams and others re: Legal privilege/confidential - POL criminal matters - Cabragh and Howard Street [PP-DOCS.FID119697]
- POL00293080 - Letter from Rodric Williams to criminal appeal office. RE: Regina v Harjinder Singh Butoy - Indictment No: T20071032
- POL00293169 - Email from Angela Van Den Bogerd to Rodric Williams, CC’ing Patrick Bourke, Mark Underood RE: FW: Scheme workshop - Record of decisions
- POL00293235 - Post Office Ltd - DO - note to MdR on DO notifications.
- POL00293276 - Letter from Cartwright King Solicitors to Rodric Williams. RE: POL & CK - Our Future Relationship
- POL00294186 - Minutes of a meeting of the Proiect Sparrow Sub-Committee of the Board held on Wednesday 9 April 2014. Present: Alice Perkins, Alasdair Marnoch, Richard Gallard and others
- POL00294385 - Post Office Limited (company no. 2154540) Minutes of the meeting of the Board held at 148 Old Street, London on May 17th 2006
- POL00294422 - ROYAL MAIL - CASE REVIEW R. v Robert Clay
- POL00294425 - ROYAL MAIL CASE REVIEW R. v Linda Christine Wrigley
- POL00294428 - ROYAL MAIL CASE REVIEW R. v Timothy St John Brentnall
- POL00294429 - ROYAL MAIL - CASE REVIEW R. v Vijay Parekh
- POL00294440 - HNG-X Review of Assurance Sources : Executive Summary - Draft Drafted by Deloitte
- POL00294442 - Case review of R v Jerry Kwame Hosi by Simon Clarke.
- POL00294482 - Email from Gayle A Peacock to Angela Van-Den-Bogerd, Anne Allaker, Peter Prior-Mills and others re: Branch Support Programme - Work Stream meeting - Papers
- POL00294483 - Email from Branch Support Programme - Work stream meeting - Thursday 31st July 2014
- POL00294498 - Post Office Case Review - R v Sunil Patel - Canterbury Crown Court
- POL00294499 - POST OFFICE - CASE REVIEW R -v- VALERY ROSE JAMES
- POL00294501 - POST OFFICE - CASE REVIEW R -v- WILLIAM GILES
- POL00294502 - POST OFFICE - CASE REVIEW R -v- PAULINE GREENHALGH
- POL00294503 - ROYAL MAIL - CASE REVIEW R. v Alison Henderson
- POL00294514 - ROYAL MAIL - CASE REVIEW R. v Daljit Singh Benning
- POL00294516 - ROYAL MAIL - CASE REVIEW R. v Angela Jane Hodgson
- POL00294518 - POST OFFICE - CASE REVIEW R -v- PETER HUXHAM
- POL00294520 - ROYAL MAIL - CASE REVIEW R. v Katherine Jane McQue
- POL00294522 - POST OFFICE LTD - CASE REVIEW R -v- SENAPATHY PONNAMPALAM NARENTHIRAN
- POL00294524 - ROYAL MAIL GROUP - CASE REVIEW R. v Siobhan Sayer
- POL00294526 - ROYAL MAIL GROUP - CASE REVIEW R. v Rabina Shaheen
- POL00294528 - IT & Change Weekly Project Highlight Report - G097
- POL00294584 - Post Office Security Operations Investigation Governance Meeting Action Points
- POL00294610 - Royal Mail - Case Review R V Nicholas James Clark
- POL00294615 - Post Office report for Branch Support Programme - Branch User Forum Meeting 17th July 2014 - Angela Van Den Bogerd
- POL00294684 - Email from Antonio Jamasb to Dave Hulbert, Mark Weaver, Mark Burley and others re: Receipts & Payments resolution proposal meeting
- POL00294705 - Email from Tracy Marshall to Kevin Gilliland and Angela Van-Den-Bogerd re: Ferndown branch briefing doc
- POL00294727 - Letter from Michele Graves to Rachpal Athwal re: Post Office Ferndown branch, 3 Penny’s Walk, BH22 9TH
- POL00294728 - Email from Tracy Marshall to Kevin Gilliland, Angela Van-Den-Bogerd cc’d Helen Rose re: Horizon system issues
- POL00294731 - Email from Lesley J Sewell to Gina Gould Re: Draft ARC paper for action and review
- POL00294743 - Ernst & Young Draft Post Office Limited Audit results report for the 52 weeks ended 25 March 2012.
- POL00294745 - Email from Paula Vennells to Mike Granville, Kevin Gilliland, Angela Van-Den-Bogerd and others RE: BBC TV - Inside Out.
- POL00294746 - Email from Nick Beal to Angela Van-Den-Bogerd re: BBC TV - Inside Out
- POL00294748 - Email from Mike Granville to Kevin Gilliland, Angela Van-Den-Bogerd, Paula Vennels and others re: NFSP line on Horizon
- POL00294803 - (Draft) Terms of Reference from Stephen A Collins to Rod Ismay, Lesley Sewell cc Martin Knights and others RE: POL - Review of Horizon Electronic Point of Sale System
- POL00294829 - (Final) Terms of Reference from Stephen A Collins to Susan Crichton cc Kevin Gilliland, Derek K Foster and others RE: POL - Review of Horizon System Controls
- POL00294836 - Email from Rod Ismay to Chris M Day bcc’d Rod Ismay re: Horizon Challenges - report 02/08/10
- POL00294844 - Email from Rod Ismay to Lesley J Swell, Rod Ismay RE: Horizon Challenges - Report 02/08/10 and solicitors letter Aug 11
- POL00294852 - Email from Rod Ismay to Martin Knights, Matthew L Hibbard, Kevin Lenihan and others re: Data Issues Review (Re: Camelot - Missing Data in POLSAP)
- POL00294854 - Email from Paula Vennells to David Simpson, Susan Crichton, Mike Granville and others RE: Horizon -Private Eye
- POL00294878 - Email from Rod Isamy to Lesley J Sewell re: JFSA - Coordination of response
- POL00294879 - Memo from Rod Ismay to Angela Van Den Bogerd and others on 12/10/11 re: JFSA and Shoosmiths / Access Legal - Response to Challenges - Proposed Steering Group and Purpose.
- POL00294896 - Email from Rod Ismay to Paul Meadows, Rebekah Mantle and Emily B Springford re: JFSA - Delegated Authority for Key Decisions - Proposal - Legally Privileged and In Confidence
- POL00294897 - Response to JFSA - Request for delegated authority as regards costs of legal action 14 October 2011
- POL00294906 - Email from Paula Vennells to Lesley J Sewell cc’d Mike Young and Kevin Gilliland re: Horizon independent assessment
- POL00294928 - Email from Paula Vennells to Mike Young RE: Legally privileged and confidential
- POL00294969 - Email from Paula Vennells to Shane O’Riordain, Mike Young, Susan Crichton and others re: For your attention from press cuttings
- POL00294973 - Email Rod Ismay to Nick Martens, David Simpson cc’d Emily B Springford and others re: Subpostmaster letter 27/10
- POL00295067 - Email from Rod Ismay to Lesley J Sewell RE: Parliamentary Questions about Horizon
- POL00295091 - Email from Rod Ismay to Sarah Hall, Chris Day, Mike Granville and others re RMG ARC paper draft re Horizon - urgent for review by Thurs midday.
- POL00295092 - Royal Mail Holdings plc Audit and Risk Committee update on Post Office Limited Horizon Controls and Relationship with Fujitsu.
- POL00295298 - Email fromm Paula Vennells to James Arbuthnot, Alwen Lyons, Susan Crichton and others RE: Message from James Arbuthnot to Alice Perkins and Paula Vennells
- POL00295300 - Email from Glenda C Hansen to Paula Vennells RE: Message from James Arbuthnot to Alice Perkins and Paula Vennells
- POL00295355 - Email from Paula Vennells to Neil McCausland, Virigina Holmes, Susannah Hooper and others re News coverage.
- POL00295386 - Email chain between Alice Perkins and Paula Vennells regarding external review of SPMs cases and NL
- POL00295389 - Email chain from Alwen Lyons to George Thomson, cc’d Paula Vennells and Kevin Gilliand - Re: Re: Fwd: Ref; Thorney Post Office, 5 Abbey Place PE6 , Computer Systems failure.
- POL00295395 - Email from Alwen Lyons to Craig Tuthill, Angela Van-Den-Bogerd RE: Thorney post office, 5 Abbey Place PE6, computer systems failure
- POL00295498 - Paula Vennells brief for meeting with Will Gibson.
- POL00295988 - POL Executive Committee Agenda
- POL00296010 - Email from George Thomson to Nick Beal, cc’d Kevin Gililand and Paula Vennells re PRINTED Fwd: Horizon Investigation.
- POL00296011 - Letter from Alan Bates to George Thompson re Post Office Horizon System Problems
- POL00296103 - Email from Ron Warmington to Angela Van-Den-Bogerd, Simon Baker cc Ian Henderson and others Re: FW: Concern reported by John Armstrong
- POL00296463 - Email from Angela Van Den Bogerd to Simon Baker re spot review responses.
- POL00296484 - Email from Rodric Williams to Simon Baker re Spot Review Responses - NOT TO BE FORWARDED
- POL00296586 - Email chain re: briefing for Paula JA meeting 23rd May 2013 PV speaking notes.
- POL00296599 - Emails RE: Briefing for Paula JA meeting 23rd May 2013 PV speaking notes
- POL00296678 - Email from Rod Ismay to Steve Allchorn Re: SR005
- POL00296703 - Email from Andrew Parsons to Ben Thorp, cc’d Rodric Williams re POL - Horizon Issues.
- POL00296716 - Email from Martin Edwards to Mike Whitehead re Horizon investigation.
- POL00296725 - Email from Rodric Williams to Lesley Sewell, Hugh Flemington and Alwen Lyons re: Second Sight Review
- POL00296729 - Email from Hugh Flemington to Rodric Williams re Fw: two Horizon incidents.
- POL00296754 - Email from Rodric Williams to Jarnail Singh, cc’d Hugh Flemington re URGENT - Second Sight Investigation.
- POL00296787 - Email from Rodric Williams to Jarnail Singh, cc’d Hugh Flemington re URGENT - Second Sight Investigation.
- POL00296795 - Email from Andrew Winn to Lesley Sewell, Simon Baker, Rod Ismay and other re Q16919737 Summary report Receipts/Payments mismatch.
- POL00296821 - Email chain from Alwen Lyons to Mark R Davies, Hugh Flemington, Lesley J Sewell and others RE: 14 Bug - Wall - Bug incidents
- POL00296855 - Email from Jarnail A Singh to Rodric Williams and Hugh Flemington RE: URGENT - Second Sight Investigation
- POL00296858 - Email from Rodric Williams to Lesley J Sewell, Alwen Lyons and others RE: Summary of Receipts Payments problems - STRICTLY PRIVATE & CONFIDENTIAL SUBJECT TO LEGAL PRIVILEGE
- POL00296868 - Email Invite from Amanda A Brown to Mark R Davis, Lesley J Sewell, Rodric Williams and others for emergency Second Sight meeting on Monday 1st July 2013
- POL00296872 - Email from Simon Baker to Rodric Williams re: Emailing: Blacknell Meeting
- POL00296917 - Email from Sarah Paddison to Alwen Lyons, Martin Edwards, Will Gibson and others RE: PO/BIS Meeting on Second Sight Investigation.
- POL00296940 - Email from Rodric Williams to Alwen Lyons, Susan Crichton and Hugh Flemington RE: Horizon / Second Sight - draft Briefing Note re Interim Report
- POL00296941 - Internal Briefing Note to Paula Vennells: Second Sight investigation into Horizon -Implications of Interim Report
- POL00296942 - Email chain from Simon Baker to Rodric Williams cc Lesley Sewell Alwen Lyons Susan Crichton RE: Summary of Receipts Payments problems
- POL00296944 - Email from Paula Vennells to Alice Perkins RE: Latest on Second Sight
- POL00296960 - Email from Rodric Williams to Lesley J Sewell, Susan Crichton, Mark R Davies and others RE: Updated Draft Briefing Note - 02.07.2013
- POL00296963 - Post Office Limited Draft Internal Briefing Note to Paula Vennells: Second Sight review into Horizon -Implications of Interim Report
- POL00296993 - Email from Ruth Barker to Nina Arnott, Lesley Sewell, Mark Davies & Others RE amendments to draft POL statement on Horizon System in response to Second Sight Report.
- POL00297030 - Email chain from Mark R Davis to Martin Edwards and Mark R Davies RE: PB and AP brief
- POL00297032 - Email chain from Rodric Williams to Mark R Davies, Martin Edwards, Lesley J Sewell and others RE: Updated Draft Briefing Note - 02.07.13
- POL00297033 - Draft Post Office Internal Briefing Note to Paula Vennells: Second Sight review into Horizon - Implications of Interim Report
- POL00297040 - Email from Mark R Davies to Mark Edwards Re: PV and AP brief
- POL00297081 - Email from Lesley Sewell to Rodric Williams re Updated Draft Briefing Note - 02.07.13
- POL00297101 - Email chain from Martin Edwards to William Gibson Mike Whitehead Peter Batten RE: JA meeting brief
- POL00297126 - Email from Paula Vennells to Will Gibson RE: Catch-up
- POL00297153 - Email RE: Draft Letter - to James Arbuthnot
- POL00297155 - Email from Mark R Davies to Paula Vennells RE: PRINTED Draft Letter
- POL00297156 - Note of Key points re: POL and Second Sight review and next steps.
- POL00297182 - email from Simon Clarke to Rodric Williams RE; FW:POL 37142 Cartwright King Solicitors’ duty in defendants horizon trial
- POL00297237 - Email trail Rodric Williams to Martin Smith (Cart Wright King) re: Fw: Draft Report
- POL00297285 - Email from Andrew Pheasant to Rodric Williams Re: Second Sight Report
- POL00297379 - Email from Paula Vennells to Alice Perkins RE; Post Office Draft Statement into alleged problems with the Horizon computer system.
- POL00297469 - Article - PO response to publication of interim report re issues with Horizon
- POL00297470 - Post Office Horizon Q&A - Strictly Confidential8 July 2013 v2 - Report
- POL00297494 - Email from Martin Edwards To: Paula Vennells re Update on SS review - 7 July
- POL00297497 - Email from Martin Edwards To Paula Vennells RE: Update on final draft of Second Sight interim report
- POL00297588 - Email from Martin Smith to Rodric Williams, CC Hugh Flemington and Jarnail A Singh and others re: High Level Summary of Prosecutor’s Duty and Appeal Process
- POL00297607 - Email from Martin Smith to Rodric Williams, Simon Clarke CC’d Hugh Flemington and others RE; The Next Thing!
- POL00297710 - Email from Rodric Williams to Susan Crichton, Hugh Flemington CC’d to Jarnail A Singh and others RE;Horizon / Second Sight - Status, Contacts etc as at 12.07.13
- POL00297761 - Email from Susan Crichton to Rodric Williams, Andrew Parsons CC’d High Flemington RE;Fw: Advice re Gareth Jenkins
- POL00297788 - Horizon Investigation Level 1 plan v001 20130719
- POL00297804 - Email from Martin Edwards to Mark R Davies RE: Briefing Note for Paula/James Arbuthnot Meeting.
- POL00297858 - Mediation Proposal - drafted by Bond Dickinson
- POL00297860 - POL In scope cases (25 MP cases 18 JFSA cases)
- POL00297873 - Email from Andrew Parsons to Rodric Williams with advice on directors’ duties
- POL00297877 - Email from Neil McCausland to Tim Franklin, Awen Lyons CC’d Alice Perkins RE; PRINTED RE: Update after Tuesday’s Board meeting
- POL00297905 - Email chain from Rod Ismay to Simon Baker, Andy Holt and Angela Van-Den-Bogerd re: FW: [SPMRs] Stock adjustments - concerning Chesterfield Post Office branch
- POL00297915 - Email from Susan Crichton to Martin Edwards, Rosie Gaisford, Cc’d Rodric Williams and others Re: Holding response to CCRC Letter
- POL00297951 - Email from Andrew Parsons to Rodric Williams CC’d Matthews Gavin RE; Brian Altman QC
- POL00297952 - Email from Matthews Gavin to Susan Crichton, Simon Richardson, Jarnail A Singh and others RE;PRIVILEGED & CONFIDENTIAL - Terms of reference for the appointment of Brian Altman QC [BD-4A.FID20472253]
- POL00297953 - Bond Dickinson - Terms of Reference for the Appointment of Brian Altman QC
- POL00297983 - Letter from Susan Crichton, General Counsel to Mrs S Berlins, Criminal Case Review Commission re: Horizon Computer System
- POL00297984 - Email from Ron Warrington to Simon Barker, Angela Van Den Bogerd, IRH RE; second sight investigation into shortfall of 6,000.00 pounds on the 4th of November 2009 in post office branch.
- POL00297994 - Email from Charles Colquhoun to Susan Crichton, Martin Edwards CC’d Chris M Day RE;Responses to other questions raised at the 23 July Board meeting
- POL00297998 - Letter from Susan Crichton to Mrs S Berlin re Horizon Computer System
- POL00298004 - Update on the work programme arising from the Horizon Report
- POL00298010 - Terms of Reference for the Appointment of Brian Altman QC - Bond Dickinson
- POL00298011 - Terms of Reference for the Appointment of Brian Altman QC - Bond Dickinson
- POL00298022 - Email from Martin Edwards to Alasdair Marnoch, Alwen Lyons and others - Board update Horizon
- POL00298030 - Email from Malcom Zack to Angela Van-Den-Bogerd re: Horizon
- POL00298046 - Email from John M Scott to Rodric Williams, Dave Posnett, Steve Beddoe and others re: Horizon Issue
- POL00298123 - Email from Jarnail A Singh to Gavin Matthews, Susan Crichton, Rodric Williams and others RE;POL case [BD-4A.FID20472253]
- POL00298143 - Email from Tracy Cox to Angela Van-Den-Bogerd CC’d Larissa Wilson RE;MEETING UP - Post Office Second Sight review
- POL00298144 - Post Office Investigation Second Sight’s Horizon review
- POL00298236 - Letter from Andy Cash to Post Office Ltd re Horizon Issues and Disclosure
- POL00298276 - Email from Ruth Barker to Mark R Davies CC’d Susan Crichton, Andy Holt and others RE; Media
- POL00298369 - Email from Rodric Williams to Martin Smith CC’d Jarnail A Singh RE;POL / Horizon / Second Sight
- POL00298382 - Email from Alan Bates to Simon Baker, Kay Klca, Irh Advanced Forensics and others RE;Comments on Phase 1 Pack
- POL00298403 - Email from Susan Crichton to Angela Van-Den-Bogerd cc’d Andy Holt re: Horizon review workflow
- POL00298417 - Email chain from Rodric Williams to Susan Crichton, Andrew Parsons cc Simon Richardson, Hugh Flemington RE: Brian Altman QC - terms of Reference
- POL00298419 - Email from Rodric Williams to Lesley J Sewell and cc’d Simon Baker, Andy Holt and others re: Draft Letter to Fujitsu
- POL00298437 - Post Office - Lessons Learned Review of handling of alleged issues/concerns about Horizon
- POL00298771 - Post Office Sparrow Weekly Steering Group 19th August 2013
- POL00299454 - Email from John M Scott to Angela Van-Den-Bogerd CC’d Rob King, Andy Hayward and others RE;Horizon & Investigations
- POL00299534 - Email chain from Martin Edwards to Susan Crichton, Cc’d Hugh Flemington RE: RM - Prospectus
- POL00299609 - Email from Susan Crichton to Alan Bates, Paula Vennells, Angela Van-Den-Bogerd and CC: Others RE: Post Office Read This RE: Martin Griffiths
- POL00299899 - Email from Gibson Will to Susan Crichton CC’d Mark R Davies, Angela Van-Den-Bogerd and others RE; POST OFFICE READ THIS - Martin Griffiths former SPM
- POL00300065 - POL Executive Committee Agenda and Minutes for meeting held on 8 May 2014
- POL00300096 - Email from Paula Vennells to Kevin Gililand, Fay Healey, Mark Davies re Martin Griffiths.
- POL00300442 - Email from Belinda Crowe to Angela Van Den Bogerd and Belinda Crowe Re: Sparrow - project calls 4.30pm on Tues 29th and Thurs 31st Oct
- POL00300567 - Email from Jarnail A Singh to Hugh Flemington and Rodric Williams Re: Decision Taker in POL prosecution
- POL00300571 - Email from Rodric Williams to Michael Harvey Re: Expert on the Horizon System - Subject to Common Interest Privilege
- POL00300593 - Email from Jarnail A Singh To Rodric Williams and Hugh Flemington Re: Meeting with Fujitsu re:New Expert
- POL00300676 - Email from Paula Vennells to Angela Van-Den-Bogerd, Cc’d Kevin Gilliland and Martin Edwards RE: Sparrow Board - Update on Horizon
- POL00300875 - Email from Belinda Crowe to Jessica Barker cc Nicky Mal, David Oliver and others RE: Fwd: Network Representatives for Mediation
- POL00300879 - Email from Jessica Barker to Belinda Crowe cc Nicky Mal, David Oliver and others RE: Network Representatives for Mediation
- POL00300882 - Email from Andrew Parsons to Jessica Barker RE: Network Representatives for Mediation.
- POL00300910 - Initial Complaint Review and Mediation Scheme - Monthly Steering Group
- POL00301400 - Strictly Confidential - Mediation Scheme Communications Plan
- POL00301427 - Email from Jarnail Singh to Andrew Parsons, Rodric Williams and Hugh Flemington Re: RE: M141 /Rees - Summary for Mediation Process - Furnace - FAD363642 [BD-4A.FID20472253]
- POL00301440 - Email from Angela Van Den Bogerd to Dave Pardoe Re: FW: POST OFFICE READ THIS
- POL00301456 - Email from Andy Holt to Angela Van-Den-Bogerd re: CT 1415a Mediation: urgent requests.
- POL00301554 - Email from David Oliver1 to Alice PERKINS RE: RE: Further briefing for tomorrow
- POL00302354 - Email from Belinda Crowe to Chris Aujard RE: Notes Ahead of Board Meeting RE Mediation Scheme.
- POL00302417 - Email from Flag Case Advisor to Belinda Crowe and cc’d Gayle A Peacock and Angela Van-Den-Bogerd re: FW: FLAG CASE: PV 1831 (AT) Heald QC MP
- POL00302459 - Email from Tim McInnes RE: Public Purpose doc.
- POL00302493 - Email chain including correspondence from Rodric Williams to Andrew Parsons RE; Post Office Limited - Commercially sensitive and legally privileged
- POL00302500 - Post Office Limited Board meeting minutes
- POL00302526 - Email from David Oliver to Christa Band and cc’d Belinda Crowe re: Documents email two
- POL00302529 - Initial Complaint Review and Mediation Scheme - Terms of Reference for the Working Group
- POL00302530 - Second Sight comments on the Draft Engagement Letter
- POL00302716 - Emil from Rachelle Shimwell to Andrew Winn. RE: 418458
- POL00302770 - Email from Jonathan Swil to David Oliver and cc’d Chris Aujard, Christa Band and others re: RE: Following discussions at Post Office
- POL00302815 - Note from SAH
- POL00302864 - Risk & Compliance Committee Meeting Minutes 20/3/2014.
- POL00303098 - Email from Sophie Bialaszewski to David Oliver, Mark R Davies and cc’d Chris Aujard and others re: RE: Feedback from the pre brief
- POL00303152 - Revised Note from SAH to Second Sight
- POL00303275 - Email from Jonathan Swil to Amanda A Brown CC Christa Band, Rodric Williams and others RE: Draft report on legal issues - e.g., consequential losses
- POL00303281 - Meeting Minutes - BOARD DISCUSSION OF THE INITIAL COMPLAINT REVIEW AND MEDIATION SCHEME – Speaking Note for Paula Vennells (Draft)
- POL00303716 - Email from Rodric Williams To: Andrew Parsons re Changing branch data [BD-4A.FID20472253]
- POL00303871 - Email from Angela Van-Den-Bogerd to Kathryn Alexander and Shirley Hailstones re: FW: WG minutes - 17th April
- POL00303963 - Email from Rod Ismay to Andy Holt re: 2010 Report
- POL00304030 - Email from Sophie Bialaszewski to David Oliver, Rodric Williams, Belinda Crowe and others re: RE: Draft paper for the Board
- POL00304151 - Email from Andrew Parsons to David Oliver, Angela Van-Den-Bogerd, Jessica Barker and others re: Fact File for review
- POL00304159 - Email from Rodric Williams to Belinda Crowe re: FW: 2014 04 30 Horizon - Deloitte Report
- POL00304160 - Deloitte report titled HNG-X Review of Assurance Sources: Executive Summary - Draft - Emerging findings at 29/04/14, subject to completion of Deloitte work
- POL00304194 - Letter from Alan Bates for the JFSA to Jo Swinson MP re Initial Case Review and Mediation
- POL00304303 - Email from Rodric Williams to Larissa Wilson and Amanda A Brown Re: Draft Minute Extract
- POL00304377 - Email from Angela Van-Den-Bogerd to Sharon Bull, Ian Kennedy, Alison Thompson and others re: RE: Branch Support Programme - Business Case - Request for Concurrence by lunchtime Thursday 8th May
- POL00304439 - Email from Angela Van-Den-Bogerd to Kathryn Alexander re: FW: URGENT - Request for Information Please
- POL00304464 - Email from Rodric Williams to David Oliver re: Correspondence for review
- POL00304478 - Email from Andrew Parsons to Angela Van-Den-Bogerd, CC Rodric Williams re: Strictly Private & Confidential - Subject to Privilege [BD-4A.FID20472253] - concerning a Mediation Scheme complaint
- POL00304636 - Project Sparrow Board paper Sept 2013 by Susan Crichton
- POL00304662 - Email from Andy Holt to Dave M King, Rodric Williams and cc’d Jarnail Singh re: FW: Document List for Post Office Horizon Expert Witness Engagement
- POL00304766 - Email from Rodric Williams to Paula Vennells, Alwen Lyons CC’d Chris Aujard and others RE;Deloitte Briefing - Message from Chris Aujard and Lesley Sewell - Strictly Private & Confidential - Subject to Legal Privilege
- POL00304771 - Email from Paula Vennells to Chris Aujard, Alwen Lyons, Lesley Sewell and others, re: Deloitte Briefing - Message from Chris Aujard and Lesley Sewell - Strictly Private & Confidential - Subject to Legal Privilege
- POL00304800 - Draft Terms of Reference for Project Sparrow Sub-Committee
- POL00304803 - Post Office Ltd Project Sparrow Sub-Committee meeting minutes
- POL00304817 - Email from Belinda Crowe to Jessica Madron ccing David Oliver, Chris Aujard and others re: eSRF - Project
- POL00305039 - Email from Chris Aujard to David Mason, Rod Ismay, Rodric Williams and others re Project Zebra
- POL00305248 - Cautions, Convictions & Risks to Post Office Limited in Mediation by Simon Clarke
- POL00305453 - Email from Ian Henderson to Belinda Crowe, Ron Warmington, David Oliver and others, re: Non Disclosure Agreement (Post Office and Second Sight) Kim Evans
- POL00305565 - Email from Rodric Williams to Jonathan Swil, Cc’d Belinda Crowe Re: Response to Second Sight Part 2
- POL00305575 - Email from Belinda Crowe toChris M Day, Martin Edwards CC ing Belinda Crowe
- POL00305576 - Part 2 Response (v0.3)
- POL00305585 - email from Belinda Crowe to Martin Edwards, Chris M Day and Belinda Crowe re Second Sight: Part 2 Response
- POL00305595 - Email from Chris M Day to Martin Edwards, Belinda Crowe RE: Second Sight: Part 2 Response
- POL00305703 - Email from Rodric Williams to Mark Westbrook and others. RE: Draft Report - Release to Bond Dickinson LLP and Cartwright King LLP
- POL00305714 - Second Sight’s Draft Part Two Mediation Briefing Report - Record of teleconference on 11 August 2014
- POL00305792 - Email from Rodric Williams to AnthonyHooper CC ing Belinda Crowe, Chris Aujard. RE: Second Sight “Part Two Report”
- POL00306171 - Email from Angela Van-Den-Bogerd to Parsons, Andrew, Belinda Crowe CC ing Rodric Williams. RE: Griffiths letter [BD-4A.FID25887477]
- POL00306172 - Letter from Angela Van Den Bogerd to Gina (Post office Network Transformation)
- POL00306234 - Email from Lauren Griffins to Angela Van-Den-Bogerd CC ing regina.griffiths. RE: Hope Farm Road Post Office
- POL00306425 - Post Office Limited Executive Committee Agenda Meeting September 2014
- POL00306593 - Post Office Mediation Scheme Second Sight Case review report - Tracy Ann Merritt
- POL00306722 - Email from Melanie Corfield to Jane Hill. CC ing Mark R Davies, Nina Arnott and others. RE: Sparrow latest
- POL00306723 - Report about Draft Rebuttals documents
- POL00306947 - Agreemet between Post Office Limited “Post Office” and Niall Young, the “Second Sight Contractor” re: Non-Disclosure Agreement
- POL00307313 - Email chain from Andrew Parsons to Belinda Crowe, Patrick Bourke, Tom Wechsler and others, Re: Errors that arise between Post Office and its clients and others
- POL00307607 - Email from Belinda Crowe to Angela Van-Den-Bogerd, Andrew Parsons, Rodric Williams and others RE: Horizon access
- POL00307631 - Email from Belinda Crowe to Patrick Bourke, Tom Wechsler CC: Belinda Crowe RE: “What if ..” a JR question
- POL00307633 - Email from Belinda Crowe to Patrick Bourke, Tom Wechsler and Belinda Crowe RE: JR issues
- POL00307820 - Horizon Spot Review 5 - Response
- POL00308162 - Email from Keith Bridges To: Andrew Winn and CC: Sarah Lambert, Mark Irvin re Hurst Hill
- POL00308179 - Email from Patrick Bourke to Mark R Davie - Re: Paula Notes
- POL00308180 - Note from Paula Vennells: Update for Board/Alice
- POL00308237 - Email chain from Paula Vennells to Alice Perkins re Draft Letter
- POL00308238 - Draft Letter from CEO to James Arbuthnot MP
- POL00308241 - Email from Angela Van-Den-Bogerd to Gavin lambert, Ian Thomas Re: Horizon Fault - Urgent repsonse please - complaint from Debenham PO Branch FAD 2331306
- POL00308413 - Email from Mark R Davies to Paula Vennells, Alice Perkins and Belinda Crowe RE: BBC Today Programme
- POL00308597 - Email trail RE: Nick Wallis and One Show
- POL00308640 - Email chain from Nick Wallis to Mark Davies and others re PO interviews
- POL00308668 - Email from Melanie Corfield to Mark R Davies, Belinda Crowe, Patrick Bourke and others RE: Fwd: Post Office interview
- POL00308687 - Email chain from Ingrid Kelly to Mark R Davies cc’ing Nick Wallis, Jane French and others RE: Post Office Interview
- POL00308728 - Email chain from Nick Wallis to Mark R Davies cc’ing Ingrid Kelly, Jane French and others RE: Post Office interview
- POL00308735 - Email from Kelly Ingrid to Mark R Davies, Nick Wallis, Jane French and others RE: Post Office interview.
- POL00308767 - Email from Jane French to Mark R Davies CC’d Ingrid Kelly, Clare Hoban RE;Right of Reply
- POL00308842 - Westminster Hall Debate: Supostmaster Mediation Scheme, Lord James Arbuthnot MP
- POL00308864 - Email chain from Jane French to Mark R Davies re: One Show - concerning a filmed interview by the BBC
- POL00308923 - Email chain from Jarnail Singh to Patrick Bourke re: FW: Legally Privileged and Confidential - further lines for WHD.docx
- POL00308936 - Email from Andrew Parsons To: Rodric Williams re FW: Remote Access [BD-4A.FID20472253]
- POL00308946- Email from Mark R Davies to Alwen Lyons, Paula Vennells, Nichloas Kennett and others RE: Sparrow
- POL00308968 - Email from Melanie Corfield to Mark R Davies re: ‘Thoughts’. The email discusses some suggestions and thoughts from a communications perspective towards their position.
- POL00310333 - Mark Davies Draft Letter to JA
- POL00310334 - Mediation Scheme: What You Need To Know -
- POL00310347- Emails between Mark R Davies and Paula Vennells RE: Sparrow
- POL00310427 - Email from Mark R Davies to Paula Vennells RE: Sparrow - An idea at pace!
- POL00310730 - Email from Jane Hill To: Mark R Davies, Patrick Bourke CC ing Belinda Crowe and others. RE: BIS Committee hearing 3 February 2015
- POL00310758 - Email from Chris Aujard to Ian Henderson cc Belinda Crowe, Tom Wechsler, rjw RE: Meeting with Finance Team
- POL00310761 - Email from Rodric Williams To: Patrick Bourke re Brian Altman
- POL00310902 - Letter from James Harding on behalf of BBC News & Current Affairs to Mark Davies (POL) re the editorial decisions made
- POL00311251 - Email from Jane MacLeod To: Jane MacLeod re Sparrow
- POL00311280 - Email from Jane Hill to Chris Aujard, Patrick Bourke and others. CC ing , Melanie Corfield, Avene O, Farrell. RE: Latest
- POL00311320 - Email chain from Melanie Corfield to Mark R Davies RE: FW: Remote Access: in strictest confidence
- POL00311345 - Email from Mark Underwood to Kevin Lenihan, Davidson James and Melanie Corfield and others re: Urgent Action: Accessing Horizon
- POL00311353 - Email from Lesley J Sewell to Mark R Davies re: Fwd: Update Q1 : Urgent Action: Accessing Horizon
- POL00311444 - Post Office Limited Minutes of a Board meeting held on 29 January 2015
- POL00311931 - Email from Rodric Williams to Martin Smith, Jarnail Singh and Gavin Matthews re: Confirmation re: (No) Appeals against Conviction
- POL00311943 - Email from Belinda Crowe to Chris Aujard, Andrew Parsons, Rodric Williams and others re: Note of telecon with Ian Henderson 20 Jan
- POL00311944 - Note of call with Ian Henderson - Second Sight
- POL00312064 - Email RE: Suspense - independent firm - scope & procedures drafts. Including Suspense - Scoping doc for Independent review and Suspense agreed upon procedures attachment
- POL00312065 - Suspense - Scoping document for Independent review.
- POL00312066 - Agreed upon Procedures template response for Client Suspense Account during financial years 2010/11 to 2013/14.
- POL00312085 - Suspense Update to SS Letter from Alisdair Cameron to Ian.
- POL00312099 - Email from Mark Underwood to Andrew Parsons, Paul Loraine RE: FW POL Response
- POL00312123 - Emails RE: Post Office. Including “independent inquiry” and Mediation Scheme
- POL00312231 - Email from Jackie Meylak to Angela Van-Den-Bogerd RE;GE Actions
- POL00312322 - Email from Mark R Davies to David Holdsworth, cc David Holdsworth & Assistant and Jason Horton re Post Office and the BBC broadcast
- POL00312540 - Email from Rodric Williams to Georgia Barker, cc’d Belinda Crowe and Garry Pike. Re ‘Letter from Jane MacLeod to CCRC’. Attachments include POL review document and POL letter to CCRC (Final, 27/02/15).
- POL00312743 - Email from Andrew Parsons to Rodric Williams, cc’d Victoria Brooks. Re ‘RE: M056 - Wylie - Remote Access’. Discusses consistency in statements and responses about remote access.
- POL00313259 - Email from Rodric Williams to Belinda Crowe re: Horizon - concerning meeting with CCRC
- POL00313587 - Email from Mark Underwood to Belinda Crowe RE: P2 update
- POL00313968- Email from Ian Henderson to Alisdair Cameron, Rod Ismay, Jane Macleod and others RE: Client Suspense Accounts - Confidential
- POL00314060 - Email from Angela Van-Den-Bogerd to Avene O’Farrell Re: Scratchcards - Aston on Trent Post Office
- POL00314275- Email chain from Pete Newsome to Mark Underwood cc Andrew Parsons, Patrick Bourke, Harvey Michael RE: Remote access paper
- POL00314388- Email from Melanie Corfield To: Mark R Davies CC: Patrick Bourke and others. RE: Second Sight’s final report
- POL00314398 - Email from Melanie Corfield to Patrick Bourke, Mark R Davies and Ruth Barker RE: Second Sight’s Final Report
- POL00314595 - Email from Rodric Williams To: Gregg Cooke ,Frazer Stuart CC: A Pearce re CCRC S17 requests for sub-postmaster applications
- POL00314682 - Email from Mark Davies to Sharon Merryweather and George Thomson re Second Sight report and Post Office response
- POL00314683 - Initial Complaint Review and Mediation scheme briefing report Part two prepared by second sight, Complaint Review and Mediation Scheme prepared by POL to assist Second Sight with the finalisation of their Briefing Report.
- POL00314724 - Email from Mark R Davies to Charlotte Hayward, Purvee Pattni and cc’d Melanie Corfield re: Fwd: Second Sight report and Post Office response
- POL00314729 - Email from Mark R Davies to George Thomson re: Second sight
- POL00314730 - Email from Purvee Pattni to Mark Davies and others re Second Sight report and Post Office response
- POL00314748 - Email from Purvee Pattni To: Mark R Davies CC: Charlotte Hayward, Melanie Corfield and others re: Second Sight report and Post Office response
- POL00314907 - Emails RE: Sparrow Media sent by Mark Davies to SPM’s
- POL00314908 - Emails RE: Complaint Review and Mediation Scheme
- POL00314999 - Email RE: Complaint Review and Mediation Scheme between Nick Wallis and Mark Davies
- POL00315015 - Email from Melanie Corfield To: Mark Davies and CC: Patrick Bourke re Another…
- POL00315133 - Email from Mark Davies to Melanie Corfield, Ruth Barker re second sight.
- POL00315623 - Email chain from Mark Davies to George Thomson re: Fwd
- POL00315630 - Email from Jessica Madron To: Jane MacLeod re FW: Deloitte’s report - confidential
- POL00315631 - Note: Deloitte Report - Question for POL by Cartwright King Solicitors
- POL00315727 - Email from Melanie Corfield to Mark R Davies, Ruth X Barker RE; Jo Hamilton case latest updates
- POL00316007 - Email from Mark Davies to Matthew Bardo, cc’d Melanie Corfield re BBC Panorama IV request.
- POL00316792 - Email from Jane Hill to Paula Vennells Mark Davies Alisdair Cameron & others cc Kevin Gilliland Martin Humphreys RE: Baroness Neville-Rolfe visit
- POL00316805 - Email from Lesley J Sewell to Mark R Davies Re: Panorama
- POL00316829 - Email from Pete Newsome to Melanie Corfield and cc’d Lesley J Sewell, Nigel Shaw and others re: RE: Panorama
- POL00316847 - Panorama briefing - containing points which provide the way they think a lot of the questions from the BBC interview should be answered. Chair of meeting - Mark Davies
- POL00316930 - Email from Mark Underwood to Andrew Parsons, cc Patrick Bourke and Melanie Corfield re bugs according to the Interim Report
- POL00316995 - Email from Patrick Bourke to Mark R Davies, Angela Van-Den-Bogerd and CC Melanie Corfield re: BBC Panorama interview
- POL00316997 - Email from Susan Barty to Rodric Williams and Tom Reid re: RE: BBC Panorama interview
- POL00317144 - Email chain from Mark R Davies to Ceri Thomas RE: FW: BBC Panorama Interview
- POL00317146 - Email from Melanie Corfield to Mark Underwood RE: Updated Information
- POL00317228 - Email from Mark R Davies to Melanie Corfield, Susan Barty and Patrick Bourke RE: BBC Panorama Interview
- POL00317296 - Email from Mark R Davies to Matthew Bardo, Conor Spackman and Melanie Corfield RE: BBC Panorama Interview
- POL00317372 - Email from Mark R Davies to Matthew Bardo, Conor Spackman and Melanie Corfield RE: BBC Panorama Interview
- POL00317411 - Email from Patrick Bourke to Melanie Corfield RE: Panorama - update
- POL00317528 - Email from Mark R Davies to Matthew Bardo, Conor Spackman and Melanie Corfield RE: BBC Panorama Interview
- POL00317548 - Email from Mark R Davies to Susan Barty, Mark R Davies cc Tom Reid and others RE: BBC Panorama interview - meeting clarifying show
- POL00317613 - Email chain between Mark Davies/ Patrick Bourke/ Tom Wechsler RE: Letter from PV to minister. Includes draft letter to be sent from Paula to minister ahead of Horizon debate.
- POL00317647 - Email from Mark Underwood to Steve Allchorn Re: wrong place at the wrong time…
- POL00317714 - Email from Alice Perkins to Mark R Davies RE Sparrow
- POL00317725 - Email from Mark Davies RE: 9.30am: Panorama conf call - Unsubstantiated allegations about Horizon - important update
- POL00317780 - Email from Melanie Corfield to Angela Van-Den-Bogerd re: Panorama related interview tomorrow
- POL00317781 - Email response by Mark on the issues highlighted in the second sight report, review of criminal cases, Issue log with Horizon etc.
- POL00317782 - Draft Statement for Panorama- Prosecutions, Remote access and Individual cases led by POL
- POL00317841 - POL Annual Report and Financial Statement 2014/2015
- POL00318159 - Email from Jessica Madron to Rodric Williams re: Meeting with experts on 14th July
- POL00318209 - Email from Andrew Parson to Rodric Williams, Mark Underwood, Gavin Matthews RE: Horizon - balancing transactions
- POL00318211 - Email from Martin Smith to Rodric Williams, Jessica Madron, Simon Clarke and other RE: Meeting with the Experts on 29th July 2015 at 11 a.m.
- POL00318212 - List of documentation re: Access to Architecture and Process Documents of Horizon System. This list is already with Professor Kramer and Dr Dulay
- POL00318364 - Email from Mark R Davies to NIck Beal Re: MP Meeting
- POL00318510 - Email from Patrick Bourke to Jane MacLeod RE: BBC Panorama programme - August 10
- POL00318511 - Email Conversation between Matt and Mark regarding the Post office programme to broadcast the following interviewees like Jo Hamilton, Seema Misra, Noel Thomas, James Arbuthnot Professor Mark Button, Former Fujitsu employee etc.
- POL00318987 - Email from Mark Underwood to Mark R Davies cc Melanie Corfield RE: POIRs - responses to Panorama and Second Sight Report findings
- POL00319054 - Email chain from Mark R Davies to Mark Underwood1, Melanie Corfield - RE: Fwd: Sparrow note for Tim Parker
- POL00319092 - Project Sparrow - Note for Tim Parker with Track changes Date taken from Metadata
- POL00319556 - Email from Mark R Davies to Angela Van Den Bogerd. RE: Letter to BBC - Complaint on Panorama
- POL00319557 - Letter by CMS Cameron McKenna LLP to BBC Programme Legal advice and BBC Complaints Board Re:Allegations made by POL, Contributions from misleading experts, Involvement of CCRC, BBC’s formal complaints procedure scheme.
- POL00319590 - Email conversation between Melanie Corfield and Mark Underwood1 Re: BBC Panorama and the Post Office. CC-Karen Lumley, Julian Wilson, Alan Bates, Andrew Bridgen, Cameron d.
- POL00321147 - Email from Jane MacLeod to Tom Wechsler, Mark R Davies, Patrick Bourke and others re: RE: Sparrow
- POL00321714 - Email from Melanie Corfield to Mark R Davies re: RE: Computer Weekly piece on Arbuthnot
- POL00321816 - Email from Rodric Williams to Mark Underwood, Mark R Davies and Jane MacLeod, RE: FW BBC Panorama Programme
- POL00321858 - Email from Flinders Karl to Melanie Corfield and Mark R Davies Re: Horizon problems
- POL00322166 - Draft Response -In Strictest Confidence CWU and alleged Horizon Errors
- POL00322386 - Email from Rodric Williams to Christopher Knight CC’ing Jonathan Swift, Mark Underwood and others RE: POL Chairman’s Review of further information relating to the Complaint R3eview and Mediation Scheme
- POL00322475 - Email from Mark Underwood1 to Rodric Williams, CC Patrick Bourke re: Chairman’s Review - Further Information - SUBJECT TO LEGAL PRIVILEGE
- POL00322903 - Email from Christopher G Knight to Andrew Wise re: FW: Confidential - Horizon Notification
- POL00322904 - Draft Release to CPS
- POL00323294 - Email from Mark Underwood to Angela Van-Den-Bogerd, Kendra Dickinson, Kathryn Alexander and others re: Actions from the meetings with Jonathan Swift QC and Christopher Knight
- POL00323428 - Email from Mark Underwood to Angela Van-Den-Bogerd RE: Actions from the meetings with Jonathan Swift QC and Christopher Knight - complaint review and mediation scheme
- POL00323499 - Email from pete.newsome to Mark Underwood CC ing Patrick Bourke. RE: presentation- Strictly Private & Confidential - Subject to Legal Privilege
- POL00323641 - Email from Andrew Bolc to Steve Bradshaw RE: POL v Chris Bramwell Taunton CC
- POL00323676 - Email from Martin Smith to Susan Crichton, Jarnail A Singh, Rodric Williams RE: Fujitsu Lawyers and the Friday COnference Call
- POL00323677 - Email from Jarnail A Singh to Susan Crichton, Rodric Williams, Simon Clarke RE: Fujitsu Lawyers and the Friday COnference CAll
- POL00323681 - Email from Andrew Bolc to Rodric Williams RE: Horizon - Expert Instruction
- POL00323682 - Draft scope for computer experts
- POL00323683 - Horizon Core Audit Process
- POL00323854 - Letter to Jane MacLeod (POL) from Gregg Cooke (CCRC) RE: Khayyam Ishaq Requirement to produce materials
- POL00324066 - Third Supplemental Agreement between POL and ICL
- POL00324108 - Clauses. Version 2. Agreement between POL and Fujitsu. Signed by both parties.
- POL00324122 - CLAUSES Version 3.0
- POL00324132 - CLAUSES Version 4.0
- POL00324187 - CLAUSES Version 7.0
- POL00324248 - Clauses
- POL00324311 - Clauses V4
- POL00324356 - Clauses V6
- POL00324460 - Clauses version 9.0.
- POL00324548 - CLAUSES Version History version 10.
- POL00324703 - Clauses Version History
- POL00324743 - Clauses version 12.0 Applying changes as per CCN1601b, CCN1609d, CCN1610, CCN1614a and moving all schedules to v12.0.
- POL00324854 - Fujitsu Services Ltd - Change Control Note (CCN)
- POL00324964 - Clauses between Fujitsu and POL v13 signed by S J Sweetman and R Christou
- POL00325101 - Clauses - Version 1
- POL00325152 - Schedule B6.3 - HNG-X Acceptance Process Ver 14.0
- POL00325247 - Schedule A2 - Relationship and Governance - FINAL V14.0
- POL00325269 - Bundle of documents relating to second supplement agreement
- POL00325303 - Clauses Schedule V14.0 - Agreement between Post Office Ltd and Fujitsu Services Limited
- POL00325402 - Email from Christopher Knight to Steve Bradshaw re Horizon challenges
- POL00325474 - Email from Jarnail A Singh To: Martin Smith and CC: Rodric Williams re Disclosure in Criminal cases
- POL00325492 - Email from Jarnail A Singh to Andrew Parsons, John M Scott CC’d Rob King and others RE; Regular Wednesday Call re Horizon Issue [BD-4A.FID20472253]
- POL00325695 - Email from Andrew Parsons to Rodric Williams, cc’d Jarnail Singh, Martin Smith re Privilege [BD-4A.FID20472253].
- POL00325795 - Email from Jarnail Singh to Andrew PParsons CC’d Rodric Williams, Hugh Flemington, Chris Aujard and others RE;Early intervention [BD-4A.FID20472253] Meeting room 107 Tuesday 28/01/2014 10-12 am
- POL00325844 - Email from Ernie Waterworth to Jarnail Singh, Martin Smith CC’d to Lesley Jennings RE: Damian McCartan Case
- POL00325867 - Email from Jarnail Singh to Andrew Parsons, Chris Aujard, Rodric Williams and others RE;elen Rose Report and CQRs [BD-4A.FID20472253]
- POL00325918 - Email from Andrew Pheasant to Jarnail Singh, Martin Smith, Andrew Parsons and others Re; CK Draft Instructions to Expert [BD-4A.FID20472253]
- POL00325919 - Letter from IC Consultants, Elena Martynenko to Martin Smith Re: Quotation for professor Kramer and Dr Dulay consultancy to PO
- POL00325920 - Post Office - Draft Instructions to Expert Witness
- POL00325950 - Email from Belinda Crowe To: Jarnail Singh CC ing Belinda Crowe, Martin Smith,. RE: M052 - further disclosure [BD-4A.FID20472253]
- POL00325994 - Email from Jeff Kramer to Martin Smith and cc’d Jeff Kramer, Paul M Cray and others re: Re: URGENT: Access to Architecture and Process Documents of Horizon System for Professor Kramer and Dr Naranker
- POL00326019 - Email from Simon I Hutchinson to Martin Smyth, Lucky Thandi and Helen Dickinson RE: Case File Governance Northern Ireland AA
- POL00326064 - Email from Rob King to John M Scott and cc’d Simon I Hutchinson and Martin Smith re: BALLYNAFEIGH - MTBRef:1040590004 Post Office v Damian McCartan
- POL00326065 - Letter from Ernie Waterworth to Mr John Scott re: Peter Damian McCartan
- POL00326121 - Email from Moss Lane to Martin Smyth. RE: Horizon Statement
- POL00326693 - Email from Lesley Cartwright to Jennifer Robson RE: TC and BT and the 42 week issue
- POL00326799 - Email from Barbara Bennett to Michele Graves . RE: FW: Very Urgent - Challenges to Horizon
- POL00326826 - Email from Mike Granville To: Whitehead Mike. RE: Further information
- POL00326827 - Post Office Limited Performance Report Produced by Central Reporting Finance Team May 2012
- POL00326828 - Email from Mike Granville to Mike Whitehead. RE: Information requested
- POL00327004 - Email from John Breeden to KB Owen re Urgent - FW: FOR ACTION: Ref: ECT 524/13 Customer name: Anna Skoczen Feedback due: 19/7/13 Case signatory: ? Lin Norbury
- POL00327060 - Email from Laura Pinkney to ‘andy.holt’ CC ing martin smith; ‘’Jarnail A Singh’. RE: Weekly Update
- POL00327062 - Email from Laura Pinkney to Simon Clarke; martin smith. RE: FW: Meeting Request
- POL00327110 - Email from Andrew Parsons to martin smith; Jarnail A Singh and others. RE: Criminal investigation information sharing [BD-4A.FID20472253]
- POL00327114 - Email from martin smith to Simon Clarke re: FW: Risk to POL on Prosecution
- POL00327117 - Email from martin smith to Jarnail A Singh re: Clarification - Urgent - concerning prosecution
- POL00327118 - Email from Jarnail A Singh to martin smith re: Clarification - Urgent - concerning prosecution
- POL00327569 - Email from Ben Foat to Glenn Hall, Catrina Smith, Patrick Bourke re Strictly Confidential and Privileged - Highly Sensitive - Not for further forwarding.
- POL00327575 - Email from Catherine Emanuel to Ben Foat re Confidential Matter (Project Sydney).
- POL00327588 - Draft Post Office Board Group Litigation Update Report.
- POL00327606 - Statutory declaration of compliance with requirements on application for registration of a company.- POST OFFICE COUNTERS LTD
- POL00327607 - POL - Articles of Association
- POL00327608 - POL - Articles of Association
- POL00327609 - Post Office Limited Written Resolution and Articles of Association.
- POL00327610 - Amended Articles of Association for POL
- POL00327611 - POL Articles of Association - amended by a written resolution.
- POL00327612 - POL - Articles of Association - Amended April 2012
- POL00327613 - Post Office Limited New Articles of Association.
- POL00327614 - POL Articles of Association adopted by a written resolution passed on 19 March 2020
- POL00327615 - Articles of Association of Post Office Limited - The Companies Act 2006
- POL00327682 - Letter from Alan Bates to Sue Perry re response to letter of 1 May 2001.
- POL00328099 - Letter from Sandy Stephen to Unknown RE; Alan Bates Employment Termination - Containing various letters of correspondence between Alan Bates and Post Office regarding Horizon system and issues with Craig y don branch suspense account
- POL00328107 - Letter from David Barrett, dates 29th October 2003, to Betty William’s MP regarding Craig y Don Post Office
- POL00328471 - Email from Gareth James to Lesley J Sewell, Chris Aujard, Rodric Williams and others RE: Updated Document
- POL00329433 - Letter from J A McFarlane (Royal Mail Group) to Emma Brady (Messrs Lewis Rodgers Solicitors) RE: Regina v Katherine Jane McQue - Carlisle Crown Court
- POL00329521 - Email from Graham C Ward to Gary R Thomas re: Historic Investigation Cases
- POL00329552 - Letter from HSF to Solicitor to the Inquiry re Post Office Horizon IT Inquiry - Disclosure by POL: Phase 4 hearings and witnesses
- POL00329553 - Letter from HSF to Solicitor to the Inquiry re Post Office Horizon IT Inquiry - Disclosure by POL: Phase 4 hearings and witnesses
- POL00329554 - Letter from HSF to Solicitor to the Inquiry re Post Office Horizon IT Inquiry - Disclosure of Documents relating to Stephen Bradshaw
- POL00329555 - Email from HSF to Post Office Horizon IT Inquiry re Letter to the Inquiry - Documents relating to S Bradshaw
- POL00329556 - Email from Jessica Fechner to Laura Smith re Letter to the Inquiry - Documents relating to S Bradshaw
- POL00329558 - Letter from HSF to Solicitor to the Inquiry re Post Office Horizon IT Inquiry - Disclosure of Documents relating to Stephen Bradshaw - Formal Production (with related documents)
- POL00329560 - Letter from HSF to Solicitor to the Inquiry re Disclosure by POL in relation to Stephen Bradshaw
- POL00329630 - Post Office Limited - Minutes of the Meeting of the Board on 09/02/2006 Chairman - Sir Michael Hodgkinson
- POL00329696 - Email from Jarnail A Singh to Andy Holt, Chris Aujard, Belinda Crowe, Angela Van-Den-Bogerd & others cc Hugh Flemington RE: Post Office Ltd - Draft Prosecution Policy
- POL00330036 - Email chain from Tom Beezer, Jane MacLeod CC’d Andrew Parson RE: Urgent Litigation Options
- POL00330037 - Post Office Limited - Board Discussion Paper “The Background to Recusal and other issues” Author: A Cameron and Jane MacLeod
- POL00330038 - Email from Tom Beezer to Jane MacLeod cc Andrew Parsons, Rodric Williams and others RE Post Office Litigation
- POL00333298 -POL V Parmod Kalia & Oyeteju Adedayo in the Crown Court at Southwark - Respondent’s note for hearing on 14 May 2021
- POL00333330 - Post Office Limited, Risk and Compliance Committee Meeting minutes
- POL00333342 - Letter from Burges Salmon to Solicitor to the Inquiry re Exchange Remediation of Previous R9 Requests Relevant to Phase 5
- POL00333343 - Letter from Burges Salmon to Solicitor to the Inquiry re Phases 2 and 3 Exchange Remediation
- POL00333344 - Letter from Burges Salmon to Solciitor to the Inquiry re Requests for statement prusuant to Rule 9 of the Inquiry Rules 2006 - following Chair’s Directions dated 14 September 2023 - update in relation to the structure review
- POL00333345 - Email from HSF to Solicitor to the Inquiry re Documents relating to S Bradshaw
- POL00333387 - Draft Agenda and Documents re ARQ/BQ process discussion 05/08/14
- POL00333391 - ARQ & BQ Requests Discussion - Conference Call agenda
- POL00333392 - Email from Paula Vennells to Mark R Davies, Neil Hayward, Martin George and others RE: Sparrow
- POL00333497 - Email chain from Simon I Hutchinson to Andy Hayward RE: Scottish protocol and emails from the Crown
- POL00333517 - Email from Craig Paterson to Robert Daily re: Rasul - concerning case which has been passed to Angus Crawford
- POL00333520 - Email from Jarnail Singh to Belinda Crowe, Angela Van Den Bogerd, Tom Wechsler and others RE: Doran case
- POL00333527 - Email from Laura Irvine, To: Harry Bowyer RE: FW: Case against Carol Oswald at Letham Mains
- POL00333532 - Email from Simon I Hutchinson To: Elaine McCabe RE: 1.NOT PROTECTIVELY MARKED-All Networks: Post Office Fraud Rita O Reilly - Derrylin
- POL00333536 - Email from Elaine McCabe to Simon I Hutchinson re 1.NOT PROTECTIVELY MARKED-All Networks: RE: Derrylin Post Office Investigation
- POL00333541 - Email from Simon Hutchinson to Helen Dickinson RE: Drumantee
- POL00333548 - Letter from Post Office to XXX RE; Disclosure for CPS
- POL00333552 - Post Office and PSNI emails re Mossley PO - SPM pleaded not guilty and trial commencing April 2016; attaching POL Horizon letter.
- POL00333553 - Post Office letter re disclosure for PPS in light of BBC Panorama programme.
- POL00333554 - PSNI email to PO re Mossley PO (Liza Coleman) case - re what issues Horizon’s defects will cause for the case.
- POL00333555 - Email chain from Simon Hutchinson to Alan Gordon RE: Mossley Post Office
- POL00333558 - Post Office and PSNI emails re Mossley PO (Liza Coleman) case - PO confident in Horizon’s integrity.
- POL00333559 - Post Office and COPFS emails from Daily Robert to Angus Crawford, re: case v Bashir [GG14024535 - Toryglen PO] (Scotland) with questions for PO including seeking assurances re Horizon and a copy of the Second Sight report.
- POL00333565 - PSNI email to PO re Dumintree PO - seeking report on Horizon glitches and whether discrepancies were reported in the branch before 2014.
- POL00333569 - Post Office and PSNI emails from Mandy Campbell to Simon I Hutchinson, re: Dumantree PO - postmaster pleaded guilty to fraud by false representation and false accounting.
- POL00333575 - Email chain from Mandy Campbell to Simon Hutchinson RE: Drumantee Post Office
- POL00333578 - Letter from Mark Raymond RE: Disclosure for CPS
- POL00333579 - Post Office Ltd Rosemary Stewart Gorbals Post Office-Emails, request for write off
- POL00333584 - Email chain from Simon Hutchinsonto Paula Mcgale RE: Cabragh Investigation
- POL00333601 - Letter from Post Office to Public Prosecution Service (Belfast) RE: Andrea Gourley
- POL00333840 - Email from Gavin Matthews to Brian Altman, Susan Crichton and Andrew Parsons re Horizon Training
- POL00333855 - Bond Dickinson Note of Conference with Brian Altman QC
- POL00333856 - Bond Dickinson Note of Conference with Brian Altman QC
- POL00334091 - Letter from Mark Raymond to Sir / Madam RE: Disclosure for CPS
- POL00334118 - Post Implementation Review Board - Horizon Implementation
- POL00334154 - Horizon Error Root Cause Project Final Report - Completed by Joyce Daggett - Horizon Error Root Cause and Reduction Manager
- POL00334434 - RE: Document on the IMPACT Programme - improving the end-to-end branch accounting processes
- POL00335610 - Email chain from David X Smith to Mark Burley - Re: Horizon
- POL00336006 - Royal Mail Holdings Audit & Risk Committee Quarterly Report September to October 2006 draft
- POL00337138 - Email from Susan Crichton to Andrew Parsons CC Hugh Flemington RE: Response to Brian Altman QC’s Interim Report.
- POL00337202 - Email from Brian Altman to Gavin Matthews re POL
- POL00337340 - Email from Amy Prime to Anthony de Garr Robinson, Owain Draper, Jonathan Gribben and others re Deloitte Report [BD-4A.FID26896945
- POL00337432 - Points in response to Conference on 20 December 2019 re convicted claimants and non-claimants
- POL00337435 - Report re: Call with HSF/POL/counsel - 24.1.20 - concerning post-conviction disclosure exercise, Data retention policy, and CCRC agenda
- POL00337516 - Codified Agreement between POCL and ICL Pathway for Information Technology Services Agreement for Bringing Technology to Post Offices, 28 July 1999 (final, signed version)
- POL00337524 - Post Office Counters Ltd and ICL Pathway Limited - Information Technology Services Agreement for Bringing Technology to Post Offices
- POL00337561 - Post Office IT Policies - IT Change Management v1.0 Sponsor Rob Houghton Group
- POL00337562 - Post Office IT Presentation - Architecture Governance Date taken from metadata
- POL00337563 - Presentation on POL Verizon Alerts - Recommendations Summary
- POL00337564 - KMPG Horizon report: Report on the progress made to address six areas derived from HIJ findings, (version 4.2 - final report)
- POL00337565 - POL Organisation Quality Assurance Strategy
- POL00337567 - Penetration Testing - Management Report by Jordan Williams [Nettitude] v1.0.
- POL00337568 - Penetration Testing - Technical Report
- POL00337569 - Description of Fujitsu’s System of IT Infrastructure Services Supporting Post Office Limited’s HNG-X Application
- POL00337570 - Defect Report - Latest Status of Open Items
- POL00337571 - Defect Report - Latest Status of Open Item
- POL00337572 - Change Management Process V3.1
- POL00337574 - POL Report on Branch Impacting Problems (formerly known as defects)
- POL00337575 - POL Report: Branch Impacting Problems (formerly known as defects) as on 01/09/2023
- POL00337576 - Process Overview - NFSP
- POL00337590 - POL Report: Horizon Problems (formerly known as defects) as at 02/10/2023
- POL00337591 - Post Office IT - Major Incident Management Standard - Operating Procedure - V 1.1
- POL00337594 - POL - Branch Impacting Problems - Latest Status of Open Items
- POL00337596 - Post Office Horizon IT - Defects Management Process For Clearer Table please refer to POL00462545
- POL00337615 - Report - Horizon Solution Architecture Outline
- POL00337616 - POL Report: Horizon Problems (formerly known as defects) - as at 01/12/2023
- POL00337618 - POL Powerpoint presentation re: Horizon Problems (formerly known as defects) as at 01/01/2024
- POL00337622 - Contract Management Framework - v4
- POL00337623 - IT Supplier Contractual Obligations Management
- POL00337624 - IT supplier tiering - User Guidance
- POL00337625 - IT Contract Vendor Management Team Maintaining a Supplier Relationship Matrix
- POL00448698 - Email from Henry Staunton to Diane Blanchard re Saf Feedback - CONFIDENTIAL
- POL00337627 - Contract Approval Process
- POL00337628 - IT contract Management Governance & Operating Model 2023 - 24
- POL00337630 - Postmaster Engagement Process
- POL00337631 - Stakeholder Engagement - Engaging the Business
- POL00337632 - Tolerance Process
- POL00337634 - Finance Process
- POL00337635 - Project tasks process
- POL00337636 - Undated document showing flowchart of status reporting process to communicate key project information to stakeholders. Author: Unknown
- POL00337637 - Change Control & RAID or RIDAC RE: ServiceNow extending to traditional RAID log and others change controls
- POL00337638 - Resource Management Process - details how to work efficiently on projects
- POL00337639 - Information re: Timecards
- POL00337640 - Lessons Learned Process
- POL00337641 - All Processes including Minimum Standards
- POL00337642 - Post Office CIO Policies - Application Architecture Policy - Version V1.1
- POL00337643 - Architecture & Design Principles. Date taken from meta data.
- POL00337644 - CTO Principles, Guidelines and Patterns - V 1.0
- POL00337645 - CTO Principles, Guidelines and Patterns - API Naming - V 0.2
- POL00337646 - Post Office Architecture Governance - An Overview
- POL00337647 - Horizon Improvements Programme - CEF Template January 2021 - V1
- POL00337648 - Horizon System Improvement Process Guide
- POL00337649 - Fujitsu and Post Office report, re: “Horizon Solution Architecture Outline.”
- FUJ00243300 - Email regarding POL exit arrangements
- POL00337651 - Horizon Support Approval Process - V1.3
- POL00337652 - Horizon Data Change Process
- POL00448700 - Email from Henry Staunton to Nick Read re: Post Office Compensation Bill: Debate Summary
- POL00337654 - Introduction to the Post Office Horizon Release Management - Ian Humphries
- POL00337655 - Release Management v3 - For Service transition and operational release - Stuart Banfield
- POL00337656 - POL - Post Office Branch Counter Refresh 0 HNGA Release and Compliance Baselines
- POL00337657 - EUC Managed Services - Services Specification Documents
- POL00448702 - Letter from Henry Staunton to Kevin Hollinrake RE: Government response to Mr Bates v Post Office
- POL00337661 -IT Service design and transition policy - Version 2.5
- POL00337662 - Operational Working Agreement (OWA) Post Office
- POL00337663 - POL Procurements to IT Contract Manager Handover
- POL00337664 - Post Office Limited - Contract Conformance
- POL00337665 - Contract Interpretation - Dionne & Lee
- POL00337666 - CVM Planning - Exit Management (Strategy & Planning)
- POL00337667 - Supplier exit and transition planning - IT Contract Management guide for exiting / terminating a supplier
- POL00337669 - IT Contract Breach Management Process
- POL00337670 - Contract & Vendor Management - RACI Model
- POL00337672 - POL - Board Report - Horizon Issues Judgement (HIJ) Phase 3 - Remediation Update
- POL00337673 - Historic KELS - Determination and Closure
- POL00337701 - Horizon Issues Remediation Programme - HIJ Progress Summary slides
- POL00338054 - IMPACT POL FSPost Office Limited Internal Audit & Risk Management slides
- POL00338296 - Email from Mark Dinsdale to Adrian Morris, Alan X Simpson, Ali Piper and others re Security Performance Pack ver3
- POL00338301 - Minutes from the POL Investment Committee meeting
- POL00338347 - Email from Rod Ismay To: Michele Graves, Mandy Talbot, Rebekah Mantle and others re Press Office response to Channel 4 - July 2010 - C4 News item “postponed”
- POL00338392 - Email chain from Mike Granville to Hayley Fowell, Susan Crichton, Rebekah Mantle, David Simpson & others cc Mike Young, Kevin Gilliland, Sue Huggins & others RE: Private Eye inquiry - Horizon
- POL00338400 - Email from Angela Van-Den-Bogerd To Lin Norbury & John Breeden RE: Private Eye’s article on Horizon
- POL00338507 - Paula Vennells - Brief for meeting with Will Gibson 23 November 2011
- POL00338794 - Email from Alwen Lyons to Perkins re Horizon review Reports
- POL00339056 - Email from Dave Hulbert to Kevin Gilliland, Alana Renner, Lesley J Sewell and others RE: IMPORTANT: Horizon service test today during Disaster Recovery test
- POL00339291 - Email from Alwen Lyons to Ron Warmington cc Ian Henderson re: Forensic Review of Post Office Cases
- POL00339308 - Email from Alwen Lyons to Ron Warmington Re: Forensic Review of Post Office cases
- POL00339652 - Email from Lesley J Sewell to Kevin Gilliland Re: Horizon service - RE: Baughurst Post Office
- POL00340338 - Follow up review of key system controls in POLSAP - Post office limited -Assurance review presentation slides
- POL00341337 - Email from Andrew Winn to Andrew Parsons RE: Horizon - Suspense account bug
- POL00341348 - Email from Lesley J Sewell to Simon Baker, Alwen Lyons cc’d Gina Gould re: Summary of Receipts Payments problems
- POL00341624 - Email from George Thompson to Paula Vennells to Kevin Gilliland, Susan Barton and others re: Post Office dispute: Urgent 9 July 2013
- POL00341652 - Subpostmaster Appeals Panel Process
- POL00342530 - Post Office LTD Security Report serious incident for Hope Farm Road Version 2.3
- POL00342987 - Email from Gina Gould to Lesley J Sewell RE: Fraud Software POC - Detica report
- POL00344051 - Second Sight Draft Observations on the Investigations Function
- POL00344065 - Email from Dave Hulbert to Lesley J Sewell re: Fw: Update Wednesday 09:00am - Histon post office INC0003137
- POL00344252 - Email from Andy Holt to Lesley J Sewell re Horizon Core Audit Process - v1 0.ppt
- POL00344384 - Email from Sophie Bialaszewski To Mark R Davies and Jane Hill RE: PO business improvements
- POL00344413 - Email from Kevin Gilliland to Rebecca Barker and cc’d Gina Gould, Lesley J Sewell and others re: Re: Michele Middleditch - Baughurst
- POL00344417 - Initial Complaint Review and Mediation Scheme - ExCo Update
- POL00344511 - Initial Complaint Review and Mediation Scheme - ExCo Update
- POL00344521 - Initial Complaint Review and Mediation Scheme - ExCo Update
- POL00344531 - POL Initial Complaint Review and Mediation Scheme ExCo Update slides v0.1 - draft
- POL00344534 - POL Initial Complaint Review and Mediation Scheme ExCo Update slides v0.2 - draft
- POL00344538 - POL Initial Complaint Review and Mediation Scheme ExCo Update slides v0.2 - draft
- POL00344544 - POL Initial Complaint Review and Mediation Scheme ExCo Update slides v0.3 - draft with Speaker notes
- POL00344546 - POL Initial Complaint Review and Mediation Scheme ExCo Update slides v0.3 - draft with Speaker notes
- POL00344895 - Email from Alwen Lyons to Alice Perkins RE; Sparrow to be on Exco agenda
- POL00345071 - Email from Jonathan Swil to Chris Aujard, Belinda Crowe re Draft Report
- POL00346092 - Email from Jarnail Singh to Jessica Madron, Chris Aujard RE: M029 [BD-4A.FID25887033]
- POL00346319 - Initial Complaint Review and Mediation Scheme
- POL00346391 - Email from Rodric Williams to Chris Aujard re: Fw: Project Zebra
- POL00346396 - Email from Paula Vennells to Alwen Lyons and Chris Aujard re: Re: Project Zebra
- POL00346406 - Email from Chris Aujard to Gareth James and cc’d Rodric Williams and Alwen Lyons re: RE: Project Zebra
- POL00346787 - POL Board Sub Committee - Initial Complaints Review and Mediation Scheme: The Way forward
- POL00346789 - Email sent by Alwen Lyon RE: Board Papers
- POL00346790 - POL Board - Initial Complaints Review Mediation Scheme: Sub Committee Recommendation
- POL00346791 - POL Board Sub Committee - Initial Complaints Review and Mediation Scheme
- POL00346792 - Sparrow Sub - Committee Scheme briefing - Draft not policy. Final - circulated 03/06/2014
- POL00346958 - Email from Julie George to Rod Ismay, David Mason, CC Gina Gould and others re: Zebra Action Summary v0 3.docx - concerning Draft Summary of actions arising from Deloittes work on Horizon systems
- POL00348119 - Email chain from Paula Vennells to Neil Hayward, Nick Beal, Kevin Gilliland and others re: The NFSP/A few ‘think digital’ thoughts
- POL00348522 - Email chain from Andy Holt to Neil Wilkinson, Lesley J Sewell, Dave Hulbert and others re: The Round Table Meeting with the IT Experts
- POL00349361 - Email from Jarnail SIngh to Chris Aujard cc Jessica Madron RE: FW: Anthony Hooper - Mediation case M020
- POL00349378 - Email from Jarnail SIngh to Chris Aujard RE: FW: Sir AH - discussing permitting convicted applicants to the mediation scheme
- POL00349472 - Email chain from Belinda Crowe to Mark Underwood, Jessica Barker and Belinda Crowe - Re: FW: Strictly Private & Confidential - Subject to Privilege ariosing from M008 - Rivenhall
- POL00349653 - Email chain from Andrew Parsons to Belinda Crowe, Rodric Williams and others re: Remote access
- POL00349860 - Email from FOI Team to Chris Aujard, Kevin Gilliland and Chris M Day RE: Request for information under the Freedom of Information Act- Costs of Second Sight Report II
- POL00349923 - Email from Angela Van-Den-Bogerd to Alwen Lyons, Kevin Gilliland cc Jackie Meylak Re: Branch Support Programme Update paper for ExCo
- POL00349924 - Post Office Ltd Executive Committee Branch Support Programme
- POL00350031 - Email from Kevin Gilliland to Angela Van-Den-Bogerd cc Jackie Meylak RE: BSP - CAF for approval
- POL00350207 - BBC Radio 4 Transcript. Including James Arbuthnot, Mark Davies.
- POL00350383 - Email from Mark R Davis to Jane French, Ingrid Kelly, Clare Hoban, Melanie Corfield and others Re: Right of Reply
- POL00351025 - Email chain between Melanie Corfield, Mark R Davies, Jarnail Singh and others re: BBC Inside Out Request for an Interview.
- POL00351102 - Email from Mark R Davies to Paula Vennells Re: Sparrow
- POL00351276 - Email from Rod Ismay to Peter Goodman Re: suspense accounts
- POL00351332 - Email from Angela Van Den Bogerd to Mark Siviter RE: FW: URGENT RESPONSE REQUIRED
- POL00351813 - Group executive agenda
- POL00351871 - Post Office Limited - Project Sparrow Sub Committee Update and Options
- POL00352082 - Email from Mark Underwood to Tom Wechsler, Belinda Crowe and Melanie Corfield re Project Sparrow Sub ctte grid v1.docx
- POL00352489- Email from Alwen Lyons to Alice Perkins, Neil Wilkinson, Virginia Holmes and others Re: Sparrow email to the Board
- POL00352596 - Email from Patrick Bourke to Mark R Davies, Tom Wechsler, cc Melanie Corfield and others re heads up PMQs
- POL00352604 - Email from Mark R Davies to Jane French, cc Melanie Corfield and Jason Horton re Post Office and report on Second Sight
- POL00352632 - Email from Melanie Corfield to Mark R Davies - RE: James Arbuthnot
- POL00352875 - Email from Rodric Williams to Jane MacLeod re Civil claims by SPMRs
- POL00353010 - Email from Avene O’Farrell to ECT, Flagcaseadvisor and Angela Van-Den-Bogerd re Post Office Ltd Annual Accounts Query
- POL00353031 - Post Office Ltd Agenda for Board Meeting held on 25th March 2015 and associated documents from meeting
- POL00353200- Email from Kevin Gilliland to Angela Van Den Bogerd re: Re: Postmaster IS error
- POL00353224 - Email from Gina Gould to Neil Wilkinson re: FW: URGENT ACTION : Second Sight assertions about editing data. URGENT
- POL00353617 - Email from FOI Team to Jane MacLeod, Kevin Gilliland and Mark R Davies re: Request for information under the Freedom of Information Act - SS Report II and Post Office’s Response
- POL00354059 - Post Office Ltd Group Executive Management Information Review - Draft by Peter Goodman
- POL00355475 - Email from Andrew Carpenter to Kevin Gilliland, Michael Larkin, Angela Van Den Bogerd and others - RE: Crichton Avenue - 2793490 - YO30 6HB UPDATE2
- POL00355692 - Email from Gloria Depiero to Paula Vennells Re: Mr William Banville, Eastwood Post Office, 120 Nottingham Road, Eastwood, Nottinghamshire, NG16 3NP
- POL00356012 - Email from Melanie Corfield to Rodric Williams, Mark Underwood1 and Patrick Bourke re: BNR - SS - concerning the amount of money spent on Second Sight
- POL00356095 - Email from Melanie Corfield to Jane MacLeod, Mark R Davies, Patrick Bourke and others re: Chairman’s Sparrow Review & comms issues -
- POL00357139 - Email from Nick Beal To Mike Granville & Mark R Davies RE: Senior NFSP speech - Horizon coverage
- POL00357378 - Rider: Remote Access
- POL00357549 - Email from Alisdair Cameron to Jane MacLeod, Paula Vennells CC: Rodric Williams and Others RE: Postmaster Litigation - Remote Access: extract from draft Letter to Freeths
- POL00357840 - Email from Alisdair Cameron to Mark Ellis RE; Ops Board and Losses & Crime Group
- POL00357949 - Steering Group Meeting Post Office Group Litigation - Briefing Paper: Electronic Documents Questionnaire by Womble Bond Dickinson
- POL00358103 - Post Office Group Litigation - Steering Group Meeting, Decision paper: Should Post Office respond to inadmissible allegations in its witness evidence?
- POL00358137 - Draft Contingency Planning Mitigation Table 24th July 2018
- POL00358173 - Post Office statement on findings on interim report into Horizon computer system
- POL00358213 - Claimants’ Provisional/Outline Document in Relation to the Horizon Issues.
- POL00359871 - Email from Patrick Bourke to Mark R Davies, Melanie Corfield re: In strictest confidence and subject to legal privilege - concerning seeking leave to appeal the findings from the first trial
- POL00359886 - Email from Mark Underwood1 to Rodric Williams, Jane MacLeod and CC Ben Foat re: Recusal Application - Claimants’ Statement of Costs
- POL00359910 - Email chain from Patrick Bourke to Rodric Williams RE: Post Office Group Litigation - Update on Recusal Application
- POL00359925 - Email from Jane MacLeod to Alisdair Cameron, Thomas Cooper, CC Avene Regan and others re: Post Office - Recusal Application - confidential and subject to legal privilege - do not forward
- POL00359988 - Email from Jane MacLeod to Jane MacLeod re: Update - concerning activity on Monday and Tuesday this week
- POL00360195 - Email from Ben Foat to Alan Watts, Kirtsen Massey, CC Alisdair Cameron and others re: Group Litigation - recusal application - legally privileged and highly confidential
- POL00362098 - Letter from UKGI to Paula Vennells re: entrustment of POL with delivery of public services
- POL00362099 - POL Funding Agreement- SoS for Business, Innovation and SKills
- POL00362100 - Letter from Norman Lamb to Paula Vennells re: entrustment of POL with delivery of public services
- POL00362101 - Post Office Board - Matters Reserved to the Board (Note from the Secretary)
- POL00362103 - Consignia plc Board - Governance of Post Office Ltd
- POL00362104 - Matters Reserved to the Post Office Ltd Board and the Terms of Reference for Its Committees
- POL00362107 - SoS for BIS funding agreement with POL
- POL00362108 - Letter from Ed Davey MP to Paula Vennells re: entrustment of POL with public services
- POL00362124 - Governance structure of POL
- POL00362125 - Delegated authorities to commit spend or implement change- Shareholder consent required under articles
- POL00362126 - POL Leadership meeting update re: POL governance and oversight
- POL00362127 - POL Board terms of reference and Schedule of matters reserved for board
- POL00362131 - POL Mutualisation subcommittee terms of references
- POL00362135 - POL Pensions Sub-committee terms of reference
- POL00362136 - POL Audit, Risk and Compliance Committee Terms of Reference
- POL00362143 - Royal Mail Holdings PLC Annual report and Account- end of year 2006
- POL00362144 - Royal Mail Holdings Reports and Annual Accounts Year end March 2004
- POL00362149 - Consignia Holdings Annual Reports and accounts year ending 31/3/2002
- POL00362155 - Royal Mail Holdings Annual Report and Accounts year ending 28/3/2003
- POL00362162 - Funding agreement between SoS Business, Innovation and Skills and POL
- POL00362163 - POL Internal Governance structure
- POL00362165 - Terms of Reference for POL Group Executive
- POL00362169 - Letter to Paula Vennells from Jo Swinson MP re: entrustment of POL with delivery of certain public services
- POL00362172 - Royal Mail Holdings PLC End of Year Report and Accounts 30 March 2008
- POL00362174 - POL Financial services Committee Terms of Reference
- POL00362176 - Postal Services Holding Company Ltd Annual Report and Financial Statements year end 30/3/14.
- POL00362178 - POL governing Board Terms of Reference and Schedule of Matters Reserved
- POL00362180 - Terms of Reference for POL group executive April 2016
- POL00362191 - POL Governing Board Terms of Reference and Schedule of Matters reserved updated Jul 2016
- POL00362220 - Letter to Paula Vennells from Tom Taylor re: entrustment of POL with provision of certain public services
- POL00362221 - Minutes of Meeting of Board of Directors 3/11/10.
- POL00362224 - POL Governance Induction Pack April 2018
- POL00362234 - POL Nominations Committee ToR Drfat- tracked changes
- POL00362236 - POL Terms of Reference for Audit, Risk and Compliance Committee
- POL00362299 - Post Office Limited: Shareholder Relationship Framework Document
- POL00362331 - POL Remuneration Committee Terms of Reference with Tracked Changes
- POL00362333 - POL Updated Terms of Reference for Nominations Committee
- POL00362761 - PO - Group Polices - Document Retention and Disposal Policy
- FUJ00243295 - Email from Daniel Walton to Rajivsinh Rathod and Neeraj Mittra. Cc’ing Helen Venters re: Credit note for ARQ SOWs.
- POL00448718 - Extract from Minutes of POL Board Meeting
- POL00362894 - Post Office Group Policy: cyber and information security V3.1
- POL00362905 - Cyber security standards - acceptable use standard V2.2
- POL00362906 - Cyber security standard - access control standard V3.2
- POL00362907 - Cyber security standard - asset management standard v2.2
- POL00362908 - POL - Cyber Security Standard Bring Your Own Device (BYOD) Standard
- POL00362909 - Cyber security standards - Cyber and information security standard v2.2
- POL00362910 - Cyber security standard - encryption standard V3.2
- POL00362911 - Cyber Security Standard Information Classification Standard V2.2
- POL00362912 - IT Security Standard Logging and Monitoring V2.2
- FUJ00243296 - Credit Note to POL from Fujitsu
- POL00362914 - Cyber Security Standard Patch Management Standard V1.3
- POL00362915 - Cyber Security Standard Penetration Testing and Vulnerability Scanning Standard - Policy
- POL00362916 - POL IT Security Standards - Remote Access Standard by Hazel Freeman v1.2
- POL00362917 - POL Cyber Security Guideline - Secure Configuration Guideline by Hazel Freeman v2.2
- POL00362918 - POL Cyber Security Standard - Vulnerability Standard by Hazel Freeman v1.4
- POL00362919 - POL IT Security - PCI DSS Compliance Guideline by Syed Naqvi v2.9
- POL00362922 - Letter from Barry Gardiner MP to Alan Cook Re: Entrustment of POL with delivery of certain public services
- POL00362924 - Email to Mike Moores from Pat McFadden re@ Entrustment of POL with delivery of certain pubic Services
- POL00362928 - List of POL directors and shareholders
- POL00362929 - Companies House Annual Return form 05/2001- shows shareholders and shares held
- POL00362930 - Gov.uk article re: Sale of 13% government stake in Royal Mail
- POL00362957 - Post Office LTF Board: Viability of introducing a SAS70 or equivalent audit report.
- POL00362990 - Letter from Alwen Lyons to Neil McCausland RE: Non-Executive Director of Post Office Ltd
- POL00362995 - Letter from Alwen Lyons to Alasdair Marnoch re: Non-Executive Director of Post Office Ltd.
- POL00362996 - Letter to Ken McCall from Alwen Lyons re: Letter of appointment
- POL00363005 - Letter to Tim Parker re: Letter of appointment
- POL00363008 - Letter to Ken McCall from Jane MacLeod re: Letter of re-appointment as Senior Independent Director
- POL00363015 - Email to Lisa Harrington from Veronica Branton re: Letter of appointment as Non-Executive Director
- POL00363021 - Letter from Veronica Branton to Saf Ismail re:Letter of appointment as Postmaster Non-Executive Director
- POL00363022 - Letter from Veronica Branton to Elliot Jacobs re: Letter of appointment as Postmaster Non-Executive Director
- POL00363023 - Email to Ben Tidswell from Veronica Branton re: Letter of appointment as Non-Executive Director
- POL00363024 - Letter sent to Brain Gaunt from Veronica Branton Letter of appointment as Non-Executive Director
- POL00363025 - Letter from Veronica Branton to Elliot Jacobs re:Addendum to Letter of Appointment dated 06th May 2021
- POL00363026 - Letter from Veronica Branton to Saf Ismail re: Addendum to Letter of Appointment dated 06th May 2021
- POL00363029 - Letter to Brain Gaunt from Veronica Branton
- POL00363030 - Letter to Ben Tidswell from Veronica Branton re:Addendum to Letter of Appointment dated 21st July 2021
- POL00363043 - Letter from Rachel Scarrabelotti to Ben Tidswell re:Appointment as Interim Chair - further to Letter of Appointment dated 21 July 2021 and addendum to Letter of Appointment dated 20 January 2022
- POL00363046 - Letter from Rachel Scarrabelotti to Henry Staunton RE: Letter of appointment - Non-Executive Chair
- POL00363047 - Letter to Ben Tidswell re: Second Addendum to Letter of Appointment dated 21st July 2021
- POL00363048 - Letter from Rachel Scarrabelotti to Simon Jeffreys RE: Letter of appointment - Non-Executive Director
- POL00363049 - Letter from Rachel Scarrabelotti to Amanda Burton re:Letter of appointment - Non-Executive Director
- POL00363050 - Letter to Lorna Gratton re: Letter of appointment
- POL00363052 - Letter from Rachel Scarrabelotti to Andrew Darfoor, re: Letter of appointment - Non-Executive Director.
- POL00363053 - Letter from Rachel Scarrabelotti to Simon Jeffreys Addendum to Letter of Appointment dated 23 March 2023
- POL00363086 - Email from Victoria Noble to Lynn Hobbs and Kevin Gilliland re: URGENT Impact Transaction Correction and Branch Trading Issue
- POL00363129 - Proposal for Post Office Limited Executive Committee Meetings
- POL00363131 - RMG plc Board - Meeting of 17 December 2002 Agenda
- POL00363132 - POL - Getting a new product to market Action Group
- POL00363136 - Business Case Guidelines
- POL00363141 - Briefings, Policy Documents and Reports for Board to Consider at Meeting
- POL00363144 - Post Office Limited - Minutes of Board meeting held at 12.00 noon on 22 January 2016 at 20 Finsbury Street, London EC2Y 9AQ
- POL00363145 - Post Office - Principles of Community Engagement on changes to the Post Office network
- POL00363146 - Financial Reporting Council report re: The UK Corporate Governance Code
- POL00363147 - House of Commons: Business, Energy and Industrial Strategy Committee - Future of the Post Office Network First Report of Session 2019 - 20: Report, together with formal minutes relating to the report
- POL00363148 - The Secretary of State for Business, Energy, and Industrial Strategy and Post Office Limited - Funding Agreement - Execution version
- POL00363149 - Annual Report & Consolidated Financial Statements - 202021 - Presented to Parliament
- POL00363150 - Post Office Limited Annual Report & Consolidated Financial Statements 2019/20
- POL00363151 - Annual Report and Consolidated Financial Statements 2021/22 - Presented to Parliament pursuant to section 77 of the Postal Services Act 2000
- POL00363152 - POL Remuneration Committee - Terms of Reference of the Remuneration Committee
- POL00363153 - Flowchart - Post Office Group Structure Chart
- POL00363154 - Simmons & Simmons - Department for Business and Trade - Review of the government relevant to Post Office Limited’s Senior Executive Remuneration
- POL00363155 - POL ARC Terms of reference approved
- POL00363156 - Post Office Limited - Terms of Reference of the Investment Committee - Articles of Association
- POL00363157 - Annual Report and Consolidated Financial Statements 2022/23- Presented to Parliament pursuant to section 77 of the Postal Services Act 2000
- POL00363158 - Appendix 1 - Re: Historical Remediation Committee
- POL00363159 - HM Treasury - Managing Public Money
- POL00363160 - POL Terms of reference of the Strategic Executive Group
- POL00363161 - Future of the Post Office Network - Governments Response to the Committee’s First Report of Session 2019
- POL00448728 - Email from Henry Staunton to Nick Read, Elliot Jacobs, Saf Ismail and others re: New SID
- POL00363163 - POL Terms of reference of the Remuneration Committee
- POL00363164 - Post Office Limited - Matters reserved to the Board
- POL00363165 - Cabinet Office - Governance Code on Public Appointments
- POL00363166 - Post Office Group - Board Directors & Executives
- POL00363167 - POL - Risk and Compliance Committee
- POL00363168 - Consignia Executive Board - Corporate Governance for Subsidiary Companies
- POL00363173 - Email from Martin Smith to Susan Crichton RE: Note of meeting with Sir Anthony Hooper.
- POL00363235_007 - Meeting notes for Steering Group 1 - Response to JFSA. Attendees: Rod Ismay, Rebekah Mantle, Emily Springford, and others
- POL00363235_050 - Email from David Simpson to Mike Young, Paula Vennells, CC Shane O’Riordain and others re: Horizon - Private Eye - concerning a magazine challenging the integrity of the Horizon IT system
- POL00363236 - Investigation Final Report Project May
- POL00363453 - Witness Statement Of Angela Margaret Van Den Bogerd
- POL00363477 - Email from Andrew Parsons to David Cavender CC: Owain Draper, Gideon Cohen RE: FW: Statement [WBDUK-AC.FID26896945]
- POL00363491 - Email from Andrew Parsons to Owain Draper, Gideon Cohen, Cc’d Ivan Roots Re: Angela statement [WBDUK-AC.FID26896945]
- POL00363501 - Witness Statement Of Angela Margaret Van Den Bogerd
- POL00363552 - Email from Andrew Parsons to Angela Van-Den-Bogerd cc Victoria Brooks RE: Statement for signature
- POL00363651 - Letter from WBD LLP to Freeths LLP re: PO GLO - Potential Lead Claimants and Factual Matrix.
- POL00363775 - Email from Jonathan Gribben to Anthony De Garr, RE: Catherine Hamilton.
- POL00363816 - Email from Jonathan Gribben To: Anthony de Garr Robinson, Simon Henderson cc Andrew Parsons and others re Steve Parker [WBDUK-AC.FID27032497]
- POL00363851 - Email from Anthony de Garr Robinson To: Andrew Parsons CC: Simon Henderson and Jonathan Gribben Re: Robert conclusions [WBDUK-AC.FID26896945]
- POL00363893 - Email from Jonathan Gribben to Lucy Bremner, Steve Parker, Matthew Lenton and others re: SP Second Witness Statement: Possible examples to use - effective software fixes [WBDUK-AC.FID27032497] - with attachments.
- POL00363955 - Email from Andrew de Garr Robinson to Andrew Parsons, Jonathan Gribben, Simon Henderson and others re: Further comments from FJ
- POL00363956 - Torstein Olav Godseth Witness Statement 1 - paragraphs requiring correction.
- POL00364016 - Email from Jonathan Gribben to Anthony de Garr Robinson, Andrew Parsons and others re: draft third Witness Statement of Stephen Parker
- POL00364020 - Email from Anthony De Garr Robinson to Andrew Parsoms, RE: Data Deletion.
- POL00364052 - Email from Jonathan Gribben to Anthony de Garr Robinson: Parker 3
- POL00364056 - Email from Jonathan Gribben to Anthony de Garr Robinson: Godeseth 3 and Parker 3
- POL00364150 - Email chain from Amy Prime to Gideon Cohen, Tom Beezer cc David Cavender, Andrew Parsons, Stephanie Wood & others RE: timing of readiness for recusal
- POL00364151 - Draft witness statement of Andrew Paul Parsons
- POL00364171 - Email chain from Gideon Cohen to Amy Prime, Stephanie Wood, Andrew Parsons cc Anthony Grabiner, David Cavender, Owain Draper RE: Witness Statement
- POL00364172 - Post Office Group Litigation
- POL00364173 - Email chain from Owain Draper to Gideon Cohen, Amy Prime, cc’d Anthony Grabiner and others - Re: Witness Statement [WBDUK-AC.FID26896945]
- POL00364175 - Email chain from Andrew Parsons to Owain Draper, Gideon Cohen, cc’d Anthony Grabiner and others - Re: Witness Statement [WBDUK-AC.FID26896945]
- POL00364177 - Email chain from Gideon Cohen to Andrew Parsons, Owain Draper, cc’d Anthony Grabiner and others - Re: Witness Statement [WBDUK-AC.FID26896945]
- POL00364183 - Email from Owain Draper To: Andrew Parsons, Anthony Grabiner, Gideon Cohen and CC’d others re Witness Statement [WBDUK-AC.FID26896945]
- POL00364601 - House of Commons Parliamentary written question from Brooks Newmark to Rt Hon Pat McFadden and draft answer re: investigation into criminal prosecutions against SPM’s.
- POL00366967 - Email from Simon Henderson to Jonathan Gribben, RE: Parker 2.
- POL00366968 - Email from Anthony De Garr Robinson to Simon Henderson, Jonathan Gribben and Andrew Parsons RE: Parker 2.
- POL00367005 - Email from Anthony de Garr Robinson to Andrew Parsons, RE: Data Deletion
- POL00367583 - Email from Angela Van-Den-Boger to Andy Holt, Jessica Barker re: URGENT ACTION PLEASE
- POL00368546 - Email from Martin Edwards to Rodric Williams, Lesley J Sewell, Susan Crichton and others, Re: Updated Draft Briefing Note
- POL00368548 - Email from Rodric Williams to Mark Davies, Martin Edwards, Lesley Sewell and others re Updated Draft Briefing Note - 02/07/13
- POL00368552 - Email from Hugh Flemington to Rodric Williams re: Fw: PV and AP brief.
- POL00368555 - Email from Martin Edwards to Rodric Williams, Cc’ed Hugh Flemington Re: Updated Draft Briefing note - 02.07.2013
- POL00368556 - Email from Rodric Williams to Martin Edwards re Updated Draft Briefing Note - 02.07.13
- POL00368557 - Post Office Limited: Internal Briefing Note to Paula Vennells: Second Sight review into Horizon - Implications of Interim Report [Draft]
- POL00368926 - Email from Susan Crichton to Rodric Williams and Hugh Flemington Re: Future Action
- POL00369484 - Project Initiation Document Template v1.04
- POL00371317 - Note on Background to Possible Recusal Application.
- POL00371373 - Email from Jane MacLeod to Tim Parker, Ken McCall, Carla Stent and others RE: Recusal Confidential and Subject to Legal Privilege.
- POL00371374 - Bates & others v Post Office Limited - Recusal Note
- POL00371375 - Bates and Others v Post Office - Observations on Recusal Application
- POL00371376 - POL Group Litigation: Executive Summary
- POL00371699 - Email from Alwen Lyons to Paula Vennells CC: Sarah Paddison RE: next steps on Horizon issues - update
- POL00371707 - Email from Alwen Lyons to Paula Vennells RE: Second Site Update
- POL00371710 - Email from Lesley J Sewell to Alwen Lyons, Mark R Davies, Martin Edwards RE: My Witness Statement for the MISRA case
- POL00371762 - Email from Martin Edwards to Mark R Davies re PV and AP bried
- POL00372043 - Email from George Thomson to Paul Vennells, Kevin Gilliland, Susan Barton and others re: Fwd: Horizon Interim Report.
- POL00372265 - Email from Alice Perkins to Paula Vennells RE: Catch up?
- POL00372534 - Email chain from Andrew Parsons to Andy Holt, Cc’d Susan Crichton and Rodric Williams Re: FW: M025 - Darren King [BD-4A.FID20472253]
- POL00372544 - Email from Paula Vennells to Alice Perkins cc Chris M Day and Martin Edwards re Signing out!
- POL00372558 - Email from Martin Edwards to Rodric Williams re: CEO’s report text on criminal cases review.
- POL00372698 - Email from Gayle A Peacock to Angela Van Den Bogerd ccing Andy Holt and Anne Allaker RE Project documentation
- POL00372882 - Email from Angela Van-Den-Bogerd to Gayle A Peacock & Anne Allaker RE: Urgent Requestin advance of meeting between Martin Edwards and Paula Vennells
- POL00372920 - POL Standard Conditions on Site Commercial Transfer - Local Post Office Branch (POL Cash) Agreement Existing Premises, New Operator
- POL00372933 - Email from Gayle A Peacock to Angela Van-Den-Bogerd RE: Fraud detection approach
- POL00373817 - Email from Paula Vennells to Chris M Day, Kevin Gilliland and CC’ing Martin Edwards and other RE: Culture/Pervez incident
- POL00373845 - Email from Martin Edwards to Paula Vennells RE: Printed and in B/FS for meeting on 24/2 RE: Richard Callard - Shareholder Executive/BiS & new NED
- POL00374418 - Branch Support Programme - Steering Group Meeting
- POL00374441 - Email from Gayle A Peacock to Kevin Gilliland, Angela Van Den Bogerd - Re: Submission of Branch Support Programme for Transformation Committee
- POL00374442 - Branch Support Transformation Programme
- POL00374443 - Branch Support Programme Performance Narrative By Gayle Peacock Transformation Committee - Narrative on Branch Support Programme Slide
- POL00374556 - Branch Training and Support Programme PPT
- POL00374558 - Branch Support Programme : Programme Board - “to be” processes PPT
- POL00374655 - Email from Gayle A Peacock to Kevin Gilliland CC: Angela Van-Den-Bogerd RE: Branch Support Programme Steering Group pack
- POL00374656 - Meeting Minutes on Branch Support Programme
- POL00374750 - Email from Gayle A Peakcock to Kevin Gilliland and Angela Van-Den-Bogerd Re: Slide deck for Friday
- POL00374850 - Email from Gayle A Peacock to Kevin Gilliland and Angela Van-Den-Bogerd RE: Transformation Committee Slides for 4th September Meeting
- POL00374851 - Branch Support Transformation Programme
- POL00374852 - Transformation Committee August 2014 narrative
- POL00376515 - Email from Paula Vennells to Jane Hill, Kevin Gilliland, Mark R Davies & Ors RE: Baroness Neville-Rolfe visit
- POL00376964 - Letter from Rodric Williams (Solicitor - POL) to Amanda Pearce re: Criminal Cases Review Commission Horizon Computer System
- POL00378170 - Email from Lee S James to Jane I Harrison, Kjetil Fuglestad, Ketul Patel and others RE: Questions From The Monthly Board Pack.
- POL00378468 - Email from Eunice Kirby to Eunice Kirby forwarding emails between Kevin Gilliand, Rod Ismay and Mike Granville - Re: FW: Plumstead High Street Post Office - J Singh
- POL00378686 - Email from Paula Vennells to Shane O’Riordain, Cc’d Alice Perkins, Moya Greene and others Re: Horizon
- POL00378693 - Email from Lesley J Sewell to Gina Gould Re: Draft ARC paper for action and review
- POL00379712 - Email from Peter C Wilkinson to Kevin Gilliland, Michael Larkin and others re: Pulborough audit.
- POL00379713 - Audit report of Post Office Pulborough branch to Elaine Ridge from Susan Swabey.
- POL00380018 - Email chain from Mark R Davies to Susan Crichton, Nicholas Kennett, Fay Healey & others cc Leigh Parks, Mike Granville, Kevin Seller RE: BIS/govt meetings/read outs
- POL00380822 - Email from Sue Singh to Susan Crichton, Chris M Day, Kevin Gilliland and others. RE: Internal Audit & Risk Management AR 12.050a - Follow Up Review of Key System Controls in Horizon
- POL00380823 - Post Office Limited Assurance Review May 2013
- POL00380977 - Email from Alwen Lyons to Rodric Williams and Susan Crichton re Horizon / Second Sight - draft Briefing Note re Interim Report
- POL00380985 - Email from Mark R Davies to Paula Vennells, cc Martin Edwards and Alwen Lyons and others re: Computer “?”s
- POL00381077 - Email from Martin Edwards to Mark R Davies re BBC 6pm News
- POL00381455 - Alice Perkins and Susan Crichton Meeting Note
- POL00381460 - email from Paula Vennells re Personal and Confidential
- POL00381490 - Email from Martin Edwards to Martin Edwards: note to self re: update as requested - Working Party Group.
- POL00381531 - Email from Alana Renner to Paula Vennells and Richard R Weaver re: update - super briefer briefing 20 August 2013 attached.
- POL00381544 - Email from Simon Baker to Paula Vennells re: final thoughts.
- POL00381573 - Email from Alwen Lyons to Paula Vennells re: Alice meeting Will Gibson.
- POL00381592 - Email from Susan Crichton to Paula Vennells, Chris M Day and others re: Prospectus - POL extracts attached.
- POL00381628 - Email from Paula Vennells to Neil McCausland re: our meeting - P&C - SC file notes attached.
- POL00381629 - File notes Susan Crichton/Paula Vennells - FRIDAY 30/9 Costa Coffee Old St/Goswell Rd, MONDAY 2/9/13 PV meeting room 3pm and Reflections
- POL00381630 - Message ‘Sent from my iPad’
- POL00381632 - email from Susan Crichton to Alice Perkins, Chris M and Paula Vennells re SS and costs
- POL00381633 - Email from Paula Vennells to Susan Crichton, Theresa Iles and others re: Alice - James Arbuthnot meeting.
- POL00381658 - Email from Paula Vennells to Alice Perkins re: briefing Alasdair.
- POL00381680 - Email from Theresa Iles to Martin Edwards and Susan Crichton re: Paula’s next meeting with Will Gibson, BIS.
- POL00381706 - Email from Paula Vennells to Theresa Iles Re: Fwd: Lessons learned ToR
- POL00381730 - Email form Paula Vennells to Martin Edwards Re: Mark Russell
- POL00381747 - Email from Martin Edwards to Paula Vennells and ark R Davies re: Prospectus update.
- POL00381770 - Notes from meeting between Paula Vennells and Sir Anthony Hooper MP on 24 September 2013 and next steps.
- POL00381810 - Email from Alwen Lyons to Martin Edwards re: Paula’s next session with Will Gibson, BIS.
- POL00381972 - Email from Angela Van-Den-Bogerd to Martin Edwards, Kevin Gilliland and others re: following conversation with Glenn on Monday.
- POL00382001 - Email from Alice Perkins to Paula Vennells Re: Signing out!
- POL00382242 - Brief for meeting with Duncan Tait
- POL00382710 - Email from Gayle Peacock to Michael Brown RE: Business Improvement Programme Board Slides
- POL00382925 - Email from Jarnail Singh to Sophie Bialaszewski re: Post Office Ltd /Abbas & Daw - 41459 - Selsey Road - POLTD/1314/0014 [BD-4A.FID20472253]
- POL00384388 - Email from Alwen Lyons to Chris Aujard RE: Here are the draft minutes in confidence
- POL00384446 - Email from Mark R Davies to Sophie Bialaszewski, Nina Arnott, Jane Hill and others, Re: Pack for Brunswick
- POL00384471 - Email from Sophie Bialaszewski to Mark R Davies, David Oliver, Melanie Corfield and others, Re: Brunwick Public Affairs Messaging
- POL00384472 - POL Brunswick Horizon Public Affairs Messaging
- POL00385837 - Email from Mark R Davies To: Paula Vennells, Chris Day, Chris Aujard & Ors RE: Sparrow media
- POL00386319 - Email from Mark Davies to Jane Hill re Select Committee initial briefing material
- POL00386587 - Email from Melanie Corfield to Mark R Davies and Jane Hill - Re: Fwd: Urgent: Accessing Horizon
- POL00386638 - Brief for meeting with George Thomson/Mervyn Jones - Discussing strategic relationship with NFSP senior members
- POL00386985 - Email from Mark R Davies to Tom Wechsler, Jane Hill, Melanie Corfield and others - RE: Sparrow Readout and further actions
- POL00387092 - Letter to Adrian Bailey to Paula Vennells RE: Post Office Complaint Review and Mediation Scheme Update
- POL00387685 - Email from Paula Vennells to Kevin Gilliland, Mark R Davies, Tom Wechsler and others. RE: Media coverage for The Post Office: The Post Office, 23052015 (05:26)
- POL00388295 - Email from Patrick Bourke to Tom Wechsler Cc’ing Mark R Davies, Jane MacLeod and others re: Letter to Paula Vennells from Baronness Neville-Rolfe re the Adjournment Debate on Horizon
- POL00390488 - Email from Tim Parker to Diane Blanchard Re: FW: Post Office - Chairman’s Enquiry
- POL00390517 - Email from Mark Underwood to Tom Wechsler, Melanie Corfield, Rodric Williams & Ors RE: Group Action against Post Office Limited
- POL00391120 - Email from Mark R Davies to Alisdair Cameron, Alwen Lyons and others re: Communications weekly update - key messages attached.
- POL00391185 - Email from Jane MacLeod to Paula Vennells, Kevin Gilliland re: FW Freeths
- POL00391936 - Post Office Risk and Compliance Committee Agenda
- POL00392634 - Email from Ken McCall To: Tim Parker re GLO Call
- POL00392930 - Business,energy and industrial strategy committee Post Office Network inquiry written evidence submitted by the national federation of subpostmasters (NFSP)
- POL00393126 - Email from Calum Greenhow to Mark R Davies RE: Support to Sustain our Post Office
- POL00393461 - Email from Veronica Branton to Thomas Cooper, Zarin Patel, Lisa Harrington and others, Re: Draft Board Minutes 25 June
- POL00393535 - Email from Paula Vennells to Kevin Gilliland, Angela Van-Den-Bogerd, Cc’d Alwen Lyons and others Re: Mr Griffiths
- POL00393539 - Email from Fay Healey to Kevin Gilliland, Cc’d Alwen Lyons, Hugh Flemington and others Re: Martin Griffiths death
- POL00393766 - Post Office PCI Compliance Policy: Schedule 22
- POL00393768 - Fujitsu Security Management Service - Service Description - Security Management Service - Service Description Document (version 5.0)
- POL00393769 - Schedule B6.3 - HNG-X Acceptance Process (V13.0) (V1.0 dated 31/08/2006, V12.0 dated 03/07/2017)
- POL00393787 - POL Horizon Programme - Management of the Live Environment Report No 31
- POL00393795 - POL Horizon Programme Management of the Live Environment Report No 33
- POL00393805 - Horizon Programme - Business Service Management - Report No 33 - June 2000
- POL00393817 - Horizon programme - Business Service Management - Management of the Live Environment
- POL00393829 - POL Horizon Programme MOLE Report No 34
- POL00393859 - Fujitsu Post Office Payment Service Customer Solution Proposal
- POL00393860 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP and HNG-X applications
- POL00393874 - Joint Agreement between ICL Pathway’s Testing & Business Integration Group and PDA’s Testing and Integration Group (Version 0.4) for joint testing.
- POL00393875 - Draft ICL Pathway Customer Service Service Management Operations Manual
- POL00393881 - ICL Pathway report on core system release, version 1.0
- POL00393882 - POl / ICL Pathway Service Draft Management Framework
- POL00393885 - POCL / ICL Pathway Service Management Framework Incident Management
- POL00393888 - Draft Discussion Paper: POCL / ICL Pathway Joint Meetings
- POL00393890 - Draft Letter from Keith Baines to Tony Oppenheim Re: POCL / ICL Pathway Joint Meetings
- POL00393900 - Post Office Network Performance Summary for Period 1 2000/01
- POL00393904 - Email from Danny Corry to MOLE Report Re: MOLE Report No 32 April
- POL00393905 - POCL Horizon Programme MOLE Report No 32 - Management Summary
- POL00393913 - Approved ICL Pathway Audit of the Horizon System Helpdesk (v1.0)
- POL00393914 - Codified Agreement between POCL and ICL Pathway for Information Technology Services Agreement for Bringing Technology to Post Offices, 28 July 1999 (final, signed version)
- POL00393915 - List of Contract Controlled and Referenced Documents v2.0
- POL00393917 - POL Horizon Programme MOLE Report No 36
- POL00393949 - POCL Horizon Programme MOLE Report No 35 - Management Summary
- POL00393950 - Draft ICL Pathway TPS Reconciliation & Incident Management Procedure Document v0.8
- POL00393956 - POL Business Service Management - Draft Summary Report for NRO Board
- POL00393957 - Report v1.2 on Service Management - High Level Process Description - Service Improvement by Paul Martin
- POL00393978 - ICL Pathway Report: Audit Functional Specification Version 5.0
- POL00393981 - ICL Pathway problem management procedure Version 1.0
- POL00393982 - Post Office Network and ICL Pathway Problem Management Operational Review Forum: Terms of Reference
- POL00393983 - Operational Level Agreement Between Post Office Network Business Service Management and ICL Pathway Version 2.0
- POL00393987 - Service Level Agreement between Internal Account Management and Business Service Management
- POL00394015 - Email from Sue Stewart to Kevin Lenihan, Jill Camplejohn, Richard Ashcroft and others, Re: Meeting Dates
- POL00394026 - Approved report version 2.0, by J. Holmes (Quality & Audit), re: ICL Pathway audit report on the activities and operation of the Horizon Data Centres at Wigan and Bootle and the Operations Centre in Belfast.
- POL00394054 - Post Office Ltd, Reference Data System re: Issue prepared by Paul Phillips (Reference Data Interface Manager), Consignia
- POL00394060 - PON / ICL Pathway Strategy Statement for Operational Level Agreements
- POL00394064 - POL Service Review Framework: Updated Draft
- POL00394091 - Minutes - Horizon Service Review Forum
- POL00394098 - Email from Sue Stewart to Kevin Lenihan RE: Cross Domain Meeting Framework
- POL00394103 - Post Office Counters Ltd and ICL Pathway Limited - Information Technology Services Agreement for Bringing Technology to Post Offices
- POL00394114 - NBS definition - Fujitsu Services (Pathway) Limited
- POL00394118 - Contract Controlled Document: Service Description for Service Management Service
- POL00394195 - Email from Debbie Richardson to Peter G Jones, Keith Hall, CC John Burton RE: Summary Report and revised PincICLs
- POL00394198 - ITU System Validation and Integration-Weekly Summary Report
- POL00394294 - Email from Richardson Debbie DB To: Peter G Jones ,Graeme Seedal , Martin Box and others re PinICLs agreed for Futures
- POL00394298 - Horizon Service Management Forum Minutes of Meeting No. 10
- POL00394319 - Horizon Service Management forum- Meeting minutes number 9
- POL00394322 - Email from Peter G Jones To: Torstein Godeseth CC: Kuman Ashra re card account - known problems list
- POL00394339 - S52 Release Authorisation Board minutes- Fujitsu Services Head Office
- POL00394501 - Email from Peter G Jones to Ray Jackson, Tom Basquille, Sukhjinder Kaur and others, Re: S60 Deferred
- POL00394503 - Email from Sukhjinder Kaur to Peter G Jones, CCing Linda Austin and Ray Jackson Re: S60 Deferred
- POL00394532 - Email from Peter G Jones to Sukhjinder Kaur CC: Linda Austin, Ray Jackson RE: Testing Query.
- POL00394858 - Fujitsu Reconciliation Service - Service Description Document (version 1.0)
- POL00394877 - Architecture (ARC)
- POL00395097 - POL - RMGA ISMS Policy Set Security Incident Management
- POL00395270 - Management Information Service: Joint Working Document - provided to Post Office by Fujitsu Services
- POL00396009 - Royal Mail audit and risk committee meeting minutes
- POL00396456 - Letter from Alison Duncan to Audit and Risk Committee, RE: Audit results report for the year ended 30 March 2008. Audit report attached
- POL00396665 - Fujitsu Remote Support Secure Access Server High Level Design Report v2.0
- POL00396887 - Weekly Highlight report - PCI Compliance - HNG-X & BP Sales
- POL00396890 - Presentation for audit committee - IT governance review - September 2008
- POL00396892 - Draft Security testing inputs for PCI Audit
- POL00396909 - Weekly Highlight report - PCI compliance - HNG-X BP Sales
- POL00397066 - Fujitsu - SAP Consolidation Project - Version 0.8 - with tracked changes
- POL00397070 - Horizon Security Policy - BI3 S75 Onward Version 12.0
- POL00397084 - RMGA Customer Service Incident Management Process: Commercial in Confidence (28th July 2009)
- POL00397087 - POca Service Delivery, Security Policy - Issue, 2.1, Version, 4.3
- POL00397094 - Draft Report on Summary of Charges : Fujitsu and POL.
- POL00397136 - Community Information Security Policy for Horizon & Horizon Online
- POL00397162 - Fujitsu/ Post Office - SYSMAN Support Tasks for HNG-X - Low Level Design by M Conneely - Version V0.3
- POL00397163 - Report - Untitled ‘Mergeformat’ - Fujitsu and POL
- POL00397165 - Report - Untitled ‘Mergeformat’ Vo.1 - Fujitsu and POL
- POL00397327 - Post Office - G031 Drop & Go - Requirements Specification
- POL00397348 - IT & Change Weekly Project Highlight Report - G097
- POL00397360 - HNG X programme PCI Incident response plan by Richard Barber
- POL00397399 - Audit & Risk Committee Terms of Reference version with no date
- POL00397485 - Post Office Internal - Penetration Testing Policy S7 - Version 3
- POL00397495 - POL EY Mgt Letter re IT Update presentations.
- POL00397529 - E&Y POL IT Component of Management Letter for the Year Ended 25 March 2012.
- POL00397878 - POL R&CC Meeting Minutes
- POL00397899 - Post Office LTD - Risk & Compliance Committee IT Annual Audit Update of 2011/2012
- POL00397903 - Post Office - IT&C Transformation Programme - Executive Dashboard
- POL00397925 - Post Office - IT&C Transformation Programme Executive Dashboard
- POL00397932 - Operational Business Change - Branch, Operational Level Agreement
- POL00397971 - Draft Fujitsu and POL document re: Interface Agreement
- POL00398051 - Post Office IT&C Transformation Project Procurement Guide
- POL00398082 - Post Office / Fujitsu Executive Steering Board
- POL00398086 - Draft Post Office SISD Contract Handbook - version 0.20
- POL00398087 - Description incorporating Ernst and Young assurance report, of Fujitsu’s system of IT infrastructure services supporting Post Office Limited’s POLSAP and HNG-X applications throughout the period 1 April 2013 - 31 December 2013
- POL00398100 - Terms of Reference for each Committee within the SISD Governance Model dated 21/02/2014 (draft, version 0.16)
- POL00398109 - POL-17713-SVC014 - SISD Governance Model_GO01 2 ToR_V1.0 Baselined
- POL00398154 - POL Follow Up Review of Key System Controls in Horizon.
- POL00398160 - Post Office Limited: Incident Management Framework Document by Antonio Jamasb
- POL00398165 - Fujitsu - POL - Network Security High Level Design V0.2
- POL00398199 - Information Security Committee meeting
- POL00398421 - Fujitsu - HNG-X Architecture - Security Architecture Report Version 4.0
- POL00398561 - Report on Post Office / Fujitsu Executive Steering Board
- POL00398766 - Fujitsu HNG-X Crypto Services High Level Design.
- POL00398825 - ShEx Minutes of Shareholder Executive Board Meeting held on 11 October 2011
- POL00398922 - E&Y POL IT Component of Management Letter for the Year Ended 25 March 2012.
- POL00398924 - HNG-X Architecture - Security Architecture Fujitsu Report Version 4.0
- POL00399062 - Fujitsu HNG-X Counter Infrastructure Architecture Report.
- POL00399072 - Operational Business Change - Branch, Operational Level Agreement
- POL00399212 - Fujitsu HNG-X Counter Infrastructure Architecture Report. Version 4.0
- POL00399459 - Atos - Post Office Ltd Security Management Plan
- POL00399586 - Email from Alwen Lyons to Tim Parker, Ken McCall, Tim Franklin and others re: Board Minutes & Training.
- POL00399587 - Meeting Minutes: minutes of a Board meeting held on 25th July 2016
- POL00399592 - ATOS - Consolidated service review report - AUG 2015
- POL00399608 - NCC Group PCI DSS Report - Quarterly ASC Scan - Detailed Report.
- POL00399609 - Description of Fujitsu’s system of IT infrastructure Services supporting Post Office Limited’s POLSAP and HNG-x applications throughout the period 1 April 2014 to 31 December 2014
- POL00399614 - Deloitte Draft Board Briefing document further to report on Horizon desktop review of assurance sources and key control features
- POL00399707 - Branch Counter Refresh - Test Strategy
- POL00399751 - Post Office M4 Governance Meeting Slide Deck
- POL00399922 - Schedule A04 - Contract Management
- POL00399924 - Email from Babu Palathoti to Kenneth Garvey, Tom Porter, Elisa Lukas and others RE: ICL original contract
- POL00400007 - Email from Andy Garner to Rob Houghton and Sharon Gilkes RE: Kevin Gilliland slides- Network Business IT Performance
- POL00400037 - Email from Andy Garner to Kevin Gilliland, [GRO], Rob Houghton and others RE: Network and Sales Lead Team Meeting
- POL00400064 - ‘Bramble’ - Interim Report - Draft for discussion
- POL00400076 - POL/FUJ Executive Steering Board v.1.0
- POL00400086 - Post Office / Fujitsu Executive Steering Board Version 0.1
- POL00400101 - POL ARC Committee Agenda for a meeting to be held on 28 Sept 2016 and Agenda items
- POL00400116 - Email from Andy Garner to Kevin Gilliland, Roger W Gale, Angela Van-Den-Bogerd and others RE: IT Operating Performance
- POL00400125 - Deloitte - Bramble Draft Report
- POL00400131 - Service Management Service: Service Description
- POL00400226 - Atos IT Solutions and Services Ltd - Consolidated Service Review Report February 2017
- POL00400280 - Email from Philip Miss to Esther Harvey, Shaun Turner, Graham Bevan and others Re: Release Acceptance Meeting/ Release Acceptance Board - R16.24 Enhanced User Management (EUM) -Update on O/S Items
- POL00400287 - Deloitte Bramble Draft Report
- POL00400323 - HNG-X / HNG-A Architecture - Security Architecture
- POL00400363 - Fujitsu restricted (commercial in confidence)
- POL00400387 - Service specification (no document title): Reconciliation services
- POL00400397 - Post Office Limited - Internal Audit Report
- POL00400632 - POL - Internal audit report: Branch Technology
- POL00400641 - Terms of Reference for POA BIF and PTF
- POL00400667 - Design description: Design for the Remote Support Secure Access Server
- POL00400766 - Post Office Investment Committee Version 1.0
- POL00400776 - Fujitsu Access Control Policy v.4.0.
- POL00400777 - Service Level Targets for Horizon Services (Draft v 1.0)
- POL00400791 - Fujitsu Access Control Policy v.6.0.
- POL00400792 - Access Control Policy
- POL00400793 - ICL Pathway Access Control Policy
- POL00400795 - ICL Pathway Access Control Policy v.3.1.
- POL00400799 - Access Control Policy v.2.0
- POL00400809 - Draft Fujitsu Horizon Access Control Policy v.7.1.
- POL00400835 - Operations Manual for the Customer Service DIrectorate v.1.0
- POL00400840 - Operations Manual: Document describing the activities carried out by the Support Services Unit within ICL Pathway Customer Service
- POL00401039 - POL / Fujitsu Horizon Data Integrity Report
- POL00401116 - End to End Application Support Strategy v.1.0
- POL00401199 - Access Control Policy v.3.0
- POL00401507 - CIO Operations Board Meeting
- POL00401508 - ATOS - Post Office Ltd Security Management Plan (Draft)
- POL00401509 - Fujitsu - Security Management Service: Service Description
- POL00401510 - Fujitsu - Security Management Service: Service Description
- POL00401512 - C-032-01 Branch Counter Refresh - Implementation Phase - IT Delivery Portfolio Project Initiation Document
- POL00401517 - Fujitsu Services/ Post Office Limited Interface Agreement for the Problem Management Interface
- POL00401550 - ‘Bramble’ - Draft Report - Draft for discussion
- POL00401577 - POL - Audit, Risk & Compliance Committee
- POL00401614 - POL Minutes of a Risk and Compliance Committee meeting on 13 July 2020
- POL00401615 - Meeting - Audit Risk and compliance committee
- POL00401616 - Post Office Investment Committee
- POL00401619 - Audit Trail Functional Specification v 3.0
- POL00401625 - Draft POL Risk and Compliance Committee Agenda.
- POL00401626 - Post Office Risk and Compliance Committee Agenda - attendees: Jane MacLeod, Paula Vennells, AI Cameron and others
- POL00401627 - Post Office and Compliance Committee Agenda
- POL00401628 - Risk and compliance committee
- POL00401629 - Post Office Ltd Risk and Compliance Committee Minutes of 10/09/2020
- POL00401632 - Email from Kay Alastair to Kathryn Alexander regarding access to information in branch for transaction logs
- POL00401633 - IT Risk Dashboard
- POL00401634 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP, HNG-X and Credence applications
- POL00401635 - PO Action Summary V.0.3 - highlighting areas regarding the Horizon solution with suggested controls PO could implement
- POL00401640 - Definition of remote and intermediate locations company-in- confidence
- POL00401642 - Horizon Security Policy - Commercial in Confidence
- POL00401655 - Letter from Colin Lenton - Smith to Keith Baines
- POL00401656 - Letter from Keith Baines to Colin Lenton-Smith Re: Disputes Invoices
- POL00401657 - Email from Colin Lenton Smith to Keith Baines Cc’ed Hilary Forrest and others Re: Charges for Changes to AP client take-on and Token verification on services
- POL00401658 - Email from Keith Banes to Nicholas Samuel, Forrest Hillary and others Re: Charges for changes to AP client take-on and token verification services
- POL00401659 - Letter from Keith Baines to Colin Lenton-Smith Re: CCN 889
- POL00401660 - Letter from Colin Lenton-Smith to Keith Baines Re: CR R181
- POL00401661 - Letter from Keith Baines to Colin Lenton-Smith Re: Key Refresh - Clause 409
- POL00401662 - Letter from Fujitsu to Keith Baines Re -Key Refresh - Clause 409
- POL00401663 - Letter from Keith Baines to Colin Lenton-Smith
- POL00401664 - Letter from Colin Lenton Smith to Keith Baines Re: CNN 411a - Charges
- POL00401675 - IT contract Manager
- POL00401676 - Solutions Architect
- POL00401677 - Solution Architect
- POL00401678 - Domain CTO - FS&T
- POL00401679 - Senior Business Analyst
- POL00401680 - Service Delivery Manager - Data Services
- POL00401681 - ETICA Review of Project May
- POL00401822 - Email from James Brett to David Cooke, Phil Norton, Sally Rush and others RE: Channel Integration Phase 1 Acceptance Report - REQGENACS2061 v0.2
- POL00403835 - Post Office Ltd Internal Review of Agents Processes in Managing Suspected Financial Irregularities.
- POL00405441 - Subpostmasters’ contract and status
- POL00405910 - Email from Paula Vennells to Les Owen, Matthew Lester, N McCausland and others re Private Eye/Horizon
- POL00406673 - Email from Mike Granville to Peter Betten re: Priti Patel MP
- POL00406694 - Email from Mike Granville to Whitehead Mike ccing Martin Humphreys re: Cases in confidence
- POL00407493 - Email from Andrew Parsons to Rodric Williams CC: Andrew Pheasant and Gavin Matthews RE: Horizon - Suspense Account Bug.
- POL00407494 - Email addresses and telephone numbers as per GRO.
- POL00407537 - Email from Susan Crichton to Rodric Willams and Andrew Parsons mail from Andrew Parsons To: Susan Crichton, Rodric Williams RE: Thoughts from the meeting this morning
- POL00407546 - Email from Gavin Matthews to Susan Crichton, Andrew Parsons and CC: Simon Richardson and others RE: For discusion [BD-4A.FID20472253].
- POL00407547 - Email from Gavin Matthews to Susan Crichton CC: Simon Richardson RE: PRIVATE - For discusion [BD-4A.FID20472253].
- POL00407548 - Email from Gavin Matthews to Susan Crichton CC’ing Simon Richardson, Simon Baker and others re: Adjudicator [BD-4A.FID20472253] - with attachments.
- POL00407565 - Email from Gareth Jenkins to Simon Baker, Cc’d Andrew Winn, Pete Newsome and others Re: SPMRs Stock Adjustments
- POL00407570 - Email from Jarnail A Singh to Andrew Parsons RE: FWD: Director’s Duties.
- POL00407582 - Personal attendance note by Simon Richardson of Bond Dickinson with Susan Crichton and Hugh Flemington of POL Re: Horizon challenges General.
- POL00407608 - Email from Paula Vennells to Susan Crichton, Cc’ed Theresa Iles and Martin Edwards Re: Alice - James Arbuthnot meeting
- POL00407733 - Comments by SC on POL “Initial Complaint Review and Mediation Scheme”
- POL00407812 - Email from Jessica Barker to Andrew Parsons, Rodric Williams, Chris Aujard and others re: Mediation process maps
- POL00407813 - Stakeholder mediation process diagram
- POL00407824 - Email from Gayle A Peacock to Angela Van-Den-Bogerd, Cc’d Anne Allaker Re: Urgent Request Please - Branch Audits
- POL00407896 - Mediation Scheme Communications Plan
- POL00407938 - Email from Gayle Peacock to Belinda Crowe, Angela Van-Den-Bogerd, Jackie Meylak & Ors RE: Up to date for Exco - inclusion of branch support programme with sparrow
- POL00407939 - Post office ltd - executive committee branch support programme
- POL00407979 - Bond Dickinson Mediation Briefing paper re: Initial Complaint Review and Mediation Scheme.
- POL00408247 - Email from Andrew Parsons to Belinda Crowe, Angela Van Den Bogerd, Rodric Williams and others RE: Second sight
- POL00408626 - Email from Paul Loraine to Andrew Parsons and CC’ing Amy Prime RE: Office secrets Act - paras 175 - 185
- POL00408630 - Email from Amy Prime to Paul Loraine RE: Official secrets Act
- POL00408646 - Meeting with Baroness (Lucy) Neville Rolfe, Parliamentary Under Secretary of State
- POL00408665 - Email from Anthony de Garr Robinson to Andrew Parsons CCing Amy Prime, Jonathan Gribben re: Remote Access [BD-4A.FID26859284]
- POL00408671 - Email from Andrew Parsons to Mark Westbrook, Ikeating, CCing Rodric Williams and others re: Remote Access - subject to litigation privilege [BD-4A.FID26859284]
- POL00408673 - Email from Brian Altman to Andrew Parsons, Gavin Matthews CCing Amy Prime and others re: Letter of Response to Group Litigation - subject to litigation privilege [BD-4A.FID26859284]
- POL00408686 - Email from Amy Prime to Michael Harvey CCing Rodric Williams, Rob Houghton and others re: Horizon Group Litigation Update - Subject to Privilege
- POL00408688 - Email from Andrew Parsons to Anthony de Garr Robinson CCing Amy Prime re: Remote Access Wording [BD-4A.FID26859284]
- POL00408698 - Email from Andy Garner, Tom Porter, Babu Palathoti & Ors RE: URGENT - Horizon Dispute
- POL00408699 - Email from Andrew Parsons to Mark Westbrook, Lewis Keating, Mark Underwood & Ors RE: Horizon questions
- POL00408730 - Email from Jonathan Gribben to Mark Westbrook, I Keating and Andrew Parsons RE: Bramble questions
- POL00408731 - WBD LLP Questions on Deloitte’s ‘Bramble’ Draft Report Dated 07 October 2016.
- POL00408769 - Call with Alisdair Cameron - Briefing Note
- POL00408810 - Summary of agreed and disputed classes of documents
- POL00409402 - Financial Reporting Council: The Combined Code on Corporate Governance: June 2008
- POL00409468 - Review of Network Business Support Centre Processes Internal Audit and Risk Management
- POL00409718 - email from Mandy Talbot to Susan Crichton, Hugh Flemington, Jessica Madron and others re Horizon Civil Cases
- POL00409765 - Email from Paula Vennells to Alice Perkins, Donald Brydon, Alwen Lyons and others re: Induction
- POL00409845 - Post Office LTF Board: POL Governance
- POL00409853 - Email from Manita Copper to Alwen Lyons re: Induction pack
- POL00410261 - Email from Helen M Perkins to Tim Franklin, RE: Final calendar of meeting dates.
- POL00410532 - PO Ltd Nominations committee: Evaluation of Board and Committee Effectiveness by Alwen Lyons
- POL00410946 - Email from Neil Hayward to Paula Vennells and others re: Richard Callard- Shareholder Executive/Bis and new NED.
- POL00411014 - Email from Larissa Wilson to Alwen Lyons re: Directors course.
- POL00411067 - The UK Corporate Governance Code.
- POL00411154 - Minutes of a meeting of the Nominations Committee held on 2 July 2014 at 148 Old Street, London EC1V 9HQ
- POL00411347 - R (Post Office Ltd) v Zen Elvins, Charging Advice, (POLTD/1415/0118)
- POL00411491 - Email from Garry Hooton to Jane MacLeod FW: FS Training to POL Board.
- POL00411492 - Regulatory training programme: UK Regulation, Individual Accountability, Culture, Conduct and Outsourcing.
- POL00411494 - Letter from Alwen Lyons to Carla Stent, Letter of appointment: independent non-executive director and chair of audit and risk committee
- POL00411511 - Post Office - Board Effectiveness Review, Decision Paper by Alwen Lyons
- POL00411514 - Email from Diane Blanchard to Victoria Moss FW: MI meeting next week.
- POL00411661 - Post Office- 2016 Board Review Overview.
- POL00411733 - Email from Ben Gray to Angela Van-Den-Bogerd FW: Accountabilities/SMR.
- POL00411735 - The changing regulatory environment: Linklaters.
- POL00411820 - Post Office Legal Department An Overview of the Legal & Regulatory Framework at Post Office Ben Foat - Legal Director
- POL00411926 - Code of Business Standards: Post Office.
- POL00411937 - Minutes of a meeting of the Risk and Compliance Committee of Post Office held on 18th January 2018 at Finsbury Street, London EC2Y 9AQ at 1pm.
- POL00411940 - Email from Paula Vennells to Jane MacLeod, RE: Director Induction.
- POL00411972 - Letter of Appointment - Non Executive Director - Shirine Khoury-Haq (Signed)
- POL00411990 - POL report re: Making things clear: Code of Business Standards.
- POL00412083 - Code of Business Standards - Post Office
- POL00412186 - Annual performance discussion: Non-Executive Directors
- POL00412210 - 2018 Board Evaluation Questionnaire : Question, Skills, experience, diversity, knowledge, Leadership, ways of working, time management, Decision-making and Risk, Information and Support and Stakeholder engagement.
- POL00412866 - Email trail from Jenny Ellwood to Alisdair Cameron; Johann Appel re: Designation as “Accountable Person”
- POL00412893 - Chairman Feedback, Post Office Limited 2019/20 re: Process, Input requested, Questionnaire
- POL00412894 - Email chain from Veronica Branton to Tom Aldred and Tom Cooper re Feedback on Chairman for appraisal discussion.
- POL00412909 - 2019/20 Board Evaluation Questionnaire re: Skills, experience, diversity, knowledge, Leadership, ways of working, time management, Decision-making and Risk, Specific Questions for Non-Executive Directors and additional matters
- POL00412937 - Email from Rebecca Whibley to Tim Parker, Tom Cooper, Ken McCall and others Re: Post Office Board Biographies
- POL00413174 - Post Office Limited, Audit, Risk & Compliance Committee Report re: Accountable Person
- POL00413265 - Code of Business Standards Post Office
- POL00413266 - POL Code of Business Standards
- POL00413267 - POL Code of Business Standards
- POL00413268 - POL Code of Business Standards
- POL00413269 - POL Code of Business Standards
- POL00413270 - POL Code of Business Standards
- POL00413315 - Email chain between Veronica Branton, Zarin Patel, Tim Parker and others re: Final six candidates for the Postmaster NED roles.
- POL00458401 - Appointment sent from Philippa Hankin on behalf of Nick Read to Nick Read, Jane Davies and Henry Staunton re: MEETING: Nick / Jane / Henry - Sycamore.
- POL00413463 - Post Office: Group Policies: Whisteblowing Policy - V. 1.5
- POL00413468 - POL Code of Business Standards
- POL00413475 - HM Treasury Report: Managing Public Money
- POL00413495 - POL: Code of Business Conduct
- POL00413502 - POL: Code of Business Conduct
- POL00413517 - Financial Reporting Council: The UK Corporate Governance Code.
- POL00413518 - Financial Reporting Council: The UK Corporate Governance Code.
- POL00413519 - Final Draft - The UK Corporate Governance Code - April 2016.
- POL00413520 - FRC: The Combined Code on Corporate Governance
- POL00413531 - Email from Personal Assistant to Alice Perkins to Lisa Poppiti CC: Therea Iles RE: Horizon Briefing v1.1.doc; Horizon Integrity 020810.doc
- POL00413697 - Email from Kay Linell to Susan Crichton, Simon Baker, Ian Henderson and others Re: Membership and voting on the working party
- POL00413701 - Email from Simon Baker to Lesley J Sewell, Cc’d Andy Holt Re: Replacement of Horizon
- POL00413924 - Email from Jarnail Singh to Martin Smith RE: Second Sight - disclosure of information to POL on prosecutions [BD-4A.FID20472253]
- POL00414076 - Post Office Ltd Board Meeting between Nick Kennett, Chris Aujard, Chris Day and others.
- POL00414087 - Post Office Ltd Board Meeting of the Sparrow Sub-Committee between Alice Perkins, Paula Vennells, Alasdair Marnoch and others.
- POL00415440 - Emil from Andrew Parsons to Anthony de Garr Robinson, Owain Draper and CC’ing Amy Prime RE: Letter to Feeths - Legally privileged
- POL00415520 - Email from Sharron Logan to Helen Dickinson, Christopher G Knight, Simon Hutchinson and others RE: Important email RE: preservation of documents/high court litigation
- POL00416959 - Letter from Stephen Dilley to Hugh Flemington re Potential deletion of Track II data from the Horizon System
- POL00416991 - Financial Reporting Council: The UK Corporate Governance Code.
- POL00417081 - Email from Katherine Wilson to Will Gibson, Mike Whitehead and others Re: Horizon Computer system
- POL00417089 - Email from Mike Whitehead to Peter Batten, RE: Will Gibson Meeting - Feedback/actions attaching Arbuthnot meetings communication plan.
- POL00417094 - Email from Mike Granville to Mike Young re: Horizon query in confidence
- POL00417095 - Email from Rod Ismay to Mike Granville cc Rod Ismay re: Draft. Branch data and balancing issue
- POL00417097 - Email from Mike Whitehead (ShEx) to Sue Huggins, Mike Granville and others re: Justice for SubPostmasters Alliance.
- POL00417098 - Email Tracy Abberstein on behalf of David Y Smith to Mike Granville,Martin Humphreys, Lesley J Sewell cc Mike Young re FE Justice for SPMS
- POL00417099 - Letter from Alun Michael MP to Edward Davey MP re: Mrs Thakshila Somaskandarajah Splott Road Post Office response.
- POL00417100 - Email from Mark Burley to Mike Young and Sue Higgins, cc Nick Beal and others re Urgent Channel 4 horizon issue
- POL00417116 - Note and printed/annotated email from Belinda Crowe to Sophie Bialaszewski re: Sparrow comms and agenda.
- POL00418017 - Briefing Note On The Current Status Of The Claims Involving Horizon
- POL00419640 - Email from Paula Vennells to Alice Perkins re: Thanks
- POL00422968 - Audit, Risk and Compliance Committee Agenda
- POL00423140 - Minutes of a Board Meeting held the 19/05/2003
- POL00423141 - POL - Meeting of the Audit, Risk and Compliance Sub-Committee
- POL00423143 - Minutes of Royal Mail Holdings Audit and Risk Committee Meeting
- POL00423144 - Meeting Minutes of Royal Mail Holdings Audit and Risk Committee.
- POL00423145 - Meeting Minutes of Royal Mail Holdings plc Board of Directors.
- POL00423146 - Meeting Minutes of Royal Mail Holdings plc Board of Directors.
- POL00423148 - Meeting Minutes of Royal Mail Holdings plc Audit and Risk Committee.
- POL00423149 - Meeting Minutes of Royal Mail Holdings plc Audit and Risk Committee.
- POL00423150 - Email from Mark R Horne to Post Office Ltd RE: Focus Online - Issue 32/06: 24/10/2006
- POL00423152 - Royal Mail Group - Compliance with Legislative & Regulatory Obligations - Post Office Limited Internal Audit.
- POL00423153 - Post Office Limited Compliance Framework - Legislative and Regulatory Obligations.
- POL00423192 - Employee Disclosure Policy v1
- POL00423194 - Security & Weekly Report
- POL00423195 - Employee Disclosure (Whistelblowing) (G7)
- POL00423196 - Employee Disclosure Guidelines
- POL00423198 - Royal Mail Holdings - Audit and Risk Committee
- POL00423201 - Security - Project Initiation Document Version 1.1 by Gary Thomas
- POL00423202 - Royal Mail Employee Confidential Disclosures
- POL00423204 - Whistle-blower (speak up) in Post Office Ltd
- POL00423205 - Whistle-blower (speak up) in Post Office Ltd
- POL00423206 - Whistleblowing Briefing Paper
- POL00423207 - Email from Mike Granville to Peter Betten re: Priti Patel MP
- POL00423210 - Email from Wayne Z Griffiths to Lesley Frankland, Alison Drake, Jason G Collins and others Re: Grapevine Internal fraud/Security Breach Service
- POL00423229 - POL Security
- POL00423230 - Post Office Security - Top Ten Tips
- POL00423233 - email from Georgina Blair to Andrew Dalkin re Disclosure (whistleblowing) line
- POL00423238 - Draft Project Initiation document - Disclosure Line (B-257-00)
- POL00423252 - Email from Georgina Blair to Jessica Madron RE; Disclousre line and agency branches - updated point from kate newman on the disclosure line
- POL00423254 - Post Office draft whistleblowing policy - v.0.1 - editor: Georgina Blair.
- POL00423255 - Terms of Reference for the risk and compliance committee
- POL00423256 - Email chain from Larissa Wilson to Sarah Hall Georgina Blair David Mason cc Sarah Long Alwen Lyons RE: Whistle blowing policy - urgent EY question
- POL00423259 - Terms of Reference For the Group Executive
- POL00423265 - POL Description of Services
- POL00423292 - POL Whistleblowing Policy Report
- POL00423293 - Email from Jane MacLeod to Georgina Blair, CCing Nisha Marwaha and Jessica Madron Re: Whistleblowing service
- POL00423294 - Email from Georgina Blair to Gizelle Handy Re: Speak Up Line - Scope of Service
- POL00423297 - Minutes from the POL Risk and Compliance Committee meeting on 1 May 2015
- POL00423307 - Internal Audit Risk and Compliance Committee Report
- POL00423310 - Paper One Risk and Compliance Committee (R&CC) Reference: R&CC Sept 15
- POL00423327 - Post Office Whistleblowing Policy v.01
- POL00423329 - POL Whistleblowing Investigations Procedure
- POL00423344 - POL Audit, Risk and Compliance Committee Terms of Reference
- POL00423345 - POL Terms of Reference of the Audit & Risk Committee
- POL00423347 - Post Office Risk and Compliance Committee Review of RCC Terms of Reference
- POL00423355 - Article of Review of Whistleblowing Procedures in 2015/16 - Risk and Compliance Committee by Georgina Blair
- POL00423366 - Post Office Whistleblowing Policy
- POL00423367 - Minutes from Post Office Risk and Compliance Committee Meeting on 5 May 2016
- POL00423368 - Minutes from POL Audit and Compliance Committee Meeting on 19 May 2016
- POL00423370 - Post Office Ltd - Risk and compliance committee
- POL00423377 - Post Office Ltd - Risk and Compliance committee
- POL00423380 - RMG ‘Speak up’ Hotline - Draft Internal audit and risk management high level process
- POL00423383 - Post Office Investigations Policy
- POL00423384 - POL - Terms of Reference for the Group Executive
- POL00423386 - Review of RCC Terms of Reference by Georgina Blair
- POL00423388 - Speak up Line
- POL00423389 - Email from Sally Smith to Georgina Blair CCing Paul Blackmore, Thomas Richmond and others re: Whistle Blowing and Grapevine
- POL00423390 - Post Office Audit, Risk and Compliance Committee Agenda for meeting on 18 May 2017
- POL00423391 - Risk and Compliance Committee (R&CC) meeting
- POL00423394 - Post Office Whistleblowing Policy
- POL00423395 - Email from Vitor Camara to Tracey P Curtis ccing Georgina Blair, Sally Smith re: Whistleblowing question
- POL00423409 - Meeting Minutes of the AUDIT, RISK AND COMPLIANCE COMMITTEE at 20 Finsbury Street, London EC2Y 9AQ
- POL00423410 - Risk and Compliance Committee meeting
- POL00423412 - Post Office Audit and Risk Committee - Financial Crime Risk Update
- POL00423413 - Financial Crime Risk Update
- POL00423414 - Post Office Audit risk and compliance committee: Compliance Report
- POL00423415 - POL - Board Terms of Reference - Including the Schedule of Matters reserved for Board decision
- POL00423417 - Post Office - Internal Audit Report - by Johann Appel
- POL00423421 - Report of Post Office Limited - Internal Audit Report titled Whistleblowing Process
- POL00423423 - Post Office - Compliance Report by Jonathan Hill
- POL00423451 - Post Office, group policies - Whistleblowing policy - Version V2.0
- POL00423454 - Audit Risk & Compliance Committee Agenda and Pack - Wakefield
- POL00423456 -Whistleblowing Overview - Post Office
- POL00423460 - POL Risk and Compliance Committee Meeting Minutes of 09/05/19
- POL00423461 - POL - Group Policies: Whistleblowing Policy - Version V3.0
- POL00423462 - POL Risk and Compliance Committee Minutes
- POL00423464 - Post Office: Audit, Risk and Compliance Committee Agenda, plus other documents.
- POL00423466 - Post Office limited audit and risk committee meeting
- POL00423468 - POL Audit, Risk and Compliance Committee
- POL00423482 - One article: Whistleblowing Poster - Supply chain
- POL00423483 - Do the right thing, Speak Up
- POL00423484 - Whistleblowing
- POL00423498 - Branch focus: Whistleblowing Poster - DMBs only
- POL00423503 - Post Office Limited - Terms of Reference of the Audit, Risk and Compliance Committee
- POL00423505 - Minutes of a meeting of the Audit and Risk Committee of POL on 28 January 2020
- POL00423507 - Postmaster Support Guide - A Postmaster’s guide to the support available to you from Post Office
- POL00423508 - Post Office: Audit, Risk and Compliance Committee Agenda
- POL00423509 - Post Office Audit Risk and Compliance documents
- POL00423510 - Draft POL Audit, Risk & Compliance Committee Meeting Report.
- POL00423512 - Minutes of a Risk and Compliance Committee (“RCC”) meeting held via Microsoft Teams
- POL00423514 - Post Office Appendix F - Internal audit report whistleblowing process
- POL00423518 - POL Audit, Risk & Compliance Committee Report.
- POL00423519 - POL Minutes of Meeting of Risk and Compliant Committee held 11 November 2020.
- POL00423526 -Appendix G1 - Communication April 2019 - Our Whistleblowing Survey Results
- FUJ00243273 - Europe Compliant Sub-Master Policy on Whistleblowing (Fujitsu)
- POL00423530 - Whistleblowing Process Version - v2
- POL00423536 - Minutes of a meeting of the risk and compliance committee of post office limited held on Thursday 12 January 2021 at 10:00 via microsoft teams
- POL00423539 - POL - Terms of Reference of the Group Executive - Version 2.0
- POL00423542 - 360 Benchmark Report 18/02/2021
- POL00423545 - POL Audit Risk & Compliance committee report
- POL00423558 - Post Office - Postmaster Support Guide, V1
- POL00423559 - Post Office - Postmaster Support Policies - Postmaster Onboarding Policy Version, V1.2
- POL00423563 - Post Office - Risk & Compliance Committee Meeting
- POL00423564 - Post Office - Risk & Compliance Committee Meeting
- POL00423565 - Post Office Risk and Compliance Committee Agenda
- POL00423566 - Post Office Risk and Compliance Committee Agenda
- POL00423567 - Risk and Compliance Committee Agenda for 09/05/2019
- POL00423568 - Risk and Compliance Committee Agenda
- POL00423569 - Post Office Limited: Risk and Compliance Committee
- POL00423571 - Post Office Risk and Compliance Committee
- POL00423572 - Risk and Compliance Committee Agenda
- POL00423573 - RCC 16 March 2015 - Risk and Compliance Committee meeting minutes
- POL00423574 - Minutes of a meeting of the risk and compliance committee of post office limited held on 10 July 2018
- POL00423576 - Draft POL - Group Policies - Whistleblowing Policy- Version V1.8
- POL00423578 - Post Office - Group Policies - Whistleblowing Policy - Version, V2.2
- POL00423579 - Post Office - Group Policies - Whistleblowing Policy - Version, V2.2 - With Tracked Changes
- POL00423581 - Post Office - Group Policies - Whistleblowing Policy - Version, V3.3
- POL00423582 - Appendix A - Summary of Whistleblowing Reports 2018-2019
- POL00423583 - POL - Audit & Risk Committee: Whistleblowing Review 2018-19 by Sally Smith
- POL00423584 - Whistleblowing Policy v3.2 July 2019
- POL00423585 - Whistleblowing Policy v4.2 June 2020 review
- POL00423586 - Whistleblowing Policy v4.3 July 2020 review
- POL00423589 - Annual Whistleblowing Report Appendices July 2020
- POL00423590 - Whistleblowing Policy v5.4 March 2021 - POL RCC & ARC approval
- POL00423594 - Whistleblowing Policy v5.2 March 2021
- POL00423596 - Draft POL - Group Policy - Whistleblowing Policy - Version v5.3
- FUJ00243280 - Ethics & Values Workshop - Case Study 3 (Fujitsu)
- POL00423602 - Group Policies, Whistleblowing Policy v3.4
- POL00423603 - Post Office Whistleblowing Policy v4.0 Sept 2019
- POL00423604 - Whistleblowing Policy v4.1 April 2020
- POL00423610 - Whistleblowing Policy v.6.1 July 2021 - POL RCC ARC and POI approval
- POL00423611 - Whistleblowing Policy v1.7 2017 - DRAFT
- POL00423613 - Draft POL Group Whistleblowing Policy v.3.1.
- POL00423615 - Benchmarking report
- POL00423657 - Post Office Whistleblowing process - version v1.0
- POL00423663 - Whistleblowing - high level investigation process and lifecycle
- POL00423669 - 8.3) Whistleblowing - executive summary
- POL00423670- Whistleblowing - Guidance for Employers and Code of Practise
- POL00423672 - Minutes of a meeting of the Audit, Risk and Compliance Committee of POL on Tuesday 30th March 2021
- POL00423674 - Email from Mark Dinsdale to Christina Wood, Maureen Moors, Jacqueline Morris and others Re: Escalation Routes - Please Respond ASAP
- POL00423677 - Email from Georgina Blair to Wayne Z Griffiths Re: Whistleblower
- POL00423681 - Email chain from Georgina Blair to Hannah Sarpong cc Colin Stretch, David Mason RE: Whistleblowing follow up questions
- POL00423682 - Email from One Post Office to Communications Team bccing Aaron Wall, Agnes McGeechan and others re: one focus: helping you do your job
- POL00423684 - Post Office, Audit risk and compliance Agenda
- POL00423685 - Post Office Limited - Audit, Risk & Compliance Committee Report
- POL00423689 - table regarding action detail - Draft Policy and Whistleblowing policy
- POL00423690 - Post Office Limited: Audit, Risk & Compliance Committee
- POL00423692 - Post Office Limited - meeting minutes
- POL00423693 - Post Office Risk and Compliance Committee Agenda
- POL00423695 - Risk and Compliance Committee Meeting Agenda
- POL00423697 - KPMG - Project Birch - Review of POL Current Investigation Process - Draft
- POL00423698 - Email from Alisdair Cameron to Nick Read re Losses
- POL00423699 - Email from Alisdair Cameron to Nick Read, Tim MicInnes and Ben Foat re The robustness of our governence
- POL00423700 - Email from Alisdair Cameron to Melanie Park, Elizabeth Sobitan, Martin Roberts and others re Branch Discrepancies - Findings and Recommendations
- POL00423866 - Email from flagcaseadvisor to Thomas P Moran, Mark Ellis, Neil Ennis and others RE: FOR ACTION: ECT 1723/16(JW) Martin Summers, Postmaster Feedback due
- POL00423867 - Letter from Martin Summers (Whitchurch Post Office) to Paula Vennells re: Experience of working with the Post Office
- POL00423915 - Email from Alisdair Cameron to Tim McCormack re The error, Catch 22 and some other thoughts
- POL00423917 - Post Office Limited Group Executive Report: Postmaster Losses - Process Update
- POL00423919 - Post Office Limited Board of Directors Meeting Minutes of 06/12/2022
- POL00423920 - Email from Alisdair Cameron to Simon Recaldin re Question
- POL00423921 - Post Office Limited Group Executive Report: Postmaster Losses - Process Update
- POL00423922 - Post Office Limited Audit, Risk & Compliance Committee Report: The Current Operation of Suspense Accounts
- POL00423968 - Email from Mark R Davies to Louise Chatfield: Please ignore the attachment to my last email- this is the right attachment.
- POL00423972 - Post Office Advisory Council: Inaugural Meeting, 18th and 19th March 2014.
- POL00424024 - Brief for meeting with George Thomson/Mervyn Jones on 11/12/2014
- POL00424121 - Email from Harry Bowyer, Cartwright King, to Robert Daily, Rob Wilson, Andy Cash & Rachel Panter re CASE NO 21392 - Prosecution v K Wylie - initial advice and draft charges (forwarded by Rachel Panter - see POL00424121)
- POL00424122 - POL v K Wylie - Initial Advice and Charges
- POL00424141 - Letter from Womble Bond Dickinson to Freeths LLP, re: Post Office Group Litigation, Horizon Issues Trial - Horizon Disclosure
- POL00424142 - Letter from James Hartley and Imogen Randall re: Post Office Group Litigation
- POL00424359 - Challenges as to the Integrity of Horizon
- POL00424366 - Glossary of terms referred to in the Second Witness Statement of Simon Oldnall
- POL00424367 - POL’s position in respect of questions 3(e) and 3(f) of Rule 9(48)
- POL00424926 - Email from Mark Underwood to Mark R Davies, Patrick Bourke, Thomas P Moran and others re: Draft Letter of Response
- POL00428668 - Note on settlement re: Initial Complaint Review and Mediation Scheme
- POL00428835 - Email from Susan Crichton to Susannah Store and Alwen Lyons re: Board note on horizon.
- POL00429291 - Welcome to Post Office Ltd Report V6
- POL00430943 - Theft/False Accounting Report - Josephine Hamilton
- POL00432053 - Masters Services Agreement between Royal Mail Group Limited and Post Office Limited
- POL00434013 - Email from Paula Vennells to Chris M Day and Alwen Lyons RE: Update after Tuesday’s Board meeting
- POL00434016 - Letter from Burges Salmon Fieldfisher to Solicitor to the Inquiry dated 10 May 2024 re Rule 9(52)
- POL00438030 - Official Sensitive and Subject to Legal Privilege - Post Office Group Litigation Update
- POL00438073 - Board and Committee Evaluations 2021/22, Post Office Board Report
- POL00439186 - Post Implementation Review Board - Horizon Implementation - Extract - Note
- POL00439364 - Draft - Post Office - Network Banking Automation - Debit Card Project - Testing Strategy - Version 0.5
- POL00444612 - Email from Carol King to Victoria Noble and Jenifer Robson re A subpostmistress’ trial for discrepancies in her branch
- POL00445451 - IT Directorate IMPACT Programme Board No.17 Minutes
- POL00445491 - POL Project IMPACT Programme Board Minutes.
- POL00445718 - IMPACT Programme Board Minutes (No.21)
- POL00446059 - POL Horizon Next Generation Steering Group Minutes.
- POL00446475 - Post Office Limited Interim Report - Remuneration Committee Final
- POL00446476 - Post Office Limited Board Effectiveness Report - Final
- POL00446477 - Post Office Limited Governance Review by GrantThornton - Final
- POL00446673 - Post Office Ltd STRATEGIC EXECUTIVE GROUP REPORT
- POL00446680 - Post Office presentation titled ‘Your Headline Results’
- POL00446681 - Post Office presentation titled ‘Engagement Survey 2024’
- POL00446682 - Postmaster Sentiment Survey - April 2024
- POL00446704 - Post Office Presentation titled Postmaster Survey Results
- POL00446790 - Post Office Group Executive - Branch Support Programme Improvements Update (Confidential) - Report
- POL00447755 - Email from Tony Jowett to Mark Underwood and Liam Carroll re Computer Forensics and digital investigations
- POL00447756 - Email from Liam Carroll to Jeff Smyth re Computer Forensics and Digital Investigations
- POL00447757 - Email from Liam Carroll to Alisdair Cameron, Barbara Brannon and Tony Jowett re Consultancy Approval - Computer Forensics and Digital Investigations
- POL00447759 - Email from Tony Jowett to Liam Carroll RE: FW: Audit plan
- POL00447760 - Email from Simon Oldnall to Liam Carroll and Tony Jowett re Fujitsu’s Remote Access
- POL00447762 - Post Office - Purpose, Strategy and Growth
- POL00447765 - Letter RE: Deteriorating Risk Profile of Post Office
- POL00447806 - Post Office Limited Remediation Committee - Remediation Committee Evaluation Report 22/23
- POL00447836 - POL audit risk and compliance committee report
- POL00447837 - POL Nominations Committee Evaluation Report 2022/2023.
- POL00447838 - Post Office Limited: Board Report: Board Evaluation Report 2022/23
- POL00447839 - POL - Remuneration Committee Evaluation Report
- POL00447840 - POL - Group Policy - Internal Audit Charter
- POL00447841 - Letter from Kevin Hollinrake MP to Henry Staunton re Strategic Priorities for POL for 2023/2024
- POL00447842 - POL - Board Evaluation Report 2022/2023
- POL00447843 - POL - Draft - Audit, Risk & Compliance Committee Report - Internal Control Framework
- POL00447844 - POL - Group Executive Report - Ethos Programme
- POL00447845 - POL - Board Report - Ethos Programme
- POL00447846 - POL - Audit, Risk & Compliance Committee Report - Financial Year 22/23 ARA Update Paper
- POL00447847 - POL - Audit, Risk & Compliance Committee Report - Accountable Person
- POL00447848 - POL - Board Report - Ethos and People Update
- POL00447849 - Post Office Limited Annual Report & Consolidated Financial Statements 2022/2023
- POL00447851 - POL - PowerPoint Slide Deck - Culture - IDG update
- POL00447852 - POL - Audit, Risk & Compliance Committee Report - Committee Evaluation 2022/2023 - Status Update
- POL00447853 - POL - Group Policy - Risk Management
- POL00447854 - POL - Board Report - 3-Year People Plan and People Structure
- POL00447855 - Articles of Association of Post Office Limited (amended by ??written ??????????resolutions passed on 14 December 2022 and [?] 2024)
- POL00447857 - POST OFFICE LIMITED BOARD REPORT - Amendments to the Articles of Association - By Alison Hoyland, Deputy Company Secretary, Christian Spelzini, Head of Legal Corporate, Banking and FS.
- POL00447866 - POST OFFICE LIMITED BOARD REPORT - Board Evaluation Report 2022/23
- POL00447890 - SPM Business Design Authority - Outputs Pack 3rd May 2024
- POL00447891 - Post Office ServiceNow Risk management User Guide - v1.0
- POL00447894 - Post Office Risk Management Policy Guidelines v1.2
- POL00447896 - Post Office - Group Assurance Standard Operating Procedures v3.0 March 2024
- POL00447897 - Post Office - Postmaster New Branch (NBIT) Engagement - Postmaster Engagement Team Business Transformation
- POL00447898 - POST OFFICE LIMITED BOARD REPORT, Code of Business Conduct update
- POL00447899 - Post Office Delivery Roadmap Diagram
- POL00447900 - ED&I at the Post Office - Inclusion Insights Assessment
- POL00447901 - Post Office - NBIT User Feedback Presentation
- POL00447907 - Post Office’s Code of business conduct
- POL00447908 - Email from Owen Woodley to Carol A Murray, cc Simon Jeffreys, Nigel Railton and others re RE: Proposed changes to Internal Audit governance arrangements
- POL00447909 - Risk Champion Framework Policy
- POL00447910 - Post Office Limited Terms of Reference of Risk and Compliance Committee
- POL00447911 - Code of business conduct
- POL00447912 - Post Office’s Policy on workplace behaviour
- POL00447914 - Letter from Ms Carol Murray to Nick Read re Proposed changes to Internal Audit governance arrangements
- POL00447915 - Post Office Policy on teamwork
- POL00447916 - Schedule and script of Post Office Scandal
- POL00447917 - IDG: Speak Up & Investigations Presentation by Post Office
- POL00447923 - Group Policy - Cooperation with Law Enforcement Agencies and Addressing Suspected Criminal Misconduct, draft version 0.3
- POL00447924 - Post Office Limited Board Meeting Minutes - 22 September 2020
- POL00447925 - Post Office Limited - Audit, Risk and Compliance Committee Report
- POL00447929 - Minutes of an ARC Committee held on 26 January 2021 [re-issued with no redactions at POL00462640]
- POL00447931 - POL - Service & Support - Overview of teams and responsibilites
- UKGI00049043 - Horizon Shortfall Scheme - latest data on progress
- POL00458035 - Email from Simon Jeffreys to Rachel Scarrabelotti Re: Comments on GT’s report.
- POL00447934 - Post Office Limited Group Executive - Minutes of the Group Executive Meeting [re-issued with fewer redactions at POL00462642]
- POL00447935 - Post Office Limited - Audit, Risk and Compliance - Written Resolution of the Members pursuant to Article 63 of the Articles of Association
- POL00447936 - Group Policy - Cooperation with Law Enforcement Agencies and Addressing SUspected Criminal Misconduct v.1.0
- POL00447937 - Post Office Job Description - Senior Investigations Manager
- POL00447938 - Post Office Job Description - Investigative Intelligence and Triage Analyst
- UKGI00049045 - Post Office Corporate - ‘Post Office Comment on Investigation Into Speak Up Allegations’
- POL00447940 - Post Office Limited Board Meeting - Minutes of Meeting
- POL00448896 - Email from Nick Read to Martin Roberts re Project Venus
- POL00447943 - Process Summary - Identifying postmaster support needs
- POL00447944 - Post Office Limited - Speak Up (‘Whistleblowing’) function assessment
- POL00447947 - POL Financial Crime Group Policy - Version 8.0
- POL00447948 - POL Group Executive Minutes of 28 June 2023 [re-issued with no redactions at POL00462645]
- POL00447950 - POL Postmaster support policy: Contract performance - Version 5.0
- POL00447951 - POL Postmaster support policy: Contract termination - Version 5.0
- POL00447952 - POL Postmaster support policy: Contract suspension - Version 5.0
- POL00447955 - POL slideshow - Postmaster Complaint Handling Policy: Regional & Area Managers - May 2023
- POL00447956 - POL slideshow - Post Office retail function: Addressing Past Criticisms and Ensuring Continuous Improvement - Presented by Russell Hancock and Tracey Marshall - 31 January 2024
- POL00447958 - Postmaster Complaints Analysis - H1 FY23/24 –Report
- POL00447964 - Speak-up assurance review
- POL00447965 - POL - Central Investigation Unit Review - Report
- POL00447971 - Organisational Chart - Legal Team Structure
- POL00447972 - Postmaster support policy - Compliant handling Version 4.0
- POL00447973 - Terms of Reference - Project Phoenix - Report
- POL00447975 - Post Office Limited Group Executive Report - Post Office Investigations: Next Steps
- POL00447976 - POL_GE_Annex 3 - KPMG Observations mapping to proposed
- POL00447979 - POL Group Executive Report
- POL00447996 - Speak Up - Two Year Strategy Version 1.0 - Report
- POL00447997 - Group Policy - Speak Up Policy
- POL00447999 - Postmaster support policy - accounting dispute resolution version 4.0
- POL00448000 - Postmaster support policy - postmaster account support - version 4.0
- POL00448004 - Email chain between Andrew Hyslop, John Bartlett, David McCarthy and others re Intelligencia Training June Update
- POL00448901 - POL text message from Henry Staunton to Nick Read re: Select Committee Appearance.
- POL00448007 - Post Office Limited Group Executive Report - CIU Resourcing Requirements
- POL00448008 - Post Office Limited Minutes of a meeting of the audit, risk and compliance committee [re-issued with fewer redactions at POL00462651]
- POL00448009 - Post Office Limited Group Minutes of the GE meeting [re-issued with fewer redactions at POL00462652]
- POL00448010 - POL Group Executive Tactical Meeting
- POL00448011 - Post Office GE Meeting Report - PO Investigations KPMG Review Findings
- POL00448013 - The Investigations Champion Terms of Reference
- POL00448014 - Investigator’s Manual - Version 1.1
- POL00448015 - L4 Counter Fraud Investigator Employer & Learner Handbook
- POL00448016 - CIU Investigation Strategy - Presentation
- POL00448017 - Meeting minutes - Risk and Compliance Committee
- POL00448019 - Welcome to Retail Team Investigator Training - Presentation
- POL00448026 - Terms of Reference of the Horizon Shortfall Scheme Independent Advisory Panel
- POL00448027 - Horizon Shortfall Scheme Eligibility Criteria
- POL00448042 - Postmaster Contract Termination Decision Committee
- POL00448043 - Review Committee - Terms of Reference - Policy
- POL00448045 - POL Job Specification - Classroom Trainer v.1.0.
- POL00448046 - Post Office Job Description - Head of Training
- POL00448047 - Retail Compliance Team Meeting 18 July & 19 July 2023
- POL00448048 - Screenshots of trading
- POL00448049 - Post Office Subpostmasters Contract
- POL00448051 - Postmaster Contracts - Summary of Judgement
- POL00448053 - POL manual - Local Post Office Branch (Post Office Limited Cash): Operations Manual
- POL00448055 - KPMG Slide Deck - Target Operating Model Investigations - v0.5 Draft
- POL00448058 - Deloitte - Post Office Limited. Postmaster Journeys - Final Report
- POL00448059 - Draft email RE: Tier 2 investigation
- POL00448060 - POL Business Change Update Presentation - ‘Replacing the term “Settle Centrally”’ - Drafted by Vanessa Okafor.
- POL00448064 - Contracting with Agents: BAU with NT funding
- POL00448068 - Contract Team referrals
- POL00448069 - Weekly Case Reviews - INV-WCR01, v.1
- POL00458036 - Email from Amanda Burton to Rachel Scarrabelotti Re: Comments on Grant Thornton report.
- POL00448071 - POL template email re: Discrepancy enquiry
- POL00448072 - Escalation Process V2.0
- POL00448073 - PM email - 24 February23_0FBEC4C0-24DE-4553-B46D-DD32
- POL00448075 - POL Compliance Policy Monitoring Report - Postmaster Accounting Dispute Resolution Policy.
- POL00448076 - Post Office Compliance Policy Monitoring Report
- POL00448077 - Postmaster support Guide
- POL00448078 - Post Office Ltd CIJ 4 Shortfalls Assurance Review
- POL00448079 - Post Office Limited - CIJ 5 Loss Prevention Assurance Review
- POL00448080 - Post Office Limited CIJ 6 Transaction Disputes Assurance Review
- POL00448081 - POL Job Description - Case Investigation and Review Analyst (Tier 3)
- POL00448082 - Template Letter from POL to SPM from Transaction Correction Disputes Team
- POL00448083 - TCDT - Resolution letter - TC was settled review or dispute - DRAFT
- POL00448100 - Post Office - Job Description - Onsite Trainer - Article
- POL00448106 - Postmaster Support Policy - Training Version 3.0
- BEIS0001094 - BEIS & POL monthly monitoring meeting re overturned convictions and Horizon Shortfall Scheme 4 April 2024.
- BEIS0001086 - Monthly Monitoring Meeting Readout??- 03 August 2023
- POL00448122 - Post Office - Operational Training Guide (Section 3 - Security) V4.0
- POL00448123 - Post Office - Operational Training Guide (Section 4 Banking & PES) V4.0
- BEIS0001088 - Monthly Monitoring Meeting Readout
- POL00448125 - Post Office - Operational Training Guide (Section 6 - Mail Service) V4.0
- BEIS0001101 - Quarterly Review: Horizon Shortfall Scheme and Overturned Convictions 7 March 2024
- POL00448127 - Post Office - Operational Training Guide (Section 8 International Mail PW) V5.0
- POL00448128 - Post Office - operation Training Guide (Section 9 Travel Money) V4.0
- POL00448129 - Post Office - Operational Training Guide (Section 10 End of Day Activities) V4.0
- POL00448130 - Post Office - Operational Training Guide (Section 11 Weekly Accounting) V4.0
- POL00448131 - Post Office - Operational Training Guide (Section 12 - Monthly Accounting) V4.0
- POL00448132 - Post Office - Operational Training Guide (Section 13 Back Office) V4.0
- POL00448133 - Post Office - Operational Training Guide (Section 14 Cash & Stock Management) V4.0
- POL00448134 - Post Office - Operational Training Guide (Section 15 Postal Orders) V4.0
- POL00448135 - Post Office - Operational Training Guide (Section 16 Money Transfer Service) V4.0
- POL00448136 - Post Office - Operational Training Guide
- POL00448137 - Post Office - Operational Training Guide (Section 18 - Final Service Products) V4.0
- POL00448138 - Post Office - Operational Training Guide (Section 19 DVLA) V3.0
- POL00448154 - Post Office - Operational Training Catalogue Version 10.0
- POL00448186 - POL Template Letter re: Current Postmaster Discrepancy.
- POL00448187 - The Review or Dispute option on Horizon
- POL00448188 - Post Office: Topic 1: Operational Excellence Visits By Lee Taylor, Rahul Patel
- POL00448190 - Post Office Limited - Group Executive Report: Postmaster Operational Excellence Incentives
- POL00448191 - Post Office - Training Work Aid - Investigating Discrepancies
- POL00448192 - POL newsletter to postmasters re: Remuneration
- POL00448193 - Powerpoint Slide deck - Branch on a Page - V0.1 Operational Excellence.
- POL00448194 - POL - Contract Advisor: Induction & Training Plan by David Southall - V2.0
- POL00448195 - Postmaster Contracts - Decision Making RACI - Report
- POL00448197 - Letter from Postmaster Account Support to Farrier Tech Ltd RE: Discrepancy for Post Office branch
- POL00448198 - POL: Contract Advisor
- POL00448199 - Operational Excellence Branch Assurance Team Charter
- POL00448200 - Post Office - Chapter 02 Performing a Branch Assurance Visit, v2.7
- POL00448201 - Post Office - Chapter 05 Robbery & Burglary Branch Assurance Visits by David Nolan Version V8.1
- POL00448202 - POL policy - Chapter 06: Retention of Papers: Outline Process for filing and retaining Branch Assurance Working Papers - v5.0
- POL00448204 - Postmaster support policy Contract performance Version 5.1
- POL00448205 - Postmaster support policy - Contract Termination Decision - Contract Termination decision review v3.1 - policy
- POL00448206 - POL Postmaster Support Policy - Contract Termination v.5.1.
- POL00448207 - Postmaster support policy V.4.1
- POL00448215 - Quality Assurance & Training Lead Accreditation Framework, draft, version 2.0
- POL00448217 - Onsite Training Record Form - Draft
- POL00448219 - Post Office Network Support & Resolution: Strictly Confidential 15 July 2024
- POL00448220 - POL slideshow - Tier 2 Report Training
- POL00448222 - POL Guide to the Postmaster Support Policies.
- POL00448223 - Report - Triage Checklist - Hardcoded into Dynamics
- POL00448224 - POL Branch Assurance Team Structure Diagram - July 2024.
- POL00448225 - Draft Letter from Post Office Branch to Subpostmaster RE: Invitation to attend a meeting to discuss Contract Performance
- POL00448226 - Post Office Template Letter re: Confirmation of Suspension
- POL00448227 - Template letter from Post Office to Operator re On/Off Site Local/Main Post Office Agreement between Post Office Ltd and Operator
- POL00448228 - Postmaster Suspension Decisions Governance Committee - Terms of Reference, v.1
- POL00448229 - Postmaster Support Policy Accounting Dispute Resolution Version 4.1
- POL00448230 - POL report - Retail Performance Dashboard: Period 3
- POL00448231 - POL - Group Executive Report - Operational Excellence Programme Update
- POL00448232 - PowerPoint Slide Deck - Contracts Team Meeting - Termination Decision Rationale - Legal Assurance David Southall
- POL00448233 - Post Office Contract Termination Decision Review Panel - Overview
- POL00448234 - POL Operational Excellence Incentive Scheme Announcement.
- POL00448235 - Stock Auto-Rem: Central Operations activity costing
- POL00448237 - POL Letter template for onboarding SPM v6
- POL00448238 - Template letter from Post Office Ltd to Proposed new operator re Welcome to the Agreement Completion part of your postmaster onboarding journey
- POL00448239 - Main Post Office Agreement (ON SITE) By A New Operator At Existing Branch Premises, Version 23
- POL00448240 - Post Office Limited - Standard Conditions for the Operation of a Main Post Office Branch (On Site Post Office Limited Cash)
- POL00448241 - Post Office - Standard Subpostmasters Contract
- POL00448242 - Partnership to Company Contract. Operators’ contract and status
- POL00448244 - Post Office Confidential Operator Appointment Offer Draft Letter SPSO -Cleared 28.10.2020
- POL00448245 - POL job description - Area Manager
- POL00448246 - POL Letter Template - Discrepancy for Post Office branch
- POL00448248 - Classroom Training Record
- POL00448252 - Postmaster support policy: Network monitoring and branch assurance support - V. 4.1
- POL00448253 - Letter from Post Office Branch Assurance Team to Postmaster re Branch Assurance Visit
- POL00448254 - Postmaster Support Policy - Contract Suspension, Version 5.2
- POL00448255 - Post Office Terms of Reference for Branch Assurance Visit Alignment Meeting
- POL00448256 - POL induction and training programme - Branch Assurance Advisor: Induction & Training - Version 4.0
- POL00448257 - Process for Balancing a Loss
- POL00448268 - Ops Training Guide Section 10 END OF DAY V4.0 July 2023
- POL00448269 - Weekly Accounting: Balance Period (BP) balance - report
- POL00448270 - Operations Training Guide Section 12 - Monthly Accounting v.4.1.
- POL00448272 - Cash and Stock Management
- POL00448279 - Screenshots of transaction correction Horizon
- POL00448281 - Audit Record Query Request Form
- POL00448283 - Local Agreement Key Obligations
- POL00448284 - Post Office Main Agreement - Key Obligations, v2.1
- POL00448285 - Post Office Standard Subpostmasters Contract - key obligations document V2.1 By David Southall
- POL00448286 - POL draft slideshow - Operational Training & Development: Post Office Branch Training - V1.0
- POL00448287 - Branch Support Organisational Flowchart
- POL00448288 - POL - Screenshot of POL learning portal
- POL00448289 - Establishing Loss - Presentation
- POL00448290 - POL Discrepancy Investigations - Guidance Note v.2.1.
- POL00448292 - Post Office: Assurance & Complex Investigations: Quality Assurance Framework Report
- POL00448293 - Postmaster Contract Termination Decision Committee Terms of Reference
- POL00448294 - Postmaster Support Policy - Onboarding v4.1
- POL00448295 - Postmaster Account Support Team Call Scripts - Script 01 - Calling to support with negative discrepancies
- POL00448297 - Email from Elliot Jacobs to Saf Ismail, Benjamin Tidswell, Lorna Gratton and others. RE: Past Roles and Phoenix
- POL00448298 - Email from Benjamin Tidswell to Elliot Jacobs Re: Email from Saf and Elliot: Past Roles and Phoenix Project
- POL00448299 - Email from Diane Blanchard to Benjamin Tidswell, Brian Gaunt, Simon Jeffreys and Others. Re: Future of Post Office branches
- POL00448300 - Email from Elliot Jacobs to Saf Ismail, Henry Staunton Re: Project Pineapple.
- POL00448301 - Email from Henry Staunton to Amanda Burton, Andrew Darfoor, Saf Ismail, Elliot Jacobs, Simon Jeffreys Re: Project Pineapple - STRICTLY CONFIDENTIAL
- POL00448302 - Email from Henry Staunton to Saf Ismail, Elliot Jacobs Re: Project Pineapple
- POL00448303 - Email from Henry Staunton to Elliot Jacobs, Saf Ismail Re: Finalised Account
- POL00448304 - Email from Saf Ismail to Henry Staunton cc Elliot Jacobs Re: Key Agenda Items for Upcoming Board Meeting
- POL00448305 - Note from Saf Ismail to Henry Staunton Re: Project Pineapple - undated
- POL00448306 - Email from Patrick Quinn to Simon Recaldin, Diane Wills, Julia Marwood, Elliot Jacobs RE: Past Roles panel
- POL00448307 - Past Roles Review Panel Roles and Accountabilities First Draft 30th October 2023
- POL00448308 - Post Office Terms of Reference Past Roles Project
- POL00448309 - Email from Elliot Jacobs to Karen McEwan, Amanda Burton, Owen Woodley and others RE: Confidential: Project Phoenix and NFSP Announcement
- POL00448310 - Post Office Limited Group Executive - Minutes of the Startegic Executive Group (“SEG”) meeting held at 100 Wood Street, London EC2V 7ER on Wednesday 26 June 2024 at 11:00 am
- POL00448320 - Post Office Limited Board Report - Post Office Investigations: Next Steps
- POL00448321 - Post Office Limited: GE Tactical meeting
- POL00448322 - Internal Audit Report - Postmaster Issue Resolution [re-issued with no redactions at POL00462644]
- POL00448324 - Internal Audit Report - IT Controls Framework - Final
- POL00448325 - Branch Discrepancies - Recommendations Report
- POL00448326 - IDG Investigations and Whistleblowing Report of 2023
- POL00448327 - POST OFFICE LIMITED GROUP EXECUTIVE REPORT - Prioritisation & Resourcing of CIU investigations by John Bartlett, Head of Central Investigations Unit Sarah, Gray, Group Legal Director
- POL00448328 - Email from Change Approvals (POL) to Melanie Park, Ciara Devine, Nikki James and others re: IADG decision for OE & OE Note Counter PRJ0046222.
- POL00448330 - POL Draft Internal Audit Report - HNG-A: Reference Data Management.
- POL00448331 - Postmaster Support Policy Network cash and stock management V4.0
- POL00448335 - Post Office Limited Board Report - IDG Update [re-issued with no redactions at POL00462647]
- POL00448344 - Internal Audit Report: HNG-A: Privileged Access Management
- POL00448345 - POL SEG Report - John Bartlett
- POL00448351 - Post Office Training Development Model
- POL00448352 - Investigation Policy - Draft for Comment v.1.2
- POL00448353 - POL draft policy - Group Policies: Group Investigations & Co-operation with Law Enforcement Policy - Version 2.2
- POL00448354 - POL Investigations: Next Steps
- POL00448355 - Post Office Job Description - Speak Up and Intelligence Team Manager
- POL00448356 - Post Office Operations Support Specialist
- POL00448357 - Post Office: Rationale Document for Branch Assurance Visit
- POL00448358 - Post Office Ltd Operational Excellence
- POL00448359 - Post Office Compliance Policy Monitoring Report - Postmaster Compliant Handling Support Policy February 2022
- POL00448360 - POL Compliance Policy Monitoring Report
- POL00448361 - POL - Operations Manual - Version 4.0
- POL00448362 - POL - PowerPoint Slide Deck - Loss Recovery Update
- POL00448363 - Screenshot of Cash Declaration - individual stock unit How to Video
- POL00448364 - Screenshot 2024-08-07 094226
- POL00448365 - POL Retail Write Off & Suspense Policy v.4.4.
- POL00448366 - Promotional Leaflet for PO Non-Executive Director candidacy - Saf Ismail
- POL00448367 - Email to Saf Ismail to Nick Read CCing Owen Woodley RE: IAD and Post Office ATM Contract Comparison
- POL00448368 - UKGI PowerPoint Slide Deck re Shareholder NED Induction Pack
- POL00448369 - Email from Saf Ismail to Amanda Jones, Elliot Jacobs and Hithendra Cheetirala re: PM Director Objectives H2
- POL00448370 - Email from Richard Taylor to Saf ismail CC: Elliot Jacobs RE: Comms
- POL00448371 - Email from Saf Ismail to Sree Balachandran RE: Dual Log In’s for Horizon & New Banking Screen
- POL00448372 - Email from Saf Ismail to Jeff Smyth, Lisa Harrington, Elliot Jacobs and others re Board Action Follow Up
- POL00448373 - Post Office Limited Board Meeting - Minutes of an additional meeting of the board of directors Post Office Limited held on Wednesday 16 March 20222 st 20 Finsbury Street, London EC2Y 9AQ at 16:30
- POL00448374 - Minutes of an Additional Meeting of the Board of Directors of POL
- POL00448375 - Minutes of a Meeting of the Board of Directors of Post Office Limited
- POL00448376 - Board of Directors Meeting Minutes RE: Postmaster Remuneration
- POL00448377 - Email from Richard Taylor to Elliot Jacobs RE: Thank you to Postmasters
- POL00448378 - Email from Jane Davies to Elliot Jacobs, Benjamin Tidswell, Saf Ismail and others re Racism and employment practices.
- POL00448379 - Email from Saf Ismaili to Martin Roberts and Pete Marsh CCing others RE: Yateley Post Office
- POL00448380 - Email from Richard Taylor to Henry Staunton, Benjamin Tidswell, Amanda Burton and others re Sunday Times Article by Nick Wallis.
- POL00448381 - Letter from Nick Read to Rt Hon Alex Chalk KC MP re: Post Office Convictions & Compensation
- POL00448383 - Email from Elliot Jacobs to Saf Ismail RE: Project Pineapple - STRICTLY CONFIDENTIAL
- POL00448384 - Email from Henry Staunton to Saf Ismail and Elliot Jacobs re Key Agenda Items for Upcoming Board Meeting.
- POL00448385 - Letter to chairman RE: Project Pineapple
- POL00448386 - Investigation Final Report Project May
- POL00448387 - Email from Saf Ismail to Saf Khonat re: Project Pineapple
- POL00448388 - Non-executive board of directors meeting
- POL00448389 - Email from Owen Woodley to Saf Ismail RE: Postmaster Listening events
- POL00448390 - Email from Saf Ismail to Amanda Burton and Elliot Jacobs re Long term incentives for the senior team.
- POL00448391 - Email Saf Ismail to Alexandra Burrell. CCing Tracy Marshall, Elizabeth Street, Stefanie Rush and others RE: NED recruitment process
- POL00448392 - Email from Saf Ismail to Elliot Jacobs RE: Application process for two new Postmasters NEDs
- POL00448393 - Email from Heather Nathoo to Saf Ismail, Nicholas Beech, Catherine Meredith re: Business and Trade Committee: Invitation to appear as witness - 11 June 2024
- POL00448394 - Email form Elliot Jacobs RE: Discussion Document
- POL00448395 - Operational Performance for 220427 - New Hall Lane
- POL00448396 - Email from Amanda Burton to Saf Ismail and Elliot Jacobs re RemCo Matters.
- POL00448397 - Email from Saf ismail to Lonra Gratton RE: PM Survey
- POL00448398 - Email from Saf Ismail to Nigel Railton, Elliot Jacobs RE: Postmaster Police Investigations
- POL00448399 - Email from Saf Ismail to Simon Morris and Sadie Thomson re: Postmaster Non-Executive Director Role
- POL00448401 - UKGI Team Responsibilities slide.
- POL00448402 - Post office Annual Report and Accounts
- POL00448404 - ComputerWeekly.com.com Article by Karl Flinders - IT worker evidence reveals a toxic Post Office IT helpdesk that discriminated against Subpostmasters
- POL00448405 - Branch formats presentation - Section one
- POL00448406 - Email from Saf Ismail to Henry Staunton and Elliot Jacobs re: Key Agenda Items for Upcoming Board Meeting Final Version
- POL00448407 - Email from Henry Staunton cc: Elliot Jacobs RE: Key Agenda Items for Board Meeting
- POL00448408 - Email from Henry Staunton to Elliot Jacobs and Saf Ismail RE: Project Pineapple
- POL00448409 - POL - Appointment of Director Confirmation for Safaraz Gulam Ismail.
- POL00448410 - House of Commons Business and Trade Committee Oral Evidence: Post Office and Horizon Compensation: follow up, HC 477
- POL00448411 - Letter from POL Whistle-blowers RE: leadership within POL “cover up”
- POL00448412 - Email chain between Nick Read, Martin Roberts and Ben Foat, CC’d Owen Woodley re: FW: Future of Post Office branches
- POL00448413 - POL - PowerPoint Slide Deck - ED & I Summit
- POL00448414 - Grant Thornton Governance and Board Effectiveness Reviews: recommendations tracker as at 26 July 2024
- POL00448415 - Post Office 2023 Board Away Day - Session 1 - POL Today - PowerPoint Slides
- POL00448417 - Letter to Kevin Hollinrake MP from Henry Staunton re: Postmaster Non-Executive Director Recruitment - Post Office Limited
- POL00448418 - Post Office Performance Management Policy
- POL00448435 - Letter from RT HON Kwaski Kwarteng MP to Tim Parker (Chair) and Nick Read (Chief Executive Officer) RE: Funding for Post Office Limited for the Next Spending Review Period
- POL00448486 - Email from Jamie Park to Phil Bennett and Misbah Ghaffar re: Minister Hollinrake/Nick Read Monthly Meeting - 23rd January 2024.
- POL00448488 - POL/NFSP/DBIT Working Group Meeting
- POL00448489 - Email from Enifome Ekregbesi to Jack Foden and Jamie Park re Ministerial Meeting & Today’s Statement,
- POL00448490 - Email from Enifome EKREGBESI (DBT) to Jamie Park Re: Nick March Ministerial Meeting
- POL00448492 - Post Office Shareholder Quarterly Briefing
- POL00448493 - Email from Enifome Ekregbesi (DBT) to Jamie Park RE: Nick Read/Minister Hollinrake Monthly Meeting (APR 2024)
- POL00448495 - POL CEO Briefing Notes - Meeting with Minister of State, Kevin Hollinrake MP.
- POL00448500 - Post Office Shareholder Quarterly Briefing 11 July 2024 - Cover letter and PowerPoint Slides
- POL00448501 - Letter from Carol Murray to Nick Read and Owen Woodley re: Proposed Changes to Internal Audit governance arrangements
- POL00448503 - Email from [PA] on behalf of Henry Staunton to Benjamin Tidswell, Brian Gaunt, Simon Jeffreys and others re: Future of Post Office branches
- POL00448504 - Press Release - Voice of the Postmaster
- POL00448506 - Email from Veronica Branton to Brian Gaunt re: Briefing note - with attachments.
- POL00448507 - POL Briefing Note for Brian Gaunt, Non-Executive Director - January 2022.
- POL00448508 - Post Office Limited Board Report
- POL00448509 - POL Board Meeting - Minutes of an Additional Meeting of the Board of Directors of POL
- POL00448510 - Email chain from Amanda Burton to Henry Stauton, Benjamin Tidswell, and Lorna Gratton re: SID
- POL00448511 - Email chain between Elliot Jacobs, Saf Ismail and Henry Staunton re: Project Pineapple
- POL00448512 - Emails between Henry Staunton Benjamin Tidswell re: Rose 1 allegation
- POL00448513 - Email from Ben Foat to Karen McEwan, Benjamin Tidswell and Nick Read re: Project Pineapple
- POL00448514 - Email chain between Elliot Jacobs and Saf Ismail, Owen Woodley and Martin Roberts re: Martin Roberts
- POL00448515 - POL Board Evaluation Report
- POL00448516 - Email from Rachel Scarrabelotti to John Dillon re: POL Board Skills Matrix
- POL00448517 - POL Board Skills Matrix - June 2024 (1-9)
- POL00448518 - POL: Induction Programme - Nigel Railton, Interim Chair, Chair of the Nominations Committee, Member of the Remuneration Committee - May 2024 (v4)
- POL00448519 - Letter from POL Whistle-blowers to Nigel Railton, Jonathan Reynolds MP, Rt. Hon. Liam Byrne and others re: POL employees seeking support in addressing the ongoing intolerable leadership and cover up within POL
- POL00448520 - Post Office Limited - SEG Tactical meeting
- POL00448521 - Financial Crime Team & Supply Chain Compliance Structure
- POL00448522 - Email from Spencer John to Claire Hamilton and John Bartlett, with Abbie Steele and Michelle Acton-Phillips cc’d re: EY/post Office
- POL00448523 - Terms of Reference for Training Feedback Committee
- POL00448524 - 1st Feedback Committee Meeting Notes-ST-150824
- POL00448525 - General Feedback 2024-25
- POL00448526 - Basic Transactions Feedback Form
- POL00448530 - EY - Forensics and Integrity Services - Whistleblowing Assurance Review - Appendices - July 2022
- POL00448531 - EY - Forensics and Integrity Services - Whistleblowing Assurance Review - July 2022
- POL00448532 - Feedback to the Retail Training Team Form
- POL00448533 - Onsite Trainer Feedback Form
- POL00458446 - Email from Owen Woodley to Saf Ismail and Elliot Jacobs re: Martin Roberts
- POL00448535 - Post Office Training Feedback Form
- POL00448537 - Voice of the Postmaster - Press Release.
- POL00448538 - Voice of the Postmaster Agenda
- POL00448544 - Email chain between Nick Read, Martin Roberts, Ben Foat, Henry Staunton and others re: FW: Future of Post Office branches
- POL00448564 - Email chain - Nick Read, Martin Roberts, Ben Foat and others re: Future of POL Branches
- POL00448577 - Email from Ben Foat to Karen McEwan, Benjamin Tidswell, Nick Read and others re Project Pineapple.
- POL00448599 - Email from Martin Roberts to Nicola Marriott re FW: Future of Post Office branches
- POL00448604 - Email from Keith Blair to Saf Ismail RE: New Hall Lane
- POL00448605 - Email from Brenda Brooks to Saf Ismail re: Note counter / manual note counting penalties
- POL00448606 - Email from Amanda Burton to Saf Ismail, Eliot Jacobs, Karen McEwan and others re Private and confidential, Remco issues
- POL00448607 - Email from Saf Ismail to Amanda Burton re Remco Pay
- POL00448608 - Email form Amanda Burton to Saf Ismail RE: Terms of Reference
- POL00448610 - FY24/25 Business Plan (including Product Profitability) by Asha Patel - Strategic Financial Planning & Analysis Director
- POL00448611 - Letter from Nick Read to Rt Hon Liam Byrne MP RE: Nine requests
- POL00448612 - Letter from Liam Byrne to Nick Read re POL and Horizon: Ensuring fair and swift Redress
- POL00448613 - Post Office Limited Board Governance Map & Forward Plan 2023/24 (n.b. items are shaded where the item or date is tentative)
- POL00448614 - Post Office Ltd Board Meeting Minutes of 28/11/23
- POL00448615 - POL Group Executive Report
- POL00448616 - Email from Saf ismail to John Bartlett. RE: Visit
- POL00448617 - Draft Minutes of a Meeting of the Board of Directors of POL
- POL00448618 - Email from Asha Patel to Kathryn Sherratt, Martin Edwards, Elliot Jacobs RE: Product Profitability
- POL00448619 - Meeting minutes - Board for Directors for POL
- POL00458404 - Email from Lorna Gratton to Henry Staunton - Automatic reply: Nick’s Remuneration
- POL00448621 - Post Office Limited Board Meeting: MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF POST OFFICE LIMITED HELD ON TUESDAY 06 DECEMBER 2022 AT 20 FINSBURY STREET, LONDON EC2Y 9AQ AT 13:00 PM
- POL00448622 - POL Board Report - Belfast Data Centre Fortification
- POL00448623 - Post Office Limited Board Meeting
- POL00448624 - Post Office Limited Meeting of the Board of Directors Agenda
- POL00448625 - POL Board Agenda
- POL00448626 - Post Office Board Agenda (CCRC meeting)
- POL00448627 - Post Office Board Agenda CCRC Meeting
- POL00448628 - Post Office Board Agenda of 05/08/21
- POL00448629 - Post Office Board Agenda (CCRC meeting)
- POL00448630 - Post Office Board Agenda (CCRC meeting)
- POL00448631 - Post Office Board Agenda
- POL00448632 - Bundle - Post Office Board Agenda (CCRC Meeting)
- POL00448633 - Organisational pulse Survey Results
- POL00448634 - POL - Postmaster Pulse Survey Report
- POL00448635 - Post Office Ltd Engagement Survey
- POL00448640 - Work Structure Chart
- POL00448641 - Investigation Report Into Concerns Raised Under Post Office Limited’s Speak Up Policy: For the attention of the investigation steering group (Amanda Burton and Lorna Gratton) Marianne Tutin Devereux Chambers
- POL00448642 - Post Office Changes Implemented after Engagement Survey
- POL00448643 - Draft Minutes of a Strategy Session of the Board of Directors of POL
- POL00448644 - Post Office Limited Board Meeting (Strategy Session 2)
- POL00448645 - Post Office Board Agenda (Strategy Day 2)
- POL00448646 - Strategy session - POL Board of Directors
- POL00448647 - Post Office Board Agenda Strategy day 1
- POL00448648 - Post Office Minutes of the Board of Director of Post Office Limited - Tuesday 4th June 2024
- POL00448649 - Minutes from Board of Directors meeting
- UKGI00049031 - Call with Henry Staunton Post Office Chair.
- POL00448651 - Press release - Voice of the Postmaster
- POL00448652 - Voice of the Postmaster meeting Agenda
- POL00448653 - Email chain from Elliot Jacobs to Saf Ismail and Henry Staunton re: Project Pineapple
- POL00448654 - Post Office -TERMS OF REFERENCE PROJECT MAY
- POL00448658 - Post Office Diversity Overview
- POL00448659 - Engagement Survey 2024 Post Office Re: High level themes, key stories, methodology, executive summary and other related Post office matters.
- POL00448661 - ED&I Strategy Draft, Post Office re: ED&I Strategy - Deepening our commitment to become a truly inclusive and safe place for all
- POL00448662 - POST OFFICE LIMITED GE REPORT re: Equity, Diversity and Inclusion Commitments by author Juliet Lang
- POL00448663 - Post Office - Equality, Diversity and Inclusion Policy
- POL00448664 - Inclusion Playbook Post Office 2022 by Ben Spencer-White
- POL00448665 - Post Office Limited Board Meeting Minutes 2020
- POL00448666 - Post Office Limited Board Meeting Minutes 2020
- POL00448667 - Post Office Limited Board Meeting 2021
- POL00448668 - Post Office Limited Board Meeting 2021
- POL00448669 - Post Office Limited Board Meeting 2021
- POL00448670 - Post Office Limited Board Meeting 2021
- POL00448672 - Email from Henry Staunton to Charles Donald and Lorna Gratton re Quick call this week?
- POL00448673 - Email from Henry Staunton to Benjamin Tidswell and Lorna Gratton CCing Others RE:SID
- POL00448674 - Email form Benjamin Tidswel to Henry Staunton and Amanda Burton re: allegations
- POL00448675 - Note prepared by Jane Davies for Henry Staunton meeting with Grant Schapps
- POL00448676 - Email from Benjamin Tidswell to Henry Staunton re: Tom Cooper: Strictly Private and Confidential
- POL00448677 - Email from Jane Davies to Henry Staunton RE: Nick
- POL00448678 - Email from Henry Staunton to Nick Read RE: BEIS / UKGI response
- POL00448679 - Email from Rachel Scarrabelotti to Henry Staunton RE: PM NED Matter
- POL00448680 - Letter from Henry Staunton to Secretary of State Grant Shapps re Request for approval for an increase in remuneration for Nick Read CEO POL
- POL00448681 - NED Exit Interviews - Written Summaries
- POL00448682 - Email from Jane Davies to Lisa Harrington and Henry Staunton re CEO Pay Rise
- POL00448683 - Email from Jane Davies to Tom Cooper, Lorna Gratton, cc David Bickerton re SoS sign off - POL STIP 2022/23
- POL00448684 - Email from Henry Staunton to Diane Blanchard re: Discrepancies in postmaster branches: In Confidence
- POL00448685 - Email from Elliot Jacobs to Tracy Marshall RE: Commitment
- POL00448686 - Email from Henry Staunton to Nick Read RE: Fwd: Diary w/c 1st May 2023
- POL00448687 - Letter from Jane Davies to Henry re: Request for discussion about matters that are a part of the poor leadership ‘culture’ within POL
- POL00448688 - Email from Henry Staunton to Nick Read, Juliet Lang, Richard Taylor and others re Summary of this morning’s FOI response press coverage.
- POL00448689 - Email from John Doe to Henry Staunton RE: Whistleblowing
- POL00448690 - Letter by Jane Davies to Ben Foat, David Bickerton and Amanda Burton re Speak Up Complaint
- POL00448691 - Email from Henry Staunton to Nick Read re Fwd: Project Venus - Privileged and Confidential - Draft Notice of Advice
- POL00448692 - Email from Ben Foat to Henry Staunton, cc’ing Amanda Burton, Nick Read and others re: Project Venus
- POL00448693 - Email from Henry Staunton to Nick Read RE: Today
- POL00448694 - Email from Simon Jeffreys to Henry Staunton RE: Project Venus
- POL00448695 - Email from Henry Staunton to Simon Jefferys RE: Project Venus
- POL00448696 - Email from Elliot Jacobs to Henry Staunton re the Investigation.
- POL00448697 - Email from Henry Staunton to Nick Read RE: ARA Update - 1/12/2023
- POL00448698 - Email from Henry Staunton to Diane Blanchard re Saf Feedback - CONFIDENTIAL
- POL00448699 - Email from Ben Foat to Nicola Munden, Diane Wills, Nick Read and others re Post Office Compensation Bill - Debate Summary
- POL00448700 - Email from Henry Staunton to Nick Read re: Post Office Compensation Bill: Debate Summary
- POL00448701 - Letter from Nick Vamos (Peters & Peters Solicitors LLP) to POL
- POL00448702 - Letter from Henry Staunton to Kevin Hollinrake RE: Government response to Mr Bates v Post Office
- POL00448703 - Email from Henry Staunton to Nick Read RE: Discussions and advice prepared by Peters & Peters
- POL00448704 - Email from Henry Staunton to Henry Staunton re Project Pineapple - Note of Conversation with Saf and Elliot on Sunday 10 January.
- POL00448706 - Letter from Kevin Hollinrake MP to Henry Staunton RE: Post Office CEO Remuneration
- POL00448707 - Powerpoint presentation by Henry Staunton on POL 2025 intent, priorities for 2023/2024, culture
- POL00448708 - POL Board Meeting extract - CEO Report (24/01/2023) STIP plans
- POL00458402 - Email from Henry Staunton to Amanda Burton, Ben Tidswell and Lorna Gratton re: Nick’s Remuneration
- POL00448710 - Post Office Limited Board Report: Postmaster Remuneration increases for 2023/24
- POL00448711 - POL Board Meetings - CEO Report
- POL00448712 - Post Office Limited Board Report
- POL00448713 - Partial Minutes of POL Board Meeting.
- POL00448714 - POL Board Report - Discussion of options in appointing Senior Independent Director role by Rachel Scarrabelotti
- POL00448715 - Meeting minutes 12/07/23 - Strategy session of board of directors of POL
- POL00448716 - Extract of Minutes of POL Board Meeting (17/08/2023)
- POL00448717 - POL - Extract from Board Meeting Minutes
- POL00448718 - Extract from Minutes of POL Board Meeting
- POL00448719 - POL - Group Executive Report - Annual Board Governance Report
- POL00448720 - Governance Materials for UKGI - March 2020
- POL00448721 - POL Board Report - Board and Committe Evaluations 2019/2020
- POL00448723 - Independent Audit - POL: Review of the effectiveness of the Board and Committees: March 2021
- POL00448724 - POL - Planning Template for Non-Executive Director Induction: Saf Ismail
- POL00448725 - Post Office Limited Board Report: Board Review Recommendations
- POL00448726 - POL Board Report
- POL00448728 - Email from Henry Staunton to Nick Read, Elliot Jacobs, Saf Ismail and others re: New SID
- POL00448729 - SAP SuccessFactors - Learning History
- POL00448731 - Email from Lorna Gratton to Rachel Scarrabelotti re: SID
- POL00448732 - POL Induction Programme - Non- Executive Director and Chair of the Audit, Risk and Compliance Committee - Simon Jeffreys
- POL00448733 - POL ARC meeting 2024: Audit, Risk & Compliance Committee [re-issued with fewer redactions at POL00462646]
- POL00448734 - Grant Thorton Governance and Board effectiveness reviews: recommendations tracker (draft)
- POL00448735 - POL board report - Grant Thorton Corporate Governance Recommendations
- POL00448736 - Email chain from Simon Jeffreys to Laura Ferguson and Rawa Hussain re: Private
- POL00448737 - Email chain from Simon Jeffreys to Laura Fergunson and Rawa Hussain re: A message from Nick: Post Office Chairman
- POL00448738 - Email from Rachel Scarrabelotti to Henry Staunton, Benjamin Tidswell CCing others re: A message from the Chairman -SID Appointment
- POL00448739 - Email from Henry Staunton to Rachel Scarrabelotti re: SID
- POL00448740 - Veronica Branton - Handover note, March 2022
- POL00448741 - Email chain between Benjamin Tidswell, Rachel Scarrabelotti, Lorna Gratton and others re: POL Chairman’s Annual Appraisal
- POL00448751 - OC High level process overview
- POL00448752 - HIJ Assurance Desk Top Review
- POL00448765 - Bundle of Documents: Briefing Note for new Non-Executive Directors - May 2021
- POL00448767 - Email from Thomas Copper To Veronica Branton RE: Draft RemCo Minutes 19th Nov 2020
- POL00448768 - Post Office Limited Audit, Risk & Compliance Committee Terms of Reference (ToR) Evaluation 2021/22
- POL00448769 - Final Review of the Transformation Incentive Scheme (TIS) Confidential report to the POL Board : Final 2/6/23
- POL00448770 - Grant Thornton Post office Limited Governance review - draft.
- POL00448771 - Grant Thornton Post Office Limited Governance Review Draft.
- POL00448772 - Post Office Limited Draft Framework Document (in line with Public Corporations Template)
- POL00448773 - Email from Charlotte Cool to Calum Greenhow, Tim Boothman, R Trinder and others Re: Postmaster Voice Workshops
- POL00448774 - 2018 Franchise landscape report by the bfa and NatWest
- POL00448775 - Strengthening the influence of postmasters in POL_Postmaster oversight committee slide (Calum Greenhow NFSP)
- POL00448776 - Strengthening the influence of postmasters in POL: Executive summary statement - August 2024
- POL00448777 - Email from Tim Parker to Veronica Branton RE: NEDs appointments as Ken and Carla step down/ considerations with new Postmaster NEDs 01/02/2021
- POL00448778 - Email from Veronica Branton to Angela Williams RE: Remuneration Committee 1st July 2021
- POL00448779 - Email from Angela M Williams to Veronica Branton and Angela M Williams re: Draft RemCo minutes 25th January 2022 - with attachments.
- POL00448780 - Minutes of meeting of the Remuneration Committee
- POL00448781 - Email from Veronica Branton to Lisa Harrington RE: Draft Remuneration Committee minutes 25th January 2022
- POL00448782 - Post Office Limited Remuneration Committee Meeting Minutes
- POL00448783 - Email from Veronica Branton to Tim Parker, Thomas Cooper, Benjamin Tidswell and others re Draft Minutes Remuneration Committee Meeting 25th January 2022.
- POL00448784 - POL Meeting Minutes of Remuneration Committee 25 Jan 2022
- POL00448785 - Post office limited Board Report
- POL00448786 - POL - Audit Risk and Compliance Committee Report
- POL00448787 - Post Office Board Agenda - 18.08.24
- POL00448788 - From Post office, Letter Re Yateley Post Office Closure.
- POL00448789 - Post Office Limited Board Meeting
- POL00448790 - Email from Saf ismail to Ross Pilgrim c.c Mark Nash and Naeem
- POL00458403 - Email from Henry Staunton to Amanda Burton, Ben Tidswell and Lorna Gratton Re: Nick’s Remuneration
- POL00458408 - Email from Henry Staunton to Lorna Gratton, Amanda Burton, Ben Tidswell and others re Nick’s remuneration
- POL00448793 - POL Board Meeting Minutes held on 8 April 2020
- POL00448794 - POL Meeting of Minutes held on Tuesday 26 May 2020.
- POL00448796 - Minutes of Meeting of the Board of Directors of POL held on Thursday 27 July 2021
- POL00448797 - Minutes of a Meeting of the Board of Directors of POL held Tuesday 26 October 2021
- POL00448798 - Minutes of an Additional Meeting of the Board of Directors of POL held on 3rd November 2021
- POL00448799 - Minutes of a Meeting of the Board of Directors of POL held on 28 September 2021
- POL00448800 - Minutes of a Meeting of the Board of Directors of POL on 24 January 2023.
- POL00448801 - Postmaster Journeys Post Office Limited Final Draft Report
- POL00448802 - Carla Stent, New Chair of Audit Induction Programme.
- POL00448805 - POL Change Assurance Report
- POL00448806 - Minutes of Meeting of the Board of Directors of POL held on 28 January 2020
- POL00448134 - Post Office - Operational Training Guide (Section 15 Postal Orders) V4.0
- POL00448809 - Email from Veronica Branton to POL re engagements with Postmasters
- POL00448810 - POL - Strategic Platform Modernisation. Business Case Review Final Report.
- POL00448811 - Internal Audit Report
- POL00458410 - Email from Henry Staunton to Nick Read - Re: Nicks Remuneration
- POL00448813 - Minutes of a Meeting of the Board of Directors of POL held Tuesday 29 October 2019
- POL00448814 - Minutes of Board Meeting held on 9 February 2016.
- POL00458411 - Email from Henry Staunton to Lorna Gratton, Amanda Burton, Ben Tidswell and others Re: Nick’s Remuneration
- POL00458467 - Terms of Reference: Investigation into Concerns raised under POL Speak Up Policy
- POL00448819 - PowerPoint Slide Deck - Forensics and Integrity Services - Whistleblowing Assurance Review - Confidential.
- POL00448245 - POL job description - Area Manager
- POL00448821 - POL CIU MI Report
- POL00448822 - The Speak Up Champion Terms of Reference
- POL00448823 - POL - Board Report: Operational Improvement Plan - Author: Julie Thomas
- POL00448825 - Post Office: Improvement Delivery Group: Monthly Update - 3 June 21:Board Noting Paper - V. 1
- UKGI00049058 - Press Release - Government announces tax top-up payments for Postmasters affected by the Horizon IT Scandal
- POL00448828 - Whistleblowing - Overview of current Investigation Process
- POL00448135 - Post Office - Operational Training Guide (Section 16 Money Transfer Service) V4.0
- POL00448847 - Strategic Platform Modernisation Programme Diagnostic
- POL00448861 - POL Meeting of the Board of Directors
- POL00448863 - Post Office Limited - SEG Tactical Meeting
- POL00448864 - POL Group Executive - Minutes of the Strategic Executive Group meeting.
- POL00448878 - Email from Robert Hazel to John Bartlett RE: FW: Ongoing UK Post Office Investigation
- POL00448879 - Appendix 6 - Identification Codes
- POL00448883 - Email from Nick Read to Henry Staunton re Discrepancies in Postmaster Branches - In Confidence.
- POL00448884 - Email from Saf Ismail to Nick Read Elliot Jacobs CCing Henry Staunton RE: Project Pineapple - STRICTLY CONFIDENTIAL
- POL00448887 - Email from Rachel Scarrabelotti to Jack Foden RE: FW: SID
- POL00448888 - Overall reports - IPA and Digital reports
- POL00448889 - POL ‘What do you see as the main opportunities for the Post Office in the future?’ Presentation - Produced by Nick Read.
- POL00448890 - POL Position Specification - CEO Draft
- POL00448891 - Speak Up Two Year Strategy V.1.0
- POL00448892 - Post Office Group Policy - Speak Up Policy Version 9.0v - POL00447997
- POL00448893 - POL Board Report - Funding Update.
- POL00448894 - Post Office Limited - Group CEO Report by Nick Read
- POL00448896 - Email from Nick Read to Martin Roberts re Project Venus
- POL00448897 - Email from Nick Read to Jacob Howell-Jones and Melanie Carter re Tim Parker 04/09
- POL00448898 - POL - Remuneration Committee Report
- POL00448899 - Text from Henry S to Nick RE: Charges
- POL00448900 - Text message between Henry Staunton and Nick Read
- POL00448901 - POL text message from Henry Staunton to Nick Read re: Select Committee Appearance.
- POL00448907 - Ad Hoc A&CI Board Report
- POL00448908 - Letter template from Declan Salter RE: Information of court convictions
- POL00448909 - Blank Application Form - Overturned Convictions - Referral Application to Independent Pecuniary Compensation Assessment Panel
- POL00448910 - Post Office - Overturned Convictions - Terms of Reference for the Independent Pecuniary Compensation Assessment Panel
- POL00448911 - POL Without Prejudice Summary of Non-Pecuniary Losses Claimed
- POL00448912 - Post Office Limited Overturned Convictions Interim Payments
- POL00448913 - Template letter from Herbert Smith Freehills to Claimant Representative re: Interim Payment Invitation and Redress Process
- POL00448914 - Letter from Tom Taylor to Post Office Board RE: Funding Commitment Letter - In Confidence
- POL00448915 - BEIS letter from tom Taylor to POL Board of Directors re: Funding Commitment Letter - Overturned Historical Convictions (“OHC”) Liabilities - In Confidence.
- POL00448916 - Post Office Overturned Convictions Pecuniary Compensation Assessment Process
- POL00458007 - Project Phoenix. Thematic Report. Assurance and Complex Investigation Team (pages 1-3)
- POL00458012 - Presentation titled “Purpose, Strategy and Growth”
- POL00458014 - Strategic Platform Modernisation (SPM): Programme Diagnostic - Final Report
- POL00458015 - POL Board Meeting agenda and papers
- POL00458016 - Minutes of a meeting of the board of directors of Post Office Limited.
- POL00458017 - Minutes of a meeting of the board of directors of Post Office Limited.
- POL00458035 - Email from Simon Jeffreys to Rachel Scarrabelotti Re: Comments on GT’s report.
- POL00458036 - Email from Amanda Burton to Rachel Scarrabelotti Re: Comments on Grant Thornton report.
- POL00458047 - Legal Team Structure
- POL00458048 - Post Office - RU Legal Team - AUgust 2024 Diagram
- POL00458049 - POL - Inquiry Legal Team - August 2024
- POL00448136 - Post Office - Operational Training Guide
- POL00458051 - Post Office Limited - Group Executive Report. Post Office Investigations: KPMG Review Findings
- POL00458052 - POL Group General Counsel
- POL00458053 - Email chain between Ben Tidswell and Henry Staunton.
- POL00458054 - Nigel Introduction - Saf’s Draft of Current Issues - Discussion Document
- POL00458354 - Email from Paul Liddiard to Tracy Mashall, Lesley Macneil, Mick Graham and others - Re: Yateley (091900) update
- POL00458390 - State of the Nation Speech- Resilience, Managing Ambiguity & Rediscovering Purpose
- POL00458391 - Email chain between Nick Read to Lorna Gratton RE: Message from Simon Recaldin
- POL00458392 - Confidential Investigation Report to the Post Office Limited by Simon Stephen of Heminsley Law
- POL00458396 - Note from Nick Read
- POL00458398 - Draft Report - Post Office: Future, Past and Present by Nick Read CEO
- POL00458399 - Draft - Post Office - COVID-19 & ‘Setting the Course’
- POL00448137 - Post Office - Operational Training Guide (Section 18 - Final Service Products) V4.0
- POL00458401 - Appointment sent from Philippa Hankin on behalf of Nick Read to Nick Read, Jane Davies and Henry Staunton re: MEETING: Nick / Jane / Henry - Sycamore.
- POL00458402 - Email from Henry Staunton to Amanda Burton, Ben Tidswell and Lorna Gratton re: Nick’s Remuneration
- POL00458403 - Email from Henry Staunton to Amanda Burton, Ben Tidswell and Lorna Gratton Re: Nick’s Remuneration
- POL00458404 - Email from Lorna Gratton to Henry Staunton - Automatic reply: Nick’s Remuneration
- POL00458408 - Email from Henry Staunton to Lorna Gratton, Amanda Burton, Ben Tidswell and others re Nick’s remuneration
- POL00458410 - Email from Henry Staunton to Nick Read - Re: Nicks Remuneration
- POL00458411 - Email from Henry Staunton to Lorna Gratton, Amanda Burton, Ben Tidswell and others Re: Nick’s Remuneration
- POL00458412 - Email from Henry Staunton to Jane Davies re: CONFIDENTIAL - Follow up actions
- POL00448138 - Post Office - Operational Training Guide (Section 19 DVLA) V3.0
- POL00448133 - Post Office - Operational Training Guide (Section 14 Cash & Stock Management) V4.0
- POL00458417 - Post Office - Meeting Minutes of the Board of Directors of PO - Report
- POL00458418 - Post Office Board Agenda and Minutes of meeting
- POL00458419 - POL Board Actions Report
- POL00458420 - POL Board Meeting report re: SPMP Funding Request - by Samantha Swann
- POL00458421 - POL Board Meeting
- POL00458427 - Email from Henry Staunton to Nick Read re: Inquiry Hearing on Compensation Thursday 27th April
- POL00458442 - Email from Owen Woodley to Karen McEwan and Chrysanthy Pispinis re: FW Future of Post Office Branches
- POL00458446 - Email from Owen Woodley to Saf Ismail and Elliot Jacobs re: Martin Roberts
- POL00458447 - Email from Karen McEwan to Simon Recaldin and Nicola Marriott re: FW Grievance Outcome and Full Report
- POL00458448 - Grievance Investigation Report
- POL00458449 - Email from Nicola Marriott to Karen McEwan re: FW Project Pineapple
- POL00458453 - Strategic People Plan
- POL00458454 - Email from Laurence ONeill to Sarah Gray and Karen McEwan re: FW: Project Pineapple, highly confidential
- POL00458457 - AS IS - PLT and Direct Reports Hierarchy Chart
- POL00458458 - Postmaster Experience Director Report
- POL00458460 - POL Strategic Executive Group Report - Grant Thorton Operational Governance Recommendations
- POL00458461 - POL Terms of Reference of the Remuneration Committee
- POL00458462 - Post Office Job Description - Draft v3.0
- POL00458463 - POL: Our Behaviours
- POL00458464 - Previous and New Strategic Executive Group Structure (up to 01/08/2024)
- POL00458465 - The Speak Up Champion Terms of Reference
- POL00458467 - Terms of Reference: Investigation into Concerns raised under POL Speak Up Policy
- POL00458468 - Email from Ben Foat to Karen McEwan and Benjamin Tidswell re: FW: Future of Post Office branches
- POL00458469 - Email from Elisabeth Parnaby-Myers to Karen McEwan re: Your Schedule
- POL00458470 - Regular Meeting for Group CPO
- POL00458471 - Email from Karen McEwan to Tim Perkins and Owen Woodley re: Post Office Scandal Live Events
- POL00458472 - POL Terms Of Reference of the Nominations Committee V2.4
- POL00458488 - Email from Emily Snow to Matthew Nelson Hilton RE: OHC Weekly MI Update
- Email from Olivia Moran to Brian CCing Matthew Gavin RE: Horizon - CCRC: Conference 9am Friday 23 January 2015 [BD-4A.FID20472253]
- POL00458658 - Email from Andrew Parsons to Martin Smith, Rodric Williams, Harry Bowyer and others re: New CCRC Section 17 Notice - Gill [WBDUK-AC.FID26610170]
- POL00458674 - Post Office Limited SEG/GE Tactical Meeting
- POL00458677 - Email from Karen McEwan to Nick Read re: Nick’s Objectives
- POL00458678 - Email from Nick Read to Karen McEwan re: Nick’s Objectives
- POL00458679 - Email from Hugh Flemington to Jarnail A Singh re: FW: PV and AP brief
- POL00458680 - Email from Andrew Parsons to Rodric Williams re: Horizon - notifying insurers
- POL00458681 - Email from Chris Aujard to Rodric Williams re: v11
- POL00458682 - Email from Gareth James to Rodric Williams re: v11
- POL00458683 - Email from Rodric Williams to Lesley J Sewell re: ISAE
- POL00458684 - Email from Julie George to Rodric Williams re: Full report
- POL00458685 - Email from Julie George to Rod Ismay, Lesley J Sewel and others re: Delloitte Report
- POL00458686 - Email from Julie George to Gareth James, Rodric Williams, Rod Ismay and others re: Rogue Meeting Entry
- POL00458687 - Email from Gareth James to Rodric Williams and Mark Westbrook re: Draft Report - Release to Bond Dickinson LLP and Cartwright King LLP
- POL00458688 - Email from Julie George to Mark Westbrook, Gareth James and Rodric Williams. RE: Final Amends for Project Zebra Report
- POL00458689 - Email from Julie George to Belinda Crowe, Chris Aujard and Leslie J. Sewell cc: Rodric Williams and others re Deloitte invoices
- POL00460000 - Post Office Investigation Report: Pineapple
- POL00460458 - Post Office Limited Strategic Executive Group Report on Postmaster Losses/ Branch Discrepancies by Mel Park
- POL00460564 - Richard Taylor, Communications Director Induction.
- POL00460565 - Richard Taylor: Complete WhatsApp conversation record with Nick Wallis’ apparent source and me
- POL00460566 - Postmaster Support Policy - Network Transaction Corrections Version 4.1
- POL00460567 - POL Group Policy: Legal Policy V2.1
- POL00460568 - POL MI Report, May 2024 - Speak Up Overview
- POL00460569 - Letter of appointment - Non executive Chair to Nigel Railton from Rachel Scarrabelotti
- POL00460574 - POL - Proposed Narrative
- POL00460576 - Email from [GRO] to Nigel Railton re: FW: Introduction to Chair
- POL00460577 - Remediation Unit: Senior Management Team & Direct Reports diagram.
- POL00460578 - Remediation Unit Dashboard of Post Office Strategic Priorities
- POL00460579 - Email from Karen McEwan to Nigel Railton re: Behaviours- cultural change
- POL00460580 - Email from Nigel Railton to Karen McEwan RE: Behaviours - Cultural change
- POL00460581 - Group Compliance - Chair intro
- POL00460582 - Email from Chris Brocklesby to Nigel Railton re SPM Briefing
- POL00460583 - Email from Simon Oldnall to Nigel Railton cc Chris Brocklesby re Horizon and Fujitsu Slides
- POL00460584 - POL: Horizon Operations Overview.
- POL00460585 - Email from Caroline McDowie to Nigel Railton RE: Inquiry Team - documents for information (Inquiry briefing pack)
- POL00460586 - Chronology of Key Events and Projects
- POL00460587 - POL PowerPoint presentation re: Inquiry materials for Senior onboarding
- POL00460589 - Email from Christian Spelzini to Nigel Railton cc: Diane Blanchard and Sarah Gray re: Legally Privileged - Summaries of the CIJ and HIJ
- POL00460590 - Post Office - Summary of the Common Issues Judgment - Bates and Others v POL Common Issues
- POL00460591 - Summary of the Horizon Issues Judgment(Bates and others v Post Office Ltd [2019] EWHC 3408 (QB) (Judgment (No. 6) “Horizon Issues”) (16/12/19)
- POL00460592 - Workforce Analytics: Organisation Design - Headlines
- POL00460593 - Email from John Bartlett to Nigel Railton, Amanda Burton ccing Sarah I Gray and others re: Requested Insight to Speak Up Reporting Relating to NBIT
- POL00460594 - Post Office SPM Briefing
- POL00460595 - People Plan Slides
- POL00460596 - Email from Anshu Mathur to Diane Blanchard re: NR Induction Material.
- POL00460597 - Group Assurance - BSFF Update 20 December 2023
- POL00460598 - Post Office Limited Group Executive Report titled ‘Historical Matters’ - Assurance Approach and Plan by Anshu Mathur
- POL00460599 - Post Office Limited, Audit Risk and Committee report by Anshu Mathur
- POL00460600 - Post Office Limited Audit, Risk and Compliance Committee - SPMP Integrated Risk Assurance Universe
- POL00460601 - Post Office Limited Group Assurance April Dashboard v 1.0
- POL00460603 - Group Assurance TOM Proposal - V0.2
- POL00460604 - Email from Anshu Mathur to Owen Woodley cc Ben Foat
- POL00460605 - Email from Anshu Mathur to Diane Blanchard - Re: Strictly Confidential - The 2 Pager - Group Assurance Update for NR 16 May 2024
- POL00460606 - Group Assurance report - Chairman Update - 16 May 2024. Attendees: Nigel Railton, Sarah Gray and Anshu Mathur
- POL00460623 - Letter from BSFf to Inquiry relating to process of making ARQ request to Fujitsu
- POL00460624 - Email from BSFf to Inquiry relating to R9(57) Q4
- POL00460627 - Email from Rachel Scarrabelotti to Henry Staunton, Benjamin Tidswell, Brian Gaunt and others RE: Inquiry Interim Report
- POL00460628 - Summary of Interim Report of the Inquiry - July 2023.
- POL00460629 - Letter from Burges Salmon LLP and Fieldfisher LLP to Post Office Horizon IT Inquiry re: Phase 7 - Comments by the Chair to the Inquiry in evidence of Henry Staunton on Tuesday 1 October 2024
- POL00460630 - Post Office Limited Board Report - PO Horizon IT Inquiry Update
- POL00460631 - Post Office Limited - Board Report - CEO’s Report (Nick Read)
- POL00460645 - Post Office Remediation Redress Scheme Structures
- POL00460648 - Email chain between Martin Smith, Andrew Parsons and Rodric Williams (others CCed) in relation to CCRC Section 17 notices
- POL00460649 - Email trail beginning with email from Mark Westbrook (Deloitte) to Mark Underwood (POL) Re: Suspense account report
- POL00460651 - Email from Mark Underwood to Julie Bruce, dated 11 August 2021 Re: Remediation Programme
- POL00460652 - Email trail from Mark Underwood to Simon Recaldin, dated 6 January 2022 Re: Remediation Programme
- POL00460656 - Email from Mark Underwood to Declan Slater cc’d Anita Turner and Kevin Hutchinson re: Confidential - Contains legal advice: Draft response to the questions posed by the Inquiry on Branch Suspense Accounts and Trading Statements
- POL00460657 - Email from Mark Underwood to Kathryn Sherratt cc’d Ben Foat, Diane Wills re: KPMG’s Investigation in to how POL operates its suspense accounts
- POL00460658 - Email from Nick Read to Angela Williams cc’d Zdravko Mladenov, Jeff Smyth and Jane Davies re: Remco
- POL00460659 - Email from Angela M Williams to Jane Davies with Nick Read and Elisabeth Parnaby-Myers cc’d re: RE:Follow up.
- POL00460660 - 22/23 STIP and 22-25 LTIP
- POL00460661 - Email from Jane Davies to Zdravko Mladenov, Tim McInnes, Alisdair Cameron with Andy Jamieson and others cc’d re: Moving to a Day Rate Contractor
- POL00460662 - Email from Jane Davies to Zdravko Mladenov re: RE: Moving to a Day Rate Contractor
- POL00460663 - HMG Governance Report
- POL00460664 - Email from Nick Read to Jane Davies re: exchange with Tom and Henry
- POL00460665 - Email from Nick Read to Jane Davies
- POL00460666 - Email from Nick Read to Jane Davies re: FW: BEIS/UKGI response
- POL00460667 - Email from Jane Davies to Nick Read re: contractor engagement
- POL00460668 - Email from Jane Davies to Nick Read re: PAYE employee
- POL00460670 - Email from Juliet Lang to Jane Davies re: Wood Street GE update
- POL00460671 - Email from Nick Read to Jane Davies re: contractors
- POL00460676 - Two photographs showing an individual’s hand browsing through a folder with Post Office documents
- POL00460677 - Image of a bundle
- POL00460717 - Letter publication handling Plan
- POL00460827 - Email from Nick Read to Henry Staunton cc Benjamin Tidswell re: Ministerial consideration of POL’s role in appeals[PP-DOCS.FID71323]
- POL00460850 - Email from Shabegh Singh Srai to Brian Gaunt and Lorna Gratton cc Benjamin Tidswell, Simon Recaldin and Evelyn Hocking re: Strictly Privileged & Highly Confidential - Post Office
- POL00460853 - Email from Nick Vamos to Simon Recaldin, Ken Kyriacou, Nicola Munden and others cc Charlotte Tregunna and Maria Cronin re: Ministerial Consideration of POL’s role in appeals
- POL00460857 - Email Chain from Evelyn Hocking to Andrew Mortimer re: FW: Strictly Privileged & Highly Confidential - Post Office
- POL00461005 - Email from Owen Woodley to Ed Orlebar, Tom Allison, Will Tanner and others re: Lord Chancellor Letter & Legal Advice
- POL00461053 - Email from Chris Hodges to Rob Brightwell re: Letter to Lord Chancellor
- POL00461068 - Email from Mark Cazaly to Owen Woodley; Jonathan Knox, re: Lord Chancellor - attachment. pdf.
- POL00461138 - Letter from Nick Read to Rt Hon Liam Byrne MP, re: 24-hour deadline for such a wide range of possible documents is extremely challenging.
- POL00461672 - Handwritten note re: UKGI - Rob Elliot, Joshua Scott RBS/ Northern Rock/ Bradford & Bripley
- POL00461673 - Handwritten note re: RBS
- POL00461674 - Handwritten note re: Branches, BEIS and Litigation
- POL00461675 - Handwritten note re: Litigation
- POL00461676 - Handwritten note re: Tom Cooper
- POL00461677 - Handwritten note re: Historical Shortfalls Scheme
- POL00461678 - Handwritten note re: Profitability
- POL00461679 - Handwritten note re: Investment Committee
- POL00461680 - Handwritten note re: OD - COO
- POL00461820 - Email from Nick Read to Lord Chancellor, Kemi Badenoch and Kevin Hollinrake re: Urgent Letter to Lord Chancellor from Nick Read Post Office Ltd
- POL00462532 Strategic Review – Strategic Transformation Plan – dated 21 October 2024
- POL00462741 - Letter from HSF to Hudgell Solicitors re: Compensation for Elaine Hood
- POL00462742 - Letter from HSF to Hudgell re: Compensation for Amer Hussain
- POL00462743 - Letter from HSF to Hudgell re Compensation for Parmod Kalia
- POL00462744 - Letter from HSF to Paul Marshall (Cornerstone Barristers) re: Compensation for Vipinchandra Patel
- POL00462745 - Letter from HSF to Paul Marshall (Cornerstone Barristers) re Compensation for Oyeteju Adedayo
- POL00462746 - Letter from BSFf to Solicitor to the Inquiry re: Post office horizon inquiry Rule 9 request 68
- POL00462747 - Letter from BSFf to Solicitor to the Inquiry re: Post office horizon inquiry Rule 9 request 68
- POL00462749 - Overturned Convictions Independent Compensation Assessment Panel (Pecuniary Losses) Quarterly Report
- POL00372551 - Email chain from Alice Perkins to Paula Vennells Re: Signing out!
- POL00041770 - Email from Patrick Bourke to Rodric Williams, Jane MacLeod, Andrew Parsons re: Litigation and Appointment - next steps
- PVEN00000015 - Paula Vennells email to herself, forwarding email from Neil McCausland to Rushey Ford RE; Sparrow
- PVEN00000280 - Text messages between Paula Vennells and Angela van den Bogerd on 06/05/2020
- PVEN00000362 - Text messages between Neil McCausland and Paula Vennells.
- PVEN00000384 - Text messages between Paula Vennells and Duncan Tait.
- POL00448685 - Email from Elliot Jacobs to Tracy Marshall RE: Commitment
- PVEN00000392 - Text messages between Margot James MP and Paula Vennells.
- PVEN00000418 - Text messages between Paula Vennells and Simon Blagden CBE.
- PVEN00000445 - Letter to Paula Vennells from Al Cameron Re his gratitude
- PVEN00000500 - Text messages from Moya Greene to Paula Vennells
- PVEN00000503 - Chain of emails from Margot James to Paula Vennells re: PO branch in Cumbria
- PVEN00000505 - Emails from Paula Vennells to Jane MacLeod, Mark Davies and Al Cameron Re: recusal decision
- PVEN00000531 - Text message from Dame Moya Greene to Paula Vennells
- PVEN00000532 - Text message chain between Dame Moya Greene and Paula Vennells
- PVEN00000533 - Text message chain between Dame Moya Greene and Paula Vennells
- April 2023 Compensation Hearings - Paul Marshall letter to Minister Hollinrake
- RESP0000001 - Letter from Nigel Railton to Sir Wyn Williams re Post Office Response to Volume 1 of the Post Office Horizon IT Inquiry Final Report
- RESP0000002 - Letter from Morrison Foerster (UK) LLP to Post Office Horizon IT Inquiry re Volume 1 of the Post Office Horizon IT Inquiry Report - Fujitsu Services Limited
- RESP0000003 - Letter from Blair McDougall MP to Sir Wyn Williams re Post Office Horizon IT Inquiry (Volume 1)
- RESP0000004 - Post Office Limited Letter to Inquiry in response to Recommendation 19.
- RESP0000005 - Post Office Limited; Fujitsu Services Ltd; Department for Business & Trade : Horizon rebuilding trust project
- RESP0000007 - Joint Final Statement (POL, FUJ and DBT).
- RESP0000008 - Fujitsu Letter in response to Recommendation 19
- RLIT0000005 - Bates & Ors v the Post Office Ltd (No 6: Horizon Issues) (Rev 1) [2019] EWHC 3408 (QB) (16 December 2019) (Horizon Issues Judgment)
- RLIT0000006 - Technical Appendix to Bates & Ors v the Post Office Ltd (No 6: Horizon Issues) (Rev 1) [2019] EWHC 3408 (QB) (16 December 2019) (Horizon Issues Judgment)
- RLIT0000007 - Appendix 2 ? Summary of Bugs, Errors, Defects ? Judgment (No.6) “Horizon Issues” to Bates & Ors v the Post Office Ltd (No 6: Horizon Issues) (Rev 1) [2019] EWHC 3408 (QB) (16 December 2019) (Horizon Issues Judgment)
- RLIT0000010 - The ‘Completed List of Issues’ for the Post Office Horizon IT Inquiry
- RLIT0000034 - British Telecom response to Law Commission Consultation Paper 138 - Evidence in Criminal Proceedings: Hearsay and Related Topics
- RLIT0000035 - Letter from Prosecution Policy Division CPS to Stephen Silber QC RE: Evidence in Criminal Proceedings: Hearsay and Related Topics
- RLIT0000036 - Letter from Department of Trade and Industry to Stephen Silber QC RE: Evidence in Criminal Proceedings: Hearsay and Related Topics
- RLIT0000037 - Inland Revenue response to Law Commission Consultation Paper 138 - Evidence in Criminal Proceedings: Hearsay and Related Topics
- RLIT0000038 - POL FOI Response to Nick Wallis request for prosecution and conviction statistics between 1991and 2020
- RLIT0000039 - Richard Hawkes & Ors v Post Office Limited [2022] EWCA Crim 1197
- RLIT0000172 - Archbold Criminal Pleading Evidence and Practice 2023 Chapter 10
- RLIT0000185 - CCR- Statement of Reasons for Reference to the Crown Court - Applicant: Oyeteju Adedayo
- RLIT0000200 - High Court of Justiciary decision in (1) WILLIAM JOHN QUARM; (2) SUSAN SINCLAIR, (3) COLIN STEWART SMITH, (4) JUDITH ELIZABETH SMITH; (5) ROBERT THOMSON; (6) ALEID KLOOSTERHUIS v HM ADVOCATE
- RLIT0000201 - News article from The Times titled ‘Postmasters on Post Office board ‘ignored and unwanted’
- RLIT0000203 - Volume 571: debated on Wednesday 27 Nov 2013: Jo Swinson at the Commons.
- RLIT0000204 - UK Parliament Hansard PMQ: Volume 597 - debated on Wednesday 1 July 2015
- RLIT0000208 - Govenment action to help hardworking people with energy bills
- RLIT0000217 - UK Corporate Governance Code (September 2024)
- RLIT0000219 - Post Office, Volume 334: Debated on Thursday 8 July 1999
- RLIT0000220 - Written evidence submitted by CWU (POM 12)
- RLIT0000222 - Hansard Westminster Hall Volume 617: debated on Thursday 17 November 2016
- RLIT0000223 - House of Commons Debate Wednesday 11 March 2015
- RLIT0000242 - The Telegraph Article - Post Office Executive Off Sick For Almost A Year After Clash With Boss - By Robert Mendick
- RLIT0000243 - The Telegraph Article - Post Office Finance Boss Quits After Two Months Sick Leave - By Matt Oliver
- RLIT0000244 - The Daily Telegraph Article - Post Office Exec Paid For Years After Leaving
- RLIT0000245 - Article: NFSP Statement On PO Board Postmaster NED Role
- RLIT0000248 - BBC News article titled “Post Office boss Nick Read cleared of misconduct claims”
- RLIT0000249 - Sky News article titled “Post Office boss Nick Read led ‘campaign to defame and ostracise me’, ex-HR director claims”
- RLIT0000250 - Horizon Compensation Advisory Board report of fifth meeting on 14/06/2023
- RLIT0000251 - Infected Blood Inquiry: The Report (1.5- Recommendations)
- RLIT0000254 - email from Henry Staunton to Nick Read re : Henry Staunton’s Note of Meeting with Sarah Munby on 5 Jan 2023
- RLIT0000255 - Letter from Sarah Munby to The Rt Hon Kemi Badenoch
- RLIT0000256 - The Sunday Times Article: Post Office boss: I was told to stall compensation to help Tories
- RLIT0000257 - The Telegraph Article - Post Office hit by string of formal complaints amid toxic culture claims
- RLIT0000258 - National Audit Office - Lessons learned: Government compensation schemes Cross-government
- RLIT0000259 - Post Office Horizon Advisory Board.
- RLIT0000260 - GLO Compensation Scheme Advisory Board. Report of first meeting, 9 January 2023.
- RLIT0000261 - GLO Compensation Scheme Advisory Board Report of second meeting, held on 6 February 2023
- RLIT0000262 - GLO Compensation Scheme Advisory Board Report of third meeting, held on 8 March 2023
- RLIT0000263 - Horizon Compensation Advisory Board Report of fourth meeting: part I, held on 29 March 2023
- RLIT0000265 - Horizon Compensation Advisory Board Report of sixth meeting held on 31 July 2023
- RLIT0000266 - Horizon Compensation Advisory Board. Report of seventh meeting held on 5 September 2023
- RLIT0000267 - Horizon Compensation Advisory Board Report of eighth meeting held on 25 October 2023
- RLIT0000268 - Horizon Compensation Advisory Board. Report of ninth meeting held on 29 November 2023
- RLIT0000270 - Terms of reference for Horizon Compensation Advisory Board.
- RLIT0000272 - Horizon Compensation Advisory Board. Report of eleventh meeting held on 22 February 2024
- RLIT0000273 - Horizon Compensation Advisory Board. Report of twelfth meeting held on 28 February 2024
- RLIT0000275 - Horizon Compensation Advisory Board. Report of fourteenth meeting held on 7 May 2024.
- RLIT0000276 - BBC article titled Fujitsu bosses paid 26m pounds during Horizon contract
- RLIT0000277 - Post Office: Investigation into covert recordings of Richard Taylor
- RLIT0000279 - GLO Blank Compensation Scheme Debt Registration form
- RLIT0000280 - GLO Compensation Scheme Guidance and Principles
- RLIT0000281 - POL report - Post Office Horizon Scandal: GLO Compensation Scheme: Tariff of Reasonable Legal Costs
- RLIT0000283 - Letter from Kevin Hollinrake to GLO Postmaster re: Post Office Horizon: GLO Compensation Scheme
- RLIT0000284 - Letter RE: Post Office Horizon: Glo Ex Gratia Payment Scheme from Kevin Hollinrake MP
- RLIT0000287 - Meeting minutes - GLO Compensation Scheme - Terms of Reference of the GLO Scheme Independent Reviewer
- RLIT0000288 - Sound and effective delivery of compensation - Report
- RLIT0000297 - Department for Business & Trade: Horizon Compensation Advisory Board: Report of fourth meeting: part I, held on 29 March 2023
- RLIT0000307 - Horizon Convictions Redress Scheme: applying for financial redress - guidance from Gov.uk
- RLIT0000310 - Horizon Convictions Redress Scheme (HCRS): request a detailed assessment
- RLIT0000313 - HMG Register for the Convictions Redress Scheme Overview.
- RLIT0000315 - POL Horizon Shortfall Scheme - Template Application to Join the Scheme.
- RLIT0000325 - Cabinet Office, Classification of Public Bodies: Guidance for Departments
- RLIT0000327 - Letter from Jane Davies to Liam Byrne and the BTC Committee re: Post Office and Horizon: Ensuring full and fair redress
- RLIT0000328 - POL Equality Pay Gap Report 2023
- RLIT0000331 - Annual Report & Consolidated Financial Statements 2021/2022
- RLIT0000332 - Post Office Annual Report & Accounts 2021-22
- RLIT0000334 - Department for Business, Energy & Industrial Strategy: Post Office Limited: Shareholder Relationship Framework Document
- RLIT0000335 - Cabinet Office - Code of Conduct for Board Members of Public Bodies June 2019
- RLIT0000336 - Gov independent review of the governance relevant to POL senior executive remuneration - Simmons and Simmons - page of link
- RLIT0000337 - Simmons and Simmons - Department of Business and Trade - Review of the Governance relevant to Post Office Limited’s Senior Executive Remuneration
- RLIT0000338 - icsa: The Governance Institute: Guidance note: Minute taking
- RLIT0000340 - The Observer - newspaper article - ‘Post Office chair dismissed as business reels from Horizon IT scandal’
- RLIT0000342 - Final Review of Transformation Incentive Scheme (TIS) - Confidential report to the POL Board
- RLIT0000343 - Post Office Governance and Horizon Compensation Schemes - Volume 745: debated on Monday 19 February 2024
- RLIT0000344 - Letter from RT Hon Kemi Badenoch MP to RT Hon Liam Byrne MP re: Post Office Chair Allegations
- RLIT0000345 - The Times Article - Post Office boss was told ‘don’t rip off the band aid’ on finances - Oliver Shah 21/02/2024
- RLIT0000346 - House of Commons: Business and Trade Committee - Oral Evidence: Post Office and Horizon - Compensation: follow-up, HC 477
- RLIT0000348 - Post Office Horizon: Redress Volume 753: debated on Monday 9 September 2024
- RLIT0000349 - Ministerial Role: Secretary of State for Business and Trade
- RLIT0000351 - Fujitsu Code Of Conduct as seen on their website
- RLIT0000353 - Fujitsu Statement on Post Office Horizon IT
- RLIT0000355 - Response to claims on the governance of Post Office Limited, gov.uk webpage
- RLIT0000357 - Correspondence - Informal consultation on the design and delivery of the GLO ex gratia payment scheme: summary and analysis of responses
- RLIT0000358 - Government report on GLO Compensation Scheme progress: July 2024 update.
- RLIT0000359 - Department for Business and Trade: DBT response to the Post Office Horizon IT inquiry’s first interim report: compensation
- RLIT0000360 - Post Office: Horizon Compensation - Volume 730: debated
- RLIT0000361 - Gov UK: New redress scheme opens for postmasters with overturned convictions.
- RLIT0000362 - Horizon Convictions Redress Scheme (HCRS): legal cost framework - Report
- RLIT0000363 - Horizon Convictions Redress Scheme (HCRS): assessment framework
- RLIT0000365 - UK Parliament, Hansard - Horizon Convictions Redress Scheme
- RLIT0000366 - National Audit Office: Lessons learned Government compensation schemes
- RLIT0000371 - Article re Post Office boss told: ‘Stall payouts so Tories can limp into election’
- RLIT0000372 - Article re ‘I’d only been at the Post Office since 2022. But Badenoch told me: Someone must take the rap’
- RLIT0000373 - The Sunday Times Article on Post Office Convictions between 1999 to 2015
- RLIT0000374 - List of Ministerial Responsibilities
- RLIT0000375 - Hansard Report re Post Office: Horizon Compensation Volume 73O
- RLIT0000380 - Hansard volume 738: Rural Postal Services Sustainability
- RLIT0000383 - The UK Parliament’s Hansard of the Debate on the Post Office Horizon Scandal Volume 743
- RLIT0000384 - Post Office Horizon System: Exoneration of Sub-postmasters - Volume 744: debated on Thursday 25 January 2024
- RLIT0000385 - Post Office Ltd Vol 744
- RLIT0000386 - Post Office Management Culture debate text
- RLIT0000388 - Post office Horizon: Compensation and Legislation
- RLIT0000390 - Post Office Legislation Volume 747 - debated on 13th March 2024.
- RLIT0000393 - Hansard, Volume 749: Debate - Post Office (Horizon System) Offences Bill -
- RLIT0000394 - Post Office (Horizon System) Offences Bill - Volume 750 debated on Thursday 23 May 2024.
- RLIT0000395 - Hansard Transcript - Post Office Horizon Scandal, Volume 752
- RLIT0000397 - Hansard, Volume 673: Debate - Horizon Settlement: Future Governance of POL
- RLIT0000399 - CCRC Decision on 44 Post Office Prosecutions
- RLIT0000400 - Hansard Report re Post Office: Horizon Compensation Arrangements Volume 709
- RLIT0000401 - House of Commons Business and Trade Committee - oral evidence: Post Office and Horizon - compensation.
- RLIT0000402 - Post Office Executives: Bonuses Volume 732: Debated Wednesday 10 May 2023 by Mr Kevan Jones
- RLIT0000404 - Article: NFSP Statement regarding PO’s Postmaster NED Roles
- RLIT0000407 - Horizon Compensation Advisory Board - Report of seventeenth meeting held on 18 September 2024
- RLIT0000410 - Terms of reference for Horizon Compensation Advisory Board.
- RLIT0000411 - Post Office Horizon financial redress data: September 2023
- RLIT0000412 - IoD Paper: The Post Office Scandal: A failure of governance - Insight for directors and policy makers from phase 6 of the Public Inquiry
- RLIT0000413 - Guardian article: Post Office Operators will not all get payouts by March deadline, says minister
- RLIT0000417 - Horizon Shortfall Scheme Terms of Reference
- RLIT0000429 - Press Release: Keir Starmer speech at Labour Party Conference 2024
- RLIT0000433 - Financial Times Article: Post Office IT Provider Fujitsu Won 1.4mn Public Sector Contracts Since Promise To Stop Bidding
- RLIT0000435 - The Arms Length Body (ALB) landscape at a glance
- RLIT0000436 - Statutory Guidance - The Civil Service code
- RLIT0000437 - The Orange Book - Management of Risk - Principles and Concepts
- RLIT0000438 - Financial Times Article - ‘Post Office told UK government it would opposes appeals by half of the convicted sub-postmasters
- RLIT0000440 - Case Study: Salahuddin Amin v Director General of the Security Service and others - Court of Appeal, Civil Division Judgement
- RLIT0000442 -Oral Evidence: Post Office Horizon Scandal - fast and fair redress, HC 341 before Business and Trade Committee
- RLIT0000444 - POL: Chairman’s Speech - 13 November 9am
- RLIT0000445 - Article: Propriety & Ethics Guidance for Government Communicators
- RLIT0000446 - Case Study - Gestmin SGPS S.A. v Credit Suisse (UK) Limited: High Court of Justice Queen’s Bench Division Commercial Court Judgement
- RLIT0000447 - GOV.UK Webpage: Post Office
- RLIT0000453 - UK Parliament - Future of the Post Office. Volume 756: debated on 13 November 2024
- RLIT0000456 - Judgement of The Queen on the application of Holmcroft Properties Limited and KPMG LLP and (1)Financial Conduct Authority and (2) Barclays Bank Plc
- RLIT0000461 - The Palermo (1183) 9PD 6
- RLIT0000462 - The Post Office Horizon IT Inquiry, September 2021 Progress Update from the Chair
- RLIT0000465 - Gov.UK webpage - Gareth Thomas MP biography
- RLIT0000468 - The Civil Service code, statutory guidance by Gov.UK
- RLIT0000470 - Infected Blood Inquiry, The Report - Overview and Recommendations
- RLIT0000471 - UK Covid-19 Inquiry. Module 1: The resilience and preparedness of the United Kingdom. July 2024
- RLIT0000472 - Infected Blood Inquiry Report: What happened and why?
- RLIT0000475 - Report of the Holliday Inquiry: Inquiry into award of the Magnox decommissioning contract by the Nuclear Decommissioning Authority, related litigation and its subsequent termination
- RLIT0000476 - Guidance - Board effectiveness reviews: principles and resources for arm’s-length bodies and sponsoring departments
- RLIT0000477 - FRC - Guidance On Board Effectiveness (July 2018)
- RLIT0000480 - Screenshot of Government Communication Service (GCS) - What we do page
- RLIT0000482 - Article: Recommendations for the probity of computer evidence by Paul Marshall, James Christie, Peter Bernard Ladkin and others (Revised Version)
- RLIT0000485 - Letter from Post Office to Byron Harrison re: response to freedom of information request.
- RLIT0000488 - Article: Federation requests government investigation into third Post Office branch system by Karl Flinders (Computer Weekly)
- RLIT0000489 - Article: Government looking into third faulty Post Office IT system by Karl Flinders (Computer Weekly)
- RLIT0000490 - Article: Post Office Sandal - How much deeper and wider can it get> by Karl Flinders (Computer Weekly)
- RLIT0000492 - Article: Post Office could close 115 branches with jobs at risk by Lora Jones and Emma Simpson (BBC)
- RLIT0000493 - Statement from NFSP CEO Calum Greenhow following today’s evidence at the Horizon Inquiry published by NFSP
- RLIT0000496 - Horizon Compensation Advisory Board: Report of 18th Meeting Held on 31st October 2024
- RLIT0000498 - Board Members spells out Post Office executive dysfunction article published by Post Office scandal
- RLIT0000499 - Chair to hear submissions on “grossly unsatisfactory” disclosure update from Post Office - published on Post Office Horizon IT Inquiry website
- RLIT0000501 - POL: Strategic Review Launch
- RLIT0000502 - “CWU pressure secures public inquiry into Horizon scandal”, CWU online article
- RLIT0000503 - Article: CWU slam Post Office closure announcements
- RLIT0000504 - “Horizon scandal: CWU keeps up pressure for judge-led inquiry” CWU online article
- RLIT0000505 - FOI Request to Post Office Limited re Grant Funding Agreement with NFSP
- RLIT0000506 - How Legal Disclosure failures disrupted the Post Office Horizon Inquiry article published by Computer Weekly.com
- RLIT0000507 - Oral Evidence: Post Office Horizon Scandal - fast and fair redress, HC 341 before Business and Trade Committee (Questions 228-263).
- RLIT0000508 - The Post Office Horizon IT Inquiry: Call for Evidence report published on Gov.uk
- RLIT0000509 - Article by NFSP - Statement from NFSP CEO Calum Greenhow following today’s evidence at the Horizon Inquiry
- RLIT0000522 - BBC News Article: ‘Oldest Post Office victim offered a third of payout’
- RLIT0000524 - Coroners and Justice Act 2009 - Outcome of investigation, section 10
- RLIT0000527 - Letter to David Styles: GC response to FRC Corporate Code consultation
- RLIT0000528 - Financial Reporting Council Guidance on Board Effectiveness
- RLIT0000530 - House of Commons Justice Committee. Private prosecutions: safeguards. Ninth Report of Session 2019-21 Report, together with formal minutes relating to the report
- RLIT0000531 - House of Commons Justice Committee. Private prosecutions: safeguards: Government Response to the Committee’s Ninth Report. Tenth Special Report of Session 2019 - 21
- RLIT0000533 - Horizon Compensation Advisory Board: Report of eighteenth meeting held on 31 October 2024
- RLIT0000535 - In-house solicitors thematic review: Executive Summary
- RLIT0000536 - Infected Blood Inquiry: Compensation Framework study
- RLIT0000537 - Infected Blood Inquiry: Second Interim Report on Compensation
- RLIT0000538 - Infected Blood Inquiry Report
- RLIT0000539 - Article from Richard Moorhead RE: lawyers Ethics: a call for action
- RLIT0000540 - National Audit Office - Lessons learned: Government compensation schemes 2024-25
- RLIT0000541 - House of Commons - Business and Trade Committee: Oral evidence Post Office Horizon Scandal: fast and fair redress, HC 341
- RLIT0000544 - Article from Mail Online dated 9 of December RE: Post Office dumps its replacement for Scandal-hit Horizon IT system after setbacks caused cost to skyrocket around 2b pounds.
- RLIT0000548 - Reforming Redress Schemes Roundtable Report - King’s College London
- RLIT0000551 - Post Office Horizon Scandal: Four suspects identified by police, Sky News, Adele Robinson
- RLIT0000554 - SRA Principles
- RLIT0000555 - The APPG: Building a framework for compensation and redress, Hausfeld
- RLIT0000557 - The Guardian - Post Office to announce branch closures and job cuts in cost-cutting drive - Post Office
- RLIT0000558 - Inquiries Act 2005 - legislation UK, changes to legislation
- RLIT0000559 - The Post Office Horizon IT Inquiry First Interim Report: Compensation, This Interim Report is laid before Parliament pursuant to section 26 of the Inquiries Act 2005
- RLIT0000561 - The Windrush Compensation Scheme - A Comparative Analysis, Kings College London by Elly Nowell and Shaila Pal
- RLIT0000564 - Transparency data. Quashed convictions management information: 5 December 2024.
- RLIT0000565 - Transparency data. Post Office Horizon financial redress data as of 29 November 2024.
- RLIT0000566 - Tim Bonner: Post Office scandal puts spotlight on RSPCA.
- RLIT0000567 - Letter via email to The Rt Hon Alex Chalk KC MP from Sir Robert Neill MP. RE: Justice Committee Report on Private prosecutions: safeguards.
- RLIT0000568 - SRA Code of Conduct for Solicitors, RELs and RFLs.
- RLIT0000570 - Legal Services Act 2007. Chapter 29.
- RLIT0000571 - Code of Conduct for Directors by the Institute of Directors (IoD).
- RLIT0000573 - West Devon Borough Council Enforcement Policy
- RLIT0000575 - GLO Compensation Scheme Guidance and Principles
- RLIT0000576 - Terms of Reference for the GLO Independent Reviewer - Updated 10 January 2025
- RLIT0000577 - GLO and HCRS Scheme Data as of 21 February 2025 (Updated 28th February 2025)
- RLIT0000578 - January 2025: report of GLO Compensation Scheme progress
- RLIT0000579 - Horizon Compensation Advisory Board: Report of the twentieth meeting held on 22 January 2025
- RLIT0000580 - Post Office Horizon financial redress data as of 28th February 2025 - updated 7th March 2025
- RLIT0000582 - Business and Trade Committee - Post Office and Horizon Scandal Redress: Unfinished Business (First Report of Session 2024-25)
- RLIT0000588 - DBT Response to the Post Office Horizon It Inquiry’s First Interim Report: Compensation
- RLIT0000592 - Business and Trade Select Committee Response to DBT’s Government Response to recommendations made by Select Committee “Post Office Horizon Scandal Redress: Unfinished business: (Fourth Report of Session 2024-25)
- RLIT0000595 - Press release by Department of Business and Trade - Government to take over redress for convicted postmasters from Post Office
- RLIT0000599 -Letter from Simon Recaldin to Rt. Hon. Liam Byrne MP re: Post Office - Fast and Fair Redress
- RLIT0000600 - Department of Business & Trade: Post Office Horizon financial redress data as of 31 March 2025 - Updated 7 April 2025
- RLIT0000601 - House Of Commons Hansard Debate on Post Office: GLO Compensation Scheme - Volume 724: debated on Wednesday 7th December 2022
- RLIT0000603 -House of Commons: Business and Trade Committee - Post Office and Horizon redress: Instruction to deliver (Third Report of Session 2023-24)
- RLIT0000604 - House of Commons: Business and Trade Committee - Oral evidence: Post Office Horizon Scandal: Fast and Fair Redress, HC 341 (Questions 86-95)
- RLIT0000607 - UK Parliament: Written questions, answers and statements - Post Office: Compensation for Horizon scandal (Statement by Lord Callanan)
- RLIT0000610 - Post Office Horizon Financial Redress Data as of 31 January 2025 (updated 7 April 2025)
- RLIT0000611 - April 2023 Compensation Hearings - Letter from Post Office Limited to Paul Marshall
- RLIT0000613 - New Appeals Process to Provide Independent Assurance about Horizon Redress Awards
- RLIT0000614 - Horizon Shortfall Scheme Appeals Process: Statement by Gareth Thomas
- RLIT0000616 - How to Apply to the Horizon Shortfall Scheme Appeals (HSSA) Process - Guidance for Postmasters and their Representatives on the Horizon Shortfall Scheme Appeals Process
- RLIT0000617 - Horizon Shortfall Scheme Appeals Process Guidance and Principles - Guidance for Making an Appeal Under the Horizon Shortfall Scheme Appeals Process and The Underlying Principles of How Case Are Assessed
- RLIT0000618 - Post Office Update - Statement made by Paul Scully (Minister for Small Business, Consumers and Labour Markets)
- RLIT0000620 -Post Office Horizon Financial Redress Data as of 30 April 2025 - Updated 7 May 2025
- RLIT0000623 -UK Parliament - Changes to responsibilities for Horizon overturned conviction redress statement made on Tuesday 3 March 2025
- RLIT0000624 -UK Parliament - Post Office Compensation Update statement made on Tuesday 19 June 2023
- RLIT0000625 -UK Parliament - Business Update statement made on 22 July 2021
- RLIT0000626 -GOV.UK - Government supports postmasters impacted by Horizon scandal by providing funding for late applications to Historical Shortfall Scheme
- RLIT0000633 - Joint Statement: Business Secretary (Rt Hon Jonathan Reynolds MP) and Fujitsu Services Ltd (Paul Patterson) on Horizon redress
- RLIT0000639 - April 2023 Compensation Hearings - Copy of a Parliamentary note on ‘Government controls on pre legislative action and expenditure
- RMG00000001 - Minutes: Royal Mail Holdings plc Audit and Risk Committee minutes of 10/11/08
- RMG00000003 - Minutes: Royal Mail Holdings plc Audit and Risk Committee Minutes of 08/12/11
- RMG00000004 - Minutes: Royal Mail Holdings plc Audit and Risk Committee Minutes of 13/05/10
- RMG00000005 - Minutes: Royal Mail plc Audit and Risk Committee Minutes of 20/05/11
- RMG00000006 - Minutes: Royal Mail Holdings plc Audit and Risk Committee Minutes of 11/11/03
- RMG00000007 - Minutes: Royal Mail Holdings plc Audit and Risk Committee Minutes of 17/11/11
- RMG00000008 - Minutes: Royal Mail Holdings plc Audit and Risk Committee Minutes of 24/05/2004
- RMG00000009 - Minutes: Consignia Executive Board Minutes of 01/05/2001
- RMG00000011 - Minutes: Post Office Board Minutes of 07/05/1996
- RMG00000012 - Minutes: Post Office Board Minutes of 08/12/1998
- RMG00000015 - Minutes: Post Office Board Minutes of 10/11/98
- RMG00000027 - Minutes: Post Office Board Minutes of 12/05/1998
- RMG00000029 - Minutes: Royal Mail Holdings plc Minutes of Board of Directors meeting of 06/02/2007
- RMG00000030 - Minutes: Royal Mail Holding Board of Directors Meeting Minutes of 02/08/06
- RMG00000031 - Minutes:Royal Mail Management Board Minutes of 20/01/04
- RMG00000032 - Royal Mail Holdings plc Board of Directors Meeting Minutes of 10/01/06
- RMG00000033 - Minutes: Royal Mail Holdings plc Board of Directors Meeting Minutes of 27/04/06
- RMG00000034 - Royal Mail Holdings Investment Committee Minutes of 18/07/06
- RMG00000039 - Minutes: Royal Mail Holdings plc Board of Directors Meeting Minutes of 27/01/10
- RMG00000041 - Royal Mail Holdings PLC Board Report re: Extension of Horizon Services Contract including System Replacement (2006)
- RMG00000042 - POL - Replacement of Horizon Report by Alan Cook August 2006
- RMG00000043 - Royal Mail Holdings PLC Board Report re: Replacement of Horizon (2006)
- RMG00000044 - POL Paper re Horizon ‘Next Generation’ - to New Contract by by David Smith
- RMG00000068 - Royal Mail Holdings plc - Audit and risk committee meeting - Minutes of the meeting held at 100 Victoria Embankment London on 21 October 2009
- RMG00000074 - Royal Mail Holdings plc - Audit & Risk Committee
- RMG00000079 - Horizon Contract Amendment - RMG(02) 122a
- RMG00000083 - Audit and Risk Committee Executive Summary: Update on Post Office Limited Horizon Controls and Relationship with Fujitsu
- RMG00000084 - Royal Mail Holdings plc audit and Risk Committee - Fines, Compensation and Material Litigation Report - half year update. ARC(11)XX.
- RMG00000085 - Royal Mail Holdings plc - Report to the Audit and Risk Committee 2010-11 Audit Planning Report
- RMG00000087 - Royal Mail Policy Statement: Data Privacy Policy
- RMG00000090 - Royal Mail Group - IM05 Records Retention Policy
- RMG00000091 - Royal Mail Group - Data Protection and Privacy Policy
- RMG00000092 - Email from Luke Ryan (RMG) to RMG staff regarding Query regarding Horizon trials.
- RMG00000126 - Royal Mail Holdings plc Board - Company Secretary’s Report (2011) - Ref: RMH(11)(111)
- RMG00000127 - RMG Royal Mail Holdings plc Board of Directors - Minutes of meeting
- RMG00000131 - Post Office Limited Board Meeting Minutes for meeting held on 19 October 2005.
- RMG00000139 - Royal Mail Holdings plc Board - POL Managing Directors Report -Period 2 (May 2010)
- RMG00000150 - Royal Mail Holdings plc Board - POL Managing Directors Report - Period 4 -July 2010
- RMG00000194 - Memo From David Mills to Note to file, cc’ing Alan Barrie and Peter Corbett - Re Meeting with Richard Christou, Chief Executive Fujitsu
- RMG00000265 - Various Companies Forms
- RMG00000266 - Certificate of Incorporation of A Public Limited Company: Expandreserve Public Limited Company.
- RMG00000267 - Certificate of Incorporation on Change of Name: The Post Office Group PLC
- RMG00000268 - Certificate of Incorporation on Change of Name: Consignia PLC
- RMG00000269 - Certificate of Incorporation of a Private Limited Company : TRUSHELFCO (no. 2758) LIMITED
- RMG00000270 - Certificate of Incorporation on Change of Name; Consignia Holdings Public Limited Company
- RMG00000271 - Certificate of Incorporation on Change of Name and Re-registration of a Private Company as a Public Company.
- RMG00000273 - Annual Return for Consignia plc (363a)
- RMG00000274 - Post Office Ltd Annual Return Form
- RMG00000275 - Consignia Holdings plc Annual Return Form
- RMG00000276 - Group Structure Organogram
- RMG00000277 - First Witness Statement of Darren Heilig Ownership of Royal Mail and Post Office over time
- RMG00000278 - Exhibit 014 to the First Witness Statement of Darren HeiligTable showing entity names over time
- RMG00000279 - Certificate of Incorporation on Change of Name
- RMG00000280 - Special Resolutions of Royal Mail Holdings Plc and Certificate of Incorporation on Change of Name
- RMG00000281 - Certificate of Incorporation on re-registration of a public company as a private company
- RMG00000282 - Certificate of Incorporation on Change of Name
- RMG00000283 - Annex E: Royal Mail Group Ltd Board -Matters Reserved to the Board
- RMG00000284 - Consignia plc Boad - Matters Reserved to the Board
- RMG00000285 - Matters Reserved to the POL Board
- RMG00000286 - Post Office Ltd: Matters Reserved to the Post Office Ltd Board and the Terms of Reference for its Committees
- RMG00000287 - Matters Reserved to the Post Office Limited Board
- RMG00000288 - Draft Delegations & Matters Reserved to the POL Board
- RMG00000289 - Matters reserved to the Consignia plc Board.
- RMG00000290 - Matters reserved to the Board
- RMG00000291 - Royal Mail Group: Handover of work from RMG Secretariat to POL Secretariat.
- RMG00000292 - Authorisation levels throughout Consignia Letter
- RMG00000294 - Minutes of the meeting of the Consignia plc Board of Directors
- RMG00000295 - Consignia plc Board: Governance of Post Office Ltd
- RMG00000296 - Annex A: Governance Boundaries - Post Office Limited
- RMG00000297 - Consignia plc Board: Matters Reserved to the Board
- RMG00000298 - Annex A - Matters Reserved to the Post Office Board
- RMG00000299 - Annex B - Matters Reserved to the Consignia plc Board
- RMG00000309 - Royal Mail Holdings plc Report and Accounts Year ended 30 March 2008
- RMG00000310 - Royal Mail Holdings plc Report and Accounts Year ended 25 March 2007
- RMG00000311 - Royal Mail Holdings plc - Report and Accounts Year ended 29 March 2009
- RMG00000312 - Royal Mail Holdings plc - Report and Accounts - Year Ended 28 March 2004
- RMG00000314 - Royal Mail Holdings plc Accounts 2002-2003
- RMG00000316 - Consgnia Holdings Plc Accounts - for the period ended 31 March 2002
- RMG00000317 - Employee Disclosure (Whistleblowing)(G7) - v1. (revised)
- RMG00000318 - Intouch Management Communication Systems Limited report re: Service Agreement - concerning Services, Promotion, Caller Anonymity and more
- RMG00000319 - Consignia Holidings plc Accounts for the period ended 25 March 2001
- RMG00000320 - Royal Mail Group - Speak Up (Whistleblowing) Policy
- RMG00000321 - Royal Mail Group Policy - Employee confidential disclosures.
- RMG00000322 - Royal Mail Holdings plc - Remuneration Committee
- RMG00000323 - Royal Mail Holdings PLC - Remuneration Committee - Meeting Minutes of the Commitee
- RMG00000327 - Royal Mail Holdings plc - Remuneration committee- Meeting Minutes of the committee
- RMG00000328 - Royal Mail Holdings plc - Remuneration Committee - Note to Remuneration Committee
- RMG00000329 - Code of Business Standards - A guide for employees of Post Office, Royal Mail and Parcelforce Worldwide.
- RMG00000330 - Royal Mail Holdings plc - Remuneration Committee, Annual Bonus 2005-2006
- RMG00000331 - Report to the Board of Royal Mail Group - Board Governance Assessment 2012
- RMG00000332 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire - 2011
- RMG00000333 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire - 2008
- RMG00000334 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire - 2005
- RMG00000335 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire Results 2008
- RMG00000336 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire - 2007
- RMG00000338 - Exhibit X - Extracted text from Corporate Governance sections of Annual Report and Accounts relation to Board Evaluation
- RMG00000339 - Report to the Board of Royal Mail Group - Board Governance Assessment 2009
- RMG00000340 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire - 2006
- RMG00000341 - Royal Mail Holdings PLC - Board Performance Evaluation Questionnaire Results - 2007
- RMG00000344 - Royal Mail Holdings PLC - Annual Report and Financial Statements year ended 28 March 2010
- RMG00000345 - Letter from Jonathon Evans to Allan Leighton re Appointment as Non-Executive Chairman of Royal Mail Holdings plc
- SCTS00000112 - In the High Court of Justiciary - Affidavit of Anne Quarm in the matter of the appeal against conviction of the late William Quarm
- SMIS0000097 - Agreement between Therium Litigation Funding IC and The Individuals listed in Schedule A re: Litigation Funding
- SMIS0000247 - Seema Misra Case Study - Letter from Jonathan Lord MP to Mrs. Seema Misra RE: Shoosmiths event 27/02/2012 - Summary of Issues affecting Sub-postmasters
- SSL0000101 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Alan Bates post Portcullis meeting
- SSL0000105 - Transcript of audio provided to the Inquiry by Second Sight Ltd - IRH RJW JA JW telecon Jan 27 2014
- SSL0000108 - Transcript of audio provided to the Inquiry by Second Sight Ltd - July 22nd meeting with Paula, Ian, Mark Davies, Alwyn, Susan, James and RW
- SSL0000109 - Transcript of audio provided to the Inquiry by Second Sight Ltd - MO18 Telecon RJW and Alun Jones re CRR
- SSL0000116 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Telecon 05 01 2015 RJW AvDB re Carl Page
- SSL0000119 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Telecon IRH RJW and Chris Aujard Belinda Crowe December 5 2013
- SSL0000120 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Telecon IRH RJW BC AP re part 2 August 11, 2014
- SSL0000122 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Telecon RJW Alan Bates 5 December 2014
- SSL0000126 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Telecon Tim McCormick RJW 26102015
- SSL0000128 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Telecon with POL team plus Paula, after Arbuthnot call on 2 July 2013
- SSL0000129 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Post Office Audio File 13017
- SSL0000132 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Post Office audio file 13018
- SUBS0000001 - WRITTEN OPENING SUBMISSIONS ON BEHALF OF THE DEPARTMENT FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
- SUBS0000007 - Opening statement On behalf of Core Participants: Nichola Arch, Lee Castleton, Tracy Felstead, Seema Misra, and Janet Skinner
- SUBS0000008 - Opening Statement on behalf of The Federation of Sub-Postmasters in the Post Office Horizon IT Public Inquiry Chaired by Sir Wyn Williams
- SUBS0000009 Post Office Limited Submissions - 8 December 2022 Compensation Hearing
- SUBS0000010 Department for Business and Trade Submissions - 8 December 2022 Compensation Hearing
- SUBS0000011 Freeths LLP Letter - 8 December 2022 Compensation Hearing
- SUBS0000012 Paul Marshall Submissions - 8 December 2022 Compensation Hearing
- SUBS0000013 Hudgell Solicitors Submissions - 8 December 2022 Compensation Hearing
- SUBS0000014 Howe + Co Submissions - 8 December 2022 Compensation Hearing
- SUBS0000015 Hodge Jones & Allen Submissions - 8 December 2022 Compensation Hearing
- SUBS0000016 - Phase 2 Closing Submissions on behalf of Post Office Limited
- SUBS0000017 - Phase 2 Closing Submissions made on behalf of BEIS
- SUBS0000018 - Phase 2 Closing Submissions made on behalf of CPs: Nicola Arch, Lee Castleton, Tracey Felstead, Seema Misra and Janet Skinner
- SUBS0000019 - Phase 2 Closing Submissions made on behalf of NFSP
- SUBS0000020 - Phase 2 Closing Submissions made on behalf of Fujitsu Services Limited
- SUBS0000023 - Post Office Horizon IT Inquiry - Phase 3 Closing Submissions on behalf of The National Federation of Sub-Postmasters
- SUBS0000024 - Post Office Horizon IT Inquiry - Phase 3 Closing Submissions on behalf of Post Office Limited
- SUBS0000026 - FUJITSU - Phase 4 Written Closing Submissions - 16 February 2024
- SUBS0000027 - Phase 4 Closing Submissions Hodge Jones and Allen
- SUBS0000028 - Post Office Limited - Phase 4 Closing Submissions - 16 February 2024
- SUBS0000029 - Letter from Paul Marshall to Sir Wyn Williams re Post Office’s written closing submissions on Phase 4 - Mrs Oyeteju Adedayo - Complaint
- SUBS0000030 - Submission on Behalf of Anne Chambers
- SUBS0000033 - Appendix A Government response to the BEIS Select Committee report on Horizon Compensation
- SUBS0000034 UK Government Investments Submissions - July 2022 Compensation Hearings
- SUBS0000035 Post Office Limited Submissions - July 2022 Compensation Hearings
- SUBS0000036 Department for Business and Trade Submissions - April 2023 Compensation Hearings
- SUBS0000037 Email from Calum Greenhow to ‘Michael’ - NFSP
- SUBS0000038 Freeths LLP Letter to the Inquiry - July 2022 Compensation Hearings
- SUBS0000039 Further submissions on behalf of Post Office Limited - July 2022 Compensation Hearings
- SUBS0000040 Further Submissions on Compensation - Hodge Jones & Allen
- SUBS0000041 Hodge Jones & Allen Submissions - April 2023 Compensation Hearings
- SUBS0000042 Hodge Jones & Allen Submissions - July 2022 Compensation Hearings
- SUBS0000043 Howe + Co Submissions - April 2023 Compensation Hearings
- SUBS0000044 Howe + Co. Submissions - July 2022 Compensation Hearings
- SUBS0000045 Letter from the Insolvency Service, HSS anonymised example
- SUBS0000046 Hudgell Solicitors Submissions - April 2023 Compensation Hearings
- SUBS0000047 Letter from Calum Greenhow to Post Office Limited - NFSP
- SUBS0000048 Letter from Post Office Limited to Calum Greenhow - NFSP
- SUBS0000049 National Federation of SubPostmasters Submissions - July 2022 Compensation Hearings
- SUBS0000050 - Letter from Howe + Co to Chief Executive of Post Office Limited
- SUBS0000051 July Compensation Hearings - Supplemental Submissions - Paul Marshall
- SUBS0000052 Post Office Limited Submissions - April 2023 Compensation Hearings
- SUBS0000053 Howe + Co Submissions - December 2022 Compensation Hearing
- SUBS0000054 Hudgell Solicitors Submissions - July 2022 Compensation Hearings
- SUBS0000055 - Letter from Howe + Co to Paul Scully MP
- SUBS0000056 Paul Marshall Submissions - April 2023 Compensation Hearings
- SUBS0000057 July Compensation Hearings - Annex to Hodge Jones & Allen Submission
- SUBS0000058 Herbert Smith Freehills Enclosure 2 - Interim Payment Application Form
- SUBS0000059 Enclosure 1 - Template Interim Payment Application Form
- SUBS0000060 - Letter from Herbert Smith Freehills to Inquiry
- SUBS0000061 - Further submissions dated 12 July 2022
- SUBS0000062 - Email “Post Office Horizon Compensation: GLO” dated 9 July 2022
- SUBS0000064 Closing Submissions - Post Office Limited
- SUBS0000065 Closing submissions - Gareth Jenkins
- SUBS0000066 - Index to closing submissions on behalf of Gareth Jenkins
- SUBS0000067 Closing Submissions - Fujitsu Services Limited
- SUBS0000069 Closing Submissions - National Federation of SubPostmasters (NFSP)
- SUBS0000071 Closing Submissions - Paula Vennells
- SUBS0000074 Closing Submissions - Hodge Jones & Allen
- SUBS0000075 Closing Submissions - Department for Business and Trade (DBT)
- SUBS0000076 Closing Submissions - Communication Workers Union (CWU)
- SUBS0000077 Closing submissions - UK Government Investments (UKGI)
- SUBS0000079 Closing submissions - Howe and Co.
- SUBS0000081 Closing submissions - Livingstone Brown
- SUBS0000089 Closing submissions - Hudgell Solicitors
- SUBS0000094 - Submissions on the HSS Appeals Process on behalf of Post Office Limited
- SUBS0000095 - Submissions on the HSS Appeals Process on behalf of The Department For Business And Trade
- SUBS0000096 - Submissions on the HSS Appeals Process on behalf of Core Participants represented by Hodge Jones & Allen
- SUBS0000097 - Submissions on the HSS Appeals Process on behalf of Core Participants represented by Howe Co
- SUBS0000098 - Submissions on the HSS Appeals Process on behalf of Core Participants represented by Hudgells Solicitors
- SUBS0000099 - Submissions on the HSS Appeals Process on behalf of NFSP
- SUBS0000100 - Letter from Paul Marshall to Kevin Hollinrake re: The Post Office and Compensation Arrangements
- SUBS0000101 - Letter from Paul Marshall to Minister Hollinrake Re: The Post Office and Compensation Arrangements - The unfair treatment of convicted claimants
- SUBS0000102 - Rob Brightwell to Paul Marshall letter re: Post office and compensation arrangements.
- SUBS0000103 - Letter from Freeths LLP to Post Office Horizon IT Inquiry, re: Post Office Horizon IT Inquiry Compensation.
- SUBS0000104 - Letter from Nicholas S. B. Gould to Lord Arbuthnot re: The Post Office
- SUBS0000105 - Email from David Chaplin to Post Office Horizon Inquiry Secretariat cc Julie Beaumont and Helen Eyre re: Compensation Hearing 27th April - evidence
- SUBS0000106 - Letter from Howe & Co to Sir Wyn Williams re: GLO ex gratia scheme- funding model and deadline.
- SUBS0000107 - Letter from Howe+Co Solicitors to Sir Wyn Williams, re: Interim Report.
- SUBS0000108 - The Post Office Horizon IT Inquiry: On behalf of Core Participants- Further submissions on compensation, the tort of abuse of process and information regarding the role of Herbert Smith Freehills (HSF) by Hodge Jones & Allen.
- SUBS1000002 - Post Office Overturned Conviction Scheme - Joint Note
- SUBS1000003 - Letter from Simon Recaldin to Paul Marshall RE: Horizon Shortfall Scheme: Update on Mrs Jayakanthan’s application
- SUBS1000004 - Note for the Inquiry on behalf of Anne Chambers 19 December 2024
- UKGI00000007 - Briefing update note from Laura Thomason to Baroness Neville-Rolfe concerning proposals on investigation/mediation process and Post Office Horizon: Next Steps
- UKGI00000009 - Letter from Tim Parker to Baroness Neville-Rolfe re: PO handling of complaints.
- UKGI00000015 - Speaking Note to prep for meeting with Margot James
- UKGI00000018 - POL response to Second Sight briefing report - Part Two as part of the Complaint Review and Mediation Scheme
- UKGI00000020 - Briefing relating to forthcoming meeting with Tim Parker on 26 January 2016
- UKGI00000024 - Submission to Jo Swinson concerning Case Review and Mediation Scheme
- UKGI00000026 - Letter from Paula Vennells to Baroness Neville-Rolfe concerning Complaint Review and Mediation Scheme
- UKGI00000028 - letter from Alan Cook to Brooks Newark MP concerning PQ asked about errors in Horizon system’
- UKGI00000031 - Letter from Tom Taylor to POL Board of Directors concerning funding of HSS
- UKGI00000032 - Ministerial Submission from Laura Thompson to Jo Swinson Re Post Office mediation scheme: revised approach.
- UKGI00000035 - Baroness Neville Rolfe meeting with Post Office: Thursday 6 August Agenda
- UKGI00000040 - Email from Laura Thompson to Baroness Neville- Rolfe and George Freeman Re BBC Panorama Programme on Post Office Horizon IT System
- UKGI00000041 - Letter from Norman Lamb MP to Alan Bates re: JFSA and survey of serving sub-postmasters.
- UKGI00000042 - Submission from Laura Thompson to Baroness Neville-Rolfe RE: handling PO Horizon matter following BBC Panorama
- UKGI00000044 - Briefing/Update for Baroness Neville-Rolfe ahead of meeting with Second Sight
- UKGI00000048 - Briefing for Baroness Neville-Rolfe on meeting with Tim Parker on 27th April
- UKGI00000049 - Letter from Sarah Munby to Tim Parker concerning strategic priorities for 2021/22 including resolving historic litigation issues and rebuilding relationship with postmasters.
- UKGI00000050 - POL Board of Directors Meeting Minutes
- UKGI00000053 - Ministerial Submission from Laura Thompson to Secretary of State and Jo Swinson MP re. Post Office Mediation Scheme: Letters.
- UKGI00000058 - Briefing from Laura Thompson ShEx to Baroness Neville-Rolfe ahead of meeting with James Arbuthnot
- UKGI00000062 - Briefing/Update for Edward Davey ahead of meeting with Alan Bates (JFSA)
- UKGI00000063 - Briefing/Update relating to meeting with MPs and stakeholders
- UKGI00000065 - Briefing for Norman Lamb from Mike Whitehead ahead of meeting with Alan Bates
- UKGI00000916 - Email from Swinson MPST to Richard Callard cc MPST Cable, MPST Hancock and others re: Jo’s comments on Westminster Hall Debate on Post Office & Horizon
- UKGI00000920- Email from Laura Thompson to Swinson MPST cc: Cable MPST, Hancock MPST. and others re [OFFICIAL-SENSITIVE:COMMERCIAL] Submission on Post Office Horizon mediation scheme
- UKGI00000923- Email from Richard Callard to Swinson MPST, Laura Thompson, Cable MPST and others re: Submission on Post Office Horizon mediation scheme.
- UKGI00000930 - Email from Ministerial Advice Team to Laura Thompson, CCing Hancock MPST, Clark MPST and others re Submission to Secretary of State and Jo Swinson on Post Office Mediation Scheme
- UKGI00000936 - Email from Laura Thompson (Shareholder Executive) to MPST Neville-Rolfe cc MPST Javid, MPST Freeman and others re Submissions to Baroness Neville-Rolfe on Network Transformation & Horizon/BBC Panorama
- UKGI00000942 - Email chain from Laura Thompson to Neville-Rolfe MPST, cc’ing Javid MPST, Katie O’Driscoll and others re: Submission to Baroness Neville-Rolfe and George Freeman: Post Office Horizon adjournment debate next steps.
- UKGI00000952 - Email from Neville-Rolfe MPST to Laura Thompson and SpAD Javid MPST RE: Post Office
- UKGI00000962 - Email from Baroness Neville Rolfe to Sajid Javid office, Laura Thompson, Richard Callard dated 11 September 2015 regarding update re response to Ministers
- UKGI00000993 - Email thread from Richard Callard to Emily Beynon, Tom Haswell, Mark Russell and others RE: Briefing - Jeremy Haywood’s meeting with Tim Parker
- UKGI00000998 - Email from Permanent Secretary to Richard Callard (UKGI) CC’ing Gareth Evans, Neilli Orlova and others re: Horizon Litigation Submission
- UKGI00001020 - Post Office Limited update - supplemental submission
- UKGI00001025 - Briefing from Laura Thompson to Baroness Neville-Rolfe re Meeting with Tim Parker (Chair, Post Office) Tuesday 19th July 17.00-17.30
- UKGI00001055- Memo from Laura Thompson to the Secretary of State Re: Post Office Mediation: Reply to BIS Select Committee
- UKGI00001067 - Briefing from Laura Thompson to Baroness Neville-Rolfe re Post Office Horizon: next steps.
- UKGI00001074 - Briefing from Laura Thompson to Baroness Neville-Rolfe re Meeting with Paula Vennells, Post Office Limited CEO
- UKGI00001171 - Email from Laura Thompson to Neville-Rolfe Mpst, cc:James Baugh (UKGI), Richard Callard and others re: Submission to Ministers on Post Office Horizon - potential group civil action
- UKGI00001184 - Email from Laura Thompson to Cable MPST, Swinson MPST, cc James Baugh and others re: Submission to Secretary of State and Jo Swinson Post Office mediation scheme.
- UKGI00001328 - Bundle of documents regarding internal Post Office Ltd matters
- UKGI00001330 - Letter from David Smith to Paula Vennells re Entrustment of Post Office Limited with the delivery of certain public services.
- UKGI00001339 - HM Government Shareholder Executive Board Meeting Minutes for 15/09/10
- UKGI00001342 - Update on Royal Mail and POL for ShEx Board
- UKGI00001395 - Letter from James Arbuthnot to Edward Davey MP re looking into closures of Post Offices and ‘irregularities’
- UKGI00001406 - Email from Mike Whitehead to Chris Darvill cc: Mike Granville and Peter Batten re: Update on the status of the claims relating to Horizon
- UKGI00001407 - Email from Martin Humphreys to Mike Whitehead (ShEx) CC: Peter Batten (ShEx), James Baugh and others re FW: Stephen Hepburn MP
- UKGI00001408 - Letter from Stephen Hepburn MP to Edward Davey MP re: Caroll Riddell - East Boldon Post Office - Issues with Horizon
- UKGI00001421 - Post Office Limited Performance Report Produced by Central Reporting Finance Team May 2012
- UKGI00001424 - Email chain from Mike Whitehead to Mike Granville, Ronan Kelleher CC Will Gibson and Others re BBC Arbuthnot piece.
- UKGI00001432 - Khayyam Ishaq Case Study: Email from Martin Smith to Rachael Panter and Andy Cash RE: CASE no 24676- Prosecution of Ishaq
- UKGI00001433 - Email from Martin Humphreys to Peter Batten (ShEx) CC: Mike Whitehead (ShEx), Mike Granville re Albert Owen - JFSA
- UKGI00001439 - Shareholder Executive HM Government PowerPoint: POL- Quarterly Review August 2012
- UKGI00001448 - Post Office Quarterly Review Meeting- 13 August 2012
- UKGI00001456 - Email chain from Mike Granville to Mike Whitehead cc Peter Batten and Martin Humphreys re: Horizon.
- UKGI00001457 - Email from Mike Wheathead to Swinson MPST, cc Will Gibson and Peter Batten re: POL Horizon System.
- UKGI00001458 - Note prepared by BIS summarising the position on Horizon IT issues.
- UKGI00001459 - Letter from Jo Swinson MP to John Pugh MP re: Independent Review by Forensic Accountants of Individual Postmaster Cases about the Horizon System
- UKGI00001534 - Meeting Notes of Jo Swinson’s Visit to Post Office with Paula Vennells and Kevin Gilliand
- UKGI00001593 - Email from Andy Bayfield to Neil Thorneycroft, Cathy Macdonald CC’ing Michael Johnson and others RE: Hightown 512323 Appeal against Termination of Contract
- UKGI00001595 - Email chain from Neil Thorneycroft to Sue Muddeman re Hightown - 512 323 - Scratchcard Errors
- UKGI00001638 - Email chain from Mike Whitehead to Will Gibson, Tim McInnes, Katrina Lidbetter and others Re: Google alert - post office
- UKGI00001649 - Email from Claire Rannard (PS to Jo Swinson) to Will Gibson, Peter Batten cc Mike Whitehead re: potential Arbuthnot encounter this evening
- UKGI00001654 - Email from Will Gibson to Mike Whitehead, Katrina Lidbetter, Tim McInnes and others Re: Post Office Catch up
- UKGI00001656 - Email from Will Gibson to Martin Edwards RE: James Arbuthnot Meeting Brief. Inclusive of Speaking Notes.
- UKGI00001665 - POST OFFICE CATCH UP - AGENDA
- UKGI00001673 - Whips briefing: Post Office Ltd ‘Horizon’ accounting system
- UKGI00001674 - Email chain from Will Gibson to Roger Lowe Re Whips briefing (Arbuthnot)
- UKGI00001679 - Whips briefing: Post Office Ltd ‘Horizon’ accounting system
- UKGI00001691 - Email from Mike Whitehead to Peter Batten, Will Gibson re: SS - report highlights
- UKGI00001692 - Email from Peter Batten to Make Whitehead and Will Gibson. Re: Lines
- UKGI00001693 - Email from Peter Batten to Swinson MPST cc Will Gibson, Mike Whitehead and others RE Draft Second sight report into POL Horizons system
- UKGI00001694 - Interim Report into alleged problems with the Horizon system V24 with handwritten notes and underlining.
- UKGI00001695 - Narrative and summary of the Second Sight report
- UKGI00001711 - Email from Swinson MPST and Will Gibson, cc: Mike Whitehead, Peter Batten Re: Arbuthnot
- UKGI00001712 - Email chain from Will Gibson to Swinson MPST, cc’ing Mike Whitehead and Peter Batten re: James Arbuthnot - POL/JFSA Statement for Media Appearance
- UKGI00001730 - Email from Martin Edwards to Will Gibson cc Mike Whitehead, Peter Battern and Mark R Davies re: latest draft statement
- UKGI00001743 - Email from Mike Whitehead to Swinson MPST, cc Will Gibson, Peter Batten and others re: Horizon: James Arbuthnot MP - Response to Post Office’s Horizon Computer System
- UKGI00001745 - Email from Mike Whitehead to MPST Swinson, cc Will Gibson, Peter Batten and others re Horizon: James Arbuthnot MP - Second Sight Report
- UKGI00001748 - Email from Mike Whitehead to MPST Swinson, cc Will Gibson, Peter Batten and others re: FW: Horizon: James Arbuthnot MP
- UKGI00001749 - Memo re: Update to 4 July 2013 Note on the independent review of Post Office Limited’s (POL’s) computer system
- UKGI00001764 - Email from Will Gibson to Mike Whitehead, Peter Batten, MPST Cable and others re Arbuthnot
- UKGI00001811 - Email from Will Gibson to Mike Whitehead and MPST Swinson re Horizon lines for DPMQS.
- UKGI00001812 - Statement and Horizon Lines For DPMQS to House
- UKGI00001817 - Email from Peter Batten to Will Gibson, Mike Whitehead and Swinson MPST re: JFSA Q&A
- UKGI00001818 - JFSA Q&A Document re Horizon
- UKGI00001820 - Email chain from Swinson MPST to Dan York Smith cc Robin Gordon-Farleigh, Cable MPST and others RE: Post Office - potential for Urgent Question
- UKGI00001822 - Post Office - Horizon System Statement by Jo Swinson, Parliamentary Under Secretary of State for Employment Relations and Consumer Affairs
- UKGI00001834 - Email from Tim McInnes to Vince Cable, Claire Swinson, Permanent Secretary and others Re: Briefing for Post Office Meeting [11th July @12:00]
- UKGI00001835 - Meeting Agenda with Post Office Ltd from Tim Mclnnes to Vince Cable and Jo Swinson re: POL’s Strategic Plan
- UKGI00001839 - Email from Mike Whitehead to Will Gibson, Tim McInnes, Katrina Lidbetter & Other re Post Office Dispute
- UKGI00001852 - Email from Mike Whitehead to Peter Batten and Will Gibson re: Second Sight report - follow up to Friday.
- UKGI00001878 - Email chain from Peter Batten to Will Gibson, Katrina Lidbetter, Jai Nathan and others RE: FW: Team - Latest Chart to Update. (Note - probably no 10am PONT on Mon with Will away in France)
- UKGI00001900 - Email chain from Susan Crichton to Peter Batten, Martin Edwards cc Mike Whitehead and others RE: Horizon review workflow
- UKGI00001916 - Email from Will Gibson to Mark R Davies cc Martin Edwards, Mike Granville re: Prospectus - Horizon Risks
- UKGI00001929 - Email from Peter Batten to Susan Crichton, cc: Martin Edwards, Simon Baker RE: FW: Horizon review workflow.
- UKGI00002057 - Email chain from Will Gibson to Tim McInnes, RE: Prospectus - POL comments.
- UKGI00002062 - Extracts of The Prospectus For POL
- UKGI00002063 - Email from Tim Mclnnes to Will Gibson re: - RM prospectus
- UKGI00002065 - Email from Martin Edwards to Tim McInnes and Will Gibson re RM - Prospectus
- UKGI00002118 - Email from Mike Whitehead to Martin Edwards, Angela Van-Den-Bogerd, Mike Granville and others RE: Horizon: Review and Mediation Scheme.
- UKGI00002119 - Email chain from Martin Edwards to Peter Batten and Will Gibson re: Letwin Horizon Case
- UKGI00002126 - Email from Peer Batten to Belinda Crowe, Martin Edwards and others re: Horizon PQs.
- UKGI00002168 - Email chain from Paul Hadley to Jonathan Preece, Darrell Midgley, cc’d Richard Callard, David Francis, Maureen Wathen and others, re: “Ria - meeting request - Fujitsu”
- UKGI00002179 - Email from Will Gibson to Peter Batten, Richard Callard, Tim McInnes and others re 20131202 Royal Mail - Post Office -131021.
- UKGI00002180 - Notes regarding Post Office prepared for UKGI
- UKGI00002181 - Email from MPST Swinson to David Francis, Jonathan Preece, Midgley Darrell and others re: Meeting request for Jo Swinson - Fujitsu
- UKGI00002191 - Email from Richard Callard to Peter Batten, James Baugh, Tim McInnes, and others Re Sparrow update
- UKGI00002196 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others re: Update after February Board - various attachments in email header including Prosecutions Policy Reactive Briefing 25/02/2014 v2
- UKGI00002202 - Prosecutions Policy Reactive Briefing V2
- UKGI00002204 - Letter from Petter Batten to Secretary of State and Jenny Willott re Briefing for meeting with Post Office Ltd Chair and CEO
- UKGI00002211 - The Post Office Limited - Initial Compliant Review and Mediation Scheme - Proposed outline of report for the Board (draft)
- UKGI00002213 - Email chain from Richard Callard to Peter Batten re: Project Sparrow: Linklaters scoping paper for Board comment
- UKGI00002221 - Email from Richard Callard to Peter Batten, Katrina Lidbetter, James Baugh and others re Paula Readout
- UKGI00002223 - Email thread from Katrina Lidbetter to Richard Callard RE: POL non-disclosure - not sharing papers/NDA without Richard Callard’s agreement
- UKGI00002225 - Post Office Limited: Strategy discussion with Shareholder Executive team
- UKGI00002255 - Email from Belinda Crowe to Peter Batten, Richard Callard, cc’ing Martin Edwards and Belinda Crowe, Re: Horizon JFSA letter submission (letters) (2).doc
- UKGI00002256 - DRAFT letters from Jenny Willott MP to Alan Bates, Sir Anthony Hooper and Paula Vennells dated April 2014
- UKGI00002264 - Letter from Alan Bates from JSFA to Jo Swindon Minister for postal affairs
- UKGI00002274 - Email chain from Richard Callard to Peter Batten re: Papers for the Board Sub-Committee.
- UKGI00002288 - Email from Richard Collard to Peter Batten. RE: Jo Swinson Transition from Maternity leave-Plus commission to directorates.
- UKGI00002292 - Email from Richard Callard to Peter Batten re: Sparrow collapse, JFSA and SS walkout.
- UKGI00002308 - Update for the Board Sub Committee - Working Group Read Out
- UKGI00002332 - Briefing for Jo Swinson covering Network, agents & staff, Financial Matters, Mutualisation, Business transformation and senior management matters & Exceptional matters
- UKGI00002333 - Post Office Shareholder Team Update - sent from Peter Batten to Jenny Willott and Jo Swinson
- UKGI00002358 - Email chain from Richard Callard to Mark Davies re: Board Sparrow Sub Committee Papers
- UKGI00002359 - Email from Mark R Davies to Richard Callard re. Board Sparrow Sub Committee Papers.
- UKGI00002360 - Email from Belinda Crowe to Alwen Lyons, Alice Perkins, Alasdair Marnoch and Others RE Board Sparrow Subcommittee Papers - Working Group Terms of Reference
- UKGI00002361 - Initial Complaint Review and Mediation Scheme Terms of Reference for the Working Group
- UKGI00002375 - Email chain from Richard Callard to Peter Batten re: FW: Board Papers
- UKGI00002376 - Initial Complaints Revie and Mediation Scheme: Sub Committee Recommendation - Chris Aujard and Mark Davies
- UKGI00002385 - Email from Richard Callard to Peter Batten re Thoughts on Sparrow for this evening
- UKGI00002386 - Email from Richard Callard to Peter Batten re Sparrow
- UKGI00002392 - Post Office Ltd Board - Initial Complaints Review and Mediation Scheme: Update Paper
- UKGI00002397 - Initial Complaints Review and Mediation Scheme: July Update Paper
- UKGI00002414 - Post Office Board Forward Agenda
- UKGI00002436 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Alasdair Marnoch and others re: A note from Paula - Period 4 Financial Results Update
- UKGI00002439 - Email from Richard Callard to Swinson MPST RE Confidential Prep for Friday
- UKGI00002440 - Preparation document for the press prepared by Richard Callard
- UKGI00002441 - Email form Richard Callard to Mark Russell Re: Jo Swinson Meeting
- UKGI00002443 - Email chain from Richard Callard to Mark R Davies Re: FW: Sparrow Update from Chris Aujard
- UKGI00002467 - Email from Mark Davies to Richard Callard re: FW Sparrow Letter
- UKGI00002472 - Briefing for Jo Swinson regarding recent reports on Horizon System - 10th September 2014.
- UKGI00002488 - Email from Richard Callard to James Bugh, Re: Risk Registers by close of play on Friday 3 October - POL
- UKGI00002501 - Post Office Limited Q2 Review - 30th June 2014.
- UKGI00002502 - Post Office Limited Quarterly Review - October 2014 - Shareholder Executive
- UKGI00002521 - Email from Swinson MPST to Tim McInnes, CC Richard Callard and Peter Batten re Second Sight Report
- UKGI00002524 - Letter from Margaret Dauncey to Jo Swinson MP Re: Failings of Post Office Horizon System
- UKGI00002572 - Email from Peter Batten to Alysa (Swinson MPST), cc’ing Joanna Fletcher, Alexander Hamilton and others, re: Horizon Working Group update
- UKGI00002573 - Letter from Paula Vennells to The Rt Hon James Arbuthnot MP re: Complaint and Mediation Scheme.
- UKGI00002574 - House of Commons - Note From : The Rt. Hon. James Arbuthnot, M.P. re: MPs lose faith in Post Office mediation scheme.
- UKGI00002579 - Letter from James Arbuthnot to Paula Vennells cc Mr Speaker, Alan Bates, Adrian Bailey and others re Mediation Scheme
- UKGI00002585 - Email from MPST Swinson to Peter Batten cc Joanna Fletcher, Alexander Hamilton and others re: Horizon Working Group update
- UKGI00002600 - Email from Peter Batten to Ministerial Advice Team cc: Swinson MPST, SPAD Cable MPST and others re DPMQs - Post Office mediation scheme [UNCLASSIFIED]
- UKGI00002610 - Email from Richard Callard to MPST Swinso , Tim Mclnnes, James Baugh and Peter Batten re Catch up this morning - Horizon mediation scheme
- UKGI00002612 - Email from MPST Swinson (Alysa Remtulla) to Peter Batten, James Baugh, Richard Callard and others re Briefing Commission for a Westminster Hall Debate on Post Office Mediation Scheme
- UKGI00002613 - Email from Peter Batten to Richard Callard, Tim McInnes and James Baugh re: Catch up this morning
- UKGI00002621 - Email chain from Richard Callard to Peter Batten and Belinda Crowe with copy to Chris Aujard and others re: Sparrow Questions for Parliamentary Debate 17/12/2014
- UKGI00002622 - Draft - Response to the list of Sparrow Questions for Parliamentary Debate 17th December 2014
- UKGI00002627 - Email from Richard Callard to Patrick Bourke RE: Sparrow Questions.
- UKGI00002632 - Email from Peter Batten to Richard Callard Tim McInnes and James Baugh re: Handover JFSA
- UKGI00002633 - Draft Note with annex to Jo Swinson from Peter Batten re: Westminster Hall Debate: Horizon Case Review and Mediation Scheme
- UKGI00002656 - Draft Rebuttals Document
- UKGI00002668 - Email from Richard Callard to Patrick Bourke cc Belinda Crowe re Draft Q&A
- UKGI00002718 - Email thread from Patrick Bourke to Richard Callard cc Mark Underwood and Belinda Crowe RE: FW: Sparrow Questions
- UKGI00002719 - Sparrow Questions for Parliamentary Debate 17th December 2014
- UKGI00002726 - Email from Callard Richard to Belinda Crowe and Patrick Bourke re: 141212 - WHD speech (Mediation scheme)
- UKGI00002728 - Email chain from Richard Callard to Patrick Bourke cc Belinda Crowe and Mark Underwood Re: Sparrow Q&A
- UKGI00002729 - Horizon Questions for Parliamentary Debate 17th December 2014.
- UKGI00002730 - Horizon Questions for Parliamentary Debate 17th December 2014
- UKGI00002742 - Email from Patrick Bourke to Richard Callard, CC Belinda Crowe Re: Q&A
- UKGI00002743 - Horizon Questions for Parliamentary debate 17th December 2014
- UKGI00002762 - Email from Richard Callard to Swinson MPST cc Cable MPST, Hancock MPST and others RE: Westminster Hall Debate on Post Office & Horizon
- UKGI00002763 - Ministerial Submission from Richard Callard to Jo Swinson re Westminster Hall Debate: Horizon Case Review and Mediation Scheme
- UKGI00002764 - Horizon Questions for Parliamentary Debate 17th December 2014.
- UKGI00002765 - Westminster Hall Debate: Subpostmaster Mediation Scheme
- UKGI00002766 - Letter from Lord Arbuthnot to Paula Vennells re Scope of the Mediation Scheme
- UKGI00002767 - Report on “MPs lost faith in Post Office Mediation Scheme”
- UKGI00002768 - Letter from Sir Anthony Hooper to Jo Swinson re Initial Compliant and Mediation Scheme
- UKGI00002769 - Letter from Paula Vennells to Lord Arbuthnot re Complaint and Mediation Scheme
- UKGI00002771 - Letter from John Munton to The Secretariat of Post Office Mediation Complaint Review Working Group
- UKGI00002837 - Email from Richard Callard to MPST Swinson cc: Tim McInnes, James Bough and others Re: Jo’s conversations with James Arbuthnot-actions coming out
- UKGI00002842- email from Belinda Crowe to Richard Callard, Patrick Bourke, Tim McInnes and others re Jo’s conversations with James Arbuthnot- actions coming out
- UKGI00002850 - Email from Patrick Bourke to Richard Callard re. FW: Legally Privileged and Confidential - further lines for WHD.
- UKGI00002853- Email from Richard Callard to MPST Swinson CC’ing Tim McInnes, James Baugh and others. Re: URGENT: Horizon/Arbuthnot rebuttals.
- UKGI00002854- James Arbuthnot Points to be raised
- UKGI00002892- Email chain from Belinda Crowe to Tim McInnes, cc’ing Richard Callard, Patrick Bourke and others re: Next Steps - Call on Sparrow
- UKGI00002896 - Letter from JFSA Alan Bates to Jo Swinson MP. Re: following adjournment debate at Westminster Hall / initial case review & mediation scheme
- UKGI00002920 - Email from Richard Callard to Swinson MPST cc Tim McInnes re: next steps on Horizon debate
- UKGI00002922 - Information Booklet: Department for Business Innovation and Skills
- UKGI00002943 - Email from Patrick Bourke to Richard Callard cc: Belinda Crowe Re: Draft Dossier Following WHD
- UKGI00002944 - Post Office Response to Westminster Hall Debate, Complaint and Mediation Scheme.
- UKGI00002984- Email from Belinda Crowe to Richard Callard re. Dossier - PO Response to Westminster Hall Debate re the Mediation Scheme
- UKGI00002985 - Post Office Response to Westminster Hall Debate : Complaint and Mediation Scheme dated 17 December 2014
- UKGI00002996 - Email thread from Richard Callard to Laura Thompson RE: BIS Committee evidence session on Post Office mediation scheme
- UKGI00003007 - Email from Mark Davis to Swinson MPST cc Richard Callard re: Post Office Response to Westminster Hall debate
- UKGI00003008 - Post Office Response to Westminster Hall Debate
- UKGI00003111 - Letter from Jo Swinson MP to Alan Bates re Response to letter dated 22 December about the mediation scheme
- UKGI00003151 - Update on Sparrow from the Criminal Case Review Commission
- UKGI00003155 - Email from Richard Callard to Laura Thompson, cc’d Tim McInnes, James Baugh, re: “Sparrow and the CCRC”
- UKGI00003156 - Letter by Mark re: Sparrow and the CCRC
- UKGI00003198 - Email chain from from Laura Thompson to Richard Callard re: CONTRIBUTION REQUEST - ministerial transfer request Stephen Hepburn MP
- UKGI00003209 - Email from Richard Callard to Alice Perkins RE: SoS etc. - Sparrow didn’t go well yesterday
- UKGI00003229 - Business, Innovation and Skills Committee, Oral evidence Transcript: Post Office Mediation, HC 935
- UKGI00003231 - Oral Evidence: Post Office Mediation BISC
- UKGI00003236 - Meeting Minutes for Post Office Limited on 28/01/15
- UKGI00003366 - Post Office Ltd - Project Sparrow Sub-Committee Update and Options
- UKGI00003390 - Ministerial Submission from Laura Thompson to Jo Swinson. Re: Post Office Ltd (POL) mediation scheme: update
- UKGI00003437- The Shareholder Executive Risk Register - Spreadsheet
- UKGI00003467 - Email from Alisdair Cameron to Alwen Lyons, Neil McCausland, Virginia Holmes others re: Sparrow Paper for the Board - Action Required.
- UKGI00003470- Email chain from Karen Smith to Laura Thompson Re Sparrow paper for the Board - action required
- UKGI00003501 - Email chain from Alasdair Marnoch to Richard Callard, Tim Franklin, Alwen Lyons Re Sparrow paper for the board - Action required
- UKGI00003503- Email from Richard Callard to Laura Thompson re: Sparrow
- UKGI00003525- Email chain from MPST Swinson to Laura Thompson, MPST Swinson cc’ing MPST Cable and others re: [OFFICIAL-SENSITIVE:COMMERCIAL] Submission on Post Office Horizon Mediation Scheme
- UKGI00003543- Email from Laura Thompson to Swinson MPST, cc’d Hannah Franklin-Wallis, Georgina Holmes-Skelton and others, re: “POL Horizon WMS materials”
- UKGI00003581- Email from Laura Thompson to Swinson MPST, Neville-Rolfe MPST, Hannah Franklin- Wallis and others RE: Submission on Post Office Horizon mediation scheme
- UKGI00003615 - Email from Alwen Lyons to Alice Perkins, Neil Wilkinson, Richard Callard and others re Sparrow email to the Board - Bringing the Working Group to a close
- UKGI00003629 - Email from Alwen Lyons to Alice Perkins, Neil McCausland, Virginia Holmes and others Re: Additional Sparrow email to the Board
- UKGI00003670- Email from Ministerial Advice Team to Laura Thompson cc Richard Callard re Post Office core brief for PMQs tomorrow
- UKGI00003684 - Email from trail from Swinson mpst to Laura Thompson and Alan Bates re FW: Post Office Press Release today
- UKGI00003691 - Email thread from Alwen Lyons to Alice Perkins, Neil McCausland, Alasdair Marnoch and others RE: Sparrow - update to Board and GE
- UKGI00003694 - DRAFT letter from Jo Swinson to Alan Bates re: response to his e-mail
- UKGI00003721- Email chain from Ministerial Advice Team to Laura Thompson cc’ing Richard Callard and Ministerial Advice Team Re: No10 PMQ urgent Query - Post Office
- UKGI00003722 - Possible Question: Post Office Computer System - complaints lead by James Arbuthnot over mediation scheme about Horizon
- UKGI00003733 - Email thread from Cable MPST to Laura Thompson, Swinson MPST, cc Hannah Franklin-Wallis and others RE: PMQs today.
- UKGI00003780- Email from Cable MPST (Claire) to Laura Thompson, Swinson MPST RE: Letter from Rt Hon James Arbuthnot MP - PMQs/Post Office
- UKGI00003781 - Letter from James Arbuthnot to Vince Cable MP, re Post Office Mediation Scheme
- UKGI00003785- Email from Laura Thompson to Tim McInnes, James Baugh cc Richard Callard re: Readout from Jo’s office on Sparrow
- UKGI00003789 - Letter from Paula Vennells to Jo Swinson MP re Second Sight Mediation Scheme
- UKGI00003792 - Email from Richard Callard to Laura Thompson re Sparrow media and Parliament
- UKGI00003876- Email from Laura Thompson to MPST Cable, MPST Correspondence cc MPST Swinson and others re Revised letter to James Arbuthnot MP
- UKGI00003877- Draft letter from Vince Cable to James Arbuthnot MP re Post Office Mediation Scheme
- UKGI00003886- Email from Laura Thompson to Vince Cable RE: RE: Revised letter to James Arbuthnot MP
- UKGI00003887- Letter from Vince Cable to James Arbuhtnot MP re Post Office Mediation Scheme
- UKGI00003888- Email from Laura Thompson to Richard Callard CC Tim McInnes re Revised letter to James Arbuthnot MP
- UKGI00003891 - Draft Letter from Jo Swinson to Alan Bates re Alan Bates email dated 10/03/2015 re Post Office Mediation Scheme.
- UKGI00003894- Email from Tara Fernando to Swinson MPST, Laura Thompson, CCing Richard Callard and others re: Letter to the Secretary of State on Post Office mediation
- UKGI00003895- Letter from MP Adrian Bailey to Rt Hon Vince Cable Re: Post Office Mediation Scheme
- UKGI00003909 - Email from Sana Mirza Awan (MPST Cable) to MPST Cable, MPST Central Admin cc Richard Callard re Revised Letter to James Arbuthnot MP
- UKGI00003910 - Letter from Vince Cable to James Arbuhtnot MP re Post Office Mediation Scheme
- UKGI00003913 - Email from Claire (Swinson MPST) to Laura Thompson and Correspondence Swinson MPST copying in others re Post Office: reply to Alan Bates.
- UKGI00003918- Draft Letter from Vince Cable to Adrian Bailey MP re BIS Committee’s Inquiry into the Post Office Mediation Scheme
- UKGI00003919- Letter from Adrian Bailey MP to RT Hon Vince Cable Secretary of State RE: Post Office mediation scheme
- UKGI00003957 - Email chain from Laura Thompson to Swinson MPST Cable MPST, CC Richard Callard and others re Post Office Mediation response to letter from BIS Select Committee
- UKGI00003968- Email from Laura Thompson to Richard Callard re Post Office mediation: response to letter from BIS Select Committee
- UKGI00003972- Email from Richard Callard to Laura Thompson re Post Office Mediation: response to letter from BIS Select Committee
- UKGI00004006 - Email chain from Tara Fernando (Cable MPST) to MPST Central Admin, Parly Unit- Others CC Laura Thompson and Others re Post Office Mediation: Response to letter from BIS Select Committee
- UKGI00004010- Email from Alan Bates to Laura Thompson and CCing Emma Lee Re: eCase MCB2015-06376 - Alan Bates
- UKGI00004093- Letter from Criminal Cases Review Commission (CCRC) to Ms J Swinson MP requesting evidence from BIS under Criminal Appeal Act 1995.
- UKGI00004121 - Email from Mark R Davies to Peter Batten cc’d Martin Edwards, Richard Callard and others re ‘Re: Sparrow’.
- UKGI00004122 - Initial Complaint Review and Mediation Scheme - Briefing report part two - prepared by Second Sight
- UKGI00004193 - Email chain from Cable MPST to Laura Thompson, Hannah Franklin-Wallis, Ashley Rogers and others RE: Update on Post Office Horizon issue
- UKGI00004225 - Email chain from Ashley Rogers to Richard Callard, Cable MPST, Claire French and others also cc’ed - Swinson MPST, Perm Sec (BIS), SPAD Cable MPST and others RE: Update on Post Office Horizon issue
- UKGI00004402- Shareholder Executive Overarching Brief - Final Day 1 Briefing
- UKGI00004415 - Email from Laura Thompson to Neville-Rolfe MPST cc: Javid MPST, Richard Callard, Tim McInnes and others re: Briefing for Baroness Neville-Rolfe ahead of introductory meeting on Post Office
- UKGI00004416 - Post Office Limited (POL) Overview - May 2015 - Prepared by ShEx
- UKGI00004438 - Letter from Alan Bates of Justice for Subpostmasters Alliance (JFSA) to Anna Soubry MP re Meeting request
- UKGI00004448 - Briefing from Laura Thompson to Baroness Neville-Rolfe re Post Office Horizon mediation scheme
- UKGI00004453 - Briefing from Laura Thompson to Baroness Neville-Rolfe dated 2 June 2015
- UKGI00004460 - Letter from Alok Sharma MP to Rt Hon Sajid Javid MP re his constituent’s, Michael A Wilson, concerns about the Horizon computer system used by subpostmasters
- UKGI00004469 - Post Office Meeting minutes RE: Post Office Letter on Network Transformation & Horizon IT System
- UKGI00004505 - Email from Tim McInnes to Javid MPST, Richard Callard, Laura Thompson and others re: Briefing for SoS Meeting with Post Office CEO on Monday.
- UKGI00004506 - Briefing notes for the Meeting with Paula Vennells on the 15 June
- UKGI00004507 - Post Office Limited Meeting with Paula Vennells - Briefing Annexes and Supporting Information by Shex
- UKGI00004509 - Letter from Jim Cunningham MP to Sajid Javid MP Re: Ref: JC/EC/9217 - clarification re subpostmistress alleged debt through faulty accounting.
- UKGI00004586 - Email chain from Parly Unit Written PQs to SpAd Javid MPST, cc: Richard Callard, Laura Thompson and others re: Named Day PQ 2015/12263 - answer date 23/6 - Mr Jim Cunningham (Coventry South - Labour) about the Post Office Horizon IT system
- UKGI00004587 - House of Commons Parliamentary Question and Draft answer for Post Office SPM Mediation Scheme and if the SOS will make a statement on this.
- UKGI00004632 - Letter from Laura Thompson to Baroness Neville-Rolfe re: BBC Panorama programme on Post Office Horizon IT system.
- UKGI00004680 - Email from Jane Hill to Laura Thompson re FOI responses on prosecutions.
- UKGI00004682 - Letter from Mark Davies to Matthew Bardo re: Freedom of Information Request - FOI201505191153
- UKGI00004684 - Letter from Anna Gos to Tim Robinson re: Freedom of Information Request - F0I201410061556.
- UKGI00004686 - Email from James Baugh to Richard Callard, Tim McInnes, Michael Dollin and others Re for action - Risk Register update
- UKGI00004687 - UKGI/Shareholder Executive Risk Register - POL.
- UKGI00004692 - Email from Laura Thompson to Richard Callard re: FW: FOI Responses to Prosecutions
- UKGI00004710 - Letter from M. Wilson to Baroness Neville-Rolfe re: Post Office.
- UKGI00004781 - Email chain from MPST Javid to Laura Thompson cc SpAd Javid MPST, MPST Nick King and others re: Post office Horizon Issue
- UKGI00004820 - Letter from Baroness Neville-Rolfe to Andrew Bridgen MP re: Post Office Horizon System CCRC and Mediation Scheme
- UKGI00004896 - Email from Laura Thompson to Javid MPST, cc: Javid SpAd, Neville-Rolfe MPST and others RE Update for SoS on Post Office Horizon
- UKGI00004897 - OFFICIAL SENSITIVE: COMMERCIAL, POST OFFICE HORIZON: UPDATE FOR SECRETARY OF STATE by Laura Thompson, Shareholder Executive
- UKGI00004900 - Email from Paula Vennells to Alice Perkins, Virginia Holmes, Tim Franklin and others re: Baroness Neville-Rolfe Scanned doc - negotiating with the CWU and Unite
- UKGI00004978 - Email thread from James Baugh to Laura Thompson RE: FW: Post office mediation
- UKGI00005002 - Email chain from Laura Thompson to Katie O’Driscoll, cc’ing MPST Freeman, Richard Callard and others re: Post Office Horizon System
- UKGI00005053 - Email from Laura Thompson to Richard Callard, including Neville Rolfe and cc’ing Javid MPST in previous email, re Post Office Horizon Meeting
- UKGI00005060 - Email from Laura Thompson to MPST Neville-Rolfe cc MPST Javid, Richard Callard and others re Post Office Horizon Meeting - Correspondence from Andrew Bridgen MP regarding preservation of documents
- UKGI00005062 - Email from Laura Thompson to Javid MPST and Richard Callard re. Post Office: submissions to Baroness Neville-Rolfe on Network Transformation and on Horizon / BBC Panorama.
- UKGI00005093 - Email from Neville-Rolfe MPST to Javid MPST, CCing Richard Callard and Laura Thompson re Quick update on Post Office Horizon issues
- UKGI00005102 - Email from Laura Thompson to MPST Neville-Rolfe cc MPST Javid, Richard Callard ‘and others’ re: Post Office Horizon Meeting
- UKGI00005125 - Note of meeting following adjournment debate on Post Office Horizon IT system
- UKGI00005133 - Email from Laura Thompson to Richard Callard re FW: Second Sight’s Briefing Report - Part Two
- UKGI00005136 - Email correspondence between MPs and POL to set up a high level meeting concerning Horizon Issues.
- UKGI00005151 - Letter from Jane MacLeod to Lady Neville-Rolfe. Re: Post Office Limited - retention of documents
- UKGI00005157 - Email chain from Paula Vennells to Alice Perkins cc Alwen Lyons, Neil McCausland ‘and others’ RE: BBC 2 Documentary
- UKGI00005190 - Email chain from MPST Neville-Rolfe to Laura Thompson cc’ing MPST Javid, MPST Javid SpAd and others re: Short note to Baroness Neville-Rolfe on Post Office Horizon
- UKGI00005195 - Email chain from Laura Thompson to Richard Callard and Anthony Odgers RE: FW: Short note to Baroness Neville-Rolfe on Post Office Horizon.
- UKGI00005210 - Letter from Dave Ward to Baroness Neville-Rolfe re Urgent meeting with Post Office Network and the future of Post Office Ltd
- UKGI00005211 - Letter from Dave Ward (CWU) to MP Neville-Rolfe about the POL Memorandum of Understanding
- UKGI00005251- Letter from John Munton to Post Office Mediation re: Post Office Complaint Review and Mediation Scheme and providing feedback and reccommendations
- UKGI00005261 - Email chain from Richard Callard to Mark R Davies and Avene O’Farrell, cc’ing Laura Thompson and others re: Sparrow catch up (part of chain)
- UKGI00005279 - Email from Neville-Rolfe MPST to Laura Thompson and Richard Callard re FW: Second Sight’s Briefing Report - Part Two
- UKGI00005297 - Post Office Meeting Notes of 04/08/2015 - Issues with Horizon IT System - Second Sight Mediation Scheme
- UKGI00005300 - Email from Laura Thompson to Richard Callard RE: FW: Second Sight’s Briefing Report - Part Two
- UKGI00005307 - SUMMARY OF CEDR’S OBSERVATIONS ON POST OFFICE MEDIATION SCHEME: AUGUST 2015
- UKGI00005323 - Email from Richard Callard to Alwen Lyons and Laura Thompson re: Panorama.
- UKGI00005361 - Email From Alwen Lyons to Laura Thompson and Richard Callard re Panorama Programme
- UKGI00005483 - Letter to Andrew Bridgen MP from Baroness Neville-Rolfe DBE CMG re Post Office and Concerns around Horizon IT system
- UKGI00005504 - Email chain from Neville-Rolfe MPST to Richard Callard re FW: Second Sight’s Briefing Report - Part Two
- UKGI00005664 - Email chain from Tim Mclnnes to Baroness Neville Rolfe, cc’ing Laura Thompson, Richard Callard and others re: Post Office Horizon - BBC Publication on Second Sight Reports and Mediation Scheme
- UKGI00005676 - Email from Laura Thompson to Anthony Odgers, Patrick Kilgarriff, copying in Richard Callard, regarding Post Office - Horizon
- UKGI00005677 - Post Office Meeting minutes
- UKGI00005717 - BBC1 Panorama notes regarding Post office prosecutions
- UKGI00005771 - Letter from Laura Thompson to Baroness Neville-Rolfe re: Post Office Horizon: next steps.
- UKGI00005898 - Invitation to Baroness Neville-Rolfe from Laura Thompson, ShEx re: Meeting with James Arbuthnot on Post Office HorizonThursday 17 September 15.15-15.45
- UKGI00005899 - Draft Briefing for Minister meeting with James Arbuthnot re: Key points
- UKGI00005910 - Email from Laura Thompson to Laura Thompson re Readout of BNR-OL Call
- UKGI00005912 - Email from Laura Thompson to Neville-Rolfe cc Richard Callard RE: FW: Readout of BNR-OL call.
- UKGI00005914 - ShEx Dashboard - Sept 2015
- UKGI00005978 - Email from Laura Thompson to Baroness Neville-Rolfe cc Richard Callard re actions from BNR meeting with James Arbuthnot (MP)
- UKGI00006021 - Email from Baroness Neville Rolfe to Laura Thompson cc Richard Callard re Actions from BNR meeting with James Arbuthnot
- UKGI00006022 - Post Office Horizon Draft Note to Mr Letwin from Harriet Smith
- UKGI00006056 - Recommendation from Laura Thompson to Baroness Neville-Rolfe re: Post Office Horizon update- following meeting with James Arbuthnot on 17/9/15
- UKGI00006058 - Email from Baroness Neville-Rolfe From: Laura Thompson regarding Post Office Horizon: update letter from Tim Parker
- UKGI00006092 - Email from Laura Thompson to Baroness Neville-Rolfe, CC;d Javid Freeman, Mark Russell and others regarding Submission to Baroness Neville-Rolfe on Post Office Horizon
- UKGI00006108 - ShEx POL Quarterly Review
- UKGI00006122 - Email from Richard Callard to Michael Dollin, Tim McInnes, Laura Thompson and others re readout from meeting with the NFSP - George Thomson and Ian Park - 6 October.
- UKGI00006138 - Letter from Tim Parker to Baroness Neville Rolfe DBE CMG
- UKGI00006140 - Brief from Laura Thompson to Jo Swinson re: Post Office mediation scheme: revised approach
- UKGI00006142 - Email from Baroness Neville Rolfe to Laura Thompson, cc Richard Callard RE: Submission to Baroness Neville-Rolfe on Post Office Horizon
- UKGI00006152 - Letter from Sajid Javid to Jenny Wright re: Post Office’s Horizon IT System and Mediation Scheme and Early Day Motion
- UKGI00006175 - Briefing/Update for Baroness Neville-Rolfe ahead of meeting with Second Sight
- UKGI00006179 - Letter from Laura Thompson, ShEx to Baroness Neville-Rolfe re: Meeting with Second Sight on Post Office Horizon Monday 19 October 14.30 -15.00
- UKGI00006232 - Letter from Oliver Letwin MP to Baroness Neville Rolfe re: conclusions drawn from Second Sight
- UKGI00006250 - Email from Laura Thompson to Annette Rusling, Tim Mclnnes and Richard Callard. Re: Briefing for SoS/Tim Parker meet next week.
- UKGI00006252 - Memo from Annette Rusling to Secretary of State re: Meeting with Tim Parker, Chair of Post Office Limited, 24th November 2015
- UKGI00006256 - Email from Richard Callard to Laura Thompson, cc’ing Justin Manson re Sparrow email
- UKGI00006257 - Note from Laura to Sophie and Andrew, re developments on Horizon issue for Baroness Neville-Rolfe
- UKGI00006268 - Report from Annette Rusling to Secretary of State re: Meeting with Tim Parker, Chair of Post Office Limited for 24/11/2015 - POL Remuneration and Horizon Review
- UKGI00006275 - Email from Annette Rusling to Javid MPST cc Neville-Rolfe MPST, SpAd Javid MPST and others Re: Briefing for SoS/Tim Parker meeting
- UKGI00006276 - Briefing Notes for the Meeting with Tim Parker, Chair of POL, 24th November 2015
- UKGI00006279 - Email from Richard Callard to Laura Thompson re Note to Baroness Neville Rolfe on Post Office Horizon issue - Threat to bring class action, CCRC, Swift review
- UKGI00006366 - Email from Neville-Rolfe MPST to Richard Callard, Javid MPST, SpAd MPST and others - RE: Submission on POL Restatement of Accounts and IT.
- UKGI00006419 - BIS note to Baroness Neville-Rolfe from Justin Manson and Richard Callard RE: POL update on issues with accounting restatement & IT transformation programme.
- UKGI00006451 - Email from Tom Wechsler to Laura Thompson RE Meeting between Time Parker and Baroness Neville-Rolfe
- UKGI00006454 - Email from Richard Callard to Tim Parker re: RemCo.
- UKGI00006459 - Email chain from Laura Thompson to Richard Callard and Annette Rusling re: TP/BNR meeting briefing: Sparrow - Review of Post Office’s Horizon System and Second Sight Reports
- UKGI00006482 - Note of meeting with Tim Parker on 26th January 2016 at 9:30 am.
- UKGI00006514 - Email from Richard Callard to Stephen Devitt cc Justin Manson re. FW: Extraordinary Meeting of the Post Office Limited Board - 09 Feb 2016.
- UKGI00006528 - Post Office Meeting notes
- UKGI00006547 - Email chain from Richard Callard to Justin Manson re: Submission on Post Office Limited’s (POL) IT renewal
- UKGI00006574 - Email from Laura Thompson to Richard Callard, Justin Manson and Patick Kilgarriff re In Confidence and Subject to Legal Professional Privilege
- UKGI00006576- Briefing Note to Baroness Neville-Rolfe from Laura Thompson, Shex, Re Post Office Horizon: update letter from Tim Parker
- UKGI00006582 - Letter from Laura Thompson, Shareholder Executive to Baroness Neville-Rolfe re: BBC Panorama programme on Post Office Horizon IT system
- UKGI00006583 - Email from Andrew Smith (Private Secretary to Baroness Neville-Rolfe) to Laura Thompson re: In Confidence and Subject to Legal Professional Privilege relating to letter from Tim Parker regarding his investigation into the Horizon system.
- UKGI00006646 - Email from Mark Underwood to Laura Thompson, cc’ing Tom Wechsler re: Letter from Freeths - Proceedings Issued for GLO
- UKGI00006649 - Briefing e-mail from Laura Thompson to Baroness Neville Rolfe dated 14 April 2015 with an update on JFSA group action.
- UKGI00006660 - Email from Javid MPST to Laura Thompson, Neville-Rolfe MPST, cc’ing SpAd Javid MPST and others, re Submission to Ministers on Post Office Horizon
- UKGI00006671 - Letter from Peter Batten to Jenny Willott re: Response to the Justice for Subpostmasters Alliance
- UKGI00006685 - Email from Richard Callard to UKGI POL Team and Claire French (Communications) re Sparrow update/media coverage
- UKGI00006692 - Briefing from Laura Thompson to Baroness Neville-Rolfe re: Post Office Horizon: update on group legal action.
- UKGI00006708 - Email from Richard Callard to Patrick Kilgarriff and Gareth Evans cc’ing Laura Thompson regarding POL & Horizon
- UKGI00006727 - Email chain from Richard Callard to Olutiobi Adetimilehin re: Howard tomorrow - Updates on Supply chain reforms and Horizon issues
- UKGI00006768 - Letter from Steve Baker MP to The Rt Hon Sajid Jayid MP re Post Office Horizon Scandal.
- UKGI00006798 - Post office Limited Minutes of a board meeting held at 9.00am on 24 May 2016 at 20 Finsbury Street, London EC2Y 9AQ.
- UKGI00006888 - Email from Richard Callard to Iain King cc Olutobi Adetimilehin, Justin Manson ‘and others’ re: Post Office and Fraud case
- UKGI00006959 - Email from Richard Callard and Laura Thompson CC Claire French re Postmaster Litigation - Update to Board
- UKGI00006961 - Email from Laura Thompson to SPADS Clark, SpAD Clark MPST Clark MPST and others re Post Office: Potential weekend story on litigation
- UKGI00006991 - Email from Laura Thompson to James MPST and Tim Mclnnes cc Richard Callard and others re Finance and Horizon Meeting - Follow-up Actions
- UKGI00007165 - Email chain from Laura Thompson to Laura Thompson re: Computer weekly
- UKGI00007316 - Note on the key points from the Second Sight meeting
- UKGI00007352 - Email chain from Peter Batten to Jo Swinson, Richard Callard cc Alexander Hamilton and others Re: POL and reports on IT
- UKGI00007409 - Westminster Hall Debate Briefing Pack by Kelvin Hopkins for meeting on 17/11/2016
- UKGI00007416 - Email from Jessica Williams to James MPST, Michael Dollin and James Baugh and others re: 161110 Debate Briefing - WHD Future of the Post Office first cut for James R
- UKGI00007417 - Killer Facts on Post Office Limited - Report
- UKGI00007542 - Email from Laura Thompson to Richard Callard re: Sub-postmasters fight back over Post Office accusations of fraud
- UKGI00007544 - Post Office Ltd Audit, Risk and Compliance Committee Minutes of 30/01/2017
- UKGI00007551 - Question for Short Debate. Thursday 30th March 2017 - 4pm - 5pm. Lord Hain: To ask Her Majesty’s Government about the future of local post offices.
- UKGI00007572 - Lord Hain to ask Her Majesty’s Government about the future of local post offices
- UKGI00007673 - Email chain from Rachel Mortimer to Robert Swannell CC Mark Russell - re: Post Office and Richard Wohanka - Settlement Agreed with BEIS/HMT
- UKGI00007701 - Post Office Network - overview and government involvement
- UKGI00007712 - Letter from Margot James MP to Jeremy Hunt MP RE: Suspension of Farncombe village’s SPM following Post Office audit in January 2018 - REF MCB2017/29717/kw
- UKGI00007733 - Letter from Stephen Clarke to Eleanor Shaikh re: Farncombe Post Office - REF TOB2018/01183.
- UKGI00007761 - Email chain from Tom Cooper to Jane McLeod re: Postmaster Group Litigation - Subject to Legal Privilege - Do not Forward - Orders made at CMC
- UKGI00007794 - Email from Jane McLeod to Tom Cooper, cc Paula Vennels, Alisdair Cameron and others Re: Post Office - Induction
- UKGI00007795 - POL Director Induction - Draft (2018)
- UKGI00007796 - Email from MPST Clark to Permanent Secretary cc Mark Russell, Laura Thompson and others re NED appointments for POL
- UKGI00007850 - Post Office - Appointment of Tom Cooper to Post Office Board
- UKGI00007857 - Email chain from Elizabeth O’Neil to Tom Cooper, Richard Callard RE: 20180308 Draft Template MOU.docx
- UKGI00007865 - Email from Richard Callard to Helen Lambert CCing Tom Cooper and Elizabeth O’Neill re: 2018 03 12 Submission to Perm Sec on Tom Cooper Appointment to Board
- UKGI00007866 - Submission to Permanent Secretary on Appointment of Tom Cooper to Post Office Board
- UKGI00007875 - Email chain to Richard Callard from Tom Cooper re: Draft UKGI Group Litigation Protocol (POL 11.04.18).docx
- UKGI00007881 - Post Office - Litigation, RE: Horizon IT SYSTEM Summary on litigation being undertaken against post office limited.
- UKGI00007885 - Email chain from Jane MacLoed to Tom Cooper re: Sparrow
- UKGI00007909 - Draft ExCo paper - dashboard April 18 (002).docx
- UKGI00007912 - DEBIS Report to Permanent Secretary- Post Office Litigation Re: Horizon IT System
- UKGI00007924 - Information Sharing Protocol - Group Litigation
- UKGI00007987 - Email chain from Tim Jarvis to Permanent Secretary, CCing Permanent Secretary and Jaee Samant re: POL Options Paper
- UKGI00008014 - Email trail between POL and UKGI re: info sharing protocol
- UKGI00008026 - DRAFT briefing paper for Permanent Secretary of BEIS regarding Litigation re Horizon IT system
- UKGI00008031 - Meeting note of Post Office Limited. RE: POL Strategic Options. Attendees: Alex Chisholm, Tom Cooper, Richard Callard and others.
- UKGI00008032 - Email from Henry Carruthers to Madhav Bakshi Re: POL/ Tom Cooper Readout
- UKGI00008065 - Email chain from Richard Callard to Stephen Clarke re: Horizon Litigation Submission
- UKGI00008128 - Email from Rodric Williams to Helen Lambert cc Elizabeth O’Neill, Stephen Clarke and others re: Litigation and Appointment - next steps - Litigation protocol
- UKGI00008133 - Email chain from Richard Callard to Tom Cooper re: Post Office Group Litigation - Subject to legal privilege
- UKGI00008139 - Email chain from Tom Cooper to Richard Callard, cc: Helen Lambert, Tom Aldred and others re: Post Office Group Litigation
- UKGI00008158 - Email from MPST Griffiths to Oluwatosin Adegun, Stephen Clarke, Nick Parker re: Readout: Introductory meeting with Tim Parker (11.06.18) - Horizon Litigation case
- UKGI00008160 - Project Sparrow - Pre onboarding Protocol
- UKGI00008203 - Email from Elizabeth O’Neill to Tom Cooper, Helen Lambert and others; Re: PO - Draft wording for the contingent liability disclosure
- UKGI00008205 - Email chain from Elizabeth O’Neil to Stephen Clarke, Tom Cooper and others. RE: Official Sensitive: Post Office: Disclosure Protocol for Civil Litigation.
- UKGI00008215 - Email from Tom Aldred (UKGI) to Stephen Clarke, Oluwatosin Adegun, Nick Parker and others re: Reflections on POL’s portfolio review, 5 July 2018.
- UKGI00008260 - Email chain from Tom Cooper to Paula Vennells RE: List?
- UKGI00008283 - Proposed Agenda and Attendees - key issues at stake in the November Trial etc.
- UKGI00008309 - Email from Stephen Clarke to Permanent Secretary cc Gareth Evans RE POL Litigation Update Submission
- UKGI00008313 - Project Sparrow - Pre-Onboarding Protocol - Obligations in Relation to Legally Privileged and Confidential Information.
- UKGI00008342 - Email from Stephen Clarke to MPST Tolhurst cc: Permanent Secretary, Tom Aldred and others re: Official Sensitive & Subject to Legal Privilege: POL Litigation Update Submission
- UKGI00008345 - PO Group Litigation: Litigation Update for UKGI following POL Board Meeting on 31 July 2018
- UKGI00008347 - Proposed Agenda and Attendees - key issues at stake in the November Trial etc.
- UKGI00008348 - Project Sparrow - Pre-Onboarding Protocol
- UKGI00008369 - Email from Stephen Clarke to MPST Tolhurst, UKGI POL Team, Sam White and others re Briefing: Paula Vennells meeting on Monday
- UKGI00008370 - Meeting with Paula Vennells - 03 September; BEIS
- UKGI00008372 - Email chain from Paula Vennells to Tom Aldred cc Jane MacLeod, Tom Cooper ‘and others’ RE: Rescheduled litigation briefing with Perm Sec and minister.
- UKGI00008373 - Email from Stephen Clarke to Sally Ash and UKGI POL Team re: Briefing for Robert Swannell meeting with Tim Parker
- UKGI00008374 - Briefing for meeting with Tim Parker
- UKGI00008390 - Email from Tom Aldred to Stephen Clarke, Oluwatosin Adegun, Nick Parker and others re Summary of catch up with Tim Parker, 11 Sept
- UKGI00008494 - Email from Jane MacLeod to Richard Watson, Joshua Fox and others RE: Postmaster Litigation: BEIS and UKGI Briefing 17th October 2018
- UKGI00008495 - Bond Dickinson. Lead Claimant Case Summary - Naushad Abdulla.
- UKGI00008498 - Womble Bond Dickinson, Post Office Group Litigation re: Pamela Stubbs.
- UKGI00008500 - Womble Bond Dickinson - PO Group Litigation - Alan Bates case summary including key allegations and reasons for termination.
- UKGI00008501 - PO Group Litigation - Womble Bond Dickinson Claimant case summary for Louise Dar - loss claimed, key allegations and reason for termination.
- UKGI00008503 - Womble Bond Dickinson - Post Office Group Litigation Lead Claimant case summary re: Elizabeth Stockdale
- UKGI00008510 - Post Office Group Litigation, Womble Bond Dickinson Report re: Mohammad Sabir
- UKGI00008519 - BEIS Agenda: ‘Post Office: Horizon Trial Contingency Planning’
- UKGI00008532 - Email from Tom Cooper to Richard Watson: Judge’s decision of POL’s conduct in GLO
- UKGI00008535 - Email chain from Richard Watson to Tom Cooper cc’ing Stephen Clarke, Tom Aldred and Others RE: Post Office Group Litigation - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- UKGI00008542 - Email chain from Tom Cooper to Tim Parker re: GLO Ruling
- UKGI00008547 - Email chain from Tom Cooper to Richard Watson, Tom Aldred, Stephen Clarke RE: Fwd: Postmaster Litigation
- UKGI00008549 - Email from Ken McCall to Paula Vennells, Carla Stent and others, CC Tim Parker re Postmaster Litigation
- UKGI00008554 - Draft read out note of POL meeting in HoC on 17th October 4-4:45pm
- UKGI00008556 - Email from Tom Cooper to Tom Aldred and Others Re: POL Litigation meeting
- UKGI00008574 - Email thread from Permanent Secretary to ‘Honours’ CCing Ian Gregory, Mark Russell and others RE: Official Sensitive: Post Office
- UKGI00008589 - Email chain Tom Cooper (UKGI) to Richard Watson (UKGI), Stephen Clarke (UKGI) ,Joshua Fox (UKGI) and others Re: Post Office Litigation Briefing of Minister and Perm Sec on 17 October
- UKGI00008597 - Notes of meeting in which the Minister and Permanent Secretary were briefed on the Postmaster Litigation
- UKGI00008598 - Email from Tom Aldred to Richard Watson, Joshua Fox, Tom Cooper and others re: Post Office Litigation Meeting readout (17 October).
- UKGI00008603 - Email to Paula Vennells from Tom Cooper re. Urgent - IC reprioritisation and next year’s budget.
- UKGI00008606 - Email from Tom Aldred (UKGI) to Tom Cooper (UKGI) and Richard Watson (UKGI) CCing Stephen Clarke and others re: Post Office Litigation Meeting readout (17 October)
- UKGI00008608 - Email chain from Tom Aldred to MPST Tolhurst, Permanent Secretary, MPST Clark Spad and others re: Post Office Litigation Meeting Readout (17 October)
- UKGI00008609 - Email from Tom Aldred to Veronica Branton re Board and Committee evaluation questions.
- UKGI00008614 - Email from Tom Cooper to Richard Watson, Joshua Fox cc Tom Aldred and others re: Litigation
- UKGI00008619 - Email chain from Mark R Davies to Tom Cooper Re GLO - Communications update
- UKGI00008632 - Email chain from Richard Watson (UKGI) to Rodric Williams, Fox, Joshua (UKGI) cc Jane MacLeod and others re: Post Office Group Litigation
- UKGI00008656 - Email chain from Tom Cooper (UKGI) to Oluwatosin Adegun (UKGI) and UKGI POL Team re: Official Sensitive: Meeting with Kelly Tolhurst this Morning
- UKGI00008677 - Email chain from Stephen Clarke to Richard Watson, Tom Cooper, Tom Aldred and others re: Ministerial Briefing requests during trial
- UKGI00008699 - Email from Tom Cooper to Rodric Williams, Richard Watson, Joshua Fox and others re: Post Office Group Litigation.
- UKGI00008701 - Email chain from Stephen Clarke to Mpst Tolhurst, Tom Cooper and others Re Official Sensitive & subject to legal privilege: POL Litigation Update
- UKGI00008703 - Media Coverage of the Post Office Trial Note
- UKGI00008704 - Private Eye Newspaper > “Post Office Flaw Covering”.
- UKGI00008715 - BEIS & UK Government Investments: Draft Report on Post Office Investment Funding for Q3 2018/19
- UKGI00008721 - Email from Richard Callard to Stephen Clarke, Laura Thompson, CC’ing: Tom Aldred, Richard Watson and others - Re: NAO - POL litigation enquiries
- UKGI00008732 - Email chain from Stephen Clarke to Tom Cooper, CC’ing Tom Aldred, Richard Callard & others RE: NAO - POL litigation enquiries
- UKGI00008787 - Email chain from Richard Callard to Stephen Clarke, Tom Aldred, Richard Watson and others re: NAO - POL litigation enquiries
- UKGI00008799 - Email from Stephen Clarke to James Osborne, CCing Helen Evans, Declan Smyth and others Re: Official Sensitive & Subject to Legal Privilege: NAO - POL litigation enquiries
- UKGI00008800 - Letter sent from Tim Parker to Baroness Neville - Rolfe re :Post Office Handling of complaints made by Sub -Postmasters review
- UKGI00008801- Briefing from Laura Thompson to Baroness Neville-Rolfe concerning Tim Parker’s review into POL handling of Horizon IT system
- UKGI00008833 - Email from Jane MacLeod to Watson, Richard Callard, and Rodric Williams.. RE: Post Office Litigation
- UKGI00008873 - Email thread from Stephen Clarke (UKGI) to Minister Kelly Tolhurst, Permanent Sect. cc Tom Cooper and others: RE: POL Litigation update
- UKGI00008908 - Email from Tom Cooper to Richard Watson and cc’ing Joshua Fox, re: Post Office - Litigation CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE.
- UKGI00008909 - Email from Tom Cooper to Richard Watson, Joshua Fox cc: Tom Aldred and Stephen Clarke re: Post office Group Litigation
- UKGI00008918 - Briefing Note re: Annual Letter to the Post Office Chair - sent to Permanent Secretary
- UKGI00008970 - Email chain from Richard Watson to Rodric Williams, Joshua Fox, CCing Jane MacLeod and another Re: Post Office Group Litigation - SUBJECT TO LEGAL PRIVILEGE
- UKGI00008996 -Email from Tom Aldred to Tom Cooper, Stephen Clarke, Oluwatosin Adegun Re Meeting with Paula Vennells
- UKGI00009042 - Email from Tom Cooper to MPST Tolhurst, Gavin Lambert cc Tom Aldred re: URGENT - Commission for KT - Minister’s queries prior to SoS meeting
- UKGI00009075 - Email from Tom Aldred to Tolhurst Mpst, Clark MPST, Clark SpAd MPST and others RE: Post Office litigation: legal advice and UQs
- UKGI00009076 - UKGI advice to Minister regarding Common Issues trial, including advice not to seek permission to have early sight of the judgment
- UKGI00009125 - Email from Tom Aldred to Stephen Clarke, Alex Cole, Oluwatosin Adegun and others re OFFICIAL SENSITIVE: POL note from Alex Chisholm to SoS
- UKGI00009128 -Email thread from Permanent Secretary to Tom Aldred, Tom Cooper and Gavin Lambert re: Official Sensitive: Post Office Litigation: Legal Advice and UQs
- UKGI00009137 - Email from Alex Chishol to Greg Clark CC Kelly Tolhurst Department for Business, Energy & Industrial Strategy Re Post Office litigation trial and leadership succession.
- UKGI00009149 - Email chain with Ken McCall to Jane MacLeod, Tim Parker, Carla Stent and others - Re: Postmaster Litigation
- UKGI00009163 - Email from Stephen Clarke to MPST Tolhurst, Permanent Secretary, cc: Tom Cooper and others - Re: Post Office Update on Horizon Trial Day 1
- UKGI00009184 - Email chain from Tom Cooper to Richard Watson re: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE.
- UKGI00009208 - Email correspondence between Richard Watson, Tom Cooper, Patrick Kilgarriff and others Re: Post Office judgement. RE: Post Office Judgement.
- UKGI00009211 - Email from Richard Watson to Tom Cooper cc: Mark Russell Re: Post Office Judgement
- UKGI00009212 - Email chain from Tom Cooper to Craig Watson, cc’ing MPST Tolhurst, Stephen Clarke and others re: Official Sensitive: POL Litigation Judgement Master Thread
- UKGI00009213 - Email from Gavin Lambert to MPST Clark, MPSST Tolhurst, Tom Cooper and others Re: POL Discussion with SOS and Kelly Tolhurst
- UKGI00009238 - Email from Tom Cooper to Richard Watson. Re: Recusal confidential and subject to legal privilege.
- UKGI00009261 - Email chain from Tom Cooper (UKGI) to Mpst Tolhurst (BEIS) RE: POL discussion with SoS and Kelly Tolhurst
- UKGI00009262 -Email from Richard Watson to Jane MacLeod, Rodric Williams and cc’ing Tom Cooper re Post Office Litigation - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE
- UKGI00009273 - Email from Richard Watson to Tom Cooper re: POL judgement
- UKGI00009275 - UKGI Document Re: The Initial review into UKGI’s role in the competition, award and challenge of the Magnox/RSRL decommissioning contract
- UKGI00009276 - email from Richard Watson to Mark Russell re Post Office Litigation
- UKGI00009278 - Email chain from Robert Swannell to Mark Russell - Re: Post Office Litigation
- UKGI00009285 -Email from Thomas Cooper to Alex Chisholm RE: Fwd: Recusal Confidential and Subject to Legal Privilege - Common Issues Trial
- UKGI00009296 - Email from Richard Watson to Tom Cooper re: Official Sensitive: Post Office Litigation Update.
- UKGI00009299 -Email from Alex Chisholm to Tom Cooper re Recusal application
- UKGI00009303 -Email chain from Richard Watson to Tom Cooper, Alex Chisholm, CCing Gareth Evans and others re: Fwd: Alternatives to recusal?
- UKGI00009307 -Email from Tom Cooper to Clark MPST, Tolhurst MPST, Tom Aldred and others - Re: Post Office Litigation Update
- UKGI00009308 - Email chain with Richard Watson, Gareth Evans and others cc Alex Chisholm - Re: Recusal CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE
- UKGI00009311 - Email chain from Alex Chisholm to Richard Watson Tom Cooper, CC Patrick Kilgarriff and others - Re: Recusal
- UKGI00009314 -Email chain from Tom Cooper to Alex Chisholm, cc’ing Richard Watson re: Postmaster Litigation - Recusal; Confidential and subject to legal privilege.
- UKGI00009321 - Email from Tom Cooper UKGI to Permanent Secretary - Re: Official Sensitive: Post Office Litigation Update
- UKGI00009330 -Email chain from Gavin Lambert to Tom Aldred UKGI, Tom Cooper UKGI, Stephen Clarke UKGI, Craig Watson and others - Re: Official Sensitive: Post Office Litigation Update
- UKGI00009336 -Department for Business, Energy and Industrial Strategy. Meeting with Gill Furness MP on PO Litigation.
- UKGI00009344 - Email from Gavin Lambert to Tom Cooper UKGI, Tolhurst MPST, Tom Aldred UKGI and others - Re: Official Sensitive: Post Office Litigation Update
- UKGI00009346 - Email from Tolhurst MPST to Stephen Clarke, Clark Spad MPST, Permanent Secretary and others - Re: Official Sensitive: Post Office Litigation Update
- UKGI00009385 -Letter from Kelly Tolhurst MP to Tim Parker - Re: Appointment of Al Cameron as interim CEO.
- UKGI00009392 -Email chain from Stephen Clarke to MPST Tolhurst and Cecilia Vandini CCing Craig Watson and others re: Meeting with Tim Parker Deadline: 10am Wednesday 27 March
- UKGI00009416 -Email thread from Tim Parker to Alisdair Cameron & Tom Cooper RE: GLO Tuesday
- UKGI00009419 - Email from Richard Watson to Tom Cooper re: PO Litigation.
- UKGI00009445 -Email thread from MPST Tolhurst to Stephen Clarke, Cecilia Vandini cc Craig Watson and others Re: Official Sensitive: Meeting with Tim Parker Deadline - summary of actions from meeting
- UKGI00009455 - Email from Tom Aldred (UKGI) to Alex Cole (UKGI); Tom Cooper (UKGI) & Others Re: Write up of Tim Parker - Kelly Tolhurst Meeting
- UKGI00009458 - The post office Group Litigation. The Honourable Mr Justice Fraser. Alan Bates and others and post office limited. Judgement (No.3) ‘Common Issues’.
- UKGI00009464 - Letter from Anne-Marie Trevelyan MP to Greg Clark M re. constituent Peter Holloway.
- UKGI00009495 -Email chain from Tom Cooper to Alisdair Cameron re: Post Office
- UKGI00009505 -Email from Tom Cooper to Tom Aldred re FW: Strictly Confidential Post Office Litigation
- UKGI00009510 -Email Chain from Cecilia Vandini to Tom Cooper, Richard Watson, Stephen Clarke and others Re: Draft POL Litigation Update Sub- Recusal Decision, Appeals etc
- UKGI00009551 -Email chain from Stephen Clarke to Stephen Clarke re: Write up of Tim Parker - Kelly Tolhurst meeting
- UKGI00009589 -Email from Tom Cooper to Alexandra Bower RE: FW: Post Office Update Perm Sect
- UKGI00009590 -PowerPoint Presentation - Post Office update for Permanent Secretary - BEIS: POL Policy Sponsorship Team and UKGI: POL Team
- UKGI00009606 -Email from Tom Aldred to Alex Cole, Tom Cooper, Oluwatosin Adegun and others - Re: Perm Sec meeting 24 April: Readabout
- UKGI00009697 -The Post Office Group Litigation: Board Litigation Sub-Committee: 9 May 2019
- UKGI00009725 -Email from Tom Cooper to Ben Foat, CCing Rodric Williams, Alisdair Cameron, Alan Watts and others re: Group Litigation - contract clauses
- UKGI00009730 -Letter from Alan Bates JFSA to Kelly Tolhurst MP re: Alan Bates & Others and Post Office Limited, Judgement (3) “Common Issues”
- UKGI00009731 -Letter from Alan Bates, JFSA to Rt Hon Theresa May MP re: Letter to Kelly Tolhurst MP re common issues trial judgment
- UKGI00009760 - Email chain from Tom Cooper to Richard Watson cc Tom Aldred and Stephen Clarke re: Legally privileged and confidential - GLO
- UKGI00009765 -Email from Tom Cooper to Richard Watson, Tom Aldred and Stephen Clarke re: Group Litigation
- UKGI00009767 -Email from Tom Cooper to MPST Tolhurst (Kelly) RE: POL Litigation - legal advice and concerns about leadership at the company.
- UKGI00009777 -Email from Eleanor to Carl Creswell, Craig Watson, Cecilia Vandini re Note of Kelly/AI/Tim meeting on POL - 15/5
- UKGI00009785 - Email from Carl Creswell to Tom Aldred and others CC Note from Tom to Kelly
- UKGI00009793 -Email chain from Tom Cooper to Rodric Williams, Alan Watts, Kirsten Massey and others re: Post Office Group Litigation - Subject to Legal Privilege.
- UKGI00009805 -Privileged & Confidential - Alan Bates & Others -v- Post Office Limited - Report
- UKGI00009832 - Email from Carl Creswell to Tom Cooper, Richard Watson, Tom Aldred and others re: Post Office Group Litigation
- UKGI00009838 -UK Government Investments Limited Minutes of a meeting of the Board of Directors - 23 May 2019 at 13.30
- UKGI00009854 -Email from Tom Cooper to Rodric Williams, Alan Watts, Kirsten Massey and others RE: Post Office Group Litigation - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- UKGI00009951 -Note of Exco Meeting on Thursday 30 May 2019.
- UKGI00010163 -Letter from Alex Chisholm to Alisdair Cameron re: Accountable person: Instruction from BEIS permanent secretary to the CEO of Post Office Ltd on accountabilities and responsibilities
- UKGI00010190 -Email chain from Mark Russell to Robert Swannell and Robert Razzell re: RE: Tim Parker - Post Office
- UKGI00010195 - Email thread from Tom Cooper to Mark Russell, Tom Aldred cc Robert Razzell RE: Tim Parker - Post Office
- UKGI00010205 - Email from MPST Clark to MPST Tolhurst, Carl Creswell, cc’ing Craig Watson and others, Re: OFF SEN COMMERCIAL: Post Office Litigation - advice
- UKGI00010212 - Meeting with Tim Parker and Alisdair Cameron (Post Office Limited) - Monday 24 June 2019.
- UKGI00010219 - Email from Mark Russell to Justin Manson and Tom Cooper re: Sparrow subs to BNR on litigation approach.
- UKGI00010232 -Letter from Al Cameron to Kelly Tolhurst MP re: follow up from meeting on 15 May
- UKGI00010295 - Email chain from Tom Cooper to Richard Watson, MPST Tolhurst , Eleanor Beal and others Re: Briefing for meeting with Al Cameron and Tim Parker Monday 24 June re POL
- UKGI00010296 - Email chain from Tom Cooper (UKGI) to MPST Tolhurst office, Eleanor Beal cc’ing Business Sectors Information Hub and others re: Briefing for meeting with Al Cameron and Tim Parker Monday 24 June re POL
- UKGI00010304 - Email chain from Eleanor Beal to Richard Watson, Tom Cooper, CC’ing Tom Aldred and others - Re: Commission: Briefing for meeting with Al Cameron and Tim Parker, Monday 24 June re POL
- UKGI00010324 - Email chain from Stephen Clarke to Tom Aldred, Tom Cooper and Richard Watson re: Sensitive/Legally Privileged: the Tim Parker/QC review of the case
- UKGI00010325 - Letter from Baroness Neville Rolfe to Rt Hon Oliver Letwin MP. Subject: Post Office Horizon IT system.
- UKGI00010326 - Letter from Tim Parker to Baroness Neville-Rolfe re: Induction to Post Office
- UKGI00010327 - Briefing relating to forthcoming meeting with Tim Parker on 26 January 2016
- UKGI00010369 - Letter from Kelly Tolhurst MP to Al Cameron - Re: PoL Litigation and engagement with DWP.
- UKGI00010371 - Letter to Kelly Tolhurst MP from Al Cameron re. follow up letter of 19th.
- UKGI00010381 - Letter from Kelly Tolhurst MP to Gill Furness MP re group litigation
- UKGI00010387 - Post Office Limited - Shareholder Relationship Framework Document.
- UKGI00010399 - Email chain from Stephen Clarke (UKGI) to Tolhurst MPST, Tom Aldred, Eleanor Beal and others.RE: OFF SEN COMMERCIAL: Post Office Information-sharing and Framework document
- UKGI00010410 - Email chain from MPST Tolhurst to Tom Aldred, Alex Chisholm, Carl Cresswell and Others, Re Post Office CEO - Off sen personal
- UKGI00010421 - Project Sparrow - Pre-Onboarding Protocol - Recipients lists
- UKGI00010443 - Email chain from Tom Cooper to Mark Russell and Richard Watson re Fwd: Post Office bonuses
- UKGI00010561 - BEIS / UKGI Post Office Limited (POL): Quarterly update
- UKGI00010606 - Email from Alex Cole to Tom Cooper, Tolhurst MP, cc: Pranita Bhargava and others Re: Briefing for Kelly’s meeting with Nick Read
- UKGI00010621 - Email from Joshua Scott to Tolhurst (Private Office), SPADS Office (BEIS), Secretary of State (BEIS) and others re: FAO Jess - Submission for Minister Tolhurst - Approval to Appoint POL NED Zarin Patel.
- UKGI00010623 - Letter to Kelly Tolhurst MP from Tim Parker re. Shareholder approval: appointment of Non-Executive Director
- UKGI00010626 - Post Office: Appointment of a New Non-Executive Director
- UKGI00010672 - Email chain from Carl Creswell to Tom Aldred, Tom Cooper, and Beth White re: Few points from the POL Chair meeting - Performance, Governance and Policy
- UKGI00010707 - Post Office Group litigation - criminal cases - Summary by Herbert Smith Freehills
- UKGI00010731 - Email from Kelly Tolhurst to Carl Creswell, Tom Aldred, Richard Watson and others re. Read out - Phone call to discuss Post Office Litigation.
- UKGI00010732 - Email from Tom Cooper to Tom Aldred, Richard Watson, Joshua Scott re: Advice - Approval for Settlement Offer in Post Office Ltd Litigation - Call with Minister Tolhurst readout.
- UKGI00010737 - Email chain from Tom Cooper to Richard Watson re: Fwd: Convicted Claimants research
- UKGI00010796 - Email from Tom Cooper to Carl Creswell, Joshua Fleming, Richard Watson and others re. GLO Mediation Update - Day 4.
- UKGI00010798 - Email chain from Nick Read to Tom Cooper and Ben Foat cc’ing Richard Watson and others re: GLO Mediation Update - Day 4 - High confidential & Legally privileged
- UKGI00010811 - Email from Ben Foat to Richard Watson, CCing Tom Cooper, Nick Read and others re GLO - Mediation and General Update
- UKGI00010819 - Email chain from Permanent Secretary to Tom Cooper, Joshua Fleming and Carl Creswell re: GLO - Mediation and General Update - Do Not Forward - Embargoed Judgment Referenced - Legally Privileged and Confidential.
- UKGI00010880 - Email from Tom Cooper to Richard Watson re settlement agreement - GLO
- UKGI00010891 - Email from Tom Cooper to Richard Watson cc: Carl Cresswell re. Settlement Agreement
- UKGI00010937 - Email chain from Richard Watson to Justin Manson and Tom Cooper re: FW: Thank you
- UKGI00010976 - Email from Cecilia Vandini to Tom Cooper, Joshua Scott, Tom Aldred and others re: Post Office Litigation Trial - Horizon Issue Judgment.
- UKGI00011146 - Letter from Alex Chisholm to Tim Parker re: Strategic Priorities for 2020/21.
- UKGI00011504 - Letter from Rt Hon James Arbuthnot to Rt Hon Lord Peter Mandelson Re: Post Office Horizon system: possible errors leading to postmaster being accused of fraud
- UKGI00011506 - Letter from Pat McFadden to The Rt Hon James Arbuthnot MP re: letter to Peter Mandelson - constituent David Bristow - Odiham PO branch
- UKGI00011710 - Email chain from Tom Cooper to Joshua Scott, Richard Watson and Tim McInnes re: Computer Weekly - Wildblood and Murray Article
- UKGI00011785 - Email from Tom Cooper to Sarah Munby, Mark Russell, Charles Donald and others re: Highly Confidential - Post Office - Do not forward - concerning the reporting to Ministers and Governance in the Company
- UKGI00011826 - ‘Bramble’- Draft Report by Deloitte
- UKGI00011866 - POL Board Minutes November 2018
- UKGI00011867 - Minutes of a meeting of the board of directors of post office limited held on Tuesday 30 October 2018 at 20 Finsbury street, London EC2Y 9AQ at 11.45 am. Attendees: Tim Parker, Paula Vennells, Ken McCall and others
- UKGI00011874 - BEIS Partner Organisation Governance & Sponsorship: Post Office - Final internal audit report
- UKGI00012013 -Annex A HMG/NFSP/POL Working Group Minutes 13/06/2019: Read Out
- UKGI00012155 - Email from Tom Cooper to Tim Parker, Ken McCall, Carla Stent and others re: Chariman’s review report
- UKGI00012306 - Carl Page case study: Regina and Carl Adrian Page Defence Statement
- UKGI00012463 - Letters and other correspondence from Christopher Trousdale to C. Churchyard Solicitor and Legal Services Director RE: Royal Mail v Christopher Trousdale
- UKGI00012481 - Noel Thomas Case Study: Witness Statement of Diane Sarah Matthews
- UKGI00012562 - Letter from Angela Van Den Bogerd to Second Sight re: Post Office’s Response to Second Sight’s draft Case Review Report on case M071
- UKGI00012703 - Email from Tom Cooper to Charles Donald, Richard Watson, Carl Creswell and others re: POL Litigation/ Governance - Confidential.
- UKGI00012774 - Email from Minister Scully to Elenaor Beal, Brooks White CC Joshua Scott and others Re Readout of Monthly Call between Minister Scully and Nick Read on 22 October 2020.
- UKGI00013078 - Memorandum of Understanding between BEIS and UKGI with annexes
- UKGI00013178 - Agenda re: Post Office Ltd.’s Update to BEIS on POL Litigation
- UKGI00013196 - BEIS HSS Steering Committee Meeting Minutes.
- UKGI00013223 - CACD Update
- UKGI00013237 - Submission from BEIS-UKGI to Minister Scully on Postmaster NEDs
- UKGI00013241 - Post Office Limited: Shareholder Relationship Framework Document
- UKGI00013382 - Letter from Nick Read POL to Paul Scully MP RE: Compensation for Postmasters with quashed convictions and Post Office vision for 2025
- UKGI00013491 - Email from Tom Cooper to Paula Vennells cc Tim Parker re: Postmaster Litigation - Error in submission
- POL00337635 - Project tasks process
- UKGI00013659 - Shareholder Executive HM Government - Post Office Limited (POL) Quarterly Review June 2014.
- UKGI00013690 - Letter from Vince Cable to Rt Hon David Miliband MP re: Constitute Kevin Carter’s Experiences as a Subpostmaster and POL’s Independent Review of Cases
- UKGI00013708 - Note for Mark on Meeting with Tim Parker (10 November 2015).
- UKGI00013720 - Letter from Mike Whitehead (BIS) to Alan Bates JFSA re. Letters of Claim on behalf of JFSA members.
- UKGI00013754 - Draft Briefing Report for Meeting with National Federation of Subpostmasters from Peter Batten to Secretary of State and Jenny Willott
- UKGI00013766 - Letter from Norman Lamb MP to Albert Owen MP re: concerns about the Post Office’s Horizon system and independent review for Hughie Noel Thomas
- UKGI00013791 - Letter from Alan Bates to Jo Swinson dated 29 August 2015 re Justice for Subpostmasters Alliance
- UKGI00013804 - Letter from Alan Johnson to George Hall re progression of the Horizon programme
- UKGI00013818 - Business, Innovation and Skills Committee, Oral evidence Transcript: Post Office Mediation, HC 935
- UKGI00013864 - Letter from Mike Whitehead, DTI, to Mrs EM Jackson re Julie Wolstenholme
- UKGI00013907 - Letter from Norman Lamb MP to Rt Hon Kevin Barron MP Re: suspension as subpostmaster
- UKGI00013913 - Draft Letter from Edward Davey MP to Karen Lumley MP re: concerns raised by constituents about Post Office Horizon system
- UKGI00013954- Note of meeting following Adjournment debate on Post Office Horizon IT System
- UKGI00013992 - Draft Letter to Anne McIntosh LLP MP from Mike Whitehead , re Geoffrey and Jean Newton’s concerns from the Village Store and Post Office, Signatory Alan Johnson
- UKGI00013994 - House of Commons Parliamentary Question: 2010/25945 Question from: Nicholas Brown Minister answering: Edward Davey re: assessment of performance of the Horizon computer programme
- UKGI00014000 - House of Commons Parliamentary Question: 2010/7392-95 Question from: Michael Weir Minister answering: Edward Davey re: prosecutions and investigations of postmasters instigated by Post Office Ltd
- UKGI00014031 - Letter from Norman Lamb MP to Alok Sharma MP re: Michael Wilson and problems with the Post Office computer system.
- UKGI00014038 - Email from Phillips Edward to Armstrong Sue, Atkinson Tony, Bell Gavin, Boyd Fiona and others cc;ing Corporate Alerts RE: Corporate Escalated Issue Ref 1218- Post Office- Closure Report
- UKGI00014043 - Letter to Matthew Taylor Esq. MP from Mr Johnson re concerns of Mr and Mrs Hannaford of Penwithick Post Office about the planned changes for the Post Office
- UKGI00014057 - Letter from Norman Lamb MP to Edward Garnier QC MP RE: SPM/constituent Mr Kamaljit Kooner’s request for meeting due to termination
- UKGI00014068 - Letter from Edward Davey MP to Mary Glindon MP re: Mr Peter Holmes’ problems with Post Office Ltd
- UKGI00014072 - Letter from Mr McCartney to David Drew MP re the changes announced recently to the Horizon project to automate the post office network
- UKGI00014136 - Memo from Mike Whitehead to Alan Johnson cc’ing David Ribbick Re Visit to South Ribble and Chorley Constituencies
- UKGI00014164 - Briefing from Mike Whitehead (ShEx) to Ed Davey RE: Meeting With Alan Bates
- UKGI00014165 - Agenda for meeting with Alan Bates to discuss the JFSA’s claims its members are victims of endemic flaws in POL’s Horizon system
- UKGI00014168 - Post Office Mediation Scheme: revised approach
- UKGI00014627 - Memo from Rob Wilson to Christopher G Knight cc Maureen Moors Re: Post Office Limited v Alison Henderson
- UKGI00014638 - Juliet McFarlane case study: Letter from Robert Daily regarding the Expert Accountants Report dated 28 July 2009 relating to the criminal matter of R v Peter Anthony Homes (CRM/261295/JMcF) Newcastle-Upon-Tyne Crown Court
- FUJ00234925 - Schedule C2 Sub-Contractors Version 15.0
- UKGI00014724 - Josephine Hamilton case study: Letter from J A McFarlane to Messrs Tanner & Taylor Solicitors re: Regina v Josephine Hamilton plea and management hearing
- UKGI00014728 - Jo Hamilton Case Study: Post Office, Draft witness statement for Martin Drake
- UKGI00014734 - Email chain from Paul Duckworth to Graham Brander Re: South Warnborough
- UKGI00014787 - Josephine Hamilton case study: Post Office, witness statement for Colin Woodbridge
- UKGI00014839 - Letter from Katie Noblet to POL RE: Complaint about the behaviour of Caroline Richards and Steve Bradshaw during investigation of Post Office
- UKGI00014845 -Regina v Seema Misra, before his Honour Judge N.A.Stewart proceedings on Monday 18th October 2010 day 6
- UKGI00014857 - Seema Misra case study: Letter from Castle Partnership Solicitors to Royal Mail RE: POL v Seema Misra - update in lieu of defence case statement
- UKGI00014858 - Seema Misra Case Study: Attendance note from Jarnail Singh re: Seema Misra, CRM/258932/JSX
- UKGI00014889 - Summary of Tape - Recorded Interview RE Jacqueline Mcdonald
- UKGI00014895 - Seema Misra case study: Email from Issy Hogg Coombe Rich Solicitors to Jarnail Singh re: Seema Misra Guildford Crown Court mention 1st February 2010
- UKGI00014898 - Seema Misra case study: Email between John Longman, Jarnail A Singh and others re Regina v Seema Misra - Guildford Crown Court Trail
- UKGI00014903 - Seema Misra case study: Court Attendance Note from Jarnail Singh re Seema Misra for Mention dated 01/02/10, updated 03/02/2010
- UKGI00014921 - Khayyam Ishaq case study. Witness Statement of Abduallah Yusuf Patel RE: Birkenshaw PO
- UKGI00014994 - Seema Misra case study: Record of proceedings in the matter between Regina and Seema Misra in the Guilford Crown Court (T20090070) on 11/10/2020 (Day 1)
- UKGI00015007 - Seema Misra Case Study: Skeleton Argument to Stay for Abuse of Process in Regina v Seema Misra in the Guildford Crown Court
- UKGI00015008 - Email from Gareth Jenkins to Warwick Talford, Jarnail A Singh and John Longman re: Draft Witness Statement
- UKGI00015099 - Tape Recorded Interview Record of Dawn Paula O’Connell (West End branch) - interviewed by Lisa Allen and Jon Longman - Branch Audit and Shortfalls
- UKGI00015101 - Defence Statement for R v Damien Peter Owen, Crown Court at Mold/Caernafon
- UKGI00015226 - Note from Laura Thompson to Baroness Neville-Rolfe re: Post Office Horizon: next steps
- UKGI00015320 - Letter from Secretary of State to Keith Todd (CH Executive ICL) cc Katherine Hathaway CII5 - Re: Toddicl - Meeting in due course to discuss the range of issues in which the Department and ICL have a common interest.
- UKGI00015625 - To Baroness Neville-Rolfe from Michael Dollin re: Meeting with representatives of the Communications Workers Union (CWU) Wednesday 5th August
- UKGI00015808 - Letter from Alan Johnson to P T Parry re: Mr G S Dhillon
- UKGI00015816 - Letter from Alan Johnson to J L H Ward re letter on behalf of Modified Contract SPMs and treatment by POCL against them
- UKGI00016078 - UKGI Board readout summary of meeting.
- UKGI00016088 - Post Office Ltd Board of Directors Meeting Minutes of 15/03/2012
- UKGI00016099 - Letter from Alan Bates to Edward Davey MP, re Justice for Subpostmasters Alliance
- UKGI00016102 - Email from Mike Whitehead to Jo Swinson MP’s Office re: POL Horizon System with attached documents
- UKGI00016107 - Postmaster Litigation Subcommittee Agenda
- UKGI00016112 - Letter from Norman Lamb MP to Alan Bates re: arranging a meeting
- UKGI00016117 - Post Office Limited Board Status Report
- UKGI00016119 - Letter from Alan Bates, Justice for Subpostmasters Alliance (JFSA) to Edward Davey MP re Meeting request
- UKGI00016211 -Letter from Alex Chisholm to Mark Baker re: Post Office Litigation and Post Office Grant to the National Federation of Sub-postmasters
- UKGI00016304 - Briefing: Post Office facts (for MP Drop In Session, 18th October 2017)
- UKGI00016307 - BEIS meeting Agenda - meeting with Nick Read, CEO of POL to discuss purpose/strategy and spending review.
- UKGI00016309 - Introductory meeting with Nick Read ,CEO of post Office Limited - 30th September.
- UKGI00016315 -Post Office update for Minister Kelly Tolhurst, 3 April 2019.
- UKGI00016320 - Letter to Mr Jacob Rees Mogg MP from Margot James MP Re Amarjit Nazran - Midsomer Norton PO
- UKGI00016322 - Letter from Margot James MP to David Warburton MP re: Post Office and his constituent John Bowman
- UKGI00016342 - Letter from Margot James MP to Tim Parker re: provision of clarity about the Government’s expectations for the businesses it owns
- UKGI00016351 - House of Commons Parliamentary Question: PQW2016/31850 - Written from Mr. Ranil Jayawardena to Margot James re: Initial Complaint Review and Mediation scheme
- UKGI00016375 - Post Office Audit, Risk and Compliance Committee Agenda - In Attendance: Paula Vennells, Al Cameron, Jane MacLeod, Nick Kennett and others - with associated bundle of documents
- UKGI00016507 - Articles of Association of Post Office Limited (adopted by a written resolution passed on 19 March 2020). No 02154540
- UKGI00016563 - Minutes of ShEx Executive Committee Meeting - 23rd May 2013
- UKGI00016656 - NOTE OF ShEx EXECUTIVE COMMITTEE MEETING 27 April 2010
- UKGI00016667 - UKGI Agenda and Papers for a meeting of the Audit and Risk Committee held on 16 June 2016
- UKGI00016669 - UKGI Agenda and Papers for Meeting of the Audit and Risk Committee held on 27 January 2016
- UKGI00016675 - UKGI Agenda and Papers for a meeting of the Audit and Risk Committee held on 19 May 2016
- UKGI00016711 - Minutes of Shareholder Executive Board on 8 May 2012 - (relevant information related to RMG)
- UKGI00016714 - UKGI Agenda for Shareholder Executive Board Meeting held 13 November 2013
- UKGI00016715 - UKGI Agenda for Shareholder Executive Board Meeting held on 21 November 2012
- UKGI00016716 - UKGI Minutes of Shareholder Executive Board for 11 September 2013
- UKGI00016717 - Minutes of shareholder executive board for meeting held on 21 May 2014
- UKGI00016718 - UKGI Minutes of Shareholder Executive Board held on 16 July 2014
- UKGI00016719 - UKGI Minutes of Shareholder Executive Board held on 24 September 2014
- UKGI00016724 - UKGI Agenda and Papers of Board meeting held on 27 January 2016
- UKGI00016730 - UKGI Agenda for Shareholder Executive Board Meeting held on 16 May 2013
- UKGI00016731 - UKGI Agenda and Papers for Shareholder Executive Board Meeting held on 15 January 2014
- UKGI00016732 - UKGI Minutes of Shareholder Executive Board held on 15 January 2014
- UKGI00016734 - UKGI Agenda and Papers for Shareholder Executive Board Meeting held on 1 July 2015
- UKGI00016739 - UKGI Shareholder Executive Agenda for the Shareholder Executive Board Meeting held on 13 March 2013
- UKGI00016741 - UKGI Minutes of Shareholder Executive Board held on 13 November 2013
- UKGI00016744 - UKGI Agenda and Meeting Minutes for the Shareholder Executive Board Meeting held on 12 November 2014
- UKGI00016745 - UKGI Agenda and Papers for Board Meeting held on 22 March 2016.
- UKGI00016747 - UKGI Minutes of Shareholder Executive Board held on 21 November 2012
- UKGI00016749 - UKGI Minutes of Shareholder Executive Board held on 19 March 2014
- UKGI00016750 - UKGI Agenda and Meeting Minutes for Shareholder Executive Board Meeting held on 21 May 2014
- UKGI00016753 - UKGI Shareholder Executive Board Meeting Agenda and Meeting Minutes held on 27 January 2016
- UKGI00016755 - UKGI Agenda and Meeting Minutes for Board of Directors meeting held on 22 March 2016
- UKGI00016758 - UKGI Agenda and Papers of the the Board of Directors held on 19 May 2016
- UKGI00016759 - UKGI Key Performance Indicators - Quarterly Update to HMT - November 2016
- UKGI00016765 - UKGI Minutes of a meeting of the Board of Directors
- UKGI00016770 - UKGI Minutes of meeting of the Board of Directors
- UKGI00016771 - UKGI Agenda and Meeting Minutes of the Board of Directors held on 19 May 2016
- UKGI00016783 - UKGI Board Meeting Meeting Agenda and Papers - 16 May 2018
- UKGI00016797 - UKGI Board Meeting Minutes held on 24 January 2018
- UKGI00016799 - UKGI Meeting Minutes of the Board of Directors
- UKGI00016800 - UKGI Board Meeting to be held on 29 January 2019 Agenda and Meeting Papers
- UKGI00016802 - UKGI Board Meeting Agenda and Papers held on 13th September 2018
- UKGI00016807 - UKGI Meeting Minutes of the Board of Directors
- UKGI00016809 - UKGI Agenda and Papers for Board Meeting - 9th July 2019
- UKGI00016810 - Minutes of UKGI Board of directors meeting held on the 09 July 2019
- UKGI00016815 - Minutes of a meeting of the UKGI Board of Directors on 17 september 2019
- UKGI00016817 - Agenda and Papers for UKGI Board meeting of 17 September 2019
- UKGI00016820 - Agenda and Papers for the UKGI Board of Directors meeting to be held on 29 January 2020
- UKGI00016864 - The Shareholder Executive Risk Register Summary - ShEx Board 24/09/2014.
- UKGI00017188 - UKGI Board Evaluation statement from Alice Perkins
- UKGI00017284 - Post Office Limited Board meeting minutes - 18th June 2015 re Agreement with NFSP
- UKGI00017289 - Post Office Limited Board Meeting Agenda for 1July 2013
- UKGI00017290 - Post Office LTD Board - Chief Executive’s Report
- UKGI00017300 - Letter of appointment from Alwen Lyons to Susannah Storey - Non-Executive Director of Post Office - Susannah Storey
- UKGI00017317 - Briefing Note On The Current Status Of The Claims Involving Horizon
- UKGI00017336 - Email from Susannah Hooper to Alwen Lyons cc Paula Vennells
- UKGI00017340 - Email thread from Will Gibson to Susannah Hooper RE: Building a Mutual Post Office govt response 29.6.12
- UKGI00017341 - Email from Susannah Hooper to Will Gibson re:Re
- UKGI00017347 - Email from Susannah Hooper to Lowe Roger. Re: Pol
- UKGI00017356 - Email correspondence between Susannah Hooper and Will Gibson re: Our favourite subject in relation to POL
- UKGI00017360 - Email from Susannah Hooper to Gill Catcheside cc Alwen Lyons re: POL Committees
- UKGI00017369 - [UKGI] Post Office Limited Team Holiday Note.
- UKGI00017390 - Department for Business, Innovation & Skills: Ministerial Topical Briefing Pack - June 2014
- UKGI00017443 - Email Correspondence from Justin Manson to Mark Russel and Richard Callard re: Baroness N-R.
- UKGI00017461 - Memorandum of Understanding between Department for Business, Innovation amd Skills (BIS) and UK Governments Investments Limited (UKGI) - Executed Version
- UKGI00017501 - Report on Improving our risk reporting process
- UKGI00017502 - UKGI Risk and Assurance: Risk Register guidance July 2018
- UKGI00017547 - PO 2018 Board Evaluation Questionnaire by - submitted by Tom Cooper
- UKGI00017593 - Email from Mpst Tolhurst (BEIS) to Tom Cooper (UKGI), Gavin Lambert cc William Holloway and others RE: POL discussion with SoS and Kelly Tolhurst
- UKGI00017600 -Meeting with Tim Parker and Al Cameron (Post Office Limited) re: Meetings with POL senior leadership, which have been arranged because of POL’s rising profile and to improve the flow of information from POL to BEIS.
- UKGI00017603 -Email chain from Carl Creswell to Thomas Cooper, Alisdair Cameron and Pauline Sullivan re: Supporting the Minister
- UKGI00017605 -Email from Tom Cooper (UKGI) to Mpst Tolhurst (BEIS) CC: Tom Aldred and Carl Creswell (Better Regulation Executive) re: Post Office - litigation and other follow-ups
- UKGI00017686 - Email from Alex Chisholm to Tom Cooper, Carl Creswell and Tom Aldred RE: Post Office/ postmaster and employee representation on the Board.
- UKGI00017698 - Minutes of Post Office Board Meeting held on 28 January 2020
- UKGI00017849 - R v Hamilton & Others - Addendum to the disclosure management document.
- UKGI00017881 - Historical Shortfall Scheme POL / BEIS HSS Operations Agreement
- UKGI00017887 - Post Office Limited - Review of the effectiveness of the Board and Committees.
- UKGI00017930 - Briefing Note from Peter Batten to Jenny Willott and Jo Swinson re Post office shareholder team update.
- UKGI00017932 - Letter from Alwen Lyons to Mr Neil McCausland re: Appointment as Senior Independent Director of Post Office Ltd
- UKGI00017948 - Letter from Mike Whitehead to Pat McFadden cc P/S SoS, PS/Lord Young, Simon Fraser and others re Government Response to BEC Report ‘Post Offices - Securing their future’
- UKGI00017966 - Letter from David Sinclair to Mr McCormack RE: Request under Freedom of Information Act- FOI2021/0093
- UKGI00018011 - Letter from Cartwright King to Mr Mark Ford re PO Ltd v Khayyam Ishaq Bradford Crown Court enclosing witness statements and exhibits.
- UKGI00018076 - UKGI - Post Office Ltd - Portfolio Summary Presentation slides
- UKGI00018126 - Post Office Limited - Audit, Risk and Compliance Board Sub-Committee Briefing Book - Half Year ended 29 September 2013
- UKGI00018134 - Minutes of a Meeting of the Board of Directors of Post Office Limited
- UKGI00018137 - Judgement of the High Court of Justice - Alan Bates and Others v Post Office Limited - Judgment (No.6) “Horizon Issues”
- UKGI00018138 - Business Energy and Industrial Strategy Committee re: Oral evidence: Post Office and Horizon, HC 143
- UKGI00018184 - Post Office Limited Quarterly Shareholder Meeting Minutes of 16/02/2021
- UKGI00018222 - Post Office Ltd - Shareholder Executive: POL - Summary
- UKGI00018239 - Email from Tim Parker to Thomas Cooper Re: Litigation governance.
- UKGI00018245 - Significant Litigation Report. POL Dispute Resolution - Claims over 500k pounds or those of a sensitive nature.
- UKGI00018248 - Ministerial Submission from Mike Whitehead to Jo Swinson re Freedom of information request 12/1362: proposed Section 36 exemption regarding Ministerial briefing
- UKGI00018250 - Post Office Limited Matters - Dispute Resolution, Claims over 500K pounds or those of a sensitive nature table.
- UKGI00018260 - Significant Litigation Report of Post Office Limited Matters from Susan Crichton - Dispute Resolution - Privileged and Confidential
- UKGI00018266 - Post Office Ltd - Horizon Litigation Update Report (Contains Legally Privileged Material Relating to POL)
- UKGI00018269 -POL Board report, ( Criminal Cases) from Herbert Smith Freehills
- UKGI00018319 - BEIS - Post Office Limited Litigation
- UKGI00018322 -Email from Tom Cooper to Stephen Clarke, Richard Watson and Tom Aldred re: covering sub attached
- UKGI00018334 - Official Sensitive and Subject to Legal Privilege Post Office Limited (POL): Update
- UKGI00018337 - Meeting with Tim Parker and Alisdair Cameron (Post Office Limited) 16:00-17:00, Monday 24 June 2019 - Minister’s Parliamentary office: 56 Upper Committee Corridor South, Houses of Parliament
- UKGI00018351 - Managing public money HM Treasury Report
- UKGI00018354 - Letter from Al Cameron to Kelly Tolhurst MP Re: performance at select committee and GLO.
- UKGI00018380 - Email chain from Mpst Tolhurst to Tom Aldred cc Mpst Clark, Tom Cooper and other re: POL litigation: End of Horizon trial.
- UKGI00018388 - Email from Thomas Cooper to Tom Cooper re Fwd: Legally Privileged - Legal Advice - GLO - Disclosure Incident
- UKGI00018405 - Email from Tom Aldred to Tom Cooper, Richard Watson and Stephen Clarke re: Group Litigation - Board Subcommittee.
- UKGI00018414 - Email chain from MPST Tolhurst to Tom Cooper. Re: POL Litigation
- UKGI00018417 - Email from Ben Foat to Tim Parker, Carla Stentl, Tim Franklin and others re: Legally Privileged - Legal Advice - GLO - Disclosure Incident
- UKGI00018421 - POL - Postmaster Litigation Subcommittee Agenda - includes GLO update, contingency planning and GLO spending (pending approval).
- UKGI00018426 - Letter from Kelly Tolhurst MP to Alan Bates re Alan Bates v Post Office Limited.
- UKGI00018433 - Email thread from Tom Aldred to MPST Tolhurst CC Carl Creswell, Richard Watson and others RE: Fwd: PO Group Litigation - Update on Horizon Issues Trial
- UKGI00018459 - Email from Richard Watson to Tom Aldred, CCIng Tom Cooper, Robin Culshaw and others Re: GLO - Disclosure Incident (progress made on the GLO KELs disclosure incident)
- UKGI00018482 - Email from Richard Watson to Mark Russell, cc: Tom Cooper and Tom Aldred re: Post Office Litigation
- UKGI00018484 - Email from Tom Aldred to Tolhurst cc Carl Creswell, Alex Cole and others re Post Office Litigation: Appeal Update
- UKGI00018490 - Post Office Limited Board Meeting minutes - from 03/10/2019
- UKGI00018497 - Email chain from Tolhurst to Beth White, Permanent Secretary cc Carl Creswell and others re: RE: Nigel Boardman to continue to Project Sparrow OFFICIAL SENSITIVE
- UKGI00018525 - Email chain from Joshua Fleming to Tom Cooper CC’ing Richard Watson, Tom Aldred and others - Re: Mediation
- UKGI00018527 - Email from Richard Watson to Ben Foat, Tom Cooper and Alan Watts re: Mediation
- UKGI00018548 - Email from Tom Aldred to Richard Watson, Joshua Scott, Tom Cooper and others re FW: URGENT Court of Appeal Order A1/2019/1387
- UKGI00018578 - Email chain from Shanice Swales (Private Secretary to Kelly Tolhurst) to Joshua Scott, Calum Grant, Permanent Secretary and others re: [OFF:SEN-LEGAL] Advice - Approval for Settlement Offer in Post Office Ltd (POL) Litigation
- UKGI00018641 - Email thread from Oluwatosin Adegun to Tom Cooper re Readout - Perm Sec meeting with Nick Read, 30th Sept
- UKGI00018677 - Email from Ben Foat to Tom Cooper and Richard Watson re: GLO - Mediation Update.
- UKGI00018728 - Email chain from Tom Cooper to Carl Creswell re: GLO - Mediation Update - confidential and legally privileged
- UKGI00018779 - Email from Richard Watson to Ben Foat RE: POL settlement authority.
- UKGI00018815 - Email chain from Richard Watson, to Ben Foat CC Tom Cooper - Re: GLO - Mediation Update
- UKGI00018879 - Email thread from Sarah Munby to Tom Cooper, Joshua Scott, Permanent Sect. and others - RE: For Comment - POL Convicted Postmasters.
- UKGI00018903 - Khayyam Ishaq Criminal case study. In the Crown Court at Bradford - Brief for Prosecution
- UKGI00018921 - Email from Chris Aujard to Alice Perkins, Belinda Crowe, Martin Edwards and others re Update: Sparrow Board Committee
- UKGI00018964 - Email from Jane MacLeod to Tim Parker, Ken McCall and Tom Cooper Re: Post Office Limited - Board Litigation Subcommittee CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. DO NOT FORWARD
- UKGI00018975 - Email chain from Tom Cooper to Elizabeth O’ Neil, Helen Lambert cc Richard Callard - Re: Litigation and Appointment - next steps
- UKGI00018997 - Email from Permanent Secretary to Alex Chisholm and Tom Cooper CC Permanent Secretary re: RE: Post Office judgement
- UKGI00019000 - Financial Reporting Council report re: The UK Corporate Governance Code
- UKGI00019083 - Email chain from Richard Watson to Tom Cooper, CCing Tom Aldred, Joshua Scott and another re: Query re POL Prosecution powers re horizon issues
- POL00447847 - POL - Audit, Risk & Compliance Committee Report - Accountable Person
- UKGI00019101 - Email from Tom Cooper to Carl Creswell, cc’ing Tom Aldred, Eleanor Beal and others, Re: OFF-SEN: Minister’s questions for Perm Sec on POL
- UKGI00019104 - Email from Richard Watson to Tom Cooper, cc Stephen Clarke and Tom Aldred re FW: Post Office Group Litigation - CONFIDENTIAL & SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- UKGI00019116 - Email from MPST Tolhurst (BEIS) to Tom Cooper, Eleanor Beal, CCing Carl Cresswell and Others RE: Final draft letter to POL regarding POL’s Board and Governance and SpAds
- UKGI00019124 - Email from Mark Russell to Robert Swannell re: Post Office Litigation.
- UKGI00019168 - Email thread from Richard Watson to Rodric Williams, Joshua Fox cc’ing Jane MacLeod RE: Post Office Group Litigation updates.
- UKGI00019198 - Email trail from Richard Watson (UKGI) to Tom Cooper (UKGI) re: Legally privileged and confidential - GLO
- UKGI00019286 - Letter from Alan Bates to Jo Swinson MP re Internal Case Review & Mediation Scheme
- UKGI00019292 - Post Office Limited - Minutes of a Board meeting held on 31 October 2013 at Camden High Street Branch, 112-114 Camden High Street, London NW1 0RR
- UKGI00019293 - Minutes of a Meeting of The Postmaster Litigation Subcommittee of Post Office Limited (The “Company” Or “Pol”) On Monday 26 March 2018 At 5.00 PM at 20 Finsbury Street, London EC2Y 9AQ
- UKGI00019294 - POL Postmaster Litigation Board Subcommittee Terms of Reference
- UKGI00019297 - Minutes of a Meeting of the Postmaster Litigation Subcommittee of Post Office Re: Horizon update
- UKGI00019300 - Options for review / oversight of the process / Horizon system and mediation scheme
- UKGI00019301 - Post Office Litigation: Developments Since Submission of Recusal Application on 21 March
- UKGI00019303 - Note to Baroness Neville Rolfe to Laura Thompson re Post Office Horizon: Update on Group Legal Action
- UKGI00019311 - BEIS - Post Office Litigation re Horizon IT System report - Submission to Permanent Secretary.
- UKGI00019313 - Letter from Sarah Munby to Tim Parker re: preparation for the BEIS Select Committee Hearing
- UKGI00019314 - Post Office Horizon System - Adjournment Debate
- UKGI00019316 - Post Office Limited - Minutes of a Board meeting held on 21 May 2014
- UKGI00019320 - Minutes of Post Office Board Meeting held on 26 Feb 2014
- UKGI00019321 - Minutes of a Board meeting at 148 Old Street, London EC1V 9HQ
- UKGI00019348 - Post Office Limited - Minutes of the meeting of the Board of Directors held at 148 Old Street, London EC1V 9HQ on 23rd May 2012
- UKGI00019351 - Department for Business, Energy & Industrial Strategy - post Office Limited litigation
- UKGI00019355 - Email chain from Mike Whitehead to Angela Balakrishnan RE: Horizon: James Arbuthnot MP
- UKGI00019357 - Email from Richard Callard (ShEx) to Alwen Lyons cc Paula Vennells; Laura Thompson (Shareholder Executive) re Panorama
- UKGI00019366 - Letter from Baroness Neville-Rolfe to Tim Parker RE: review of Horizon IT system
- UKGI00019374 - Meeting Note from Laura Thompson to Baroness Neville-Rolfe re: Meeting with Tim Parker (Chair, Post Office Limited) Wednesday 27 April 15:30-16.00
- UKGI00019376 - Briefing to Baroness Neville-Rolfe from Laura Thompson, Shareholder Executive re: Post Office Horizon: next steps - concerning short update on current activity and plans, and potential BBC Panorama programme.
- UKGI00019383 - Meeting with Post Office Ltd on its Strategic Plan
- UKGI00019389 - Email from Cable MPST To: MPST Swinson , Mike Whitehead (ShEx), Will Gibson (ShEx) and others re Subpostmasters News Story - Private Eye
- UKGI00019390 - Extract from Article regarding Subpostmaser investigaitons
- UKGI00019531 - Email from Richard Callard to Belinda Crowe, Patrick Bourke RE: Sparrow Questions
- UKGI00019551 - Shareholder Executive Post Office Limited Quarterly Review January 2015
- UKGI00019587 - Email chain from Laura Thompson to Richard Callard RE: Reply to JFSA letter
- UKGI00019671- Email chain from Hannah Franklin-Wallis to Laura Thompson, Richard Callard, CC Tim McInnes and others re: [OFFICIAL-SENSITIVE:COMMERCIAL] Official sensitive: Submission to Jo on POL Horizon mediation scheme
- UKGI00019687- Email chain from Parly Unit - Others to Swinson MPST, Laura Thompson, Neville-Rolfe MPST and others RE: Submission on Post Office Horizon mediation scheme
- UKGI00019690- Email chain from Richard Callard to Laura Thompson re: Submission on Post Office Horizon mediation scheme
- UKGI00019696- Letter from Paula Vennells to Jo Swinson MP re: outcome of the Complaint Review and Mediation Scheme
- UKGI00019720 - Email from Richard Callard to Laura Thompson, Tim McInnes, James Baugh RE: Readout from Jo’s office on Project Sparrow/ Second Sight
- UKGI00019736- Email from Laura Thompson to Mpst Cable, MPST Swinson cc, MPST Hancock and others Re: Post Office mediation: response to letter from BIS Select Committee
- UKGI00019737- Memo from Laura Thompson to the Secretary of State Re: Post Office Mediation: Reply to BIS Select Committee
- UKGI00019738 - Draft Letter from Vince Cable to Adrian Bailey re Post Office Mediation Scheme
- UKGI00019739- Letter from Adrian Bailey MP to Rt Hon Vince Cable re: Post Office Mediation Scheme
- UKGI00019859 - Email chain from Richard Callard to Tim McInnes, James Baugh, Michael Dollin and others RE: BNR Meeting - Some reflections
- UKGI00019884 - Email chain from Richard Callard to Laura Thompson re: Submission to Secretary of State and Baroness Neville-Rolfe on Post Office Chair appointment
- UKGI00019966 - Email chain from Laura Thompson to avid MPST, Cc’d Richard Callard re: Post Office: submissions to Baroness Neville-Rolfe on Network Transformation and on Horizon / BBC Panorama
- UKGI00020015 - Email chain from Tim McInnes to Neville-Rolfe MPST re: Post Office - Horizon
- UKGI00020116 - Post Office Update on Restatement of Prior Year Accounts and IT Transformation - From Richard Callard and Shex to Baroness Neville-Rolfe
- UKGI00020145 - Shareholder Executive HM Government - ShEx Dashboard January 2016
- UKGI00020194 - Email chain from Laura Thompson to Richard Callard re: Call - BNR’s PS asked for a meeting with Tim
- UKGI00020223 - Email from Laura Thompson to Richard Callard re: JFSA update
- UKGI00020236 - Email from Laura Thompson to Neville-Rolfe, Javid MPST and others. re: Submission to Ministers on Post Office Horizon.
- UKGI00020297 - Briefing for Robert Swannell meeting with Tim Parker, Chairman, Post Office Limited
- UKGI00020328 - Post Office Limited (“POL”) Overview July 2016 Slides
- UKGI00020453 - Email from Lura Thompson to James MPST, Claire French (Communications), Philippa Russell (Communications) cc’d MPST Clark and others re: Post Office: update on legal action on Horizon IT system
- UKGI00020455 - Email from French Claire (Communications) to Laura Thompson cc Josh Pettitt, Philippa Russell and others re Post Office litigation
- UKGI00020606 - Risk & Assurance Committee: Post Office Limited (POL) Report
- UKGI00020798 - Email from Robert Swannell to Mark Russell CC Rachel Mortimer RE: Post Office and Richard Wohanka - briefing note
- UKGI00020830 - Email from Richard Callard to Tim Mclnnes, Tom Cooper cc’d Nick Parker and others re: POL meetings
- UKGI00020855 - Email from Richard Callard to Patrick Bourke CC Mark R Davies and Jane MacLeod RE: Project sparrow meeting - Nuclear Decommissioning Authority
- UKGI00020885 - Email from Richard Callard To: Elizabeth O’Neill, Helen Lambert re FW: Meeting with POL
- UKGI00020899 - Email from Jane MacLeod to Tom Cooper CC Veronica Branton and Ben Foat RE: Post Office - Induction - summary prepared by Post Office legal team
- UKGI00020900 - Post Office Director Briefing Pack - Summary of Material Contracts
- UKGI00020960 - Post Office Appointment of Tom Cooper to Post Office Board
- UKGI00020990 - BEIS Policy Sponsorship of Post Office
- UKGI00020995 - Email Gavin Lambert to Permanent Secretary, Laura Robinson CC Richard Callard RE: POL Policy Sponsor - BEIS
- UKGI00021007 - Post Office Board Agenda and Meeting Minutes
- UKGI00021033 - Discussion: Post Office Limited policy responsibilities
- UKGI00021233 - Post Office Audit, Risk and Compliance Committee Agenda
- UKGI00021239 - Womble Bond Dickinson - Post Office Group Litigation - Draft Mitigation Actions.
- UKGI00021355 - Email chain from Stephen Clarke to Oluwatosin Adegun and Alex Cole re Points from Ministerial meeting today between Paula and the Minister.
- UKGI00021408 - Risk summary data up to 5 September 2018
- UKGI00021409 - UKGI Reputational risk Diagram
- UKGI00021525 - POL Briefing Paper for Meeting with Kelly Tolhurst MP and Alex Chisholm.
- UKGI00021538 - Post Office: Horizon Trial Contingency Planning
- UKGI00021771 - Email chain from Stephen Clarke to Richard Watson, cc’d Tom Aldred re Sparrow: follow on actions from meeting with minister.
- UKGI00022263 - Email from UKGI POL Team, Gavin Lambert, Cecilia Vandini and other re meeting with the minister.
- UKGI00022270 - Email chain from Richard Watson to Tom Aldred, cc’d Stephen Clarke, Joshua Fox re Horizon trial.
- UKGI00022411 - Shareholder Relationship Framework Document - High Level Issues List.
- UKGI00022558 -Email from Richard Watson to Tom Cooper re: Fwd: recusal.
- UKGI00022560 -Email from Tom Cooper to Richard Watson RE: Recusal sent to Board
- UKGI00023171 - Email from Stephen Clarke to Tom Aldred, Richard Watson, Eleanor Beal and others RE: Letter from Alan Bates to Kelly Tolhurst on the POL Litigation Judgment and CWU Lobbying
- UKGI00023280 - Email from Tom Cooper to Annabelle Miles CC’ing Alex Col, Stephen Clarke and others RE: NFSP Embargoed Press Release on POL Select Committee Inquiry
- UKGI00023357 -Email from Cecilia Vandini to Kelly Tolhurst MP, Information Hub, Clark Spad and others RE: BEIS Working Group Deadline - Committee Oral Evidence Session and NFSP Press Release and POL Response
- UKGI00024178 - Email from Robert Swannell to Mark Russell, Robert Razzell RE; Alex Chisholm BEIS feedback on Post Office litigation and various other BEIS projects
- UKGI00024240 - Email from Tom Aldred to Pranita Bhargava re: OFF-SEN Pot Office litigation: appeal update.
- UKGI00024394 - Post Office Board Agenda
- UKGI00024480 - BEIS Meeting with Nick Read
- UKGI00024982 - Email from Joshua Scott to Secretary Of State (BEIS), Minister Tolhurst, SpAds Office and others re: Advice - Approval for Settlement Offer in Post Office Limited
- UKGI00025127 - Post Office Limited Board: Group CEO Report: Discussion Paper Legally Privileged - Author: Nick Read
- UKGI00025299 - Email from Tom Aldred to Beth White, William Wilson, Post Office Team and others re BEIS/NFSP/UKGI meeting 26/11/19 - read out
- UKGI00025444 - Judgment (No.6) “Horizon Issues” - Alan Bates and Others and Post Office Limited
- UKGI00026900 - Options for Ministers to consider
- UKGI00026905 - Post Office Litigation Report
- UKGI00026906 - Annex A: Option for Ministers to consider - GLO
- UKGI00027113 - Email from Tom Cooper to Joshua Scott, Shanice Swales, Richard Watson and others re Debate pack
- UKGI00030517 - Email from Joshua Scott to Mark Underwood, Tim McInnes ccing Ben Foat re: Managing Liabilities Arising from GLO Related Matters and Project Starling: Options Available to POL - Ring-Fencing Vs Separate Legal Entity
- UKGI00030648 - Email from Minister Scully to Scullycorrespondece cc Post Office Team RE: Another Post Office scandal? Convicted claimants paid no compensation by the Post Office
- UKGI00031007 - POL - Audit, Risk and Compliance Committee Meeting
- UKGI00031453 - Letter from Paul Marshall to Mr Jones - Re: The Post Office - Flawed and Corrupt Corporation
- UKGI00031517 - UKGI - POL: Shareholder Relationship Framework Document
- UKGI00031750 - Email from Patrick Bourke to Melanie Corfield, Brookes-White (Jobshare), Joshua Scott re: Post Office Limited’s Historical, Shortfall Scheme
- UKGI00032873 - Official - Meeting with Paula Vennells, Chief Executive of Post Office Ltd. - Briefing note
- UKGI00032895 - Email chain from Joshua Scott to Tim McInnes - Re: Advice for Approval - POL Postmaster Representation on the Board
- UKGI00033420 - Post Office Historical Shortfall Scheme
- UKGI00035584 - Email from Tom Cooper to Paula Vennells RE: Post Office Group Litigation
- UKGI00035753 - Email from Siv Rajeswaran to Tom Cooper, UKGI POL Team, Lucie Lambert and others re: RE: [OFFICIAL SENSITIVE-PERSONAL] For Approval - POL CFO Exit Package
- UKGI00035900 - Email from Stephen Robling (ShEx) To: Mike Whitehead (ShEx) CC: Oliver Griffiths (ShEx) re Update on Horizon roll-out and results of cash audits as part of the pilot
- UKGI00036711 - Post Office - Decision Paper, Board Effectiveness Review by Alwen Lyons.
- UKGI00037433 - Working doc on Post Office Ltd Historical Shortfall Scheme - Response to HMT Approval and Payment of De Minimis Claims
- UKGI00038299 - Report - UKGI POL Shareholder Team - GLO Lessons Learnt
- UKGI00038546 - POL meeting minutes - audit risk and compliance committee - 30/03/2021
- UKGI00038672 - Email from Eleri Wones to Tasila Banda, Robert Mackie, Lucie Lambert and others re: Prep for HSF teach in - April 1.
- UKGI00039176 - Request for approval from UK Government Investments to Minister Scully, Special Advisors and Permanent Secretary RE: POL Response to POL CEO Regarding Administration of Compensation arising from criminal appeals
- UKGI00039477- Key points from Second Sight meeting report.
- UKGI00039487 - Note from Laura Thompson to Baroness Neville-Rolfe re: Post Office Horizon: Next Steps
- UKGI00039881 - Post Office Limited - Postmaster Litigation Subcommittee Agenda
- UKGI00041313 - Email from Thomas Cooper to Tom Cooper RE: Board meeting tomorrow and the agenda and decsions sought.
- UKGI00041682 - Post Office Board Agenda
- UKGI00041838 - Royal Mail Group - Group Finance Director’s Report Period 9 (December 2007)
- UKGI00041941 - Email from Will Gibson to Claudia Arney, Patrick Carter, CC Gerry Grimstone and others re: Papers for the ShEX Board meeting on Wednesday 30 June at 9am at 1 Victoria St
- UKGI00041943 - Royal Mail policy re: ShEx Board Briefing
- UKGI00041953 - Report re: ShEx Board’s Remit - concerning Board’s terms of reference
- UKGI00041959 - Meeting with Alice Perkins, Chair of POL Monday 3 October 2011
- UKGI00041966 - Letter from Vince Cable to Alice Perkins re: Post Office Ltd re Board and Governance, Separation, Commercial Strategy and more
- UKGI00041969 - PowerPoint presentation re: Post Office Ltd - Quarterly Review - April 2012
- UKGI00041970 - Post Office Ltd Annual Review - 29 November 2011
- UKGI00041975 - Pre-Meeting Notes to Jo Swinson cc Cable MSPT and Perm Sec MPST and others RE: Meeting with the Chair and CEO of Post Office Ltd
- UKGI00041991 - Email from Angela Balakrishnan to Mike Whitehead, Peter Batten and Will Gibson re: Draft Second Sight report into POL’s Horizon system
- UKGI00041996 - Email from Emily Cloke (Secretary to Jo Swinson MP) to Parly Unit - Others cc Will Gibson, Mike Whitehead and others RE: Post Office - Oral Statement
- UKGI00042027 - Email from Will Gibson to Tim McInnes RE: RM prospectus
- UKGI00042040 - Email chain between Martin Edwards and Mike Whitehead Re: Horizon Review and Mediation Scheme
- UKGI00042076 - Email from Will Gibson to MPST Swinson, Claire Hobson, CC Richard Callard and others re: Ria - meeting request
- UKGI00042083 - Post Office Limited (“POL”) Annual Review - January 2014
- UKGI00042089 - Post Office Limited (“POL”) Annual Review. Attendees: Richard Callard, Tim McInnes, Peter Batten and others
- UKGI00042124 - Notes from the Eleventh Risk and Assurance Committee Wednesday 19 February 2014 - ShEx’s major risks in relation to Post Office Limited (POL)
- UKGI00042351 - Report re: Postal Services Holding Company Limited (PoSH) - late filing of annual accounts - from Martin Donnelly to Richard Callard
- UKGI00042465 -Email from Permanent Secretary to Tom Aldred and cc’d Permanent Secretary re; Perm Sec/ Tim Parker readout
- UKGI00042588 - Draft briefing to Edward Davey MP for a meeting with Alice Perkins, Chair - Post Office Ltd 12:45-13:30 Thursday 27 October 2011
- UKGI00042592 - Briefing Note for Mark Russell re Meeting POL SID Neil McCausland 13 November 2014
- UKGI00042604 - Meeting Minutes - Meeting With Alice Perkins, Chair - POL 12:45-13:30 Thursday 27 October 2011
- UKGI00042610 -“Chairman’s Letter” to Alice Perkins, Chairman of Post Office Ltd
- UKGI00042620 - Department for Business, Innovation & Skills - Meeting with Paula Vennells, Chief Executive of Post Office Ltd (‘’POL’’)
- UKGI00042628 - Shareholder Executive: HM Government - Post Office Ltd Annual Review
- UKGI00042642 - Briefing to Martin Donnelly for a meeting with Alice Perkins, Chair - Post Office Ltd 15:00-15:30 Tuesday 27 September 2011
- UKGI00042646 - Briefing to BIS Perm Sec for a meeting with Alice Perkins, Chair - Post Office Ltd 15:00-15:30 Tuesday 27 September 2011
- UKGI00042677 - PowerPoint presentation re: Post Office Ltd Senior Management - Risk and Assurance Committee - February 2014
- UKGI00042805 - Post Office Ltd Portfolio Summary UKGI
- UKGI00042818 - Post Office Ltd Audit, Risk and Compliance Committee Minutes of 13/02/13
- UKGI00042822 - POL Minutes of a meeting of the Audit, Risk And Compliance Sub-Committee held on Wednesday 13 February 2013. Attendees: Alasdair Marnoch, Neil McCausland, Susannah Storey
- UKGI00042836 - MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF POST OFFICE LIMITED HELD ON TUESDAY 23rd NOVEMBER 2017 AT 20 FINSBURY SREET, LONDON EC2Y 9AQ AT 14.15PM
- UKGI00043067 - Post Office Limited - Board Litigation Sub-Committee -Postmaster Litigation
- UKGI00043071 - Meeting Minutes of the Postmaster Litigation Subcommittee of POL
- UKGI00043086 - POL Postmaster Litigation Subcommittee Agenda and meeting minutes
- UKGI00043108 - HSF Post Office GLO - preliminary comments on Settlement - in advance of meeting with Richard Watson and Tom Cooper on 18 July 2019
- UKGI00043110 - Email from Tom Cooper to Secretary of State, CC’ing Carl Creswell, Permanent Secretary and others - Re: [OFF: SEN - LEGAL] Advice - Approval for settlement offer in Post Office Ltd (POL) Litigation
- UKGI00043126 - Email from Tom Cooper to Joshua Scott, Carl Creswell, Brooks-White and others re: Re: Submission: POL Compensation Announcement Sub
- UKGI00043200 - POL Board agenda for meeting on 28 May 2019
- UKGI00043201 - Post Office Limited Board Meeting
- UKGI00043211 - HM Treasury - Managing Public Money - May 2023
- UKGI00043212 - Department for Business, Enterprise and Regulatory Reform Annual Report and Accounts 2008-09
- UKGI00043214 - Consolidated Budgeting Guidance 2023-24
- UKGI00043215 - UK Government Investments Framework Document April 2018
- UKGI00043219 - Project Sparrow Terms of Reference
- UKGI00043224 - Post Office - G031 Drop & Go - Requirements Specification
- UKGI00043228 - Email from Mike Granville to Whitehead Mike ccing Martin Humphreys re: Cases in confidence
- UKGI00043629 - Email from Alisdair Cameron to Tom Cooper, Tim McInnes, Joshua Scott, Alex Cole and others Re: FW: Board Papers on HSS Funding for tomorrow
- UKGI00043650 - BEIS HSS STEERING COMMITTEE (STEERCO) MINUTES - TUESDAY 9 MARCH 2021 15:00 - 16:00
- UKGI00043683 - Post Office Board Pack for meeting on 31 July 2018. Attendees: Tim Parker, Paula Vennells, Ken McCall, and others
- UKGI00043684 - Post Office Ltd Board of Directors Meeting Minutes on 24 May 2018. Attendees: Tim Parker, Alisdair Cameron, Tom Cooper, and others
- UKGI00043690 - Post Office Board Agenda (25 September 2018) with Report enclosures
- UKGI00043691 - Post Office Limited Board Meeting: Minutes of a Meeting of the Board of Directors of Post Office Limited Held on Tuesday 31 July 2018 at 20 Finsbury Street, London EC2Y 9AQ at 11.45AM
- UKGI00043693 - Post office Board Agenda
- UKGI00043700 - Post Office Ltd Board of Directors Meeting Minutes of 19/01/2019. Attendees: Tim Parker, Paula Vennells, Ken McCall, and others
- UKGI00043705 - Post Office Ltd Board of Directors Meeting Minutes of 19/10/2019. Attendees: Tim Parker, Nick Read, Ken McCall, and others
- UKGI00043706 - Minutes of a meeting of the board of directors of POL held on 25/09/2018
- UKGI00043711 - Email chain from Paula Vennells to Alasdair Marnoch, CC Alice Perkins and Larissa Wilson and others re: 2014 02 11 ARC teleconference - concerning the impact of BIP
- UKGI00043848 - Email from Alisdair Cameron to Thomas Cooper, Tim Parker, Shirine Khoury-Haq and others re: RE: Post Office trial
- UKGI00043858 - Email from Alan Watts to Alisdair Cameron, Thomas Cooper, Tim Parker and others re: Summary Table of Points of Appeal
- UKGI00043885 - UKGI Report re: Post Office Limited litigation - to Greg Clark, Kelly Tolhurst, Permanent Secretary and others
- UKGI00043986 - Email from Richard Watson to Nigel Boardman and cc’d Tom Cooper re: RE: Post Office GLO - amended merits advice and update on permission to appeal - strictly privileged and confidential
- UKGI00043995 - Email from Thomas Cooper to Ben Foat and cc’d Tim Parker, Alisdair Cameron and others re: Horizon judgement
- UKGI00044221 - Post Office Limited Audit Risk & Compliance Committee Reports
- UKGI00044245 - Draft GLO Contingency Planning: Risk Assessment Table
- UKGI00044246 - Post Office Two way confidentiality agreement with Richard Callard (DBT) signed by Alwen Lyons
- POL00448734 - Grant Thorton Governance and Board effectiveness reviews: recommendations tracker (draft)
- UKGI00044250 - Draft Womble Bond Dickinson Mitigation Actions report re: Post Office Group Litigation (with handwritten notes)
- UKGI00044255 - Bundle of documents regarding internal Post Office Ltd matters
- UKGI00044258 - UGKI Principles of portfolio Governance June 2017
- UKGI00044259 - UKGI - Board effectiveness reviews - July 2018
- UKGI00044262 - UKGI - Guidance Note 8 Chair Appraisal
- UKGI00044266 - UKGI - Portfolio Operating Principles - with Guidance - v2.0 (
- UKGI00044267 - UKGI - Portfolio Operating Principles - with Guidance V1.0
- UKGI00044268 - UKGI Principles of Corporate Governance- A Practitioner’s Guide July 2018
- UKGI00044274 - UKGI - Guidance note 21 Whistleblowing and Serious allegations - Nov 23 (updated)
- UKGI00044277 - UKGI - Guidance Note 2 Overboarding Updated August 2020.
- UKGI00044278 - UKGI Guidance Note 17 - Litigation Risk: Key issues for shareholder teams to consider (updated August 2023)
- UKGI00044283 - UKGI - Guidance Note 8 Chair Appraisal.
- POL00448729 - SAP SuccessFactors - Learning History
- UKGI00044294 - UKGI - Portfolio Operating Principles v4.3
- UKGI00044299 - UKGI PowerPoint presentation re: Shareholder NED Induction Pack v3.0 AUG 2023
- UKGI00044300 - Guidance Note - The role of UKGI in ALB sponsorship
- POL00448898 - POL - Remuneration Committee Report
- POL00448731 - Email from Lorna Gratton to Rachel Scarrabelotti re: SID
- UKGI00044314 - Report re: UKGI Section 3 - Part 5 - Corporate Governance
- UKGI00044315 - Letter from Sarah Munby to Tim Parker: POL Strategic Priorities for 2022/2023
- POL00448741 - Email chain between Benjamin Tidswell, Rachel Scarrabelotti, Lorna Gratton and others re: POL Chairman’s Annual Appraisal
- UKGI00044317 - Letter from Kevin Hollinrake to Henry Staunton: Strategic Priorities for 2023/2024.
- UKGI00044318 - Articles of Association of Post Office Limited
- UKGI00044319 - Information Sharing Protocol between Post Office Limited, the UK Government Investments, the Secretary of State for Business and Trade and the Chancellor and Under Treasurer of Her Majesty’s Exchequer.
- UKGI00044323 - Post Office Limited Annual report & consolidated Financial statements 2022/23
- UKGI00044325 - FRC - UK Corporate and governance code. June 2010
- UKGI00044326 - UKGI external complaints handling procedure
- POL00448488 - POL/NFSP/DBIT Working Group Meeting
- UKGI00044328 - POL - Internal Board Effectiveness Review - POL Board Evaluation Report 22-23
- UKGI00044329 - GOV - Arms length body sponsorship code of good practice
- UKGI00044330 - UKGI - Whistleblowing Policy And Procedure
- UKGI00044331 - POL - ARC Terms of Reference 2022-202
- UKGI00044332 - UKGI - Corporate Governance Code September 2014
- UKGI00044333 - POL - Draft Group Policies: Postmaster Complain Handling Policy - Version V0.6.2
- UKGI00044334 - Post Office Limited - Audit, Risk & Compliance Committee
- UKGI00044335 - Minutes from POL Audit, Risk & Compliance Meeting on 10 July 2023
- UKGI00044336 - POL: Meting minutes of the meeting of the Audit, Risk & Compliance Committee
- UKGI00044337 - Post Office Group policy - Speak up Policy - Version 8
- UKGI00044394 - Briefing for annual meeting between Robert Swannell and Tim Parker
- UKGI00045385 - UKGI Board Meeting
- UKGI00045387 - Minutes of a meeting of the Board of Directors of UKGI
- UKGI00045392 - UK Government Investments Limited Minutes of board of directors meeting of 31/03/2021
- UKGI00045509 - email from Susannah Hooper to Alice Perkins re Quick One
- UKGI00045532- Email from Karen Smith to Robert Swannell, CC. Barbara Smith. Re. Briefing on Post Office Limited (POL) Chair - Alice Perkins
- UKGI00045533 - POL - Alice Perkins Briefing
- UKGI00045534 - Email from [GRO] to Robert Swannell, James Leigh - Pemberton, Jane Guyett and others re: Papers for UKFI Introduction to ShEX (3.30pm on 2 Nov)
- UKGI00045535 - Shareholder Executive Dashboard
- UKGI00045551 - Email from Robert Swannell to Jane Guyett re: UKGI NED Specification
- UKGI00045565 - Email From Robert Swannell to Clare Hollingsworth re: Re: Board last week.
- UKGI00045568 - UKGI Board Paper on POL Litigation - 11 December 2019
- UKGI00045569 - Email From Robert Swannell to Richard Watson and Jane Bannan. C’cing Justin Manson, Tom Cooper and Tom Aldred re: Re: POL group litigation.
- UKGI00045624 - Email from Richard Callard to Tom Cooper RE: Chat with Susannah - Concerns matters on Sparrow
- UKGI00045852 - Minutes of Shareholder Executive Board - HM Government
- UKGI00045853 - Risk Management in ShEX - Initial presentation to ExCo - HM Government
- UKGI00045854 - Email from Russell Mark to Manson Justin re: FW Readout - SoS meeting with Post Office Chari Tim Parker
- UKGI00045855 - Letter from Philip Remnant to Patrick O’Sullivan re: Chairman of the Shareholder Executive - HM Government
- UKGI00045856 - POL - Q3 Review Meting Minutes
- UKGI00045857 - UKGI Draft Framework Document
- UKGI00045858 - UKGI Terms of Reference for the Company’s board of directors
- UKGI00045859- UK Government Investments Limited - Paper for Board of Directors
- UKGI00045860 - UKGI Terms of Reference
- UKGI00045863 - ShEx Minutes of Shareholder Executive Board Meeting held on 11 October 2011
- UKGI00045871 - Email chain including Tim McInnes (BIS); ShEx Dept; Sheffield Staff ShEx Dept & others Re: ShEx Risk Register
- UKGI00045874 - ShEx Board Terms of Reference for ShEx Risk and Assurance Committee
- UKGI00045875 - ShEx Forward agenda for Risk and Assurance Committee 2014
- UKGI00045883 - ShEx Risk and Assurance Committee Forward Agenda June 2015 to the end of 2016
- UKGI00045894 - Email from Tom Cooper to Richard Watson. FW: Thursday’s CCRC Board Call
- UKGI00045895 - Letter from Patrick O’Sullivan to Robert Swannell re: Non Executive Board Member: Shareholder Executive Board
- UKGI00045897 - Briefing Report for Robert Swannell meeting with Sajid Javid - December 17 2105
- UKGI00045898 - Email from Javid MPST to Ankers Jeremy re: Readout - SoS meeting with Robert Swannell
- UKGI00045899 - Email from Robert Swannell to Manson Russell re: POL
- UKGI00045901 - Briefing: Meeting with Alex Chisholm- Permanent Secretary of BEIS
- UKGI00045923 - UKGI Board Mandate
- UKGI00045934 - Email from Robert Swannell to Mark Russell re: Post Office
- UKGI00045935 - POL: Update for Robert Swannel re meeting with Tim Parker 30/03/2017
- UKGI00045936 - Email from Richard Callard to Robert Swannell re: POL update for your meeting with Alex
- UKGI00045938 - Report on UK Government Investments - Framework Document
- UKGI00045944 - Report on Condition of Postmasters after Network Transformation
- UKGI00045945 - Email from Robert Swannell to ark Russell re: Post Office
- UKGI00045946 - MoU between Department of Business, Innovation and Skills and UKGI
- UKGI00045947 - Email from Robert Swannell to Alice Perkins re: Perspective on ShEX and Amazon Acquisition of US Postal Services
- FUJ00243290 - Email from TheFujitsuWayUKIreland to Jack Ridings RE: A message from Anwen
- UKGI00045949 - Letter from Patrick O’Sullivan to Robert Swannell re: No Executive Board Member
- UKGI00045951 -Email from Robert Swannell to Tom Cooper. RE: Tim Parker Time Sensitive
- UKGI00045953 - Letter to Robert Swannell re: Role as a UKGI Non-Executive Director and Chairman
- UKGI00045954 - Letter from Patrick O’Sullivan to Robert Swannell re: Non-Executive Board Member: Shareholder Executive Board
- UKGI00045955 - Letter from Robert Swannell to Mark Russell re: Appointment as UKGI Chairman
- UKGI00045956 - UKGI Dashboard - October 2018
- UKGI00045957 - PDF re UKGI Reputational Risk
- UKGI00045959 - UKGI Risk Assessment Review
- UKGI00045960 - Email from Carl Creswell to Lily Putt, Tom Cooper, Richard Watson and others re: Highly Confidential. POL Litigation/ Governance
- UKGI00045962 - Submission to Secretary of State dated 6 December 2006 titled Royal Mail Board composition: Non-Executive Directors, recommendation on the refresh
- UKGI00045963 - Initial scoping exercise for recruitment of new CEO from UK Shared Business Services
- UKGI00045974 - Meeting Agenda and Papers - UKGI Board Meeting - 29 January 2020
- UKGI00046031 - Post Office Limited Board Report re: GLO Post-settlement - historic shortfalls claims scheme.
- UKGI00046940 - UKGI approval to remove Director, appoint interim and to recruit replacement report.
- UKGI00047550 - Report re POL - Response to POL CEO regarding administration of compensation arising from criminal appeals
- UKGI00047866 - Email from Tom to Richard Watson ccing Tim McInnes, Joshua Scott re: Post Office: Convicted Sub-Postmasters: Potential Substantial Exposure
- UKGI00048147 - Email from Alisdair Cameron to Ben Foat, Ken McCall, Tim Parker and others re: FOI Request for Board Minutes and Attendees
- UKGI00048173 - UKGI Preliminary Internal Review Into The Post Office and The Horizon IT System
- UKGI00048174 - UKGI Preliminary Internal Review into the Post Office and the Horizon IT System
- UKGI00049011 - Email from Mike Whitehead to Mike Granville RE: Meeting with Alan Bates
- UKGI00049020 - Email to Minister Paul Scully and SpAds re approval of exit package for Post Office CFO.
- UKGI00049021 - BEIS - Approval of POL CFO Exit Package
- UKGI00049022 - UKGI - POL CFO Exit Options
- UKGI00049023 - From Tom Cooper to DBT Secretary of State RE: POL CFO Exit Options
- UKGI00049024 - POL - Board Strategy Away day 1snd 2
- UKGI00049025 - Post Office Limited - Board Report
- UKGI00049026 - UKGI Annex A: Governance Expectations of the Chair
- UKGI00049027 - Organisational culture as part of effective governance and performance - best practice guidance for UKGI shareholder teams and NEDs
- UKGI00049028 - UKGI Values
- UKGI00049029 - CORPORATE CULTURE AND THE ROLE OF BOARDS REPORT OF OBSERVATIONS
- UKGI00049030 - Conversation with Ben Tidswell (Senior Independent Director, POL)
- UKGI00049031 - Call with Henry Staunton Post Office Chair.
- UKGI00049032 - Email from Anna Leigh Principal Private Secretary to the Secretary of State to Lorna Gratton UKGI.
- UKGI00049033 - Report from Lorna Gratton UKGI and Carl Creswell DBT to Minister Hollinrake and Secretary of State
- UKGI00049034 - Post Office CFO Exit Options Report.
- UKGI00049042
- UKGI00049036 - Email from Gratton, Lorna - UKGI to Donald, Charles - UKGI Re: Agenda for meeting with Henry / UKGI Board POL working group
- UKGI00049037 - Email from Amanda Burton to Gratton, Lorna - UKGI Re: FWD: Investigation
- UKGI00049038 - Email from Amanda Burton to Gratton Lorna - UKGI Re: FWD: SID
- UKGI00049039 - Email from Lorna Gratton UKGI to David Bickerton
- UKGI00049040 - UKGI PORTFOLIO OPERATING PRINCIPLES WITH GUIDANCE
- UKGI00049041 - Horizon Compensation Advisory Board Report of Sixth Meeting.
- UKGI00049042 - Letter to David Bickerton from Charles Donald Re: UKGI’s role on Post Office compensation
- UKGI00049043 - Horizon Shortfall Scheme - latest data on progress
- UKGI00049044 - The Remediation Committee Duties and Responsibilities.
- UKGI00049045 - Post Office Corporate - ‘Post Office Comment on Investigation Into Speak Up Allegations’
- UKGI00049046 - Letter from Rt Hon Jonathan Reynolds MP to Nigel Railton re: Strategic Priorities for 2024/25
- UKGI00049047 - Letter from Henry Staunton to Kevin Hollinrake MP re: Senior Independent Director Recruitment - Post Office Limited
- UKGI00049048 - UKGI Paper for the Board of Directors - Progress update on implementing preliminary lessons learnt from UKGI’s internal lessons learnt into Post Office and the Horizon IT System
- UKGI00049049 - UKGI’s Shareholder Role - Articulating the Proposition
- UKGI00049050 - UKGI Governance and Portfolio Management - Board Update March 2019
- UKGI00049053 - Post Office Limited Historical Matters committee- CL Guidelines and HSS/Stamp Scheme review
- UKGI00049054 - Draft POL/BEIS OHC Operations Agreement re Overturned Historical Convictions (Version 1)
- UKGI00049055 - BEIS HSS SteerCo Risk Update- HSS Tax Position
- UKGI00049056 - Post Office Historical Matters Business Unit Organisational review - Draft
- UKGI00049057 - HSS Shortfall Scheme - POL/BEIS HSS Operations Agreement
- UKGI00049058 - Press Release - Government announces tax top-up payments for Postmasters affected by the Horizon IT Scandal
- UKGI00049059 - Letter from Tim Parker to Minister re: Resolving the Historical Matters, and Closure for Affected Postmasters
- UKGI00049060 - Letter from Paul Scully MP to Tim Parker re: Postmaster Compensation
- UKGI00049061 - POHC Working Group Terms of Reference July 2022
- BEIS0001191 - Horizon Compensation Programme Board Note - Carl Cresswell (Chair)
- UKGI00049063 - UK Government Investment - POL Overturn Criminal Convictions (POCC) - Board Terms of Reference
- BEIS0001197 - Post Office Compensation Programme Board Minutes - Rob Brightwell (Chair)
- BEIS0001199 - Post Office Compensation Programme Board Note - Carl Creswell (Chair)
- UKGI00049066 - Letter from Mike Whitehead to Mrs E M Jackson
- UKGI00049067 - Letter from Mike Whitehead to Mrs E M Jackson
- UKGI00049075 - Extracts of the Prospectus for POL
- UKGI00049076 - Postal Services Bill - Hansard - UK Parliament
- WBON0000023 - Lee Castleton Civil Case Study: Post Office Limited - Advice from Richard Morgan following POL v Castleton
- WBON0000027 - Lee Castleton Case Study: Analysis of Marine Drive Transactions Author Gareth Jenkins
- WBON0000089 - Lee Castleton Case Study. Letter from Bond Pearce to Rowe Cohen Solicitors RE: Without Prejudice Save as to Costs – POL v. Castleton
- WBON0000095 - Lee Castleton Civil Case Study: Second Witness Statement of Catherine Oglesby (v7) complete with Exhibits
- WBON0000131 - Email from Andrew Pheasant to Gavin Matthews RE: Bugs Discussed in Court Cases.
- WBON0000133 - Email from Gavin Matthews to Andrew Parsons RE: PRIVATE - For discussion [BD-4A.FID20472253]
- WBON0000134 - Email from Andrew Pheasant to Rodric Williams RE: Second Sight Report
- WBON0000135 - Email from Andrew Parsons to Rodric Williams, Hugh Flemington CC: Gavin Matthews and others RE: Letter - draft - STRICTLY PRIVATE & CONFIDENTIAL
- WBON0000136 - Draft Letter to James Arbuthnot following meeting on 03 July 2013
- WBON0000137 - Email from Amy Prime to Andrew Parsons, Lucy Bremner and Johnathon Gribben RE: KELs - query [WBDUK-AC.FID27103746]
- WBON0000138 - Email from Katie Simmonds to Amy Prime, Lucy Bremner, Johnathon Gribben CC: Others RE: Witness Statement - OCR and Peak [WBDUK-AC.FID26896945]
- WBON0000139 - Email from Amy Prime to Anthony de Garr Robinson CC: Owain Draper, Simon Henderson and others RE: Witness Statement - OCR and Peak [WBDUK-AC.FID26896945]
- WBON0000141 - Post Office Group Action Briefing note drafted by Mandy Robertson.
- WBON0000145 - Advice on Disclosure Issues Arising Out of the CCRC and Separate Civil Proceedings - Simon Clarke
- WBON0000148 - Email from David Neuberger to Anthony Parsons CC: Anthony Grabiner, David Cravender and others RE: Group Litigation - recusal application - legally privileged and highly confidential
- WBON0000149 - Email from Charlie Temperley to Andrew Parsons RE: Disclosure this week [WBDUK-AC.FID26896945]
- WBON0000151 - Email from Tom Porter to Rodric Williams CC: Andrew Parsons, Amy Prime and others RE: Horizon - document retention options
- WBON0000154 - Email from Andrew Parsons to Elisa Lukas RE: RM & Fujitsu - document preservation [BD-4A.FID26896945]
- WBON0000155 - Email from Amy Prime to Andrew Parsons CC: Michael Wharton RE: Privileged – Group Action – Documents to be disclosed [BD-4A.FID26896945]
- WBON0000157 - Email from Tom Porter to Andrew Parsons CC: Paul Loraine RE: Horizon - Outcomes of the con with Tony Robinson [BD-4A.FID26859284]
- WBON0000158 - Email from David Cavender to Tom Beezer, Andrew Parsons, Gideon Cohen and others RE: Grounds of Appeal against CIT.
- WBON0000159 - Email from Charlie Temperley to Andrew Parsons CC: Johnathon Gribben and Katie Simmons RE: Disclosure this week [WBDUK-AC.FID26896945]
- WBON0000160 - Email from Andrew Parsons to Tom Cooper CC: Richard Watson, Tom Aldred and others RE: Post Office [WBDUK-AC.FID26896945]
- WBON0000167 - Email from Johann Appel to Lucy Bremner CC: Amy Prime, Andrew Parsons and other RE: Audit - query [WBDUK-AC.FID27032497]
- WBON0000168 - Email from Gareth Jenkins to Pete Newsome, Christopher Jay, Legal Defence and others RE: SP Second Witness Statement: Possible examples to use - effective software fixes
- WBON0000169 - Email from Anthony Grabiner to Andrew Parsons CC: David Cavender, Gideon Cohen and others RE: Recusal judgement [WBDUK-AC.FID26896945]
- WBON0000170 - Email from Johann Appel to Lucy Bremner CC: Amy Prime, Andy Parsons and others RE: Audit - query [WBDUK-AC.FID27032497]
- WBON0000171 - Email from Patrick Bourke to Thomas P Moran, Stuart Nesbit, Andrew Parsons and others RE: PLSG - Decision Paper - Decision required by 12noon on Monday 18 December [BD-4A.FID26896945]
- WBON0000172 - Email from Anthony Grabiner to Andrew Parsons, CCing Owain Draper, David Neuberger and others, Re: Group Litigation
- WBON0000173 - Email from Lucy Bremner to Johann Appel CC Amy Prime, Andrew Parsons and other RE: Audit - query [WBDUK-AC.FID27032497]
- WBON0000174 - Email from Pete Newsome to Elisa Lukas CC: Andrew Parsons, Legal Defence and Torstein O Godeseth RE: Post Office: Horizon Group Action [BD-4A.FID26896945] Legally Privileged and Confidential
- WBON0000176 - Email from Amy Prime to Michael Wharton CC: Joel Durston and Beth Hooper RE: 917090 Stage 3 Disclosure - Board Papers and GE Docs
- WBON0000177 - Email from Thomas P Moran to Andrew Parsons, Jane MacLeod, Mark Underwood and CC: Others RE: URGENT: CMC on Friday [BD-4A.FID26896945]
- WBON0000178 - Email from Elisa Lukas to Pete Newsome CC: Andrew Parsons RE: Post Office: Horizon Group Action [BD-4A.FID26896945]
- WBON0000179 - Email from Paul Loraine to Gavin Matthews RE: Briefing Note for Counsel.
- WBON0000181 - Email from Amy Prime to Michael Wharton Re: Group Litigation - Documents to be disclosed
- WBON0000188 - Email from Thomas P Moran to Stuart Nesbit, Andrew Parsons, Mark Ellis CC: Others RE: PLSG - Decision Paper - Decision required by 12noon on Monday 18 December [BD-4A.FID26896945]
- WBON0000189 - Email from Anthony de Garr Robinson to Andrew Parsons, Simon Henderson CC: Johnathon Gribben RE: Robert Conclusions [WBDUK-AC.FID26896945]
- WBON0000190 - Email from Andrew Parsons to Anthony de Garr Robinson, Elisa Lukas, Owain Draper CC: Others RE: Post Office [BD-4A.FID26896945]
- WBON0000191 - Email from Andrew Parsons to Amy Prime RE: The Post Office Group Litigation - Parsons Witness Statement [BD-4A.FID26896945]
- WBON0000192 - Email from Johnathon Gribben to Pete Newsome CC: SP Parker, Gareth Jenkins and others RE: Richard Roll - Privileged & Confidential - Do Not Forward [WBDUK-AC.FID27032497]
- WBON0000193 - Draft Response to Richard Roll (To Be Turned into a Statement by Steve Parker)
- WBON0000194 - Email from SP Parker to Johnathon Gribben and Pete Newsome RE: Richard Roll - Privileged & Confidential - Do Not Forward [WBDUK-AC.FID27032497]
- WBON0000195 - Email from Angela Van-Den-Bogerd to Katie Simmonds, Cc’d Andrew Parsons Re: Your statement [WBDUK-AC.FID27032497]
- WBON0000196 - Email from Andrew Parsons to Katie Simmonds, Cc’d Jonathan Gribben Re: AVDB
- WBON0000197 - Draft Second Witness Statement of Angela Van Den Bogerd.
- WBON0000198 - Email from Lucy Bremner to Mark Hotson, Cc’d Mark Underwood and Jonathan Gribben Re: Horizon issues - witness evidence [WBDUK-AC.FID27032497]
- WBON0000200 - Email from Andrew Parsons to Tom Beezer, David Cavender, Gideon Cohen and others Re: Grounds of Appeal against CIT
- WBON0000201 - Email from Rodric Williams to Luke Ryan, Cc’d Amy Prime and Andrew Parsons Re: Post Office Group Litigation
- WBON0000202 - Email from Jonathan Gribben to Matthew Lenton, Cc’d Pete Newsome, Dave Ibbett and others Re: Roll 2 [WBDUK-AC.FID123822914]
- WBON0000203 - Email from Katie Simmonds to Amy Prime and Charlie Temperley Re: New Peak [WBDUK-AC.FID123822914]
- WBON0000205 - Email from Andrew Parsons to Mark Underwood, Jane MacLeod, Rodric Williams and others Re: Common Issues Judgment: Instructions Table + Subsequent Actions - Subject to Legal Privilege [WBDUK-AC.FID27032497]
- WBON0000209 -Bates v P.O Note - Basis of an appeal
- WBON0000210 - Email from Matthew Lenton to Jonathan Gribben, Parker SP, Cc’d Pete Newsome and others Re: Roll 2 [WBDUK-AC.FID123822914]
- WBON0000211 - Email rom Matthew Lenton to Katie Simmonds, Cc’d Michael Wharton, Dave Ibbett and others Re: Bug 28 Drop and Go Bug [WBDUK-AC.FID123822914]
- WBON0000217 - 28 - Drop and Go Bug Report
- WBON0000218 - Email from Katie Simmonds to Andrew Parsons, Cc’d Michael Wharton and Emma Campbell-Danesh Re: 7 additional bug summaries [WBDUK-AC.FID123822914]
- WBON0000225 - Email from Katie Simmonds to James Brett, Cc’d David Cooke and Jonathan Gribben Re: Bug 28 - Drop and Go Bug [WBDUK-AC.FID123822914]
- WBON0000227 - Email from Katie Simmonds to Charlie Temperley, Cc’d Amy Prime Re: 7 additional bug reports: disclosure [WBDUK-AC.FID123887118]
- WBON0000250 - Email from Charlie Temperley to Katie Simmonds, Cc’d Amy Prime Re: Bug 28 Drop and Go Bug [WBDUK-AC.FID123887118]
- WBON0000251 - Email from Charlie Temperley to Katie Simmonds, Cc’d Amy Prime Re: 7 additional bug reports: disclosure [WBDUK-AC.FID123887118]
- WBON0000274 - Email from James Brett to Katie Simmonds, Cc’d David Cooke and Jonathan Gribben Re: URGENT: Bug 28 - Drop and Go Bug [WBDUK-AC.FID123822914]
- WBON0000275 - Email from Katie Simmonds to Matthew Lenton, Cc’d Michael Wharton, Dave Ibbett and others Re: Bug 28 Drop and Go Bug [WBDUK-AC.FID27032497]
- WBON0000276 - Email from Amy Prime to Charlie Temperley Re: New documents to be disclosed relating to Bug 28: Drop and Go [WBDUK-AC.FID123822914]
- WBON0000282 - Email from Johaan Appel to Angela Van-Den-Bogerd, Lucy Bremner, Cc’d Rodric Williams and others Re: URGENT PLEASE- Information needed for GLO Horizon issues Trial [WBDUK-AC.FID27032497]
- WBON0000283 - Email from Johann Appel to Angela Van-Den-Bogerd, Catherine Hamilton, Cc’d Garry Hooton and others Re: URGENT PLEASE- Information needed for GLO Horizon issues Trial
- WBON0000284 - Email from Andrew Parsons to Rodric Williams, Cc’d Jonathan Gribben and Mark Underwood Re: Steve Parker
- WBON0000285 - Email from Katie Simmonds to Andrew Parsons and Jonathan Gribben Re: Post Office Group Litigation: Some points to check please
- WBON0000286 - Witness Statement No.2 by Angela Van Den Bogerd - Post Office Group Litigation
- WBON0000287 - Email from Katie Simmonds to Andrew Parsons and Jonathan Gribben Re: AVDB
- WBON0000288 - Email from Andrew Parsons to Jonathan Gribben, Cc’d Katie Simmonds and Lucy Bremner Re: Analysis of incidents [WBDUK-AC.FID27032497]
- WBON0000290 - Email from Simon Henderson to Katie Simmonds, Rebecca Keating, Cc’d Jonathan Gribben and others Re: 7 additional bug reports [WBDUK-AC.FID123887118]
- WBON0000291 - Email from Anthony Grabiner to Andrew Parsons, David Neuberger, David Cavender and others Re: Post Office
- WBON0000292 - Email from Simon Henderson to Andrew Parsons, Jonathan Gribben, Cc’d Owain Draper and others Re: PO - Angela Van Den Bogerd
- WBON0000293 - Email from Amy Price to Katie Simmonds, Lucy Bremner, Jonathan Gribben and others Re: Witness Statement - OCR and Peak [WBDUK-AC.FID26896945]
- WBON0000320 - Email from Amy Prime to Andrew Parsons, Cc’s Lucy Bremner and Jonathan Gribben Re: Post Office Group Litigation: HIT - Disclosure of Audit Reports [WBDUK-AC.FID26896945]
- WBON0000322 - Letter from Womble Bond Dickinson to Freeths LLP RE Post Office Group Litigation - Horizon Issues Trial - Disclosure of Audit Reports
- WBON0000323 - Email from Jane MacLeod to Andrew Parsons, Cc’d Rodric Williams, Mark Underwood and others Re: Postmaster Litigation - briefing on appeal & settlement
- WBON0000324 - Letter from Womble Bond Dickinson LLP to Freeths LLP (James Hartley and Imogen Randall) Re: Post Office Group Litigation
- WBON0000325 - Email from Lucy Bremner to MatthewLenton, Cc’d Pete Newsome, Amy Prime and others Re: KELs - query [WBDUK-AC.FID27032497]
- WBON0000326 - Email from Mark underwood to Andrew Parsons, Cc’d Patrick Bourke Re: Remote Access paper - V2 returned by FJ
- WBON0000327 - Initial Complaint Review and Mediation Scheme - Horizon Data
- WBON0000328 - Email from Andrew Parsons to Mark Ellis, Cc’d Amy Prime, Victoria Brooks and others Re: PLSG - Decision Paper - Decision required by 12noon on Monday 18 December [BD-4A.FID26896945]
- WBON0000329 - Email from Andrew Parsons to James Hartley Re: Ways of Working
- WBON0000331 - Email from Anthony de Garr Robinson to Jonathan Gribben, Andrew Parsons, Sebastian Isaac RE Horizon issues
- WBON0000332 - Email from Andrew Parsons to Owain Draper, Gideon Cohen, Cc’d David Cavender and others Re: FW: Statement
- WBON0000334 - Email from Andrew Parsons to Angela Van Den Bogerd Re POL investigations
- WBON0000336 - Email from Andrew Parsons to Rodric Williams, Anthony de Garr Robinson cc Tom Porter Re GLO Letter
- WBON0000337 - Email from Andrew Parsons to Anthony de Garr Robinson Re Board speaking note
- WBON0000339 - Email from Andrew Parsons to Rodric Williams cc Gavin Matthews RE Horizon -QC opinion on privilege question
- WBON0000340 - Email from Andrew Parsons to Rodric Williams Re BT Process questions
- WBON0000341 - Email from Jonathan Gribben to Anthony de Garr Robinson, Simon Henderson cc Andrew Parsons Re KEL analysis
- WBON0000342 - Email from Anthony de Garr Robinson to Simon Henderson, Jonathan Gribben cc Andrew Parsons
- WBON0000343 - Email from Rosie Gaisford to Andrew Parsons RE Horizon Spot Reviews
- WBON0000344 - Horizon Spot Review 5 - Response Centrally Input Transactions
- WBON0000361 - Email from Andrew Parsons to Steve Allchorn cc Rodric Williams RE Horizon Spot Review
- WBON0000363 - Horizon Spot Review 5 - Response Bracknell Site & Centrally Input Transactions
- WBON0000364 - Email from Andrew Parsons to Rodric Williams RE Second Sight Review
- WBON0000365 - Draft Response to Second Sight Interim Report
- WBON0000366 - Email from Rosie Gaisford to Andrew Parsons Re feedback from SPRMs
- WBON0000389 - Email from Ian Henderson to Steve Allchorn, Susan Crichton and others re: SR005 Spot Review.
- WBON0000393 - Email from Simon Richardson to Andrew Parsons Re POL case
- WBON0000396 - Email from Claire Parmenter to Andrew Parsons RE Factfile
- WBON0000398 - Email from Claire Parmenter to Andrew Parsons RE Factfile
- WBON0000401 - Post Office Limited Initial Complaint Review and Mediation Scheme: overview of Horizon and branch trading practices.
- WBON0000402 - Email from Rod Ismay to Claire Parmenter re: 2of3 Fw: Factfile - review.
- WBON0000403 - Email from Rodric Williams to Jarnail Singh, Andrew Parsons cc Chris Aujard Re M029
- WBON0000404 - Email from Andrew Parsons, Ben Thorp, Paul Loraine cc Craig Monty RE Post Office Mediation Scheme
- WBON0000406 - Email from Gavin Matthews to Jess Webb Re Asvice and Speaking Notes
- WBON0000407 - Email from Rodric Williams to Melanie Corfield, Belinda Crowe, Angela Van Den Bogerd and others - RE: M030
- WBON0000408 - Email from Andrew Parsons to Simon Richardson, Gavin Matthews and Nick Barwood - Re: POL Project Sparrow [BD-4A.FID26231777]
- WBON0000409 - Post Office Ltd Board - Project Sparrow: update and opinions following board Sub-Committee meeting.
- WBON0000414 - Email from Andrew Parsons to Emma Kennedy - Re: FW: Request for help in respect of the Chairman’s report: Subject to Legal Privilege [BD-4A.FID20472253]
- WBON0000415 - Email from Andrew Parsons to Emma Kennedy - Re: FW: Request for help in respect of the Chairman’s report: Subject to Legal Privilege [BD-4A.FID20472253]
- WBON0000417 - Email from Andrew Parsons to Paul Loraine - Re: FW: Request for help in respect of the Chairman’s report: Subject to Legal Privilege [BD-4A.FID20472253]
- WBON0000419 - Email from Andrew Parsons to Paul Loraine -RE: Request for help in respect of the Chairman’s report: Subject to Legal Privilege [BD-4A.FID20472253]
- WBON0000420 - Email from Katie Watkins to Andrew Parsons re: instructions for Brian Altman
- WBON0000423 - Email from Andrew Parsons to Jonathan Gribben CCing Paul Stewart, Richard Collins re: Deloitte - Remote Access
- WBON0000424 - Email from Andrew Parsons to Paul Loraine re: Horizon - Suspense Account Bug
- WBON0000426 - Email from Anthony de Garr Robinson to Andrew Parsons CCing Tom Porter, Paul Loraine and other re: Draft Letter of Response
- WBON0000427 - Email from Amy Prime to Andrew Parsons and Tom Porter re: POL research - Harassment / Unlawful means conspiracy
- WBON0000430 - Email from Andrew Parsons to Jonathan Gribben re: Deloitte Preliminary Report
- WBON0000431 - Email from Andrew Parsons to Paul Loraine Re: Group Litigation
- WBON0000432 - Email from Andrew Parsons to Amy Prime Re: GLO Letter
- WBON0000434 - Email from Anthony de Garr Robinson to Andrew Parsons Re: GLO Letter
- WBON0000435 - Email from Andrew Parsons to Thomas P Moran, Rodric Williams, Angela Van-Den-Bogerd and others RE: Draft Letter of Response [BD-4A.FID26859284]
- WBON0000438 - Email from Anthony de Gar Robinson to Andrew Parsons CC: Amy Prime and Johnathon Gribben RE: Remote Access [BD-4A.FID26859284]
- WBON0000439 - Email from Andrew Parsons to Amy Prime and Johnathon Gribben RE:
- WBON0000440 - Email from Mark R Davies to Rodric Williams CC: Andrew Parsons, Angela Van-Den-Bogerd and others RE: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284]
- WBON0000441 - Email from Thomas P Moran to Mark Underwood CC: Mark R Davies, Andrew Parsons and others RE: Remote Access wording - subject to litigation privilege [BD-4A.FID26859284]
- WBON0000442 - Email from Michael Harvey to Andrew Parsons and Rodric Williams re: Horizon group litigation update.
- WBON0000443 - Email from Andrew Parsons to Brian Altman, Amy Prime and others re: Letter of response to the group litigation.
- WBON0000444 - Email from Andrew Parsons to Brian Altman, Amy Prime and others re: Letter of response to group litigation.
- WBON0000445 - Email from Brian Altman to Andrew Parsons, Amy Prime and others re: Letter of response to the group litigation.
- WBON0000446 - Review of Post Office Ltd criminal prosecutions - author: Brian Altman Q.C.
- WBON0000447 - Email from Andrew Parsons to Michael Harvey, Rodric Williams and others re: Horizon group litigation update.
- WBON0000448 - Email from Jane MacLeod to Andrew Parsons, Rodric Williams re: Strictly private & confidential - subject to litigation privilege - Horizon group litigation updates.
- WBON0000449 - Email from Michael Harvey to Andrew Parsons, Rodric Williams and others re: Horizon group litigation update.
- WBON0000450 - Email from Andrew Parsons to Amy Prime re: Letter of response to the Group Litigation.
- WBON0000452 - Email from Jane MacLeod to Amy Prime, Andrew Parsons and others re: Remote access wording - subject o litigation privilege.
- WBON0000453 - Email from Andrew Parsons to Jane MacLeod re: Remote access wording - subject to litigation privilege.
- WBON0000454 - Email from Patrick Bourke to Amy Prime, Mark Underwood and others re: Remote access wording - subject to litigation privilege.
- WBON0000455 - Email from Angela Van-Den-Bogerd to Patrick Bourke, Amy Prime and others re: Remote access wording - subject to litigation privilege.
- WBON0000456 - Email from Rodric Williams to Angela Van-Den-Bogerd, Patrick Bourke and others re: Remote access wording - subject to litigation privilege.
- WBON0000457 - Email from Andrew Parsons to Mark Westbrook, Lewis Keating and others re: Horizon questions.
- WBON0000458 - Email from Mark Westbrook to Andrew Parsons, Lewis Keating and others re: Horizon questions.
- WBON0000459 - Email from Andrew Parsons to Mark Westbrook re: Peak incident reports.
- WBON0000460 - Email from Andrew Parsons to Pete Newsome, Rodric Williams and others re: Quick query.
- WBON0000461 - Email from Pete Newsome to Andrew Parsons, Rodric Williams and others re: Quick query.
- WBON0000462 - Email from Andrew Parsons to Pete Newsome, Rodric Williams and others re: Quick query.
- WBON0000463 - Email from Andrew Parsons to Amy Prime re: Quick query.
- WBON0000464 - Email from Andrew Parsons to Jane MacLeod, Amy Quirk and others re: Horizon dispute - investigation guidelines.
- WBON0000465 - Email from Amy Prime to Andrew Parsons re: Disclosure of Security Investigations Guidelines.
- WBON0000467 - Email from Andrew Parsons to Amy Prime re: Disclosure of Security Investigations Guidelines.
- WBON0000468 - Email from Mark Westbrook to Andrew Parsons and Lewis Keating re: Draft Bramble report.
- WBON0000469 - Deloitte Bramble draft report.
- WBON0000470 - Email from Andrew Parsons to Paul Lorraine re: Letter of response to the Group Litigation.
- WBON0000472 - Email from Mark Westbrook to Jonathan Gribben and Lewis Keating re: Draft Bramble report.
- WBON0000473 - Email from Paul Lorraine to Rodric Williams, Andrew Parsons and others re: CCRC - draft email to FJ.
- WBON0000474 - Email from Amy Prime to Andrew Parsons, Jonathan Gribben and others re: POL/Horizon prep for debate.
- WBON0000476 - Email from Paul Lorraine to Jonathan Gribben, Andrew Parsons and others re: Second Sight/ Disclosure letter
- WBON0000478 - Email from Amy Prime to Kathryn Alexander, Shirley Hailstones and others re: Horizon defence - investigations for defence.
- WBON0000479 - Email from Amy Prime to Andrew Parsons re: RFI.
- WBON0000481 - Email from Amy Prime to Shirley Hailstones, Kathryn Alexander and others re: Defence investigations - meeting with Tony Robinson.
- WBON0000482 - Email from Anthony de Garr Robinson to Amy Prime, Owain Draper and others re: Briefing notes - flags applied to accounts where disputed sum settled centrally.
- WBON0000483 - Email from Torstein O Godeseth to Mark Underwood, Mark Westbrook and others re: Audit Logs.
- WBON0000484 - Email from Amy Prime to Andrew Parsons and Kizzie Fenner re: List of actions from call with Counsel.
- WBON0000485 - Email from Anthony de Garr Robinson to Andrew Parsons, Owaine Draper and others re: Post Office Defence.
- WBON0000486 - Alan Bates & Others v Post Office Limited re: draft generic defence by Anthony de Garr Robinson QC and Owain Draper.
- WBON0000487 - Email from Andrew Parsons to Amy Prime and Elisa Lukas re: Post Office Defence.
- WBON0000489 - Email from Andrew Parsons to Amy Prime and Elisa Lukas re: Post Office Defence.
- WBON0000491 - Email from Andrew Parsons to Legal Defence cc Rodric Williams Amy Prime Elisa Lukas RE: Draft Defence
- WBON0000492 - Draft Defence Horizon Related sections
- WBON0000493 - Email from Amy Prime to Angela Van-Den-Bogerd cc Andrew Parsons RE: draft Defence
- WBON0000496 - Email from Anthony de Garr Robinson to Amy Prime, Owain Draper cc Andrew Parsons, Elisa Lukas RE: POL Defence
- WBON0000497 - Email chain from Andrew Parsons to Anthony de Garr Robinson, Amy Prime cc Owain Draper RE: Plan
- WBON0000498 - Email from Amy Prime to Andrew Parsons RE: Defence - Combined comments from ALP Del FJ_AVB (12 July 2017)
- WBON0000499 - Case Study Alan Bates Draft Generic Defence
- WBON0000500 - Email from Andrew Parsons to Thomas P Moran, CCing Amy Prime and Rodric Williams Re: PLSG meeting on 24 May 2017
- WBON0000501 - Email from Owain Draper to Andrew Parsons cc Amy Prime, Anthony de Garr Robinson RE: Defence
- WBON0000502 - Email chain from Rob Houghton to Andrew Parsons cc Rodric Williams, Mark Underwood, Jane MacLeod RE: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)
- WBON0000503 - Email from Paul Loraine to Andrew Parsons Re: CCRC KEL queries
- WBON0000504 - Email chain from Pete Newsome to Paul Loraine cc Michael Harvey, Legal Defence, Rodric Williams & others RE: Questions on the KEL
- WBON0000505 - Email from Anthony de Garr Robinson to Andrew Parsons, Owain Draper CC: Amy Prime and others RE: Group Litigation
- WBON0000506 - Email from Pete Newsome to Andrew Parsons, Legal Defence, Michael Harvey and others RE: Group Litigation
- WBON0000507 - Email from Elisa Lukas to Pete Newsome cc Andy Parsons RE: Queries
- WBON0000510 - Email from Anthony de Garr Robinson to Andrew Parsons CC: Rob Smith RE: GE Meeting [BD-4A.FID26896945]
- WBON0000511 - Email from Mark Underwood to Jane MacLeod, Angela Van-Den-Bogerd, Mark R Davies and others, Re: PLSG Call on Wednesday 6 December
- WBON0000515 - WBD Note Client: Post Office Limited Matter: Horizon IT System-Group Action
- WBON0000517 - WBD Note Client: Post Office LimitedMatter: Horizon IT System-Group Action
- WBON0000523 - Email chain from Andrew Parsons to Paul Loraine cc Mandy Robertson RE: CCRC - visit to FJ
- WBON0000524 - Email from Mark Underwood to Jane MacLeod, Rodric Williams, Andrew Parsons and others RE: Litigation and Appointment - next steps
- WBON0000525 - Email from Amy Prime to Andrew Parsons, Paul Stewart, Jonathan Gribben and others re: Litigation and Appointment - next steps [BD-4A.FID26896945] - with attachments.
- WBON0000528 - Email from Amy Prime to Andrew Parsons RE: Notes from call with POL on 23 March 18
- WBON0000529 - Email from Imogen Randall to Jonathan Gribben cc Andrew Parsons, James Hartley, Miranda Bond RE: PO: Inspection of the Peak System
- WBON0000530 - Email from Jonathan Gribben to Lucy Bremner RE: FW: Status and next steps
- WBON0000531 - Email chain from Jonathan Gribben to Imogen Randall cc Andrew Parsons, James Hartley, Miranda Bond & others RE: PO: Inspection of the Peak System
- WBON0000532 - Email chain from Imogen Randall to Jonathan Gribben cc Andrew Parsons, James Hartley, Miranda Bond & others RE: PO: Inspection of the Peak System
- WBON0000533 - Email chain from Pete Newsome to Jonathan Gribben cc Lucy Bremner RE: PEAK inspection
- WBON0000534 - Email from Imogen Randall to Jonathan Gribben CC: Andrew Parsons, James Hartley and others RE: PO: Inspection of the Peak System [WBDUK-AC.FID27032495]
- WBON0000535 - Email chain from Victoria Brooks to Andrew Parsons cc Dave Panaech, Mandy Robertson Re: Post Office Group Litigation: Horizon issues trial
- WBON0000536 - Email chain from Victoria Brooks to Mandy Robertson RE: Scanned document from mr7 (Post Office - list of potential witnesses)
- WBON0000540 - Email from Victoria Brooks to Ed Duffield, Helen Creech, Ivan Roots & others cc Andrew Parsons RE: Group action - witness evidence - generic evidence
- WBON0000546 - Proof of Evidence Angela Margaret Van Den Bogerd
- WBON0000556 - Email chain from Ivan Roots to Angela Van-Den-Bogerd cc Victoria Brooks, Mark Underwood Rodric Williams RE:Your Witness statement
- WBON0000557 - Email chain from Ivan Roots to Victoria Brooks RE: Post Office litigation - Statement of Angela Van Den Bogerd
- WBON0000559 - Email from Andrew Parsons to Anthony de Garr Robinson, Simon Henderson cc Jonathan Gribben, Rebecca Keating, Lucy Bremner RE: Information requests following the first day looking at PEAK/TfS
- WBON0000560 - Email from Ivan Roots to Angela Van-Den-Bogerd, Cc’d Victoria Brooks Re: Your Witness statement [WBDUK-AC.FID26896945]
- WBON0000562 - Email from Victoria Brooks to Andrew Parsons, Cc’d Ivan Roots Re: Angela statement - implied terms [WBDUK-AC.FID26896945]
- WBON0000567 - Email from Anthony de Garr Robinson to Andrew Parsons, Amy Prime, Simon Henderson and others Re: Stage 3 Disclosure - Project Zebra [WBDUK-AC.FID26896945]
- WBON0000568 - Email from Victoria Brooks to Andrew Parsons Re: Latest on statements [WBDUK-AC.FID26896945]
- WBON0000569 - Email from Victoria Brooks to Andrew Parsons re Generic statements.
- WBON0000580 - Email from Ivan Roots to Andrew Parsons re Angela’s statement.
- WBON0000582 - Email chain from Victoria Brooks to Andrew Parsons, cc’d Amy Prime, Helen Creech re Post Office prosecutions.
- WBON0000583 - Email chain from Victoria Brooks to Andrew Parsons, cc’d Mandy Robertson re Group Action: Horizon (confidential) - finalised witness statement for signature.
- WBON0000606 - Email chain from Andrew Parsons to Mandy Robertson cc’d Victoria Brooks re Paul Williams statement.
- WBON0000608 - Email chain from Victoria Brooks to Helen Creech, Ed Duffield, Andrew Parsons re Statements of Kendra Dickinson and Alison Bolsover.
- WBON0000609 - Email from Victoria Brooks to Andrew Parsons re latest on statements - updated.
- WBON0000610 - Email from Andrew Parsons to Victoria Brooks re David L statement - that I have butchered!.
- WBON0000612 - Email from Victoria Brooks to Andrew Parsons re David Longbottom statement.
- WBON0000616 - Email chain from Andrew Parsons to Ivan Roots re Angela’s witness statement.
- WBON0000618 - Email chain from Victoria Brooks to Andrew Parsons re David Longbottom.
- WBON0000619 - Email chain from Andrew Parsons to Mandy Robertson, cc’d Victoria Brooks re RW Reviewed Statements.
- WBON0000623 - Email from Ivan Roots to Michael Shields re Your witness statement.
- WBON0000625 - Email chain from Andrew Parsons to Gideon Cohen, cc’d David Cavender, Owain Draper re Angela’s statement.
- WBON0000626 - Email chain from Owain Draper to Amy Prime, cc’d David Cavender, Gideon Cohen and others re Freeths correspondence re POL redacted documents.
- WBON0000627 - Email chain from Jonathan Gribben to Andrew Parsons re Howa ware we doing on the resource side of things.
- WBON0000629 - Email chain from Anthony de Garr Robinson to Jonathan Gribben, Simon Henderson, cc’d Andrew Parsons and others re Today’s call.
- WBON0000630 - Email chain from Simon Henderson to Jonathan Gribben, Anthony de Garr Robinson, cc’d Andrew Parsons and others re today’s call.
- WBON0000632 - Horizon Issues Trial Witness Evidence Plan.
- WBON0000635 - Email chain from Andrew Parsons to Gideon Cohen, Dave Panaech, Mandy Robertson and others re examination in chief.
- WBON0000636 - Email chain from Andrew Parsons to Gideon Cohen, Dave Panaech, Mandy Robertson and others re examination in chief.
- WBON0000637 - Email chain from Owain Draper to Andrew Parsons, Gideon Cohen, Dave Panaech and others re examination in chief.
- WBON0000641 - Email chain from Andrew Parsons to Charlie Temperley, cc’d Dave Panaech, Amy Prime re embargoed judgements.
- WBON0000642 - Email from Amy Prime to Imogen Randal, cc’d James Hartley, Dave Panaech and others re Flowcharts.
- WBON0000643 - Flowchart 1 - transaction corrections,
- WBON0000645 - Email chain from Owain Draper to Amy Prime, Gideon Cohen, David Cavender and others re Post Office Group Litigation: Flowcharts.
- WBON0000646 - Email chain from Dave Panaech to Owain Draper, Amy Prime, Godeon Cohen and others re Post Office Group Litigation: Flowcharts.
- WBON0000647 - Email from Andrew Parsons to Charlie Temperley, cc’d Amy Prime and Dave Panaech re Common Issues Judgement planning.
- WBON0000648 - Email chain from Andrew Parsons to Rodric Williams and Jonathan Gribben re Horizon Expert Reports.
- WBON0000649 - Email chain from David Cavender to Andrew Parons, Gideon Cohen, cc’d Dave Panaech and others re Summary of the Common Issues judgement.
- WBON0000650 - Email chain from Gideon Cohen to Andrew Parsons, David Cavender, cc’d Dave Panaech and others re Summary of the Common Issues judgement.
- WBON0000652 - Email from Amy Prize to Tom Beezer and Andrew Parsons re Update from POL GE Meeting.
- WBON0000653 - Email chain from Tom Beezer to Amy Prime, Andrew Parsons, cc’d Dave Panaech re Super Silk Ideas.
- WBON0000654 - Email from Amy Prime to Mark Underwood, Jane MacLeod, Rodric Williams and others re Appeal Review.
- WBON0000655 - Email chain from Tom Beezer to Andrew Parsons, cc’d Amy Prime re Appeal Review.
- WBON0000656 - Email chain from Anthony de Garr Robinson to Andrew Parsons, cc’d David Cavender, Tom Beezer and others re Appeal mechanics.
- WBON0000657 - Email from Adam Sloane to Andrew Parsons, cc’d Amy Prime, Tom Beezer re Lord Pannick.
- WBON0000658 - Email from Tom Beezer to Jane MacLeod, cc’d Amy Prime, Andrew Parsons re update following call.
- WBON0000659 - Email from Rob Smith to Amy Prime, CCing Andrew Parsons and Tom Beezer Re: Post Office Group Litigation - Appeal
- WBON0000660 - Email from Luke Carvalho to Tom Beezer, CCing Andrew Parsons and Amy Prime Re: MH QC
- WBON0000661 - Email from Tom Beezer to Jane MacLeod, David Cavender, Gideon Cohen and others, Re: Recusal application steps
- WBON0000662 - Email from Andrew Parsons to Tom Beezer and Amy Prime Re: Postmaster Litigation
- WBON0000664 - Email from Amy Prime to Gideon Cohen, Tom Beezer, David Cavender and others, Re: Recusal application steps
- WBON0000665 - Email from Tom Beezer to Luke Carvalho, CCing Andrew Parsons and Amy Prime Re: MH QC
- WBON0000666 - Email from Andrew Parsons to David Cavender, Tom Breezer, CCing Gideon Cohen and others, Re: Litigation Options
- WBON0000667 - Email from Amy Prime to Andrew Parsons and Tom Beezer Re: Litigation Options
- WBON0000668 - Bates & others v Post Office Limited recusal note.
- WBON0000671 - Email from Tom Beezer to Rob Smith, CCing Andrew Parsons and Amy Prime Re: Recusal application
- WBON0000672 - Email from Jane MacLeod to Tom Beezer, Andrew Parsons, CCing Rodric Williams and others, Re: Litigation Options
- WBON0000673 - Email from Tom Beezer to Jane MacLeod, Andrew Parsons, CCing Rodric Williams and others, Re: Litigation Options
- WBON0000674 - Email from David Cavender to Gideon Cohen, CCing Andrew Parsons, Amy Prime and others, Re: Recusal application steps
- WBON0000675 - Email from Tom Beezer to Jane MacLeod, Andrew Parsons, CCing Rodric Williams and others, Re: Litigation Options
- WBON0000676 - Bates & others v Post Office Limited recusal note.
- WBON0000677 - Email from Jane MacLeod to Tom Beezer, Andrew Parsons, Rodric Williams and others, Re: Update from the Board call
- WBON0000678 - Email from Gideon Cohen to Amy Prime, Tom Beezer, CCing David Cavender and others, Re: Timing of readiness for recusal
- WBON0000679 - Email from Andrew Parsons to Tom Beezer, Gideon Cohen, David Cavender and others, Re: Recusal
- WBON0000680 - Email from Amy Prime to Gideon Cohen, Tom Beezer, CCing David Cavender and others, Re: Timings of readiness for recusal
- WBON0000681 - Email from David Cavender to Tom Beezer Re: Recusal
- WBON0000682 - Email from Tom Beezer to Jane MacLeod, CCing Andrew Parsons, Rodric Williams and others, Re: Recusal
- WBON0000683 - Email from Jane MacLeod to Rodric Williams, Andrew Parsons, CCing Mark Underwood and others, Re: Recusal
- WBON0000684 - Email from Andrew Parsons to Anthony de Garr Robinson, CCing Tom Beezer, Amy Prime and others, Re: Recusal
- WBON0000685 - Email from Tom Beezer to Amy Prime, CCing Andrew Parsons and Dave Panaech Re: Recusal application
- WBON0000686 - Email from Tom Beezer to Jane MacLeod, Amy Prime, CCing Mark Underwood and others, Re: Recusal application - draft documents
- WBON0000687 - Email from Jane MacLeod to Tom Beezer, Amy Prime, CCing Mark Underwood and others, Re: Recusal application - draft documents
- WBON0000688 - Email from Amy Prime to David Cavender, Gideon Cohen, Stephanie Wood and others, Re: Recusal Application - Timetable
- WBON0000689 - Email from Amy Prime to Andrew Parsons, Tom Beezer and Dave Panaech, Re: Witness Statement
- WBON0000691 - Email from Jane MacLeod to Rodric Williams and Andrew Parsons Re: Appeal strategy
- WBON0000692 - Email from Anthony Grabiner to Gideon Cohen, CCing Andrew Parsons, Owain Draper and others, Re: Witness Statement
- WBON0000693 - Email from Andrew Parsons to Anthony Grabiner, Gideon Cohen, CCing Owain Draper and others, Re: Witness Statement
- WBON0000694 - Email from Amy Prime to Gideon Cohen, Owain Draper, Andrew Parsons and others, Re: Witness Statement
- WBON0000695 - Email from Gideon Cohen to Amy Prime, CCing Stephanie Wood, Tom Beezer and others, Re: Letter from Freeths - Recusal
- WBON0000696 - Email from Owain Draper to Gideon Cohen, Amy Prime, CCing Stephanie Wood and others, Re: Letter from Freeths - Recusal
- WBON0000697 - Email from Owain Draper to Amy Prime, Gideon Cohen, David Cavender and others, Re: Recusal Application
- WBON0000698 - Email from Owain Draper to Andrew Parsons, Amy Prime, Gideon Cohen and others, Re: Recusal Application
- WBON0000699 - Email from Andrew Parsons to Owain Draper, Amy Prime, Gideon Cohen and others, Re: Recusal Application
- WBON0000700 - Email from Owain Draper to Andrew Parsons, CCing Gideon Cohen, David Cavender and others, Re: POL Group Litigation
- WBON0000701 - Email from Robert Worden to Andrew Parsons, Jonathan Gribben and CCing Chris Emery Re: 1700 Peaks
- WBON0000702 - Email from Anthony de Garr Robinson to Andrew Parsons, Simon Henderson, Owain Draper and others, Re: 1700 Peaks
- WBON0000703 - Email from Andrew Parsons to Anthony de Garr Robinson. CC: Katie Simmonds and Jonathan Gribben. Subject: Worden 3
- WBON0000704 - Email from Antony de Garr Robinson to Andrew Parsons. CC: Katie Simmonds, Jonathan Gribben and others. RE: Worden 3
- WBON0000705 - Email from Jane MacLeod to Andrew Parsons and Rodric Williams. CC: Amy Prime and others. RE: Meeting with AI - draft paper
- WBON0000706 - Email from Andrew Parsons to Owain Draper, David Neuberger, Gideon Cohen and others. RE: A1/2019/0855 POST OFFICE LIMITED V VATES AND OTHERS
- WBON0000707 - Email from Andrew Parsons to Anthony Grabiner, Owain Draper, David Neuberger and others. RE: A1/2019/0855 POST OFFICE LIMITED V BATES AND OTHERS
- WBON0000708 - Email from Robert Worden to Andrew Parsons and Jonathan Gribben. CC: Chris Emery. Subject: FW: without prejudice - work in progress
- WBON0000710 - Email from Robert Worden to Andrew Parsons. CC: Chris Emery, Nick Masterson-Jones and others. Subject: Third report
- WBON0000711 - Email from Andrew Parsons to Anthony de Garr Robinson and Simon Henderson. CC: Jonathan Gribben and others. Subject: FW: Third report
- WBON0000712 - Email from Anthony de Garr Robinson to Andrew Parsons and Simon Henderson. CC: Jonathan Gribben and others. Subject: RE: Third report
- WBON0000713 - Email from Andrew Parsons to Anthony de Garr Robinson, Jonathan Gribben and Simon Henderson. Subject: RE: Worden 3 - privileged
- WBON0000714 - Email from Robert Worden to Jason Coyne and James Hartley. CC: Andrew Parsons. Subject: FW: Post Office Group Litigation - Expert Report
- WBON0000719 - Email from Rodric Williams to Catherine Emmanuel, Andrew Parsons, Angela Van-Den-Bogerd and others. Subject: RE: Post Office Group Litigation: Horizon Issues Judgement
- WBON0000721 - Email from Andrew Parsons to Jonathan Gribben. Subject: FW: Post Office.
- WBON0000723 - Email from Jonathan Gribben to Anthony de Garr Robinson, Simon Henderson and Owain Draper. Subject: Question re POL’s Opening Submissions.
- WBON0000724 - Email from Anthony de Garr Robinson to Simon Henderson, Jonathan Gribben and Owain Draper. Subject: RE: Question re POL’s Opening Submissions.
- WBON0000725 - Handwritten letter from unknown to Martin Smith, Andrew Bolc, Andy P, Simon Clarke, Jarnail S, Rodric W, Gavin M to ; ‘40 Cases in Scheme 12 with Criminal convictions ‘
- WBON0000726 - Email from Rodric Williams to Gavin Matthews, Andrew Parsons RE; Spot Review Summary - SR013 Missing cheques in post office branches
- WBON0000736 - Email from Simon Barker to Andrew Parsons, Rodric Williams CC’d Gavin Matthews RE; Spot Review Meeting
- WBON0000737 - Email from Steve Allchorn to Andrew Parsons CC’d Simon Baker RE; R005 Spot Review Draft attached is a Horizon Response - Bracknell Site & Centrally Input Transactions
- WBON0000739 - Email from Steve Allchorn to Andrew Parsons RE; follow up call in relation to spot review 5
- WBON0000741 - Email from Rodric Williams to Andrew Parsons RE; Sport Review Summary
- WBON0000742 - Email from Rodric Williams to Andrew Parsons re: Horizon - Suspense Account Bug.
- WBON0000743 - Email from Rodric Williams to Andrew Parsons, Andrew Pheasant and others re: Horizon Support.
- WBON0000746 - Email from Andrew Parsons to Rodric Williams, Andrew Pheasant and others re: Bugs discussed in court cases.
- WBON0000751 - Email from Rodric Williams to Andrew Parsons re: Report: Lepton - Strictly private & confidential - not for wider circulation.
- WBON0000757 - Email from Rodric Williams to Andrew Parsons, Gavin Matthews and others re: Letter - draft.
- WBON0000759 - Email from Rodric Williams to Andrew Parsons Re: Interim Report Support
- WBON0000760 - Email from Rodric Williams to Andrew Parsons Re: Draft Report
- WBON0000762 - Email from Rodric Williams to Andrew Parsons and CCing Gavin Matthews Re: Draft Report
- WBON0000763 - Email from Rodric Williams to Andrew Parsons, CCing Gavin Matthews and Hugh Flemington Re: Second Sight Interim Report
- WBON0000765 - Email from Hugh Flemington to Andrew Parsons Re: Second Sight Report
- WBON0000766 - Email from Susan Crichton to Andrew Parsons, Rodric Williams, Hugh Flemington and others re: no subject.
- WBON0000767 - Email from Rodric Williams to Andrew Parsons, Susan Crichton, Hugh Flemington and others re: Re.
- WBON0000768 - Email from Susan Crichton to Andrew Parsons, Rodric Williams, Hugh Flemington and others re: Thoughts from the meeting this morning.
- WBON0000769 - Email from Hugh Flemington to Susan Crichton, Andrew Parsons, Rodric Williams and others re: Thoughts from the meeting this morning.
- WBON0000770 - Email from Susan Crichton to Rodric Williams Andrew Parsons and Hugh Flemington re: Fw: Advice re GJ
- WBON0000772 - Email from Ben Thorp to Andrew Parsons re: Horizon call tomorrow
- WBON0000773 - Email from Tracy Hunter to Andrew Parsons CC’d Greg Hill, Adam Smith RE; Deliotte’s attached proposal for an appointment of a forensic accountant
- WBON0000775 - Email from Mark R Davies to Susan Crichton CC’d Andrew Parsons, Simon Richardson, Gavin Matthews and others RE; a suggested mediation of former PM’s regarding the Horizon scandal
- WBON0000776 - Email from Susan Crichton to Andrew Parsons CC’d Gavin Matthews and Simon Richardson RE; Briefing not for Paula in relation to meeting with JA in regard to SS and Horizon
- WBON0000777 - Email from Jarnail A Singh to Andew Parsons, Susan Chrichton CC Hugh Flemington and others RE Horizon Issues- draft board updated- gives reference attached is a draft letter to the board on the headline legal issues with SS interim report
- WBON0000778 - Email from Simon Baker to Ian Henderson, Ron Warmington, Susan Crichton and others RE; ‘Angela and draft process for workshop tomorrow’ attached is DRAFT :Case mediation process- for cases in scope of investigation and Agenda for meeting
- WBON0000782 - Email from Gavin Matthews to High Flemington, Susan Crichton, Jarnail A Singh and CC’d others RE; CCRC Letter [BD-4A.FID20472253] Mrs S Berlin
- WBON0000784 - Email from Simon Barker to Ian Henderson, Ron Warmington, Susan Crichton and others RE; Mediation process flows in relation to Horizon Mediation
- WBON0000786 - Email from Gavin Matthews to Susan Crichton, Jarnail A Singh, Rodric Williams and others RE; POL case [BD-4A.FID20472253] Brian Altmans Interim Review
- WBON0000787 - Email from Simon Baker to Ian Henderson, Ron Warmington, Susan Crichton an others RE; Mediation pack in relation to Horizon Mediation
- WBON0000789 - Bond Dickinson Terms of Reference for Independent Expert
- WBON0000790 - Email from Simon Barker to Andrew Parsons, Susan Crichton, Rodric Williams and CC’d others RE; Mediation Pack v2 in relation to Horizon Mediation
- WBON0000791 - Email form Susan Crichton to Andrew Parsons RE ;Response to Brian Altman QC’s Interim Report
- WBON0000796 - Email from Andrew Parsons to Dave Posnett, Rodric Williams, Jarnail A Singh, Martin Smith and others RE; Horizon Weekly Call Minutes [BD-4A.FID20472253]
- WBON0000802 - POL Meeting Minutes from Regular Call Re: Horizon Issues on 7 August 2013
- WBON0000805 - POL Draft Initial Complaint Review and Mediation Scheme Pack
- WBON0000806 - Email from Rodric Williams to Harry Bowyer CC’d Andrew Parsons, Jarnail A Singh RE; Horizon Mediation
- WBON0000807 - Email from Hugh Flemington to Rob King, Andrew Parsons CC’d Jarnail A Singh and others RE; [BD-4A.FID20472253]
- WBON0000808 - Email chain including correspondence from Andrew Pheasant to Zoa Topham, Alison Bolsover, Rodric Williams and CC’d others RE; Decision in relation to Mr Terence Walters Claim [BD-4A.FID10518888]
- WBON0000809 - Letter from Bond Dickinson LLP to Mr T Walters RE; Our Client - Post Office Limited Post Office Limited -v- Mr Terence Walters Claim No. 3YU26462 Consent Order
- WBON0000812 - Email from Andrew Parsons to Nicky Mal, Belinda Crowe CC’d Claire Parmenter RE; Factfile [BD-4A.FID20472253] - latest draft
- WBON0000813 - POL Draft Initial Complaint Review and Mediation Scheme Overview of Horizon and Branch Trading Practices Report
- WBON0000814 - Email from Claire Parmenter to Nicky Mal CC’d Andrew Parsons, Belinda Crowe and others RE; Factfile [DD-4A-LIVE.FID20472253] [BD-4A.FID20472253]
- WBON0000817 - Terms of Reference for the Working Group on Initial Complaint Review and Mediation Scheme
- WBON0000820 - Email from Andrew Parsons to Angela Van Den Bogerd, David Oliver, Chris Aujard and others RE; Meeting on Thursday - Bristol [BD-4A.FID20472253] in relation to SS and Horizon
- WBON0000821 - Email from Rodric Williams to Andrew Parsons RE; Meeting on Thursday - Bristol [BD-4A.FID20472253] in relation to SS
- WBON0000822 - Email from Shirley Hailstones to Rodric Williams. Subject: M009 Case Review
- WBON0000824 - Meeting Minutes on Initial Complaint and Mediation Scheme Working Group
- WBON0000825 - Email chain including correspondence from Jarnail Singh to Andrew Parsons, Rodric Williams, Jonny Gribben RE; CK Mediation Responses - Disclosure Issue [BD-4A.FID20472253] 41188
- WBON0000826 - Email from Andrew Parsons to Belinda Crowe, Angela Van Den Bogerd , Andy Holt and others RE; Post Office Mediation Claims. [BD-4A.FID20472253] suggested amendments to the report
- WBON0000827 - Email from Angela Van Den Bogerd to Belinda Crowe, Andrew Parsons, Andy Holt and others RE; discussion in regard to Post Office Mediation Claims. with reference to the Helen Rose report
- WBON0000828 - Email from Andrew Parsons to Simon Clarke CC’d Jarnail A Singh RE;Report: Lepton - [BD-4A.FID20472253] Post office branch debt recovery
- WBON0000834 - Email from Simon Clarke to Andrew Parsons RE; Report: Lepton - [BD-4A.FID20472253] Post office branch debt recovery
- WBON0000835 - Email from Angela Van Den Bogerd to Belinda Crowe, Andrew Parsons, Rodric Williams and others RE; discussion regarding Post Office Mediation Claims with reference to Helen Rose Report
- WBON0000837 - Email from Rodric Williams to Andrew Parsons RE; Changing branch data [BD-4A.FID20472253] questions for Fujitsu in relation to this
- WBON0000838 - Email chain including correspondence from Andrew Parsons to Belinda Crowe, Angela Van Den Bogerd, Andy Holt and others RE ; Post Office Mediation Claims. [BD-4A.FID20472253] attached is the report for Lepton branch debt recovery
- WBON0000845 - Email from Andrew Parsons to Rodric Willia,s RE; Draft Initial Complaint Review and Mediation Scheme Horizon Data
- WBON0000847 - Email from David Oliver to Andrew Parsons, Chris Aujard, Rodric Williams and others RE: SS Challenges for WG meeting - legally privileged
- WBON0000848 - Email from Shirley Hailstones to Andrew Parsons, Angela Van Den Bogerd RE: M019
- WBON0000849 - Email from Andrew Parsons to Shirley Hailstones, Angela Van Den Bogerd RE: FW: M029
- WBON0000850 - Email from Andrew Parsons to Jarnail Singh, Chris Aujard, Jessica Madron Re; M029
- WBON0000851 - Email from Andrew Parsons to Shirley Hailstones, Kathryn Alexander, Angela Van Den Bogerd RE:FW: M029
- WBON0000852 - Email from Andrew Parsons to Angela Van Den Bogerd, CC’ing Rodric Williams RE: Strictly Private & Confidential - Subject to Privilege
- WBON0000853 - Email from Belinda Crowe to Amanda A Brown, CC’’ing Jessica Barker, Andrew Parsons and others RE: FW: M0127
- WBON0000854 - Email from Andrew Parsons to Rodric Williams RE: FW: Strictly Private & Confidential - Subject to Privilege
- WBON0000856 - Email from Andrew Parsons to Rodric Williams RE: Project Zebra
- WBON0000859 - Letter setting out Settlement Analysis. Date provided from Parent document.
- WBON0000860 - Email from Andrew Parsons to David Oliver RE: Outstanding points
- WBON0000864 - Letter from Sir Anthony Hooper regarding decision on M054 (see Parent doc for ref )
- WBON0000867 - Email from Martin Smith to Andrew Parsons, CC’ing Jarnail A Singh RE: Advice and speaking notes
- WBON0000869 - Email from Andrew Parsons to David Oliver RE: Advice and speaking notes
- WBON0000870 - Email from Andrew Parsons to Martin Smith, CC’ing Jarnail A Singh, David Oliver RE: Advice and speaking notes
- WBON0000874 - Report on Initial Complaint Review and Mediation Scheme - Test for Mediation - Post Office submission
- WBON0000876 - Email from Andrew Parsons to Angela Van Den Bogerd RE: Mediation test paper
- WBON0000877 - Email from Chris Aujard to Belinda Crowe, David Oliver and Andrew Parsons. Subject: Fwd: Documentation as requested.
- WBON0000885 - Email from Andrew Parsons to Belinda Crowe, Chris Aujard RE: Urgent - Mediation test paper for sign off
- WBON0000886 - Report of Initial Complaint Review and Mediation Scheme - Test for mediation - Post Office submission - date taken from Parent doc
- WBON0000889 - Report on the Initial Complaint Review and Mediation Scheme; case ref M113; Applicant: Doreen McQuilliam
- WBON0000890 - Letter from Bond Dickinson LLP to Northampton County Court [the Court manager] RE: Post Office Ltd v Mr Terence Walters
- WBON0000891 - Email from Mark Westbrook to Rodric William RE: Draft Report - Release to Bond Dickinson LLP and Cartwright King LLP
- WBON0000893 - Email from Belinda Crowe to Kay, Anthony Hooper, Ian Henderson and others RE: A message from the chair
- WBON0000895 - Email from Andrew Parsons to Belinda Crowe, Rodric Williams, David Oliver and others RE: A message from the chair
- WBON0000900 - Email from Rodric Williams to Belinda Crowe, Chris Aujard, Andrew Parsons and others RE: Legal advice on approach to mediating scheme applications - Do not forward - Subject to privilege
- WBON0000902 - Email from Stephen Hocking to Rodric Williams. Subject: RE: Escalation points for WG.
- WBON0000903 - Email from Rodric Williams to Andrew Parsons RE: FW: Mediation Application - Decision on Mediation
- WBON0000906 - Minutes/note on exercise of casting vote on whether case suitable for mediation relating to case M0
- WBON0000908 - Email from Andrew Parsons to Rodric Williams, Belinda Crowe RE: Horizon access
- WBON0000910 - Email from Mark Westbrook to Rodric Williams, CC’ing Amy Eames, Gareth James RE: Remote access issue
- WBON0000911 - Email from Sean Hodgkinson to Mark Westbrook. Subject: FW: Branch Database and Change Management Additional Questions
- WBON0000912 - Email from Andrew Parsons to Belinda Crowe, Patrick Bourke, Andy Holt RE: Remote access
- WBON0000914 - Email from Patrick Bourke to Andrew Parsons, Belinda Crowe, Andy Holt RE: Remote access
- WBON0000915 - Email Andrew Parsons to Tom Wechsler RE: Initial Case Review and Mediation Scheme
- WBON0000916 - Bond Dickinson - Telephone attendance - Post Office Limited - Horizon challenges
- WBON0000917 - Email from Mark Underwood to Andrew Parsons CCing Patrick Bourke re: Remote Access paper - V2 returned by FJ
- WBON0000919 - Email from Andrew Parsons to Simon Baker. Subject: RE: Martin Rolfe statement
- WBON0000920 - Witness statement of Martin Rolfe in the matter of Second Sight review of Horizon
- WBON0000921 - Email from Andrew Parsons to Patrick Bourke CCing Chris Aujard, Rodric Williams and others re: Second Sight - contractual issues
- WBON0000922 - Email from Simon Clarke to Rodric Williams, Andrew Parsons re: Post Office Ltd - 41188
- WBON0000924 - Email from Mark Underwood to Kevin Lenihan, James Davidson, Pete Newsome and others re: Second Sight assertions about editing data
- WBON0000927 - Email from Pete Newsome to Mark Underwood CCing Andrew Parsons, Patrick Bourke and other re: Remote access paper
- WBON0000928 - Email from Patrick Bourke to Mark Underwood CCing Andrew Parsons re: Remote access paper
- WBON0000929 - Email from Pete Newsome to Mark Underwood CCing Andrew Parsons, Patrick Bourke and others re: Remote access paper
- WBON0000930 - Email from Harvey Michael to Mark Underwood CCing Pete Newsome, Andrew Parsons and other re: Questions from the Call
- WBON0000931 - Email from Andrew Parsons to Simon Clarke, Martin Smith CCing Rodric Williams and others re: Balancing Transactions
- WBON0000942 - Email from Andrew Parsons to Rodric Williams, Mark Underwood, Gavin Matthews re: Horizon - Balancing Transactions
- WBON0000944 - Email from Andrew Parsons to Martin Smith, Simon Clarke re: Balancing Transactions
- WBON0000946 - Email from Andrew Parsons to Brian Altman CCing Gavin Matthews re: Balancing Transactions
- WBON0000948 - Email from Mark Underwood to Andrew Parsons re: Investigations undertaken as part of the Scheme - A typical process
- WBON0000949 - General Form of Judgement or Order
- WBON0000950 - Bond Dickinson Post office and Mr Terence Walters Consent Order
- WBON0000951 - Bond Dickinson LLP Solicitors Notice of Issue between Post Office Limited an Mr Terrence Walters
- WBON0000952 - Email from Mark Underwood to Andrew Parsons CCing Patrick Bourke, Steve Allchorn re: Request for help in respect of the Chairman’s report: Subject to Legal Privilege
- WBON0000954 - Email from Andrew Parsons to Mark Underwood re: Request for help in respect of the Chairman’s report: Subject to Legal Privilege
- WBON0000955 - Email from Andrew Parsons to Mark Underwood CCing Patrick Bourke, Steve Allchorn re: Request for help in respect of the Chairman’s report: Subject to Legal Privilege
- WBON0000957 - Email from Patrick Bourke to Andrew Parsons, Mark Underwood CCing Steve Allchorn re: Request for help in respect of the Chairman’s report: Subject to Legal Privilege
- WBON0000958 - Email from Andrew Parsons to Patrick Bourke, Mark Underwood CCing Steve Allchorn re: Request for help in respect of the Chairman’s report: Subject to Legal Privilege
- WBON0000960 - Email from Rodric Williams to Andrew Parsons re: Deloitte report - covering letter to the CCRC
- WBON0000962 - Email from Mark Underwood to Andrew Parsons CCing Rodric Williams re: Jonathan Swift Legal Advice & Deloitte Engagement Letter
- WBON0000965 - Email from Rodric Williams to Andrew Parsons, Gavin Matthews re: Horizon - Jonathan Swift QC/ Brian Altman QC/ Deloitte
- WBON0000981 - Email from Bond Dickinson LLP re: Alan Bates and 90 others v Post Office Limited
- WBON0000982 - Email from Andrew Parsons to Rodric WIlliams CCing Gavin Matthews, Paul Loraine re: Group Action - Preservation letter to Fujitsu
- WBON0000984 - Email from Rodric Williams to Andrew Parsons re: Group Action - Instructions to Deloitte
- WBON0000985 - Email from Andrew Parsons to A Whitton, Mark Westbrook CCing Rodric Williams and other re: Alan Bates & 90 Others v Post Office Limited
- WBON0000987 - Email from Rodric Williams to Andrew Parsons re: Preservation of Documents/ High Court Litigation
- WBON0000988 - Bond Dickinson LLP Disclousre of documents in litigation for post office
- WBON0000990 - Email from Paul Loraine to Mark Underwood CCing Andrew Parsons re: NBSC Report
- WBON0000992 - Email from Tom Porter to Rodric Williams CCing Andrew Parsons, Gavin Matthews and other re: Horizon - Disclosure
- WBON0000993 - Email from Paul Loraine to Rodric Williams CCing Tom Porter, Gavin Matthews and other re: LOC Work Plan and eSRF
- WBON0000995 - Email from Andrew Parsons to A Robinson CCing R Smith, Paul Loraine and others re: Bates v Post Office
- WBON0001001 - Letter from Post Ofice to Katherine McAlerney RE; Data Subject Access Request - FOI201511171315
- WBON0001002 - Email from Tom Porter to Dave M King re: Important Email Preservation of Documents/ High Court Litigation
- WBON0001005 - Email from Andrew Parsons to A Robinson CCing Paul Loraine, Tom Porter re: Bates v POL - Commentary on Counsel’s Bundles
- WBON0001013 - Email from Amy Quirk to Kerry F Moodie RE: FW: Information you may hold for Former subpostmaster Katherine McAlerney
- WBON0001015 - Email from Dave M King to Tom Porter CCing Andrew Parsons, Rodric Williams re: Important email preservation of documents / High Court Litigation
- WBON0001016 - Email from Andrew Parsons to Patrick Bourke, Rodric Williams CCing Mark Underwood and other re: Deloitte
- WBON0001018 - Email from Paul Loraine to Mark Underwood & Andrew Parsons RE: Letter of Response
- WBON0001019 - Email from Andrew Parsons to Rodric Williams, Paul Loraine & Tom Porter RE: LOR - heads up
- WBON0001021 - Email from Anthony de Garr Robinson to Andrew Parsons RE: Letter of Response
- WBON0001022 - Post Office Group Litigation - Thoughts on draft letter of response
- WBON0001023 - Email from Brian Altman to Andrew Parsons RE: Cases for your review
- WBON0001024 - Email from Andrew Parsons to Anthony de Garr Robinson, Owain Draper Paul Loraine & Ors RE: Letter of Response
- WBON0001025 - Email from Andrew Parsons to Anthony de Garr Robinson, Owain Draper, Paul Loraine & Ors RE: Post Office - Letter of Response v2
- WBON0001030 - Email from Andrew Parsons to Jane MacLeod, Rodric Williams, Patrick Bourke & Ors RE: Deloitte Preliminary Report
- WBON0001031 - Email from Anthony de Garr Robinson to Andrew Parsons RE: GLO letter
- WBON0001033 - Email from Andrew Parsons to Brian Altman & Amy Prime RE: Letter of Response
- WBON0001036 - Email from Jessica Madron to Andrew Parsons, Rodric Williams & Amy Prime RE: Letter of Response
- WBON0001038 - Email from Angela Van-Den-Bogerd to Shirley Hailstones, Andrew Parsons, Kathryn Alexander & Ors RE: Letter of Response to Freeths
- WBON0001040 - Email from Andrew Parsons to Anthony de Garr Robinson, Amy Prime & Jonathan Gribben RE: Remote Access
- WBON0001041 - Rider: Remote Access Section 5(B) – in relation to the factual allegation about remote access
- WBON0001042 - Email from Andrew Parsons to Anthony de Garr Robinson, Amy Prime & Jonathan Gribben RE: Remote Access
- WBON0001044 - Post Office Group litigation - Remote Access Section 5(B) – in relation to the factual allegation about remote access
- WBON0001045 - Email from Andrew Parsons to Michael Harvey & Rodric Williams
- WBON0001047 - Email from Brian Altman to Andrew Parsons & Amy Prime
- WBON0001048 - Email from Rodric Williams to Andrew Parsons & Jessica Madron RE: Letter of Response
- WBON0001050 - Email from Andrew Parsons to Rodric Williams, Jane MacLeod, Thomas P Moran & Ors RE: GLO Wording for LOR
- WBON0001054 - Email from Andrew Parsons to Rodric Williams & Jessica Madron RE: Letter of Response
- WBON0001055 - Email from Michael Harvey to Andrew Parsons, Rodric Williams, Rob Houghton & Ors RE: Horizon Group Litigation Update
- WBON0001057 - Email from Thomas P Moran to Rodric Williams, Angela Van-Den-Bogerd, Patrick Bourke & Ors RE: Remote Access wording
- WBON0001061 - Email from Jane MacLeod to Andrew Parsons RE: Any news on sending the LOR today?
- WBON0001062 - Schedule 1 table RE: Claimant’s requests for documents
- WBON0001063 - Letter from Bond Dickinson LLP to Mr J Hartley of Freeths LLP RE: GLO
- WBON0001064 - Email from Jonathan Gribben to Mark Westbrook, Lewis Keating & Andrew Parsons RE: Bramble Questions
- WBON0001068 - Email from Mark Underwood to Rodric Williams, Andrew Parsons & Patrick Bourke RE: Events in Jan
- WBON0001069 - Email from Paul Loraine to Mark Underwood, Andrew Parsons, Rodric Williams & Ors RE: KELs - examples from FJ
- WBON0001070 - Email from Jonathan Gribben to Mark Westbrook and Lewis Keating re: Bramble - Phase 2
- WBON0001071 - Email from Amy Prime to Anthony de Garr Robinson, Owain Draper, Andrew Parsons and others re: Horizon - GPOC
- WBON0001078 - Email from Jonathan Gribben to Mark Westbrook, Lewis Keating, Mark Underwood and others re: Fw: Further Project Bramble discussion - Riposte
- WBON0001079 - Email from Mark Underwood to Mark Westbrook, Lewis Keating, Andrew Parsons and others re: Fw: Private & Confidential, Subject to Legal Privilege - Initial Findings from Deloitte’s Work on Suspense Accounts
- WBON0001080 - Suspense accounts briefing note - Meeting with Alisdair Cameron
- WBON0001081 - Email from Owain Draper to Andrew Parsons, Anthony de Garr Robinson & Amy Prime RE: Outline Defence
- WBON0001083 - Email from Andrew Parsons to Rodric Williams, Amy Prime& Elisa Lukas RE: Generic Defence
- WBON0001085 - Email from Amy Prime To: Anthony de Garr Robinson, Owain Draper, Andrew Parsons Briefing note (GPOC 10.3 / 10.4 and 11.1) - Contracts
- WBON0001094 - Email from Amy Prime to To: Owain Draper, Anthony de Garr Robinson, Kathryn Alexander & Ors RE: Meeting on 7 June 2017 - Post Office Defence
- WBON0001109 - Email from Mark Westbrook to Mark Underwood, Jonathan Gribben, Andrew Parsons and others re: Draft Memo on Non-Counter Transactions for Discussion Purposes Only and Commercials for Follow On Procedures
- WBON0001112 - Email from Rodric Williams to Elisa Lukas, Amy Prime and Andrew Parsons re: Fw: Post Office/Horizon
- WBON0001113 - Email from Andrew Parsons to Anthony de Garr Robinson, Owain Draper, Amy Prime and others re: Draft Executive Summary
- WBON0001115 - Email from Andrew Parsons to Rodric Williams, Amy prime and Elisa Lukas re: Post Office/Horizon - Meeting with Tony Robinson QC
- WBON0001116 - Email from Amy prime to Anthony de Garr Robinson, Owain Draper and Andrew Parsons re: Briefing note - flags applied to accounts where disputed sum settled centrally
- WBON0001119 - Email from Anthony de Garr Robinson to Andrew Parsons and Owain Draper re: Bates v Post Office - draft Defence
- WBON0001121 - Email from Andrew Parsons to Rodric Williams, Mark Underwood, Amy prime and others re: Draft Defence
- WBON0001124 - Email from Andrew Parsons to Angela Van-Den Bogerd and Amy Prime re: Privileged - Group Action
- WBON0001125 - Email from Amy prime to Anthony de Garr Robinson, Owain Draper and Andrew Parsons re: Briefing note - flags applied to accounts where disputed sum settled centrally
- WBON0001126 - Email from Andrew Parsons to Anthony de Garr Robinson, Owain Draper, Amy Prime and others re: Defence - comments
- WBON0001128 - Email from Andrew Parsons to Mark Westbrook, Rodric Williams, Mark Underwood and others re: Fw: Draft Defence - Confidential and legally privileged
- WBON0001130 - Email from Amy Prime to Kathryn Alexander, Shirley Hailstones, Elisa Lukas and others re: Draft Defence - Confidential and legally privileged
- WBON0001132 - Alan Bates & Others v Post Office Limited - Draft Generic Defence Date taken from parent document
- WBON0001134 - Email from Defence Legal (Chris Jay) to Rodric Williams, Andrew Parsons CCing Pete Newsome and others re: Post Office/ Horizon
- WBON0001136 - Email from Steve Bansal to Pete Newsome ccing Godeseth Torstein, Defence Legal (Chris Jay) re: Quick query - Bond Dickinson KELs Question
- WBON0001137 - Email from Andrew Parsons to Chris Jay, Rodric Williams, Amy prime and others re: Draft Defence - Confidential and legally privileged
- WBON0001138 - Email from Amy Prime to Gayle Peacock, Kendra Dickinson, Elisa Lukas and others: Draft Defence - Confidential and legally privileged
- WBON0001140 - Alan Bates & Others v Post Office Limited - draft Generic Defence Date taken from parent document
- WBON0001141 - Email from Kathryn Alexander to Amy Prime, Elisa Lukas, Andrew Parsons and others re: Draft Defence - Confidential and legally privileged
- WBON0001142 - Alan Bates & Others v Post Office Limited draft Generic Defence Date taken from parent document
- WBON0001143 - Email from Shirley Hailstones to Kathryn Alexander, Amy Prime, Elisa Lukas and others re: Draft Defence - Confidential and legally privileged
- WBON0001144 - Alan Bates & Others v Post Office Limited draft Generic Defence Date taken from parent document
- WBON0001145 - Email from Rodric Williams to Andrew Parsons, Amy Prime and Elisa Lukas re: 107 Bates draft Defence
- WBON0001147 - Email from Amy Prime to Chris Jay, Andrew Parsons, Rodric Williams and others re: Project Bramble: Legally Privileged and Confidential
- WBON0001150 - Email from Angela Van-Den Bogerd to Amy Prime and Andrew Parsons re: Fw: Confidential and Legally Privileged - draft defence
- WBON0001153 - Alan Bates & Others v Post Office Limited - draft Generic Defence
- WBON0001154 - Email from Mark Westbrook to Andrew Parsons re: Defence - Horizon sections 4 July 002
- WBON0001157 - Alan Bates & Others v Post Office Limited - draft Generic Defence
- WBON0001158 - Email from Andrew Parsons to Mark Underwood, Jane MacLeod, Angela Van-Den-Bogerd and others re: PLSG meeting on Wednesday 24 May 2017 at 12 in Tonbridge
- WBON0001161 - Email from Chris Jay to Amy Prime, Andrew Parsons, Rodric Williams and others re: Project Bramble: Legally Privileged and Confidential - Do Not Forward
- WBON0001163 - Email from Mark Underwood to Andrew Parsons, Jonathan Gribben and Mark Westbrook re: Private & Confidential - Subject to Legal Privilege
- WBON0001164 - Email from Andrew Parsons to Anthony de Garr Robinson, Amy Prime and Owain Draper re: Suspense Accounts
- WBON0001165 - Suspense Account rider
- WBON0001166 - Email from Anthony de Garr Robinson to Owain Draper, Andrew Parsons and Amy Prime re: Defence
- WBON0001167 - Suspense Account rider
- WBON0001168 - Email from Amy Prime to Owain Draper, Anthony de Garr Robinson and Andrew Parsons re: Defence and Compare
- WBON0001171 - Email from Andrew parsons to Jan MacLeod, Mark Underwood, Rodric Williams and others re: Draft Defence - Suspense Account
- WBON0001173 - Email from Andrew Parsons to Mark Underwood, Jane MacLeod, Angela Van-Den-Bogerd and others re: PLSG meeting on Wednesday 24 May 2017 at 12 in Tonbridge
- WBON0001175 - Alan Bates & Others v Post Office Limited - Generic Particulars of Claim
- WBON0001176 - Email from Anthony de Garr Robinson to Amy Prime, Owain Draper and Andrew Parsons re: Defence and Compare
- WBON0001178 - Email from Mark Davies to Andrew Parsons, Mark Underwood, Jane MacLeod and others re: PLSG meeting on Wednesday 24 May 2017 at 12 in Tonbridge
- WBON0001179 - Email from Melanie Corfield to Andrew Parsons and Mark Underwood re: Urgent - speaking notes for Tom - in strictest confidence
- WBON0001180 - Email from Amy Prime to Anthony de Garr Robinson, Owain Draper and Andrew Parsons re: Defence
- WBON0001183 - Email from Andrew Parsons to Jane MacLeod, Kevin Morgan, Mark Underwood and others re: Final Defence for Signature
- WBON0001185 - Email from Mark Underwood to Andrew Parsons and Amy Prime re: Fw: Scan-to-Me
- WBON0001187 - Email from Paul Loraine to Rodric Williams, Mark Underwood and Andrew Parsons re: Questions for FJ on Transaction Logs
- WBON0001188 - Email from Paul Loraine to Rodric Williams, Andrew Parsons and Gavin Matthews - Re: CCRC update [BD-4A.FID26610170]
- WBON0001192 - Email from Mark Westbrook to Mark Underwood, Andrew Parsons, and Jonathan Gribben - Re: Private and Confidential - Subject to Legal Privilege - DRAFT Bramble Report Phases 1-4
- WBON0001194 - Letter from Bond Dickinson to Mr J Hartley - Re: The Post Office Group Litigation
- WBON0001195 - Email from Amy Prime to Anthony de Garr Robinson, Andrew Parsons, Owain Draper and others - RE: The Post Office Group Litigation - Claim Numbers HQ16X01238 and HQ17X012637 - Inspection of Known Error Logs [BD-4A.FID26896945]
- WBON0001196 - Letter from Bond Dickinson LLP to Mr J Hartley of Freeths LLP RE: Directions
- WBON0001197 - Email from Andrew Parsons to Owain Draper, Anthony de Garr Robinson, Amy Prime and others - RE: The Post Office Group Litigation - Claim Numbers HQ16X01238 and HQ17X012637 - Inspection of Known Error Logs [BD-4A.FID26896945]
- WBON0001199 - Letter to Mr Hartley from Bond Dicksinson LLP RE: Known error log
- WBON0001200 - Email from Peter O Connell to James Hartley, Imogen Rnadall, Lisa Bennett and others - Re: The Post Office Group Litigation - Known Error Log [BD-4A.FID26896945]
- WBON0001201 - Letter from Bond Dickinson LLP to Mr Hartley RE: Known error log
- WBON0001203 - Letter from Freeths LLP to Andrew Parsons RE: Known error log
- WBON0001207 - Email from Anthony de Garr Robinson to Owain Draper, Andrew Parsons, Amy Prime and others - RE: Post Office
- WBON0001208 - Draft Fourth witness statement of Andrew Paul Parsons
- WBON0001209 - Email from Mark Westbrook to Jonathan Gribben, Andrew Parsons, Mark Underwood - Re: Private and Confidential - Subject to Legal Privilege - Bramble Draft Report
- WBON0001213 - Letter from Bond Dickinson LLP to Mr J Hartley RE: The Post Office Group Litigation Known Error Log (“KEL”)
- WBON0001215 - Email from Andrew Parsons to Anthony de Garr Robinson, Owain Draper, Amy Prime and others - Re: FW: Post Office Group Litigation - Late witness statement [BD-4A.FID26940628]
- WBON0001216 - Letter from Freeths LLP to Andrew Parsons RE: Fourth Witness Statement of Mr Parsons
- WBON0001217 - Email from Andrew Parsons to Anthony de Garr Robinson, Owain Draper, and Amy Prime - RE: Bates judgment
- WBON0001218 - Email from Amy Prime to Kevin Morgan, Mark Underwood, Rodric Williams, Andrew Parsons - RE: Rejoinder [BD-4A.FID26896945]
- WBON0001219 - Email from Peter O Connell to James Hartley, Imogen Randall, Lisa Bennett and others - Re: The Post Office Group Litigation - CMC Bundle and Case Management Bundle [BD-4A.FID26896945]
- WBON0001220 - Letter from Womble Bond Dickinson LLP to Mr J Hartley of Freeths LLP RE: Potential Lead Claimants and Factual Matrix
- WBON0001223 - Email from Mark Westbrook to Mark Underwood, and Jonathan Gribben - Re: PRIVATE AND CONFIDENTIAL SUBJECT TO LEGAL PRIVILEGE - MASTER_DOC_37876144(1)_Bramble Report DRAFT 16_1_18 - Private and Confid.._ (003).docx
- WBON0001226 - Email from Rodric Williams to Mark Underwood, Andrew Parsons, Amy Prime and others - RE: URGENT - Letters to Freeths for approval [BD-4A.FID26896945]
- WBON0001229 - Letter from Womble Bond Dickinson to Mr J Hartley of Freeths LLP RE: Stage 2 Disclosure
- WBON0001230 - The Post Office Group Litigation - Alan Bates & Others and Post Office - Order for Directions
- WBON0001232 - Third CMC Order
- WBON0001235 - Horizon Issues with notes for Expert Meeting
- WBON0001236 - Email from Jane MacLeod to Andrew Parsons, Rodric Williams, Mark Underwood and others - Re: FW: Litigation and Appointment - next steps - STRICTLY CONFIDENTIAL
- WBON0001240 - Email from Andrew Parsons to Jane MacLeod, Rodric Williams, Mark R Davies and others - RE: Litigation and Appointment - next steps - STRICTLY CONFIDENTIAL [BD-4A.FID26896945]
- WBON0001241 - Email from Andrew Parsons to Jane MacLeod, Rodric Williams, Mark Underwood and others - Re: UKGI Protocol - privileged [BD-4A.FID26896945]
- WBON0001244 - Email from Andrew Parsons to Rodric Williams - Re: Wording for protocol [BD-4A.FID26896945]
- WBON0001245 - Email from Rodric Williams to Andrew Parsons - Re: Draft UKGI Group Lit Protocol (POL 17.05.18) (004).docx
- WBON0001247 - Email from Jonathan Gribben to Pete Newsome, Andrew Parsons, and Lucy Bremner - RE: Peak and TFS [BD-4A.FID27032497]
- WBON0001248 - Email from Jane MacLeod to Mark Underwood, Andrew Parsons, Rodric Williams, Thomas P Moran and others - Re: Skeleton arguments [BD-4A.FID26896945]
- WBON0001249 - Email from Amy Prime to Rodric Williams, Andrew Parsons and Mark Underwood - RE: Bates v Post Office - Defences [WBDUK-AC.FID26896945]
- WBON0001251 - Email from Rodric Williams to Jane MacLeod, Andrew Parsons, Mark Underwood and others - FW: Post Office Group Litigation - SUBJECT TO LEGAL PRIVILEGE - DO NOT FORWARD
- WBON0001254 - Email from Gideon Cohen Andrew Parsons, Anthony de Garr Robinson, David Cavender and others - RE: Post Office Group Litigation: Horizon issues trial [WBDUK-Active.FID26896945]
- WBON0001256 - Email from Andrew Parsons to Chris Emery, Jonathan Gribben, Robert Worden and others - RE: PEAK and TFS Inspections [WBDUK-AC.FID26896945]
- WBON0001257 - Email from Victoria Brooks to David Longbottom and Mandy Robertson - Re: Privileged and confidential - Horizon Group action [WBDUK-AC.FID26896945]
- WBON0001264 - Email from Amy Prime to Anthony de Garr Robinson, Simon Henderson, Jonathan Gribben and others - Re: Stage 3 Disclosure - Project Zebra [WBDUK-AC.FID26896945]
- WBON0001269 - The POL Litigation - 5th CMC Order Alan Bates and Others V POL
- WBON0001270 - Email from Simon Henderson to Anthony de Garr Robinson, Amy Prime CC: Andrew Parsons RE: Stage 3 Disclosure - Project Zebra [WBDUK-AC.FID26896945]
- WBON0001271 - Email from Mandy Robertson to Paul Williams RE: Confidential - Horizon Group Action (request for assistance) [WBDUK-AC.FID26896945]
- WBON0001273 - Email from Jonathan Gribben to Robert Worden, Andrew Parsons CC: Lucy Bremner RE: Paper on claimant data [WBDUK-AC.FID27032497]
- WBON0001274 - Email from Mandy Robertson to Paul F Williams CC: Victoria Brooks RE: URGENT Group Action: Horizon (confidential) - finalised witness statement for signature [WBDUK-AC.FID26896945]
- WBON0001277 - Email from Jonathan Gribben to Matthew Lenton CC: Lucy Bremner, Dave Ibbett, Pete Newsome RE: Coyne’s 20 July email: requests v), vi) and vii) [WBDUK-AC.FID27032497]
- WBON0001278 - Table RE: Progress of Mr Coyne’s information request
- WBON0001279 - Email from Matthew Lenton to Jonathan Gribben CC: Lucy Bremner, Dave Ibbett and others RE: Coyne’s 20 July email: requests v), vi) and vii) [WBDUK-AC.FID27032497] - response to i)
- WBON0001280 - Mr Coyne’s Information Request and Corresponding Post Office Response Table
- WBON0001281 - Email from Andrew Parsons to Paul F Williams CC: Mandy Robertson, Victoria Brooks RE: Your statement [WBDUK-AC.FID26896945]
- WBON0001286 - Email from Andrew Parsons to Rodric Williams, Victoria Brooks, Angela Van-Den-Bogerd RE: Statement [WBDUK-AC.FID26896945]
- WBON0001287 - Email from Andrew Parsons to Angela Van-Den-Bogerd, Rodric Williams CC: Mandy Robertson RE: FW: Your statement [WBDUK-AC.FID26896945]
- WBON0001289 - Email from Andrew Parsons to Paul F Williams CC: Mandy Robertson, Victoria Brooks RE: Your statement [WBDUK-AC.FID26896945]
- WBON0001291 - Email from Mandy Robertson to Mike Webb CC: Andrew Parsons, Victoria Brooks RE: FW: URGENT Group Action: Witness statement of Michael Webb for signature and return [WBDUK-AC.FID26896945]
- WBON0001294 - Email from Jonathan Gribben to Pete Newsome CC: Matthew Lenton, Dave Ibbett and others RE: Horace and Peaks [WBDUK-AC.FID27032497]
- WBON0001295 - Email from David Longbottom to Andrew Parsons RE: Your statement [WBDUK-AC.FID26896945]
- WBON0001296 - Email from James Cox to Tim Dance CC: Victoria Brooks RE: Urgent: Your witness statement (Tim Dance) for signature and return please [WBDUK-AC.FID26896945]
- WBON0001299 - Email from Helen Creech Helen Dickinson CC: Victoria Brooks RE: Urgent Post Office Group Litigation Your statement for signature and return please [WBDUK-AC.FID26896945]
- WBON0001301 - Email from Mandy Robertson to Michael R Haworth CC: Beth Hooper RE: URGENT Confidential - Horizon Group Action (final version of your witness statement) [WBDUK-AC.FID26896945]
- WBON0001306 - Draft letter from Rodric Williams to UKGI re: Update - Security for Costs
- WBON0001307 - Email from Beth Hooper to David Longbottom CC: Andrew Parsons, Victoria Brooks RE: URGENT Confidential - Horizon Group Action (final version of your witness statement) [WBDUK-AC.FID26896945]
- WBON0001311 - Email from Owain Draper to Gideon Cohen, Andrew Parsons CC: David Cavender RE: Statement [WBDUK-AC.FID26896945]
- WBON0001313 - Letter from Andrew Parsons to James Hartley re: The Post Office Group Litigation Inadmissible Evidence
- WBON0001315 - Email from Andrew Parsons to Anthony de Garr Robinson, Simon Henderson CC: Gavin Matthews RE: Scope of Horizon [WBDUK-AC.FID26896945]
- WBON0001318 - Email to Mark Westbrook to Mark Underwood, Jonathan Gribben RE: Sparrow Document Review
- WBON0001326 - Alan Bates and Others v Post Office Limited - Fifth CMC Order
- WBON0001328 - Email from Amy Prime to David Cavender CC: Andrew Parsons, Owain Draper and others RE: Trial Bundle [WBDUK-AC.FID27103678]
- WBON0001331 - Email from David Cavender to Amy Prime CC: Andrew Parsons, Owain Draper RE: Trial Bundle [WBDUK-AC.FID27103678]
- WBON0001337 - Transcript of Proceedings
- WBON0001339 - Second Letter from Freeths to Womble Bond Dickinson re: Post Office Group Litigation - Defendant’s Disclosure - Redacted Documents
- WBON0001340 - Email from Andrew Parsons to James Hartley and Imogen Randall RE: POL Group Litigation - Disclosure of Peak System
- WBON0001341 - Email from Andrew Parsons to David Cavender CC: Owain Draper, Gideon Cohen RE: Meetings next week [WBDUK-AC.FID26896945]
- WBON0001351 - First Witness Statement of John Breeden
- WBON0001359 - Email from Rodric Williams to Lucy Bremner, Johann Appel CC: Angela Van-Den-Bogerd RE: Urgent: Documents required: RMG ARC Minutes from 2010 & 2011 [WBDUK-AC.FID27032497]
- WBON0001360 - Email from Rodric Williams to Lucy Bremner CC: Andrew Parsons, Jonathan Gribben RE: FW: Private & Confidential re: Post Office Group Litigation - Request for Documents - SUBJECT TO LEGAL PRIVILEGE
- WBON0001362 - Letter from Womble Bond Dickinson to Freeths LLP - Re: Post Office Group Litigation
- WBON0001364 - Letter from Freeths to Womble Bond Dickinson - Re: Post Office Group Litigation
- WBON0001366 - The Post Office Group Litigation - Alan Bates & Others and Post Office Limited - Post Office Written Closing Submissions Common Issues Trial
- WBON0001377 - Letter from Freeths LLP to Womble Bond Dickinson Re: The Post Office Group Litigation - Disclosure and Future case management
- WBON0001378 - Letter from Womble Bond Dickinson to J Hartley - Re: The Post Office Group Litigation - Directions and Disclosure
- WBON0001379 - Email from Amy Prime to Owain Draper, David Cavender, Gideon Cohen and others re: Flowchart [WDUK-AC.FID26896945] - with attachments.
- WBON0001393 - Letter from Freeths to Womble Bond Dickinson/ Andrew Parsons - Re: Post Office Group Litigation, Transaction Corrections and Branch Trading Statements Flowcharts
- WBON0001396 - Email from Owain Draper to Dave Panaech, David Cavender, Gideon Cohen and others re: Post Office Litigation: Flowcharts [WBDUK-AC.FID26896945].
- WBON0001400 - Letter from Bond Dickinson to J Hartley - Re: Post Office Group Litigation - Directions
- WBON0001401 - Email from Steve Parker to Jonathan Gribben, Matthew Lenton, Dave Ibbett and others re: SP Second Witness Statement: Possible examples to use - effective software fixes [WBDUK-AC.FID27032497].
- WBON0001402 - Email from Lucy Bremner to Steve Parker, Jonathan Gribben, Matthew Lenton and others re: SP Second Witness Statement: Possible examples to use - effective software fixes [WBDUK-AC.FID27032497].
- WBON0001412 - Letter from Freeths LLP to Womble Bond Dickinson - Re: The Post Office Group Litigation - Horizon Disclosure
- WBON0001416 - Letter from Womble Bond Dickinson to Freeths LLP - Re: The Post Office Group Litigation - Horizon Disclosure
- WBON0001417 - Email from Andrew Parsons to Rodric Williams, Amy Prime, Mark Underwood and others re: Group Litigation Timetable [WBDUK-AC.FID26896945].
- WBON0001418 - Email from Andrew Parsons to Anthony de Garr Robinson re: Board speaking note [WBDUK-AC.FID26896945] - with attachments.
- WBON0001421 - Email from Anthony de Garr Robinson to Andrew Parsons re: Board Speaking Note - with attachments.
- WBON0001422 - Womble Bond Dickinson - Bates & Others v Post Office - Speaking Note -
- WBON0001429 - Letter from Andrew Parsons to James Hartley, re: The Post Office Group Litigation Disclosure - Peaks and KELs.
- WBON0001430 - Email from Matthew Lenton to Amy Prime, Lucy Bremner, Pete Newsome and others re: Peaks/Kels which have not been disclosed but referred to by Coyne [WBDUK-AC.FID27032497].
- WBON0001431 - Email from Matthew Lenton to Amy Prime, Pete NewSome, Dave Ibbett and others re: PinICL [WBDUK-AC.FID26896945].
- WBON0001432 - Email from Angela Van Den Bogerd to Emma Campbell-Danesh, Jonathan Gribben, Katie Simmonds and others re: Group Litigation - Witness Statement Horizon Issues [WBDUK-AC.FID27032497] - with attachments.
- WBON0001446 - Email from Andrew Parsons to David Cavender, Gideon Cohen, Dave Panaech and others re: FW: Common Issues Judgement: Instructions Table + Subsequent Actions - Subject to Legal Privilege [WBDUK-AC.FID26896945] - with attachments.
- WBON0001449 - Letter from Andrew Parsons to James Hartley and Imogen Randall RE: Post Office Group Litigation Redacted Documents
- WBON0001463 - Email from Andrew Parsons to David Cavender, Gideon Cohen, Dave Panaech ad others re: Summary of the Common Issues Judgement [WBDUK-AC.FID123822914] - with attachments.
- WBON0001464 - Bates & others v Post Office Limited Initial summary of the Common Issues Judgment
- WBON0001465 - Email from Owain Draper to Amy Prime, Simon Henderson, Andrew Parsons and others re: Post Office Group Litigation - Redactions [WBDUK-AC.FID26896945].
- WBON0001466 - Email from David Cavender to Andrew Parsons and Gideon Cohen re: Summary of the Common Issues judgement - with attachments.
- WBON0001468 - Email from Amy Prime to Rob Smith, Andrew Parsons and Tom Beezer re: Post Office Group Litigation - Appeal [WBDUK-AC.FID26896945] - with attachments.
- WBON0001469 - Alan Bates and Others v POL Claim Nos: HQ16X01238, HQ17X02637 AND HQ17X04248 - Index to Bundle Instructions to Counsel Appeal
- WBON0001470 - Email from Rob Smith to Amy Prime, Andrew Parsons and Tom Beezer re: Post Office Group Litigation - Appeal [WBDUK-AC.FID26896945].
- WBON0001472 - Letter to James Hartley to Andrew Parsons RE: Horizon Trial Issues: Disclosure of Audit Reports
- WBON0001473 - Bates & Ors v POL - Corrections to Second Witness Statement of Stephen Paul Parker
- WBON0001474 - Email from Rob Smith to Amy Prime, Andrew Parsons, Tom Beezer re: Post Office Group Litigation - Appeal [WBDUK-AC.FID26896945] - with attachments.
- WBON0001483 - Email from Amy Prime to Andrew Parsons and Rodric Williams re: Letter to RMG - Pre 2011 Audit Reports.DOCX [WDBUK-AC.FID26896945] - with attachments.
- WBON0001485 - Email from Rodric Williams to Andrew Parsons re: FW: Private & Confidential re: Post Office Group Litigation - Request for Documents - SUBJECT TO LEGAL PRIVILEGE.
- WBON0001487 - Email from Johann Appel to Angela Van-Den-Bogerd, Ben Cooke CC: Catherine Hamilton RE: URGENT PLEASE- Information needed for GLO Horizon issues Trial
- WBON0001488 - Email from Johann Appel to Andrew Parsons re: Private & Confidential re: Post Office Group Litigation - Request for Documents - SUBJECT TO LEGAL PRIVILEGE.
- WBON0001491 - Email from Johann Appel to Michelle Darbyshire CC: Rebecca Whibley, Lisa Toye RE: Urgent: Documents required: RMG ARC Minutes from 2010 & 2011
- WBON0001492 - Email from Rebecca Whibley to Johann Appel, Lisa Toye CC: Michelle Darbyshire RE: Urgent: Documents required: RMG ARC Minutes from 2010 & 2011
- WBON0001493 - Email from Tom Beezer to David Cavender, Gideon Cohen, Amy Prime and others re: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945] - with attachments.
- WBON0001494 - WBD LLP Recusal Notes - Bates & Ors v POL.
- WBON0001495 - Email from Andrew Parsons to Tom Beezer, David Cavender, Gideon Cohen and others re: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE [WBDUK-AC.FID26896945] - with attachments.
- WBON0001496 - Draft WBD LLP Recusal Note - Bates & Ors v POL.
- WBON0001497 - Email from Tom Beezer to Andrew Parsons, David Cavender, CCing Gideon Cohen and others, Re: Litigation Options
- WBON0001499 - Email from David Cavender to Tom Beezer, Andrew Parsons, CCing Gideon Cohen and others, Re: Litigation Options
- WBON0001500 - Draft WBD LLP Recusal Note - David Cavender QC Edits - Bates & Ors v POL.
- WBON0001501 - Email from Tom Beezer to Rob Smith, CCing Andrew Parsons and Amy Prime Re: Recusal
- WBON0001502 - Draft WBD LLP Recusal Note - with appendices - Bates & Ors v POL.
- WBON0001503 - Email from Gideon Cohen to Andrew Parsons, Tom Beezer, Dave Panaech and others, Re: Group Litigation spreadsheet / feeding into WS
- WBON0001504 - WBD Notes for recusal application.
- WBON0001510 - Letter from Royal Mail Group to Freeths LLP re: PO GLO and disclosure of Ernst & Young’ audits.
- WBON0001511 - Email from Tom Beezer to Rodric Williams, Jane LacLeod and others Re: update from the board call
- WBON0001512 - Email from Stephanie Wood to Gideon Cohen, Tom Beezer and others Re: timing of readiness for recusal
- WBON0001514 - Email from Gideon Cohen to Amy Prime, Tom Beezer and others Re: timing of readiness for recusal
- WBON0001515 - Email from Tom Beezer to Gideon Cohen, David Cavender and others Re: recusal
- WBON0001516 - Email from Gideon Cohen to Tom Beezer, Andrew Parsons and others Re: Application docs
- WBON0001519 - Draft Witness Statement - 10th Witness Statement of Andrew Paul Parsons.
- WBON0001520 - Email from Andrew Parsons to Gideon Cohen, Amy Prime and others Re: Are you looking at the recusal stuff this evening?
- WBON0001522 - Email from Andrew Parsons to Gideon Cohen, Amy Prime and others Re: Witness statement
- WBON0001523 - Email from Amy Prime to Gideon Cohen, Owain Draper and others Re: Recusal - Horizon Issues Trial
- WBON0001535 - Bates & Ors v POL - Draft Bug 28 Report - Drop and Go Bug.
- WBON0001536 - Email from Owain Draper to Anthony De Garr Robinson, Cc’ed Andrew Parsons Re: 1700 Peaks
- WBON0001537 - Email from Katie Simmonds to David Cooke Cced Michael Wharton and others Re: Bugs 28 Drop and Go Bug
- WBON0001539 - Email from Owain Draper to Anthony De Garr Robinson, Cced Katie Simmonds and others Re: Worden 3
- WBON0001541 - Email from Rob Smith to Andrew Parsons Re: Lord Neuberger advice
- WBON0001543 - Letter from WBD LLP to Freeths LLP re: PO GLO - Further Supplemental Report of Dr Robert Worden.
- WBON0001547 - Email from Rodric Williams to Andrew Parsons, Jonathan Gribben and others Re: Worden 3
- WBON0001566 - Bates & Ors v POL - Seventh CMC Order.
- WBON0001571 - Email from Owain Draper to Andrew Parsons and others Re: Common Issues Appeal
- WBON0001572 - Email from Andrew Parsons to Jane MacLeod Cc’ed Rodric Williams and others Re: Common Issues Appeal
- WBON0001574 - Redacted document review - 18 March 2019
- WBON0001575 - Email from David Cavender to Andrew Parsons, Cc’ed Owain Draper and others Re: Implied terms to be conceded
- WBON0001576 - Email from Andrew Parsons to David Cavender, Owain Draper and others Re: Appeal Scope
- WBON0001578 - Email from Andrew Parsons to Rodric Williams, Jonathan Gribben and others Re: Worden 3 - Privileged
- WBON0001581 - Email from James Brett to Katie Simmonds, Erika Smithurst and others Re: urgent: Bug 28 - Drop and Go Bug
- WBON0001585 - Email from Andrew Parsons to Anthony de Garr Robinson, Simon Henderson and others Re: FW: Worden 3 - update and recommended action
- WBON0001590 - Email from Andrew Parsons to Anthony de Garr Robinson, Simon Henderson and others Re: FW: Wrden 3 - update and recommended action
- WBON0001596 - Order - Alan Bates & Others and Post Office Limited
- WBON0001600 - Email from Andrew Parsons to Anthony de Garr Robinson, Simon Henderson and others Re: Worden 3 - update ad recommended action
- WBON0001603 - Email from James Brett to Katie Simmonds, Meyrick Owsley and others Re: FW: Failed Drop & Go top up
- WBON0001607 - Email from Andrew Parsons to Robert Worden, Katie Simmonds and others Re: Report 3 to court
- WBON0001608 - Email from Katie Simmonds to Rebecca Keating, Simon Henderson and others Re: & additional bugs reported
- WBON0001633 - Letter from Womble Bond Dickinson to Freeths Re: Horizon issues trial - further supplemental report of Dr Worden
- WBON0001640 - Letter from Womble Bond Dickinson to Freeths LLP re: Post Office Group Litigation Horizon Issues Trial - Further supplemental report of Dr Worden
- WBON0001643 - Email from Rodric Williams to Tom Beezer, Andrew Parsons and others Re: Urgent - Kelly Tolhurst meeting - costs to date
- WBON0001644 - Email from Angela Van-Den-Bogerd to Mark Underwood, Craig Bibby and others Re: GLO - POLSAL paper follow up
- WBON0001648 - Post Office Limited - Network Transformation Commercial Transfer / Network Transformation Volunteers Scenarios
- WBON0001653 - Letter from Womble Bond Dickson (UK) LLP to Freeths LLP re: Post Office Group Litigation Horizon Issues Trial - Disclosure
- WBON0001654 - Letter from Womble Bond Dickinson (UK) LLP to Freeths LLP re: Post Office Group Litigation Horizon Issues Trial - Disclosure
- WBON0001655 - Letter from Freeths LLP to Andrew Parsons, Womble Bond Dickinson LLP re: Bates & Others v Post Office Limited - Group Action Claim No: HQ16X01238 Horizon Issues Trial Disclosure
- WBON0001656 - Email chain between Lord William and Andrew Parsons cc: Catherine Emanuel re: FW: Instructions B Altman QC [HS-London_11.FID2156898]
- WBON0001658 - Email chain between Emma Deas, Andrew Parsons, Rodric Williams and others re: GLO Board Paper - (05.11.19) (004).docx
- WBON0001660 - Email chain between Lord William and Brian Altman cc: Andrew Parson and others re: FW: Post Office Group Litigation - Draft Judgement [HS-London_11.FID2156898]
- WBON0001663 - Email chain between Andrew Parsons, Rodric Williams, Patrick Burke and others cc: Ben Foat and others re: GLO - Post Office - Timetable / Actions [WBDUK-AC.FID26896945]
- WBON0001667 - Consent Order in the Northampton (CCMCC) County Court Post Office Limited and Terence Walter Claim No. 3YU26462
- WBON0001668 - Letter to James Hartley from Womble Bond Dickinson re: Post Office Group Litigation Expert’s Request for Further Information (RFI) and 20 July email
- WBON0001669 - Order For Directions of the High Court in Alan Bates & Others and Post Office Limited Claim No. HQ16X01238, HQ17X02637 & HQ17X04248
- WBON0001670 - Email from Andrew Parsons to Ron Warmington, Ian Henderson, Alan Bates and others Bcc: Rodric Williams and others re: M006 - Terence Walters [BD-4A.FID20472253]
- WBON0001672 - Rider: Remote Access Section 5(B) - Response to the factual allegation that Horizon does not record transaction accurately and/or that Post Office have been manipulating Horizon data
- WBON0001674 - Group Litigation Order In the High Court The Post Office Group Litigation Alan Bates & Others and Post Office Limited group Litigation Order Claim No. HQX16XO1238
- WBON0001677 - Post Office Group Litigation Steering Group Meeting: 14 February 2017 Decision: Does Post Office agree with the recommend strategy set out in this paper?
- WBON0001679 - Letter from Freeths LLP to Bond Dickinson LLP re: Bates & Others v Post Office Ltd Claim No: HQ16X01238 Second Sight
- WBON0001682 - The Post Office Group Litigation Claimant’s Response to the Defendant’s Request for Further Information Under CPR Part 18 In Hight Court Alan Bates & Others v Post Office Limited Claim No. HQ16X01238
- WBON0001683 - Email chain between Anthony de Garr Robinson, Andrew Parsons and Amy Prime cc: Owain Draper RE:
- WBON0001684 - Email chain between Pete Newsome and Elisa Lukas cc: Andrew Parsons and others re: Queries - Post Office Group Litigation - legally privileged
- WBON0001685 - Order of the High Court The Post Office Group Litigation Alan Bates & Others and Post Office Limited
- WBON0001686 - Post Office Group Litigation Steering Group Meeting: 4 January 2017 Decision: Should Post Office extract all documents from SharePoint?
- WBON0001687 - Email from Mark Underwood to Paul Loraine CC’d Andrew Parsons, Rodric Williams RE; Note of Todays meeting with the CCRC in relation to confirm the Known Error Log that could not be searched by Branches
- WBON0001688 - Speaking note for Post Office Litigation Sub- Committee Meeting on Tuesday 15 May 2018
- WBON0001690 - Letter from Womble Bond Dickinson (UK) LLP to Freeths LLP re: Post Office Group Action Stage 2 Disclosure - Lead Claimant Disclosure
- WBON0001693 - Email from Rodric Williams to Lucy Bremner CC Jonathan Gribben, Andrew Parsons RE: Private & Confidential re: Post Office Group Litigation - Request for Documents - SUBJECT TO LEGAL PRIVILEGE [WBDUK-AC.FID27032497]
- WBON0001694 - Email from Simon Henderson to Jonathan Gribben CC’d Katie Simmonds RE; KEL analysis discussion in regard to Steve’s statement on KELS related to multiple software recorded issues
- WBON0001696 - Letter from Freeths LLP to Womble Bond Dickinson (UK) LLP re: Post Office Group Litigation Recusal Application - Particulars
- WBON0001697 - Email from Brian Altman to Amy Prime CC’d Andrew Parsons, Gavin Matthews RE; Post Office [WBDUK-AC.FID26896945] - attached is Post Office Group Litigation advice on the common issues trial judgement
- WBON0001700 - Post Office Group Litigation Steering Group: 2 November 2018 Decision: Should Post office appeal the judgment against its strike out application?
- WBON0001702 - Initial complaint review and mediation scheme Draft Settlement policy. v.1.4
- WBON0001705 - Email from Jarnail A Singh to Simon Clarke and Andrew Parsons re: FW: CCRC draft letter [BD-4A.FID20472253]
- WBON0001707 - Email from Andrew Parsons to Rodric Williams and David Oliver cc: Chris Aujard re: Note on summary termination/harm to retail business
- WBON0001710 - Email from Andrew Parsons to Gavin Matthews and Simon Richardson re FW: Response to Brian Altman QC’s Interim Report
- WBON0001714 - Email from Jane MacLeod to Tom Beezer cc: Andrew Parsons and Rodric Williams re: recusal
- WBON0001717 - Email from Amy Prime to Madeleine Collins cc: Andrew Parsons and others re: Post Office Group Litigation: Findings of Fact and Answers to Common Issues [WBDUK-AC.FID26896945]
- WBON0001721 - Email from Anthony de Garr Robinson to Jonathan Gribben, Andrew Parsons, Sebastien Isaac and others re: Horizon issues - the next steps
- WBON0001723 - Re: Post Office Ltd Prosecutions - Expert Evidence - Advice on the Use of Expert Evidence Relation to the Integrity of Fujitsu Services Ltd Horizon System
- WBON0001728 - Email from Andrew Parsons to Tom Beezer FW: Common Issues Judgment: Instructions Table + Subsequent Actions - Subject to Legal Privilege
- WBON0001733 - Draft Embargoed Judgment in the matter of Bates and Others v Post Office Limited, Judgment (No 3) “Common Issues”
- WBON0001734 - Tom Beezer’s handwritten notes referring to call on 12/03/2019.
- WBON0001735 - HWR Attendance Note
- WBON0001736 - Attendance note
- WBON0001737 - Tom Beezer notes re: Lord Grabiner QC conference
- WBON0001738 -Handwritten notes by Tom Beezer of tel call relating to Appointment of Counsel for Recusal application
- WBON0001739 - Email from Tom Beezer to Andrew Parsons and Amy Prime RE: update [WBDUK-AC.FID26896945]
- WBON0001740 - Email from Tom Beezer to Jane MacLeod RE: Lord Pannick [WBDUK-AC.FID26896945]
- WBON0001741 - Email from Tom Beezer to Amy Prime RE: update [WBDUK-AC.FID26896945]
- WBON0001742 - Email from Tom Beezer to Jane MacLeod RE: FW: MH QC [WBDUK-AC.FID26896945]
- WBON0001743 - Email from Tom Beezer to Jane MacLeod Re: MH QC [WBDUK-AC.FID26896945]
- WBON0001744 - Handwritten notes from Tom Beezer Re: appointment of Counsel
- WBON0001745 - Handwritten notes of Tom Beezer Re: appointment of Counsel
- WBON0001746 - Typed version of handwritten attendance note by Tom Beezer
- WBON0001747 - Typed version of handwritten attendance note of Tom Beezer
- WBON0001748 - Email from Tom Beezer to Jane MacLeod Re: QCs
- WBON0001749 - Handwritten notes of Tom Beezer Re: appointment of Counsel
- WBON0001750 - Handwritten notes of Tom Beezer Re: appointment of Counsel
- WBON0001751 - Typed version of handwritten note of Tom Beezer
- WBON0001752 - Typed version of handwritten tel attendance note by Tom Beezer
- WBON0001753 - Email from Jane MacLeod to Tom Beezer RE: recusal steps for today [WBDUK-AC.FID26896945]
- WBON0001754 - Email from Tom Beezer to Rob Smith, Andrew Parsons and Amy Prime RE: Post Office Group Litigation - Appeal [WBDUK-AC.FID26896945]
- WBON0001755 - Email from Amy Prime to Tom Beezer and Andrew Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE.
- WBON0001756 - Email from Jane MacLeod to Tom Beezer and Andrew Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001757 - Email from Tom Beezer to Jane MacLeod and Andrew Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001759 - Email from Tom Beezer to Jane MacLeod and Andrew Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001763 - WBD: Bates & Others v Post Office Limited - Recusal Note
- WBON0001764 - Email from Rob Smith to Tom Beezer Re: my voicemail [WBDUK-AC.FID26896945]
- WBON0001765 - Email from Jane MacLeod to Tom Beezer RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001767 - email from Tom Beezer to Jane MacLeod RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001768 - Email from Anthony Grabiner QC to RobSmith cc Tom Beezer Re: URGENT [WBDUK-AC.FID26896945]
- WBON0001769 - Email from Jane MacLeod to Tom Beezer and Andrew Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001770 - Email form Tom Beezer to Jane MacLeod and Andrew Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001771 - Email form Tom Beezer to Jane MacLeod and Andrews Parsons RE: URGENT: Litigation Options - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE. [WBDUK-AC.FID26896945]
- WBON0001772 - Email from Anthony Grabiner to Tom Beezer et al Re: URGENT [WBDUK-AC.FID26896945]
- WBON0001773 - Email from David Neuberger to Tom Beezer Re: URGENT [WBDUK-AC.FID26896945]
- WBON0001774 - Email from Tom Beezer to Jane MacLeod and Rodric Williams RE: short update [WBDUK-AC.FID26896945]
- WBON0001775 - Typed version of handwritten tel attendance note by Tom Beezer
- WBON0001776 - Tom Beezer Handwritten notes RE: Lord Grabiner QC conference at One Essex Court
- WBON0001777 - Tom Beezer Handwritten Notes- 18th March 2019
- WBON0001778 - Email from Tom Beezer to Jane MacLeod RE: Grabiner [WBDUK-AC.FID26896945]
- WBON0001779 - Email from Jane MacLeod to Tom Beezer RE: logistics for today [WBDUK-AC.FID26896945]
- WBON0001780 - Email from Jane MacLeod to Tom Beezer, Andrew Parsons and Rodric Williams RE: Update from the Board call
- WBON0001781 - Typed version of attendance note of Tom Beezer
- WBON0001782 - Tom Beezer Handwritten notes dated 19th March 2019
- WBON0001784 - Email from Tom Beezer to Rodric Williams, Jane MacLeod and Andrew Parsons RE: Update from the Board call - [WBDUK-AC.FID26896945]
- WBON0001785 - Email from Tom Beezer to Jane MacLeod RE: Update from the Board call - [WBDUK-AC.FID26896945]
- WBON0001786 - Email from Tom Beezer to Jane MacLeod RE: Grabiner
- WBON0001787 - Email from Diane Blanchard to Tom Beezer RE: Notes from conversation with DNQC
- WBON0001788 - Handwritten notes RE: meeting with David Neuberger QC
- WBON0001789 - Email from Jane MacLeod to Tom Beezer FW: Post Office Litigation - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE
- WBON0001790 - Email from Tom Beezer to Jade Cassell RE: 11.45 tomorrow [WBDUK-AC.FID26896945]
- WBON0001791 - Tom Beezer- Handwritten notes dated 20-3-2019
- WBON0001792 - Tom Beezer’s Handwritten notes dated 20-3-2019
- WBON0001793 - Typed version of handwritten notes by Tom Beezer
- WBON0001794 - Typed version of handwritten notes by Tom Beezer
- WBON0001795 - Typed version of handwritten note by Tom Beezer
- WBON0001796 - Tom Beezer’s Handwritten notes re: POL Board Dial-in
- WBON0001797 - Email from Tom Beezer to Gideon Cohen RE: Lord Grabiner Conference Note 18-3-2019 [WBDUK-AC.FID26896945]
- WBON0001799 - Email from Jane MacLeod to Tom Beezer RE: recusal
- WBON0001800 - Email from Gideon Cohen to Tom Beezer Re: Lord Grabiner Conference Note 18-3-2019 [WBDUK-AC.FID26896945]
- WBON0001801 - Email from Tom Beezer to Jane MacLeod RE: Post Office Litigation - CONFIDENTIAL AND SUBJECT TO LEGAL PRIVILEGE [WBDUK-AC.FID26896945]
- WBON0001803 - Email form Tom Beezer to Andrew Parsons, Gideon Cohen et al RE: recusal [WBDUK-AC.FID26896945]
- WBON0001804 - Email from Tom Beezer to Jane MacLeod RE: Dial in details [WBDUK-AC.FID26896945]
- WBON0001805 - Email from Tom Beezer to Gideon Cohen et al RE: Application docs [WBDUK-AC.FID26896945]
- WBON0001806 - Email from Anthony Grabiner to Tom Beezer Re: Application docs [WBDUK-AC.FID26896945]
- WBON0001807 - Email from Gideon Cohen to Amy Prime, Tom Beezer et al RE: Application docs [WBDUK-AC.FID26896945]
- WBON0001808 - Email from Amy Prime to Jane MacLeod, Mark Underwood, Ben Foat and others re Common Issues Trial Judgment Legal Action Progress Check In [WBDUK-AC.FID26896945[
- WBON0001846 - Email from Tom Beezer to Amy Prime, Jane MacLeod et al RE: Recusal Application - Timetable [WBDUK-AC.FID26896945]
- WBON0001847 - Email from Gideon Cohen to Amy Prime Re: Recusal Application - Timetable [WBDUK-AC.FID26896945]
- WBON0001848 - Email form Andrew Parsons to Tom Beezer, Rob Smith and Amy Prime RE: Recusal Application - Timetable
- WBON0001849 - Email from Tom Beezer to Gideon Cohen, Amy Prime et al RE: Witness Statement [WBDUK-AC.FID26896945]
- WBON0001850 - Email from Andrew Parsons, to Tom Beezer, Owain Draper et al RE: Witness Statement [WBDUK-AC.FID26896945]
- WBON0001887 - Tom Beezer’s handwritten notes re: AGQC dated 2nd April 2019
- WBON0001888 - Typed version of handwritten note by Tom Beezer
- WBON0001895 - Tom Beezer’s handwritten notes Re: POL Board Meeting
- WBON0001896 - Typed version of handwritten attendance note by Tom Beezer
- WBON0001897 - Tom Beezer’s handwritten notes RE: POL Call
- WBON0001898 - Typed version of handwritten note by Tom Beezer
- WBON0001952 - Email from Andrew Parsons to Gavin Matthews cc: Paul Lorraine re: LOC Work Plan [BD-4A.FID26859284]
- WBON0001953 - Letter of Claim: Work Plan
- WBON0001954 - Email chain between Paul Loraine, Amy Prime and Andrew Parsons re: Group Action against Post Office Limited
- WBON0001955 - Email from Loraine Paul to Amy Prime Re: Official Secrets Act
- WBON0001956 - Email from Paul Inwood to Paul Loraine, CC’ing Andrew Parsons, Tom Porter and others - Re: Official Secrets Act
- WBON0001957 - Email from Paul Loraine to a Robinson ccing Andrew Parsons and Tom Porter re: POL Group Action
- WBON0001958 - Email from Rodric Williams to Thomas P Moran, Angela Van-Den-Bogerd, Mark Davies and others re: Postmaster Litigation Steering Group - Confidential and Subject to Legal Privilege - Do Not Forward
- WBON0001959 - Email from Amy Prime to Rodric Williams CC’d Andrew Parsons RE; Letter to Freeths - email contains attached letter from Bond Dickinson to Freeths LLP relating to post office group litigation inspection of KEL
- WBON0001960 - Email from Pete Newsome to Andrew Parsons, Amy Prime, Mark Wright and others re: Post Office Group Litigation - Known Error Log - Confidentiality Agreement legally privileged
- WBON0001961 - Email chain from Amy Prime to Andrew Parsons; Michae; Wharton; Chris Jay, and others, re: Legally Privileged - Fujitsu documents [BD-4A.FID26896945]
- WBON0001962 - Email from Amy Prime to Michael Wharton re: Fujitsu documents [BD-4A.FID26896945]
- WBON0001963 - Email from Pete Newsome to Amy Prime, Matthew Lenton, Legal Defence and others re :RE: Privileged - KEL entries [BD-4A.FID26896945]
- WBON0001964 - Email from Amy Prime to Amy Prime Re: Notes from call with FJ, Freeths, Elevate, WBD and Jason Coyne
- WBON0001965 - Email from Amy Prime to Amy Prime re: Notes from call with FJ, Freeths, Elevate, WBD and Jason Coyne.
- WBON0001966 - Email from Defence Legal (Chris Jay) to Andrew Parsons, Pete Newsome, Torstein Godeseth and cc others re Access to Information in relation to KELs and Unfiltered transaction and even data
- WBON0001967 - Email from Matthew Lenton to Amy Prime cc Legal defence, Jonathan Gribben and others re: RE: Dimension Documents [BD-4A.FID26896945]
- WBON0001968 - Email chain from Amy Prime to Mark Underwood; Rodric Williams; Andrew Parsons, and others, re: Stage 2 Disclosure - KEL / Technical documents [BD-4A.FID26896945].
- WBON0001969 - Email from Dave Ibbett to Jonathan Gribben cc Pete Newsome, John Simpkins and others RE: FW: KEL request
- WBON0001970 - Email from Matthew Lenton to Lucy Bremner, CC’ing: Dave Ibbett, Jonathan Gribben and my others - Re: Calendar Square, Falkirk [WBDUK-AC.FID27032497]
- WBON0001971 - Email from Lucy Bremner to Matthew Lenton, Pete Newsome and Dave Ibbett re Deleted KELs
- WBON0001972 - Email from Amy Prime to Mathew Lenton cc: Pete Newsome and others re: KEL Index [WBDUK-AC.FID26896945]
- WBON0001973 - Email from Lucy Bremner to Amy Prime, Jonathan Gribben re KELs
- WBON0001974 - Stephen Paul Parker witness statement
- WBON0001975 - Email from Amy Prime to Matthew Lenton, Pete Newsome, Jonathan Gribben and others, re: KEL Index [WBDUK-AC.FID26896945]
- WBON0001976 - Email from Amy Prime to Lucy Bremner, CC’ing Jonathan Gribben RE: KELs
- WBON0001977 - Email from Amy Prime to Matthew Lenton, Cc’d Pete Newsome, Jonathan Gribben and others Re: KEL Index
- WBON0001978 - Email from Amy Prime to Simon Henderson cc: Lucy Bremner re Letter to Freeths - KELs and PEAKS
- WBON0001979 - Email from Amy Prime to Simon Henderson. CC: Lucy Bremmer, and others. RE: Letter to Freeths - KEL and PEAKS
- WBON0001980 - Email from Amy Prime to Lucy Bremner cc Andrew Parsons re KEL Preservation
- WBON0001981 - Letter from Andrew Parsons(Womble Bond Dickinson) to James Hartley and Imogen Randall(Freeths LLP) Re: Post Office Group Litigation.
- WBON0001982 - Email from Womble Bond Dickinson to Freeths LLP re: Post Office Group Litigation - Horizon Issues Trial Disclosure
- WBON0001983 - Email from Simon Henderson to Amy Prime cc: Andrew Parsons, Jonathan Gribben and others re: Horizon Issues Trail - KEL Disclosure
- WBON0001984 - Email Chain from Amy Prime to Amy Prime re: Horizon Issues Trial - KEL disclosure
- WBON0001985 - Email from Amy Prime to Andrew Parsons, Lucy Bremner, Jonathan Gribben Re: Note of call with Simon Henderson
- WBON0001986 - Email from Andrew Parsons to Amy Prime re: KEL progress.
- WBON0001987 - Email from Amy Prime to Andrew Parsons re: Horizon disclosure [HS-London_11.FID2156898]
- WBON0001988 - Letter from Andrew Parsons (Womble Bond Dickinson) to James Hartley and Imogen Randall (Freeths LLP) RE: Post Office Group Litigation Horizon Issues Trial Disclosure.
- WBON0001989 - Email from Andrew Parsons to Amy Prime Re: Horizon disclosure
- WBON0001990 - Email chain between Amy Prime, Rodric Williams, Catherine Emanuel and others cc: Andrew Parsons and others re: Re: Horizon disclosure [HS-London_11.FID2156898 [WBDUK-AC.FID26896945]
- WBON0001991 - Email chain including correspondence from Alex Lerner to Amy Prime, Rodric Williams, Catherine Emanuel and CC’d others RE; Horizon Disclosure [WBDUK-AC.FID26896945] Freeths LLP request for document disclosure and post offices draft response
- WBON0001992 - Email from Amy Prime to Lucy Bremner, Andrew Parsons RE; Bond Dickinson Draft email to TRQC in relation to KEL Disclosure for [WBDUK-AC.FID26896945]
- WBON0001993 - Email from Amy Prime to Anthony de Garr Robinson re KEL Disclosure
- WBON0001994 - Notes from Horizon Issues Disclosure - KEL - Conference Call
- WBON0001995 - Email from Amy Prime to Anthony Robinson, Simon Henderson, Emanuel Catherine and others, re: Draft letter to Freeths - KEL Disclosure
- WBON0001996 - Email from Anthony Robinson to Amy Prime and Andrew Parsons re: Draft letter to Freeths - KEL Disclosure
- WBON0001997 - Letter from James Hartley from Freeths to Andrew Parsons from Womble Bond Dickinson re PO Group Litigation - Horizon Issues Trial: Undisclosed KELs
- WBON0001998 - Email from Andrew Parsons to Jonathan Gribben, Katie Simmonds, Michael Wharton and others re: Draft Email to Freeths - KEL Disclosure
- WBON0001999 - Email from Matthew Lenton to Amy Prime, Andrew Parsons, Johathan Gribben and others re: RE: KEL Disclosure.
- WBON0002000 - Email from Andrew Parsons to Amy Prime re: Draft Emails - call with FJ
- WBON0002001 - Email from Michael Wharton to Amy Prime and Emma Campbell-Danesh re: Project Zebra
- WBON0002002 - Letter from Andrew Parsons to James Hartley and Imogen Randall re PO Group Action Defendant’s Disclosure
- WBON0002003 - Email from Andrew Parsons to Amy Prime re: Post Office Group Litigation: Defendant’s Disclosure - Redacted Documents
- WBON0002004 - Email chain between Amy Prime, Tom Beezer and Andrew Parsons cc: Dave Panaech re: Super Silk Ideas [WBDUK-AC.FID26896945]
- WBON0002005 - Letter from Womble Bond Dickenson LLP to Freeths LLP re: Post Office Group Litigation Redacted Documents
- WBON0002006 - Disclosure review of Subpostmaster contract
- WBON0002007 - Email from Amy Prime to Andrew Parsons RE: FW: Horizon Dispute - Investigation guidelines [UNSCANNED]
- WBON0002008 - Signed Fourth witness statement of Andrew Paul Parson, between Alan bates & others and Post office Limited.
- WBON0002009 - Letter from Womble Bond Dickinson (UK) LLP to Freeths LLP, re: The Post Office Group Litigation, Horizon Issues Trial: Disclosure and Trial Bundle.
- WBON0002010 - Email from Matthew Lenton to Lucy Bremmer cc: Pete Newsome re Peaks/KELs which have not been disclosed but referred to by Coyne
- WBON0002011 - Email from Amy Prime to Matthew Lenton, Lucy Bremner. CC: Pete Newsome, and others. RE: Peaks / Kels which have not been disclosed but referred to by Coyne
- WBON0002012 - Email from Matthew Lenton to Lucy Bremner cc Pete Newsome, Amy Prime and others re KELs
- WBON0002013 - Email from Amy Prime to David Cavender, Owain Draper, Gideon Cohen and others re: Freeths correspondence re POL redacted documents
- WBON0002014 - Email from Amy Prime to Andrew Parsons and Dave Panaeach re: Super Silk Ideas
- WBON0002015 -Email from Jane MacLeod to Tom Beezer, Mark Underwood, Amy Prime and others re: Appeal Review [WBDUK-AC.FID26896945]
- WBON0002016 - Letter from Andrew Parsons to James Hartley and Imogen Randall RE: PO GLO KEL and and Unfiltered Transaction and Event Data
- WBON0002017 - Email from Andrew Parsons to James Hartley & Imogen Randall - Re: Post Office Group Litigation - Horizon Issues Trial Disclosure
- WITN00020200 - James Arbuthnot Second Witness Statement
- WITN00050108 - Email from Alan Bates: Follow up London Meeting 30th Jan 14
- WITN00060100 Julie Beisner - First Witness Statement
- WITN00140100 Richard Callard - Witness Statement
- WITN00170100 Anne Chambers - First Witness Statement
- WITN00180100 Sir Alex Chisholm KCB - Witness Statement
- WITN00180101 - BEIS annual report and accounts 2018 to 2019
- WITN00200100 Tom Cooper - Witness Statement
- WITN00200200 Thomas Cooper - Second Witness Statement
- WITN00200300 Thomas Cooper - Third Witness Statement
- WITN00200400 Thomas Cooper - Fourt Witness Statement
- WITN00210101 - Letter from Jason Coyne, Best Practice Group PLC to Susanne Helliwell at Weightman Vizards with Opinion (20.01.04) in the matter of POL v Wolstenholme CR101947
- WITN00220100 Susan Crichton - Witness Statement
- WITN00260100 Baljinder Dhadda - Witness Statement
- WITN00260100 Baljinder Dhadda - Witness Statement
- WITN00300100 Andrew Dunks - Witness Statement
- WITN00300200 Andy Dunks - Second Witness Statement
- WITN00320100 Tracy McFadden - First Witness Statement
- WITN00340100 Andy Furey - Witness Statement
- WITN00340102 - Letter to John Whitefoot (Employee Relations & Policy Director at POL), from Andy Furey (CWU) Re: Collective agreement for losses and gains - emergency motion: Inappropriate Use of Discipline
- WITN00340104 - Email from Lorna Pearson (CWU) to Christopher Roche (POL); David Bowmaker (POL) & others Re: Losses & Gains - Letter to John Whitefoot - Update and Model Letters
- WITN00340105 - Letter sent to Paula Vennells by Andy Furey (CWU) Re: Llandudno Crown - Precautionary Suspension
- WITN00340106 - Email from Andy Furey (CWU) to Christopher Roche (POL); David Bowmaker (POL) & others Cc: Mole Meade, Lynn Simpson and others Re: Losses & Gains - Model Letters - Final Versions
- WITN00340108 - Letter addressed to Andy Furey (CWU), from Lee Kelly (POL) Re: Collective Agreement for Losses and Gains - Emergency Motion Carried
- WITN00340109 - Letter addressed to Mrs Paula Vennells (POL), from Andy Furey (CWU) Re: CWU Members’ Survey - an opportunity for the Members’ voices to be heard
- WITN00340115 - CWU Letter to Branches Re: Panorama Broadcast - “Trouble at the Post Office”
- WITN00340118 - CWU publication ‘Pay 2017 and the Future of the Post Office’
- WITN00370100 Calum Greenhow - Witness Statement
- WITN00370102 - Email from Donald Ramsay to Calum Greenhow, cc’d: Paul McBain re Panorama - Trouble at the Post Office
- WITN00370103 - Email chain from Paul McBain to Calum Greenhow re: BSC 24: Post Office under the spotlight
- WITN00370106 - Letter from Calum Greenhow to Minister Hollinrake re: Concerns about overall governance of the Post Office by successive Governments
- WITN00370107 - Minutes for meeting held on 30th March 2023 between Minister Hollinrake, POL, NFSP and DBT Policy Officials
- WITN00370109 - NFSP: Public Affairs Board Report
- WITN00370111 - NFSP Newsletter: The SubPostmaster News Weekly
- WITN00370114 - Letter from Calum Greenhow to Minster Thomas re: Post Office Governance
- WITN00370116 - NFSP Annual Conference and Retail Event
- WITN00370120 - Engagement Letter between Grant Thorton UK LLP and NFSP for provision of professional services support in relation to Project Ruby
- WITN00370121 - Letter from Calum Greenhow to Secretary of State for Business and Trade re: Suggestion to create an Oversight Committee
- WITN00370125 - Letter from Calum Greenhow to the House of Commons re: Current Network Issues
- WITN00370126 - Branch Secretaries’ Circular - Post Office under the spotlight
- WITN00370127 - Email from Lisa Harmsworth to Calum Greenhow re: Membership request
- WITN00370128 - Email chain between Elliot Jacobs, Calum Greenhow and Saf Ismail re: Hard to place
- WITN00370129 - Email chain from Calum Greenhow to Tim McMcormack re: Phone call from Mark
- WITN00370131 - NFSP Minutes of meeting of Scotland Regional Council
- WITN00370132 - Email from Calum Greenhow to Paula Vennells re: Fwd: Annual Reports & Accounts
- WITN00370137 - Deed of Amendment and Restatement in respect of the Grant Framework Agreement - POL and National Federation of Subpostmasters
- WITN00370140 - Letter from Vallath Kavitha Krishnan (Head of Criminal Justice and PS) to Ruth Buckley-Salmon re: Scottish Horizon Victims
- WITN00370141 - Letter from Calum Greenhow to First Minister re: Request for response to questions regarding Scottish Postmasters affected by the Horizon scandal
- WITN00370142 - Letter to Mr Calum Greenhow from HONOURABLE DOROTHY BAIN KC LORD ADVOCATE.
- WITN00370200 Calum Greenhow - Second Witness Statement
- WITN00370201 - Email from Ruth Buckley-Salmon (NFSP) to Angela Constance (MSP) regarding timelines for Scottish victims.
- WITN00370202 - Email from Ruth Buckley-Salmon to Case Handling Service CC Calum Greenhow, Catriona Watt and Rohini Shah re Your ref: Scottish Horizon Victims
- WITN00370203 - Email from Ruth Buckley-Salmon to Case Handling Service CC Calum Greenhow, Catriona Watt and Rohini Shah re Your ref: Scottish Horizon Victims
- WITN00370204 - Email from Ruth Buckley-Salmon to Case Handling Service CC Calum Greenhow and Catriona Watt re FW: Your recent enquiry with Scottish Government and partner agencies 202400410233
- WITN00370205 - Letter from Ruth Buckley-Salmon to Lord Advocate and Cabinet Secretary re Scottish Horizon Victims - Your reference: 202400410233
- WITN00400100 Josephine Hamilton - Witness Statement
- WITN00400100 Josephine Hamilton - Witness Statement
- WITN00420100 Ian Henderson - Witness Statement
- WITN00460100 Gareth Jenkins - First Witness Statement
- WITN00460200 Gareth Jenkins - Second Witness Statement
- WITN00460300 Gareth Jenkins - Third Witness Statement
- WITN00460400 Gareth Jenkins - Fourth Witness Statement
- WITN00460500 Gareth Jenkins - Fifth Witness Statement
- WITN00530100 Matthew Lenton - Witness Statement
- WITN00550100 Kay Linnell - Witness Statement
- WITN00550101 - Letter from Kay Linnell and Co Chartered Accountants to JFSA Re: Engagement Letter
- WITN00580100 Alwen Lyons – Witness Statement
- WITN00600100 The Rt. Hon. Lord Peter Mandelson - First Witness Statement
- WITN00620100 David McDonnell - Witness Statement
- WITN00650100 Seema Misra - First Witness Statement
- WITN00650101 - WITN00650101 - Seema Misra - Exhibit 1
- WITN00650100 Seema Misra - First Witness Statement
- WITN00650100 Seema Misra - First Witness Statement
- WITN00650100 Seema Misra - First Witness Statement
- WITN00680100 Stephen Parker - Witness Statement
- WITN00690100 Tim Parker - Witness Statement
- WITN00690101 - Post Office Limited - Annual Report and Financial Statements 2015/2016
- WITN00740100 Alice Perkins - Witness Statement
- WITN00740103 - POL Annual Report and Financial Statements 2012-13
- WITN00740108 - Remuneration Committee Terms of Reference version reviewed by the Board in February 2015
- WITN00740111 - Audit & Risk Committee Terms of Reference version approved by the Board on 26 March 2014
- WITN00740112 - Audit & Risk Committee Terms of Reference version approved by the Board on 27 April 2015
- WITN00740113 - Audit & Risk Committee Terms of Reference version dated September 2015
- WITN00740115 - Nominations Committee Terms of Reference reviewed by the Board
- WITN00740116 - Nominations Committee Terms of Reference reviewed by the Board on February 2014
- WITN00740117 - POL Pension Committee Terms of reference
- WITN00740122 - Manuscript of Alice Perkins notebook entry on the induction meeting with Angus Grant
- WITN00740125 - Significant Litigation Report
- WITN00740126 - Email chain between Brydon Donald and Paula Vennells, CC Moya Greene, Paul Murray, Alice Perkins, regarding class action and Horizon being independent verified by an external systems auditor.
- WITN00740128 - Short Term Incentive Plan (STIP) Outturn and Payments for 20142015, May 2015
- WITN00740129 - Post Office Limited Audit Risk and Compliance Board Sub-Committee Briefing Book Half Year Ended 23 September 2012
- WITN00740131 - ARC paper Prosecutions Policy prepared by Chris Aujard dated 13.11.2013
- WITN00740132 - ARC Meeting Minutes of 19 November 2013
- WITN00740133 - ARC Meeting Minutes of 6 March 2014
- WITN00740134 - Initial Complaints Review and Mediation Scheme paper on options for the closure_accelerated completion of the scheme
- WITN00740135 - Initial Complaints Review and Mediation Scheme - Sub Committee Recommendation
- WITN00740136 - Initial Complaints Review and Mediation Scheme - Update Paper 17.09.2014
- WITN00740138 - Chris Aujard and Mark Davies paper on current status of the Mediation scheme 08.01.2015
- WITN00740139 - Minutes of an Extraordinary Board meeting held on Thursday 2 July 2015
- WITN00740141 - Manuscript of Alice Perkins notebook entry on Resignation Notes end October 2014
- WITN00760100 Nick Read - First Witness Statement
- WITN00760200 Nick Read - Second Witness Statement
- WITN00760300 Nick Read - Third Witness Statement
- WITN00760400 Nick Read - Fourth Witness Statement on behalf of Post Office Ltd
- WITN00760500 Nick Read - Fifth Witness Statement
- WITN00780100 Richard Roll - Witness Statement
- WITN00800100 Mark Russell - Witness Statement
- WITN00840101 - Email from Paula Vennells re Your help?
- WITN00840102 - File note made by Lesley Jessie Sewell on a telephone call with Paula Vennells on 8 March 2020
- WITN00840103 - File note made by Lesley Jessie Sewell on a telephone call with Paula Vennells dated 12 April 2021
- WITN00840104 - Email from Olivia Davies to Lesley Sewell re Post Office
- WITN00840105 - Text messages between Lesley Sewell and Paula Vennells
- WITN00850100 Chirag Sidhpura - Witness Statement
- WITN00850101 - WITN00850101 - Chirag Sidhpura - Exhibit 1
- WITN00850100 Chirag Sidhpura - Witness Statement
- WITN00850102 - WITN00850102 - Chirag Sidhpura - Exhibit 2
- WITN00850100 Chirag Sidhpura - Witness Statement
- WITN00850103 - WITN00850103 - Chirag Sidhpura - Exhibit 3
- WITN00850100 Chirag Sidhpura - Witness Statement
- WITN00910100 Elizabeth Stockdale - First Witness Statement
- WITN00920200 Susannah Storey - Second Witness Statement
- WITN00960100 - Penelope Anne Thomas - Witness Statement
- WITN00970100 George Thomson - Witness Statement
- WITN00980100 Brian Trotter - Witness Statement
- WITN00980100 Brian Trotter - Witness Statement
- WITN00990100 Mark Underwood - Witness Statement
- WITN01020100 Paula Vennells - First Witness Statement
- WITN01020200 Paula Vennells - Second Witness Statement
- WITN01040100 Graham Ward - Witness Statement
- WITN01050100 Ron Warmington - First Witness Statement
- WITN01050200 Ron Warmington - Second Witness Statement
- WITN01090100 Andrew Winn - Witness Statement
- WITN01090200 - WITN01090200 - Andrew Winn Second Statement
- WITN01090100 Andrew Winn - Witness Statement
- WITN01200101 - WITN01200101 - Mary Philp - Exhibit 1
- WITN01200102 - WITN01200102 - Mary Philp - Exhibit 2
- WITN01200103 - WITN01200103 - Mary Philp - Exhibit 3
- WITN01200104 - Myra Philp - Exhibit 4- Email from Myra Philip to Historical Shortfall Scheme
- WITN01200106 - WITN01200106 - Mary Philp - Exhibit 6
- WITN01200107 - WITN01200107 - Mary Philp - Exhibit 7
- WITN01220100 Nichola Arch - Witness statement
- WITN01220100 Nichola Arch - Witness statement
- WITN01220100 Nichola Arch - Witness statement
- WITN01220103 - WITN01220103 - Nichola Arch - Exhibit 3
- WITN01220100 Nichola Arch - Witness statement
- WITN01220104 - Nichola Arch - Exhibit 4 Letter from Paul Scully MP to Siobhan Baillie MP
- WITN01220100 Nichola Arch - Witness statement
- WITN01220200 Nichola Arch - Witness Statement
- WITN01240100 Geoffrey Pound - Witness Statement
- WITN01240100 Geoffrey Pound - Witness Statement
- WITN01260100 Janet Skinner - First Witness Statement
- WITN01300100 David Thomas Hedges - Witness Statement
- WITN01440100 Abiodun Omotoso - First Witness Statement
- WITN01450100 Alison Hall - First Witness Statement
- WITN01460100 Allison Henderson - Witness Statement
- WITN01470100 Amanda Barber - Witness Statement
- WITN01480100 Anthony Gant - Witness Statement
- WITN01490100 Balbir Singh Grewal - First Witness Statement
- WITN01500100 Carina Price - Witness Statement
- WITN01510100 Carl Page - Witness Statement
- WITN01520100 Damian Owen - First Witness Statement
- WITN01520100 Damian Owen - First Witness Statement
- WITN01530100 David Blakey - Witness Statement
- WITN01540100 David Yates - Witness Statement
- WITN01550100 Della Robinson - Witness Statement
- WITN01560100 Gail Ward - Witness Statement
- WITN01570100 - Witness Statement of Gillian Howard
- WITN01570100 Gillian Howard - First Witness Statement
- WITN01580100 Gregory Harding - First Witness Statement
- WITN01600100 Harjinder Butoy - First Witness Statement
- WITN01610100 Hasmukh Shingadia - Witness Statement
- WITN01620100 Hughie Noel Thomas - Witness Statement
- WITN01620200 - Post Office Horizon IT Inquiry Second Written Statement of Hughie Noel Thomas
- WITN01620201 - WITN01620201 - Hughie Noel Thomas - Exhibit 1
- WITN01620100 Hughie Noel Thomas - Witness Statement
- WITN01620202 - WITN01620202 - Hughie Noel Thomas - Exhibit 2
- WITN01620100 Hughie Noel Thomas - Witness Statement
- WITN01620203 - WITN01620203 - Hughie Noel Thomas - Exhibit 3
- WITN01620100 Hughie Noel Thomas - Witness Statement
- WITN01630100 Ian Warren - First Witness Statement
- WITN01640100 Jacqueline McDonald - Witness Statement
- WITN01640100 Jacqueline McDonald - First Witness Statement
- WITN01650100 John Armstrong - First Witness Statement
- WITN01660100 John Dickson - First Witness Statement
- WITN01670100 Julie Cleife - First Witness Statement
- WITN01680100 Karen Wilson - First Witness Statement
- WITN01690100 - The Post Office Horizon Inquiry First Written Statement of Kashmir Gill
- WITN01690100 Kashmir Gill - Witness Statement
- WITN01700100 Khayyam Ishaq - First Witness Statement
- WITN01710100 Lisa Brennan - First Witness Statement
- WITN01720100 Lynette Hutchings - First Witness Statement
- WITN01730100 Malcolm Watkins - Witness Statement
- WITN01730101 - WITN01730101 - Malcolm Watkins - Exhibit 1
- WITN01730100 Malcolm Watkins - Witness Statement
- WITN01740100 Margery Lorraine Williams - First Witness Statement
- WITN01750100 Mohammad Rasul - First Witness Statement
- WITN01760100 Nicholas Clark - First Witness Statement
- WITN01770100 Norman Barber - Witness Statement
- WITN01780100 Oyeteju Adedayo - First Witness Statement
- WITN01790100 Parmod Kalia - First Witness Statement
- WITN01800100 Pauline Stonehouse - First Witness Statement
- WITN01810100 Robert Ambrose - Witness Statement
- WITN01820100 Sami Sabet - Witness Statement
- WITN01820100 Sami Sabet - Witness Statement
- WITN01830100 Siobhan Sayer - First Witness Statement
- WITN01840100 Susan Rudkin - First Witness Statement
- WITN01850100 Tahir Mahmood - First Witness Statement
- WITN01860100 Timothy Brentnall - First Witness Statement
- WITN01870100 - Witness Statement of Timothy Burgess
- WITN01870100 Timothy Burgess - First Witness Statement
- WITN01880100 Vipinchandra Patel - Witness Statement
- WITN01890100 Wendy Buffrey - First Witness Statement
- WITN01900100 William David Graham - First Witness Statement
- WITN01960100 Alan Riddell - Witness Statement
- WITN01960100 Alan Riddell - Witness Statement
- WITN01970100 - WITN01970100 - Alistair Murray
- WITN01980100 Anjana Sethi - Witness Statement
- WITN01990100 Aslam Ramtoola - Witness Statement
- WITN02000100 Baljit Sethi - Witness Statement
- WITN02000100 Baljit Sethi - Witness Statement
- WITN02000101 - WITN02000101 - Baljit Sethi - Exhibit 1
- WITN02000100 Baljit Sethi - Witness Statement
- WITN02000200 - WITN02000200 - Baljit Sethi
- WITN02000100 Baljit Sethi - Witness Statement
- WITN02000300 Baljit Sethi - Third Witness Statement
- WITN02010100 Chris Dawson - First Witness Statement
- WITN02010100 Chris Dawson - First Witness Statement
- WITN02030100 Elaine Illidge - Witness Statement
- WITN02040100 ANON Witness 0204 - Witness Statement
- WITN02050100 Guy Vinall - Witness Statement
- WITN02070100 Iain Orr - Witness Statement
- WITN02070100 Iain Orr - Witness Statement
- WITN02080100 ANON - Witness Statement
- WITN02080100 ANON Witness 0208 - Witness Statement
- WITN02090100 James Withers - Witness Statement
- WITN02100100 Janet Bradbury - Witness Statement
- WITN02110100 Janice Attwood - First Witness Statement
- WITN02120100 Kamaljit Kooner Singh - Witness Statement
- WITN02130100 Linda Little - Witness Statement
- WITN02140100 Louisa Powell - Witness Statement
- WITN02150100 Malcolm Simpson - First Witness Statement
- WITN02160100 Manhar Mistry - Witness Statement
- WITN02170100 [Anonymity Order] - Witness Statement
- WITN02180100 - WITN02180100 - Mohammed Amir
- WITN02180100 Mohammed Amir - First Witness Statement
- WITN02190100 Moira Hegarty - Witness Statement
- WITN02200100 Peter Holloway - Witness Statement
- WITN02200100 Peter Holloway - Witness Statement
- WITN02210100 Rajpal Kaur - Witness Statement
- WITN02220100 Robert Thompson - Witness Statement
- WITN02230100 Shazia Saddiq - First Witness Statement
- WITN02230101 - WITN02230101 - Shazia Saddiq - Exhibit 1
- WITN02230100 Shazia Saddiq - First Witness Statement
- WITN02240100 Suzanne Palmer - Witness Statement
- WITN02240101 - WITN02240101 - Suzanne Palmer - Exhibit 1
- WITN02240100 Suzanne Palmer - Witness Statement
- WITN02240100 Suzanne Palmer - Witness Statement
- WITN02240100 Suzanne Palmer - Witness Statement
- WITN022440300 Suzanne Palmer - Third Witness Statement
- WITN02250100 Victor Price - Witness Statement
- WITN02260100 Vinod Sharma - Witness Statement
- WITN02260100 Vinod Sharma - Witness Statement
- WITN02270100 Virendra Bajaj - Witness Statement
- WITN02280100 Chhaya Patel - First Witness Statement
- WITN02290100 Darren King - Witness Statement
- WITN02300100 Francis Maye - Witness Statement
- WITN02300100 Francis Maye - Witness Statement
- WITN02310100 Gillian Blakey - First Witness Statement
- WITN02320100 Pamela Lock - Witness Statement
- WITN02330100 ANON - Witness Statement
- WITN02340100 Pauline Coates - First Witness Statement
- WITN02350100 Peter Worsfold - Witness Statement
- WITN02350100 Peter Worsfold - Witness Statement
- WITN02360100 Rita Threlfall - First Witness Statement
- WITN02370100 Scott Darlington - First Witness Statement
- WITN02380100 Wendy Martin - First Witness Statement
- WITN02390100 Shahla Ahmed - Witness Statement
- WITN02410100 Mujahid Faisal Aziz - First Witness Statement
- WITN02420100 Sharon Bennett - First Witness Statement
- WITN02430100 Thomas Brown - First Witness Statement
- WITN02440100 Julie Carter - Witness Statement
- WITN02440300 Suzanne Palmer - Third Witness Statement
- WITN02450100 Philip Cowan - Witness Statement
- WITN02450100 Philip Cowan - Witness Statement
- WITN02460100 Carol Edmondson - First Witness Statement
- WITN02470100 Christine Goodwin - Witness Statement
- WITN02480100 Paul Harry - Witness Statement
- WITN02490100 Susan Hazzleton - First Witness Statement
- WITN02500100 Gerald Shadbolt - Witness Statement
- WITN02510100 Denise Latreille - Witness Statement
- WITN02520100 Jean Smith - Witness Statement
- WITN02520100 Jean Smith - Witness Statement
- WITN02550100 Christopher Trousdale - First Witness Statement
- WITN02550100 Christopher Trousdale - First Witness Statement
- WITN02560100 Janine Powell - First Witness Statement
- WITN02560100 Mark Kelly - First Witness Statement
- WITN02580100 Pauline Thomson - First Witness Statement
- WITN02590100 Catrona Brown - Witness Statement
- WITN02590100 Catrona Brown - Witness Statement
- WITN02600100 Christine Cosgrove - First Witness Statement
- WITN02610100 Michael Fogarty - First Witness Statement
- WITN02620100 Donna Gosney - First Statement
- WITN02630100 Colleen Ingham - Witness Statement
- WITN02640100 Shane Johnson - Witness Statement
- WITN02650100 Mark Kelly - First Witness Statement
- WITN02660100 Teresa Marie Lean - Witness Statement
- WITN02670100 Gordon Martin - First Witness Statement
- WITN02680100 Donald McLean - First Witness Statement
- WITN02680100 Donald McLean - First Witness Statement
- WITN02690100 Tracy Ann Merrit - Witness Statement
- WITN02700100 Kevin Palmer - First Witness Statement
- WITN02710100 Kanagasundaram Prince - Witness Statement
- WITN02720100 Karl Reid - Witness Statement
- WITN02730100 John Valentine - Witness Statement
- WITN02740100 Brent Whybro - Witness Statement
- WITN02740100 Brent Whybro - Witness Statement
- WITN02750100 Heather Williams - First Witness Statement
- WITN02760100 Helen Walker Brown - Witness Statement
- Jennifer O’Dell - 18 February 2022
- WITN02780100 Thomas English - Witness Statement
- WITN02790100 Keith Lofthouse - First Witness Statement
- WITN02810100 ANON Witness 0281 – Witness Statement
- WITN02810100 ANON Witness 0281 – Witness Statement
- WITN02820100 ANON Witness 0282 - Witness Statement
- WITN02820100 ANON Witness 0282 - Witness Statement
- WITN02830100 ANON Witness 0283 - Witness Statement
- WITN02830100 ANON Witness 0283 - Witness Statement
- WITN02840100 Christian Clement - First Witness Statement
- WITN02850100 David Farry - Witness Statement
- WITN02860100 Edward Brown - Witness Statement
- WITN02860100 Edward Brown - Witness Statement
- WITN02880100 Joanne Foulger - Witness Statement
- WITN02880100 Joanne Foulger - Witness Statement
- WITN02890100 - WITN02890100 - Louise Dar
- WITN02890100 Louise Dar - Witness Statement
- WITN02900100 Mohammed Khalil - First Witness Statement
- WITN02910100 Pamela Stubbs - First Witness Statement
- WITN02920100 Sally Stringer - First Witness Statement
- WITN02930100 Anonymity Order - Witness Statement
- WITN02940100 Joanne George - Witness Statement
- WITN02940100 Joanne George - Witness Statement
- WITN02950100 Nancy Chant - Witness Statement
- WITN02950100 Nancy Chant - Witness Statement
- WITN02960100 - Rachel Williams Witness Statement
- WITN02970100 Terence Walters - Witness Statement
- WITN02980100 Debbie Hall - Witness Statement
- WITN02990100 Dionne Andre - Witness Statement
- WITN03000100 Heather Earley - Witness Statement
- WITN03010100 ANON 0301 - Witness Statement
- WITN03010100 ANON 0301 - Witness Statement
- WITN03040100 Deirdre Connolly - Witness Statement
- WITN03050100 Frank Holt - Witness Statement
- WITN03050100 Frank Holt - Witness Statement
- WITN03060100 Graham Stanley - Witness Statement
- WITN03070100 John Bowman - First Witness Statement
- WITN03080100 Marion Drydale - Witness Statement
- WITN03090100 Marion Holmes - Witness Statement
- WITN03090100 Marion Holmes - Witness Statement
- WITN03090201 - WITN03090201 - Marion Holmes - Exhibit 1
- WITN03090100 Marion Holmes - Witness Statement
- WITN03100100 Pauline Coyle - Witness Statement
- WITN03100100 Pauline Coyle - Witness Statement
- WITN03110100 Sarah Osolinski - First Witness Statement
- WITN03120100 Susan McKnight - Witness Statement
- WITN03130100 Baljeet Singh Sandhu - Witness Statement
- WITN03140100 Brian Skirrow - First Witness Statement
- WITN03150100 Gary Brown - Witness Statement
- WITN03160100 Joan Bailey - First Witness Statement
- WITN03160101 - WITN03160101 - Joan Bailey - Exhibit 1
- WITN03160100 Joan Bailey - First Witness Statement
- WITN03160102 - WITN03160102 - Joan Bailey - Exhibit 2
- WITN03160100 Joan Bailey - First Witness Statement
- WITN03160100 Joan Bailey - First Witness Statement
- WITN03170100 Lawrence Bailey - Witness Statement
- WITN03180100 Stephanie Reilly - First Witness Statement
- WITN03190100 Tracy Felstead - First Witness Statement
- WITN03210100 Diane Fogarty - First Witness Statement
- WITN03220100 Gareth Etheridge - Witness Statement
- WITN03230100 Tracey Etheridge - Witness Statement
- WITN03240100 Isabella Armstrong-Wall - First Statement
- WITN03250100 Katherine McAlerney - Witness Statement
- WITN03260100 Shahnaz Rashid - Witness Statement
- WITN03270100 Keith Macaldowie - Witness Statement
- WITN03270100 Keith Macaldowie - Witness Statement
- WITN03280100 Terence Seeney - Witness Statement
- WITN03290100 John Dwyer - Witness Statement
- WITN03300100 Brian Macaulay - Witness Statement
- WITN03300100 Brian Macaulay - Witness Statement
- WITN03310100 Aaron Cossey - Witness Statement
- WITN03310100 Aaron Cossey - Witness Statement
- WITN03320100 Arun Bhanote - Witness Statement
- WITN03330100 Carol Riddell - Witness Statement
- WITN03330100 Carol Riddell - Witness Statement
- WITN03340100 John Victor Heath - Witness Statement
- WITN03350100 David Sibbick - Witness Statement
- WITN03360100 Sir Steve Robson - Witness Statement
- WITN03370100 Sir Ian McCartney - Witness Statement
- WITN03380100 Alan Johnson - Witness Statement
- WITN03380200 The Rt. Hon. Alan Johnson - Second Witness Statement
- WITN03390100 John Roberts - Witness statement
- WITN03410100 Jeremy Ewart Cope - Witness Statement
- WITN03420100 Michael Kinski - Witness Statement
- WITN03430100 John Lloyd - First Witness Statement
- WITN03430101 - Summary of John Lloyd’s Trade Union Career
- WITN03450100 Rosemary Thorne - Witness Statement
- WITN03460100 Jonathan Evans – Witness statement
- WITN03460100 Jonathan Evans – Witness statement
- WITN03470100 David Miller - Witness statement
- WITN03490100 Fiona Elliott - Witness Statement
- WITN03490101 - WITN03490101 - Fiona Elliott - Exhibit 1
- WITN03500100 Alan Milburn - Witness Statement
- WITN03510100 Sir Geoffrey Mulgan - Witness Statement
- WITN03530100 David John Courtley - Witness Statement
- WITN03530200 David John Courtley - Second Witness Statement
- WITN03540100 Peter Rowley - Witness Statement
- WITN03550100 Roger Gilbert - Witness Statement
- WITN03570100 Duncan Tait - Witness Statement
- WITN03580100 Stephen Byers - Witness Statement
- WITN03580103 - Memorandum submitted to Trade and Industry Select Committee by NFSP dated 12 June 1999.
- WITN03650100 John Gormley - Witness Statement
- WITN03660100 Alison Jane Clark - Witness Statement
- WITN03670100 Russell Paul Hancock - Witness Statement
- WITN03680100 Simon Oldnall - First Witness Statement
- WITN03680200 Simon Oldnall - Second Witness Statement
- WITN03680300 Simon Oldnall - Third Witness Statement
- WITN03680400 Simon Oldnall - Fourth Witness Statement
- WITN03690100 Margaret White - Witness Statement
- WITN03700100 Maureen McKelvey - Witness Statement
- WITN03710100 Sinead Rainey - Witness Statement
- WITN03720100 - Millie Castleton - Witness Statement
- WITN03730100 Lee Castleton - Witness Statement
- WITN03770100 Anthony Oppenheim - Witness statement
- WITN03770102 - Supplement to the Official Journal of the European Committees - S165 Volume 37
- WITN03770200 Anthony Oppenheim - Second Witness Statement
- WITN03770300 Anthony Oppenheim - Third Witness Statement
- WITN03780100 Colin Baker - Witness Statement
- WITN03790100 Sarah Graham - Witness Statement
- WITN03790100 Sarah Graham - Witness Statement
- WITN03800100 John Peberdy - Witness statement
- WITN03840100 Richard Christou - First Witness Statement
- WITN03840200 Richard Christou - Second Witness Statement
- WITN03850100 Mark Burley - Witness Statement
- WITN03850100 Mark Burley - Witness Statement
- WITN03850100 Mark Burley - Witness Statement
- WITN03850100 Mark Burley - Witness Statement
- WITN03860100 Geoffrey Butts - Witness Statement
- WITN03870100 Mike Coombs - Witness statement
- WITN03880100 Keith Todd - Witness statement
- WITN03880100 Keith Todd - Witness statement
- WITN03880101 - WITN03880101 - Appendix of key dates.
- WITN03880121 - Letter from Tadashi Sekizawa (Fujitsu Chairman) to Keith Todd dated 1 June 1999
- WITN03890100 Ian Trundell - Witness statement
- WITN03910100 Jacqueline Jones - First witness statement
- WITN03920100 Stephen Grayston - Witness Statement
- WITN03920100 Stephen Grayston - Witness Statement
- WITN03960100 Stephen Wiseall - Witness Statement
- WITN03970100 Peter Copping - Witness statement
- WITN03980100 Susan Harding - Witness Statement
- WITN03980100 Susan Harding - Witness Statement
- WITN03990100 Stuart Sweetman - Witness statement
- WITN03990100 Stuart Sweetman - Witness statement
- WITN04000100 Sir Adrian Montague - Witness Statement
- WITN04000200 Sir Adrian Montague - Second Witness Statement
- WITN04020100 Robert Peaple - Witness Statement
- WITN04030100 Paul Rich - Witness statement
- WITN04030101 - Newsbrief number 86 to all senior salaried staff re: BA/POCL Programme update
- WITN04060100 Robert Booth - Witness Statement
- WITN04110100 John Simpkins - Witness Statement
- WITN04120100 Bruce McNiven - Witness Statement
- WITN04120200 - Second Witness Statement of Bruce McNiven
- WITN04130100 Mena Rego - Witness statement
- WITN04140100 Vincent Gaskell - Witness Statement
- WITN04150100 John Meagher - Witness Statement
- WITN04160100 Peter Crahan - Witness statement
- WITN04170100 George McCorkell - Witness statement
- WITN04180100 Peter Jeram - Witness Statement
- WITN04190100 Terence Austin - Witness Statement
- WITN04190200 Terence Paul Austin - Second Witness Statement
- WITN04200100 Lord Alistair Darling - Witness Statement
- WITN04200101 - BA/POCL Automation Project: Towards an Inter-Ministerial Decision
- WITN04200105 - BA/POCL Automation Project: Towards an Inter-Ministerial Decision - suggested letter to CST
- WITN04200106 - Note of Meeting with the Secretary of State and Others on 18 August 1998
- WITN04230100 John Bennett - Witness statement
- WITN04450300 Stephen Bradshaw - Third Witness Statement
- WITN04450301 - Exhibit to Stephen Bradshaw’s third witness statement (WITN04450300)
- WITN04450302 - Exhibit to Stephen Bradshaw’s third witness statement (WITN04450300)
- WITN04450304 - Exhibit to Stephen Bradshaw’s third witness statement (WITN04450300)
- WITN04500100 Barbara Longley - First Witness Statement
- WITN04500100 Barbara Longley - First Witness Statement
- WITN04500200 Barbara Longley - Second Witness Statement
- WITN04500200 Barbara Longley - Second Witness Statement
- WITN04510100 Mik Peach - Witness Statement
- WITN04540100 Julie Welsh - Witness Statement
- WITN04580100 Peter Newsome - Witness Statement
- WITN04590100 Stephen Muchow - Witness Statement
- WITN04590100 Stephen Muchow - Witness Statement
- WITN04600100 Jan Holmes - First Witness Statement
- WITN04600100 Jan Holmes - First Witness Statement
- WITN04600104 - ICL Pathway Schedule of Corrective Actions: CSR+ Development Audit v2.0
- WITN04600203 - Post Office Account Review of Expert Witness Report: Claim CR101947, author Jan Holmes
- WITN04600206 - Fujitsu Services Post Office Account, Response to the The Expert’s Reply to Fujitsu Services’ Submission, author Jan Holmes
- WITN04600310 - Notes between Holmes and Helliwell on draft Witness Statement - Cleveleys case
- WITN04600400 Jan Holmes - Fourth Witness Statement
- WITN04630100 Rod Ismay - First Witness Statement
- WITN04640100 Shaun Turner - Witness Statement
- WITN04640100 Shaun Turner - Witness Statement
- WITN04640101 - Enhanced Help & User Support (10.3) Management Summary
- WITN04640104 - Business Case - Enhanced User Management
- WITN04640105 - Email from Shaun Turner to Julie Thomas re concerns about EUM training controls where training lapses.
- WITN04650100 Gary Blackburn - Witness statement
- WITN04650100 Gary Blackburn - Witness statement
- WITN04730100 Simon Baker - Witness Statement
- WITN04750101 - Curriculum Vitae of Mr Jarnail Singh
- WITN04760100 Mark Ascott - Witness Statement
- WITN04770100 Steve Bansal - Witness Statement
- WITN04770100 Steve Bansal - Witness Statement
- WITN04780100 Graham Allen - Witness Statement
- WITN04790100 Philip Boardman - First Witness Statement
- WITN04790100 Philip Boardman - First Witness Statement
- WITN04790200 Philip Boardman - Second Witness Statement
- WITN04790200 Philip Boardman - Second Witness Statement
- WITN04800100 Alan D’Alvarez - Witness Statement
- WITN04810100 Mark Jarosz - Witness Statement
- WITN04820100 Peter Jobson - Witness statement
- WITN04830100 Simon Fawkes - Witness statement
- WITN04880100 Brian Ware - First Witness Statement
- WITN04930100 Paul Holland - Witness Statement
- WITN05180100 Sean Lewis - Witness Statement
- WITN05210100 Ruth Reid - First Witness Statement
- WITN05220100 Donald Grey - Witness Statement
- WITN05220100 Donald Grey - Witness Statement
- WITN05240100 Trevor Rollason - Witness Statement
- WITN05240100 Trevor Rollason - Witness Statement
- WITN05290100 David Smith - Witness Statement
- WITN05290100 David Smith - Witness Statement
- WITN05290200 David Smith - Second Witness Statement
- WITN05290200 David Smith - Second Witness Statement
- WITN05310100 Sandra McBride (née Lewis) - Witness statement
- WITN05310100 Sandra McBride (née Lewis) - Witness statement
- WITN05350100 David Gordon Ogleby - Witness Statement
- WITN05360100 Rita Palmer (née Kendellen) - Witness Statement
- WITN05360100 Rita Palmer (née Kendellen) - Witness Statement
- WITN05380100 Chris Gilding - Witness statement
- WITN05380100 Chris Gilding - Witness statement
- WITN05450100 David Patrick - First Witness Statement
- WITN05500100 Marylyne Williams - First Witness Statement
- WITN05530100 Adrian Harvey Jarman - First Witness Statement
- WITN05540100 Paul Warbrick - First Witness Statement
- WITN05560100 Gill Payne - First Witness Statement
- WITN05600100 Mike Hannon - First Witness Statement
- WITN05610100 Tom Fitzgerald - First Witness Statement
- WITN05620100 Ann Cruttenden - First Witness Statement
- WITN05680100 Timothy Vause - First Witness Statement
- WITN05690100 Jane Smith - Witness Statement
- WITN05740100 Mark Haldane - First Witness Statement
- WITN05750100 Kimberley Wildsmith - First Witness Statement
- WITN05780100 Paul Inwood - Witness Statement
- WITN05790100 Claire Watts - First Witness Statement
- WITN05820100 Shaun White - First Witness Statement
- WITN05850100 Davyd Nash - Witness Statement
- WITN05880100 Ian Humphries - First Witness Statement
- WITN05940100 Philippa Wright - Witness Statement
- WITN05970100 Jeremy Folkes – Witness statement
- WITN05970100 Jeremy Folkes – Witness statement
- WITN05970101 - Objectives of the Demonstrator Stream
- WITN05970102 - BA/POCL Stage 3 - Demonstrator Stream: Summary of Demonstrator Activities from October 1995 to January 1996
- WITN05970106 - POCL Infrastructure Demo - Meeting Report
- WITN05970107 - POCL Infrastructure Demo Meeting Report
- WITN05970108 - POCL Infrastructure Demo - Meeting Report
- WITN05970109 - POCL Infrastructure Demo - Meeting Report
- WITN05970113 - Post Office Benefits Agency Service Development Group Issue 1.0 Report for 1997
- WITN05970118 - Product Assurance - A Re-Think Report
- WITN05970119 - Acceptance at Release Authorisation Report for October 1998
- WITN05970121 - Notes from reading the Bird & Bird/ Project Mentors Report
- WITN05970122 - Horizon Programme Contingency options EPOSS feed 1.0
- WITN05970123 - PO – BA_POCL and Horizon Reflection Points on Past 5 Years
- WITN05970127 - Potential exposures from removal of DSS requirements/new contract
- WITN05970129 - Agenda Re: Technical Assurance Forum - Meeting 2 - Integrity (1).
- WITN05970134 - Review of Horizon Cash Account System Stage 2
- WITN05970134 - Review of Horizon Cash Account System Stage 2
- WITN05970136 - Briefing on the New Horizon Contract Version 1.0
- WITN05970138 - Bringing Technology to Post Offices and Benefit Payments - Version: Draft B
- WITN05970139 - POCL Infrastructure Demo - Meeting Report
- WITN05970141 - POCL Infrastructure Demo - Meeting Report
- WITN05970143 - BA/POCL Programme Delivery Authority - Fortnightly Report period to 19/01/98.
- WITN05970100 Jeremy Folkes - Second Witness Statement
- WITN05970300 Jeremy Folkes - Third Witness Statement
- WITN05970400 Jeremy Folkes - Fourth Witness Statement
- WITN06000100 Kevin Fletcher - Witness Statement
- WITN06050100 Kathryn Parker (née Cook) - Witness Statement
- WITN06050100 Kathryn Parker (née Cook) - Witness Statement
- WITN06060100 Graeme Seedall - Witness Statement
- WITN06070100 John Kenneth Macaldowie - Witness Statement
- WITN06080100 Anthony Blair – Witness Statement
- WITN06080100 Anthony Blair – Witness Statement
- WITN06090100 Andrew Simpkins – Witness statement
- WITN06090100 Andrew Simpkins – Witness statement
- WITN06160100 Gayle Peacock - Witness Statement
- WITN06160100 Gayle Peacock - Witness Statement
- WITN06200100 Anne Allaker - Witness Statement
- WITN06200100 Anne Allaker - Witness Statement
- WITN06220100 Rajinder Gihir - First Witness Statement
- WITN06230100 Junaid Tanveer - First Witness Statement
- WITN06270100 Michelle Keohane - Witness Statement
- WITN06300100 Alan Spafford - First Witness Statement
- WITN06330100 Debra Bradshaw - Witness Statement
- WITN06340100 Chris Smyth - First Witness Statement
- WITN06370100 Tony Kearns - First Witness Statement
- WITN06370200 Tony Kearns - Second Witness Statement
- WITN06380100 Joanne Scott-Ison - Witness Statement
- WITN06380101 - Email from Jane Rattue dated 11/09/2014
- WITN06380102 - Email from Julie Marwood to Peter C Wilkinson, Sarah Cottrell, Kerryann Warren-Darley and Others re: INFO ONLY - The latest on panorama
- WITN06400100 Sarah Juliff - Witness Statement
- WITN06410100 Stella Saunders - Witness Statement
- WITN06430100 Christopher Charles French - Witness Statement
- WITN06470100 Richard Coleman - Witness Statement
- WITN06650100 William Patterson - First Witness statement
- WITN06650400 - Fourth Corporate Witness Statement of Fujitsu Services Limited (William Paul Patterson)
- WITN06660100 Amandeep Singh - Witness Statement
- WITN06660100 Amandeep Singh - Witness Statement
- WITN06680100 Liz Evans-Jones (formerly Melrose) - Witness Statement
- WITN06770100 David Jones - Witness Statement
- WITN06790100 Richard Sloggett - Witness Statement
- WITN06900200 Tony Marsh - Second Witness Statement
- WITN06940100 Brendan Nugent - Witness Statement
- WITN06960100 Charlotte Hughes (Formerly Knight) - Witness Statement
- WITN06980100 David Walton - First Witness Statement
- WITN07010100 Carl Hunt - First Witness Statement
- WITN07020100 Susan Campbell (Nee Lincoln) - First Witness Statement
- WITN07070100 Dawn Russell - First statement
- WITN07130100 Paul D’Ambra - First Witness Statement
- WITN07140100 Melissa Karen Delamaine - First Witness Statement
- WITN07230100 Sarah Bull - First Witness Statement
- WITN07240100 Kay Barrett - First Witness Statement
- WITN07250100 Katrina Brooks - First Witness Statement
- WITN07260100 Neville Brian Gallacher - First Witness Statement
- WITN07270100 Robert Ellis - Witness Statement
- WITN07290100 Anne Mannifield - Witness Statement
- WITN07300100 Nicola Reeves - First Witness Statement
- WITN07330100 Michael Denison - First Witness Statement
- WITN07340100 Alan Staves - First Witness Statement
- WITN07380100 Peter Holmes - Witness Statement
- WITN07390100 Beverley Vandenberg - First Witness Statement
- WITN07400100 Neil Edwards - Witness Statement
- WITN07410100 Fay Crawley - Witness statement
- WITN07420100 Susan Howard - First Witness Statement
- WITN07430100 Rebecca Richard - Witness Statement
- WITN07470100 Linda Chambers - Witness Statement
- WITN07480100 Amanda Booth - Witness Statement
- WITN07490100 Carol Armitage - Witness Statement
- WITN075000100 Peter John Mitchell - Witness Statement
- WITN07510100 Sandra Harper - First Witness Statement
- WITN07530100 Russell Scott - Witness Statement
- WITN07540100 Samuel Hardwick - Witness Statement
- WITN07570100 Richard Poulton - Witness Statement
- WITN07580100 Ian Lakin - First Witness Statement
- WITN07610100 Jayne Elizabeth Faith Sullivan-Hemes - First Witness Statement
- WITN07620100 Laurence Edward Johnson - Witness Statement
- WITN07640100 Stephen Grandison - Witness Statement
- WITN07660100 Deepak Patel - First Witness Statement
- WITN07680100 Nigel John Perry - Witness Statement
- WITN07700100 Benjamin Cane - Witness Statement
- WITN07710100 Carol Holmes - Witness Statement
- WITN07720100 Patricia Daysh - Witness Statement
- WITN07730100 David James - Witness Statement
- WITN07740100 Kenneth Marsh - Witness Statement
- WITN07750100 Leslie Henderson - Witness Statement
- WITN07770100 Christopher Bowman - First Witness Statement
- WITN07790100 Lisa Williams - First Witness Statement
- WITN07800100 Jeffrey Brown - Witness Statement
- WITN07810100 Tracey Charles - First Witness Statement
- WITN07820100 Kim Riley - Witness Statement
- WITN07840100 Daphne Courtney - First Witness Statement
- WITN07870100 Shishir Patel - First Witness Statement
- WITN07890100 Richard Marwood - Witness Statement
- WITN07930100 Lynda Margaret Howarth - First Witness Statement
- WITN079400100 Joanne Collier - Witness Statment
- WITN07950100 Kimberley Brett - Witness Statement
- WITN07960100 Anne Cox - First Witness Statement
- WITN07970100 Tina Mellor - First Witness Statement
- WITN07980100 Paul David Johnson - First Witness Statement
- WITN08040100 Michael Burton - Witness Statement
- WITN08050100 John Newitt - Witness Statement
- WITN0806100 Alvin Finch - Witness Statement
- WITN08080100 David Wilcox - Witness Statement
- WITN08100100 Sudip Sur - Witness Statement
- WITN08110100 Mike Croshaw - Witness Statement
- WITN08200200 - Second Witness Statement of Anthony Richard Utting
- WITN08420200 Rodric David Alun Williams - Second Witness Statement
- WITN08540100 David Mellows-Facer - Witness Statement
- WITN08610100 Martin Ferlinc - Witness Statement
- WITN08680100 Teresa Williamson - Witness Statement
- WITN09020115 - Jason Coyne Expert Opinion 21.04.04 and associated documents
- WITN09020200 Julie Kay (nee Wolstenholme) - Second Witness Statement
- WITN09040100 Lynne Sagar - Witness Statement
- WITN09060100 Siema Kamran - Witness Statement
- WITN09440100 Dorothy Day - Witness Statement
- WITN09510200 Tom Beezer - Second Witness Statement
- WITN09550100 Paul Anthony Gardner - Witness Statement
- WITN09560100 Charles Hooper - Witness Statement
- WITN09570100 Rupert Lloyd Thomas - Witness statement
- WITN09610101 - Email from Warwick Tatford to Jarnail Singh (via Marylin Benjamin) re R v Gurdeep Singh Dale, attaching Misra Disclosure Schedule (forwarded by John Bennett 12.10.23)
- WITN09610102 - Schedule of documents reviewed by Warwick Tatford to advise on disclosure in Misra (date taken from parent email)
- WITN09610103 - Email from Warwick Tatford to Fiona Butler, Coomber Rich, attaching response to s.8 request in Misra (forwarded by John Bennett 12.10.23)
- WITN09610104 - R v Seema Misra - Response to s.8 Disclosure Application
- WITN09630100 Christopher Leach - First Witness Statement
- WITN09680200 - Martin Smith Second Witness Statement
- WITN09750100 Gareth James - Witness Statement
- WITN09760100 Martin Edwards - Witness Statement
- WITN09780100 David Oliver - Witness Statement
- WITN09790100 Tom Wechsler - Witness Statement
- WITN09810100 Jessica Barker - Witness Statement
- WITN09820100 Sophie Underwood - Witness Statement
- WITN09840100 Alisdair Cameron - Witness Statement
- WITN09840200 Alisdair Cameron - Second Witness Statement
- WITN09860100 Mark Davies - Witness Statement
- WITN09880100 Jonathan Hulme - Witness Statement
- WITN09890101 - Peters & Peters Note: Methodology for identifying potential future appellants
- WITN09890203 - POL FOIA response to Mr Nick Wallis - prosecutions by year FOI2020/00186
- WITN09890204 - POL FOIA response: last POL prosecution and prosecutions following failure to make good shortfalls FOI2021/00353
- WITN09890205 - POL FOIA response: number of criminal prosecutions of SPMs for fraud / false accounting during the 10 years prior to the introduction of Horizon IT system
- WITN09890206 - POL FOIA response: numbers of SPMs prosecuted between 1990 and 1999 and between 2000 and 2009, and percentages of overturned convictions
- WITN09890400 Simon Recaldin - Fourth Witness Statement
- WITN09890500 Simon Recaldin - Fifth Witness Statement
- WITN09890600 Simon Recaldin - Sixth Witness Statement
- WITN09890700 Simon Recaldin - Seventh Witness Statement
- WITN09890800 Simon Recaldin - Eighth Witness Statement
- WITN09890900 Simon Recaldin - Ninth Witness Statement
- WITN09891000 Simon Recaldin - Tenth Witness Statement
- WITN09891100 - The Eleventh Witness Statement of Simon Recaldin
- WITN09900300 Angela Van Den Bogerd - Third Witness Statement
- WITN09910100 - Belinda Cortes-Martin (Crowe) Witness Statement
- WITN09930100 Carla Rosaline Stent - Witness Statement
- WITN09980400 Ben Foat - Fourth Witness Statement
- WITN09980500 Ben Foat - Fifth Witness Statement
- WITN09980600 Ben Foat - Sixth Witness Statement
- WITN10000100 Chris Day - Witness Statement
- WITN10010100 Jane MacLeod - Witness Statement
- WITN10010101 - Post Office General Counsel role profile (2015)
- WITN10010102 - POL Organogram
- WITN10010104 - Letter from Baroness Neville-Rolfe to Tim Parker dated 10 September 2015
- WITN10010105 - Email from Sarah Munby to Carl Creswell, Tom Cooper, Richard Watson and others, re: Highly confidential. POL Litigation/Governance
- WITN10010106 - Email exchange between Tom Cooper and members of UKGI on 16 September 2020
- WITN10020100 Ken McCall - Witness Statement
- WITN10040100 Kevin Gilliand - Witness Statement
- WITN10060100 William Hayes - Witness Statement
- WITN10070100 Dave Ward - First Witness Statement
- WITN10070200 Dave Ward - Second Witness Statement
- WITN10170100 Sir Norman Lamb - Witness Statement
- WITN10190100 Jo Swinson - Witness Statement
- WITN10190101 - Written Statements- Cabinet Office- Handling Member’s Correspondence
- WITN10190102 - BIS Briefing- Jo Swinson meeting with Alice Perkins and Paula Vennells
- WITN10190105 - Extract from UK Parliament website: End of the 2014-2015 Parliamentary session
- WITN10190200 - Second Witness Statement of Joanne Swinson
- WITN10200100 Baroness Neville-Rolfe - Witness Statement
- WITN10200101 - Email from Harriet Smith to Hannah Wiskin Re: Portfolio
- WITN10200103 - Email from Andrew Smith to Lucy Neville-Rolfe Re: FW: Submission to Baroness Neville-Rolfe and George Freeman: Post Office Horizon adjournment debate next steps
- WITN10200105 - Email from Andrew Smith to Andrew Bridgen MP RE: Post Office Horizon Meeting
- WITN10200107 - Email from Andrew Smith to Laura Thompson RE: FW: Post Office Horizon Meeting
- WITN10200111 - Email to Baroness Neville-Rolfe RE: For action/ routine: Post office letters
- WITN10200112 - Email from Robert Jones to Laura Thompson, Neviille-Rolfe, Richard Callard and others RE: Post Office Horizon: Letters from Baroness Neville-Rolfe to MPs and to Second Sight
- WITN10200113 - Letter to Kevan Jones MP from Baroness Neville-Rolfe Re: Post Office and Concerns around Horizon IT system
- WITN10200115 - Email form John Boffin to Kevan Jones MP Re: Letter from Baroness Neville-Rolfe
- WITN10200116 - Email from John Boffin to Andrew Bridgen MP Re: Horizon- Letter from Baroness Neville-Rolfe
- WITN10200117 - Email from Laura Thompson to Baroness Neville-Rolfe and SpAd Sajid Javid RE: URGENT: Post Office Horizon NO. 10 note
- WITN10200119 - Email from Tim McInnes to Baroness Neville-Rolfe MPST and SpAd Javid MPST RE: Post Office- Horizon
- WITN10200120 - Email from Baroness Neville-Rolfe to Andrew Smith Re: Post Office- Horizon
- WITN10200125 - Email from Laura Thompson to Baroness Neville-Rolfe MPST RE: Meeting on 19 October at 2:30 pm
- WITN10200126 - Email form Ron Warmington to Baroness Neville-Rolfe MPST Re: Meeting on 19 October at 2:30pm
- WITN10200129 - Email from Laura Thompson to Baroness Neville-Rolfe MPST RE: FW: Post Office: updates on Horizon and Board appointments
- WITN10200130 - Email from Diane Blanchard to Baroness Neville-Rolfe MPST RE: Meeting between Tim Parker and Baroness-Neville Rolfe
- WITN10200134 - Email from George Thomson to Will MacFarlane Re: LEgal action against Post Office on Horizon IT issue
- WITN10200135 - Briefing note from Laura Thompson to Baroness Neville-Rolfe Re: Post Office Horizon: update on group legal action
- WITN10200137 - Note Re: Post Office catch up 7 July 4:45pm
- WITN10200138 - Email from Laura Thompson to Baroness Neville-Rolfe MPST Re: Actions from BNR meeting with James Arbuthnot
- WITN10200200 Baroness Neville-Rolfe - Second Witness Statement
- WITN10250100 The Rt. Hon. Pat McFadden MP - Witness Statement
- WITN10250103 - Letter from Pat McFadden MP, to Rt Hon Jacqui Smith (MP) Re: Mr Julian Wilson and discrepancies at the Astwood Bank Post office
- WITN10250104 - Email chain including MPST PQ McFadden; MPST Young; Thomas Gelderd (BIS) & Others Re: PQs
- WITN10290100 Neil McCausland - Witness Statement
- WITN10310100 Dame Moya Greene - Witness Statement
- WITN10320100 Sir Donald Hood Brydon - Witness Statement
- WITN10340100 Arthur Leslie Owen - First Witness Statement
- WITN10350103 - CACD - Reasons in support of Order of 10.03.2021 regarding Disclosure Applications of Scott Darlington, Stanley Fell, Peter Holmes (deceased) Rubina Shaheen and Pamela Lock v/s Post Office Limited
- WITN10350105 -Work record (1) for Brian Altman QC - for the period 25.7.13- 4.10.2013
- WITN10350106 - Work record (2) for Brian Altman QC for the period 5.10.2013-19.12.2013
- WITN10350107 - Work Record (3) for Brian Altman QC for the period 6.1.2014 - 20.5.2014
- WITN10350108 - Work Record (4) for Brian Altman QC for the period 11.7.2014 - 6.12.2014
- WITN10350109 - Work record (7) for Brian Altman QC for the period 18.2.2016 - 26.7.2016
- WITN10350110 - Work Record (13) for Brian Altman QC for the period October 2019 - December 2019
- WITN10350111 - CACD - R v Hamilton & Others - Response to Disclosure request made on behalf of Appellants represented by Edward Fail, Bradshaw & Waterson -
- WITN10370100 Christa Band - Witness Statement
- WITN10370101 - Email from Jonathan Swil to Renata Prywerek, Cc’d Rodric Williams Re: Horizon Report
- WITN10370102 - Email from Jonathan Swil to Jessica Madron and Christa Band re: eSRF - Project Sparrow with Linklaters
- WITN10370103 - Email from Belinda Grove to Christa Band Ccing Hugh Flemington and others RE: Legally Privileged and Confidential
- WITN10370104 - Belinda Crowe - Chris Aujard Meeting Note - Project Sparrow
- WITN10370105 - Notes from meeting with David Oliver, Belinda Crowe, Chris Aujard, and Rod re Mediation Scheme
- WITN10370106 - Email from David Oliver to Christa Band cc: Belinda Crowe re Documents
- WITN10370109 - Email from David Oliver to Christa Band, Belinda Crowe re: Documents email three Case M009
- WITN10370110 - Email from David Oliver to Christa Band and Belinda Crowe re Web links
- WITN10370111 - Email from Belinda Crowe to Christa Band, cc Belinda Crowe and David Oliver re Documents in relation to the Mediation Scheme and Second Sight report for Case M014
- WITN10370112 - Email from Jonathan Swil to David Oliver cc Christa Band, Belinda Crow RE: Mediation Scheme- confidential and privileged
- WITN10370113 - Email from David Oliver to Jonathan Swil cc: Belinda Crowe re:
- WITN10370114 - Email from David Oliver to Jonathan Swil re: FW: Fujitsu POL ISAE3402 - Electronic copy.
- WITN10370116 - Email from Nicky Mal to Jonathan Swil cc David Oliver and Belinda Crowe RE: 29. Working Group meeting minutes
- WITN10370117 - Working Group for the Initial Complaint Review & Mediation Scheme - Key Points from the conference call
- WITN10370118 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Standing Agenda for Thursday Calls
- WITN10370119 - Working Group for the Initial Complaint Review and Case Mediation Scheme - Key points and actions from the conference call
- WITN10370120 - Email from Nicky Mal to Jonathan Swil, David Oliver and others re: Mediation Scheme - confidential and privileged.
- WITN10370121 - Email from David Oliver to Christa Band CCing Belind Crowe
- WITN10370122 - Bond Dickinson - Civil claims by SPMRs
- WITN10370123 - Email from Rodric Williams to Christa Band cc Jonathan Swil re Financial Exposure by Mediation Scheme
- WITN10370125 - Email from David Oliver to Jonathan Swil cc to Christa Band and Belinda Crowe re Mediation Scheme - Relevant documents for review ahead of meeting
- WITN10370127 - Email from Jonathan Swil to David Oliver CC’ing Belinda Crowe and Christa Band RE: Questions discussed on Thursday
- WITN10370129 - Note for Chris Aujord re public proceedings
- WITN10370130 - Email from Jonathan Swil to David Oliver, cc Chris Aujard, Belinda Crowe and others re Following discussions at Post Office
- WITN10370131 - Draft The Post Office Limited - Initial Complaint Review and Mediation Scheme - Proposed outline of report for the Board
- WITN10370132 - Email from David Oliver to Christa band re: FW Liknlaters scope paper.
- WITN10370133 - Email from Belinda Crowe to Christa Band and David Oliver re: LL scope
- WITN10370134 - Email from Alasdair Marnoch to Alwen Lyons cc Alice Perkins, Neil McCausland and others RE: Linklaters scope papers
- WITN10370135 - Email from David Oliver to Christa Band - Re: Linklaters Scope Paper
- WITN10370136 - Email from Alasdair Marnoch to Alwen Lyons, CC Alice Perkins, Neil McCausland and others re: Liknlaters scope paper
- WITN10370137 - Email from Chris M Day to Chris Aujard, Cc’d Ruth Phillips Re: Linklaters Scope Paper
- WITN10370138 - Email from David Oliver to Christa Band, Chris Aujard and others re: Board presentation and paper.
- WITN10370139 - Linklaters LLP Report into initial complaint review and meditation scheme.
- WITN10370140 - Post Office Limited - Report into initial complaint review and meditation scheme
- WITN10370141 - Email from Jonathan Swil to Christa Band re: Post Office
- WITN10370142 - Email from Jonathan Swil to Christ Band re Post Office - Draft Report to Post Office Board re legal issues raised by claims in the mediation scheme
- WITN10370143 - Notes - Richard Morgan
- WITN10370144 - Note re Range of Options for Post Office
- WITN10370145 - Post Office Board - Debate discussion
- WITN10370146 - Email from Jonathan Swil to Christa Band re Post Office - note on report
- WITN10370147 - Draft Post Office Mediation Scheme: outline of report on Horizon by Linklaters LLP
- WITN10370148 - Email from Jonathan Swil to Christa Band re: Post Office
- WITN10370149 - Note on cutting down the scheme amending docs to pros and cons
- WITN10370150 - Email from Jonathan Swil to Carolyn Low, cc’d Christa Band Re: Post Office
- WITN10370151 - Initial Complaint and Mediation Scheme: The way forward draft report with annotations
- WITN10370152 - Email from Carolyn Low to Jonathan Swil and Christa Band re: Post Office.
- WITN10370153 - Email from Jonathan Swil to Christa Band re: FW: Legitimate expectation
- WITN10370154 - Email from Jonathan Swil to Christa Band re Post Office update following Board Meeting re Mediation Scheme
- WITN10370155 - Email from Jonathan Swil to David Oliver. CC: Belinda Crowe, Rodric Williams, and others. RE: Further work on the Scheme
- WITN10370156 - Email from Jonathan Swill to Christa Band re Slides
- WITN10370158 - Email from David Oliver to Jonathan Swil ccing Belinda Crowe, Carolyn Low re: Further questions
- WITN10370159 - Email from Jonathan Swil to David Oliver ccing Belinda Crowe, Carolyn Low and others re: Further questions
- WITN10370160 - Draft letter from PV to Ms Willott re: Letter from Alan Bates from the Justice for Subpostmasters Alliance
- WITN10370162 - Email from Jonathan Swil to Christa Band re FW: Call with Paula Vennells
- WITN10370164 - Hand written notes Re: 2nd Sight
- WITN10370165 - Note re: Scheme, current terms and expert system report from Deloitte.
- WITN10370166 - Email from Jonathan Swil to Rodric Williams, CC’ing Christa Band RE: Post Office Ltd/Deloitte
- WITN10370167 - Letter from Gareth James (Deloitte LLP) to Post Office Limited and Linklaters LLP re: HNG-X Review of Assurance Sources
- WITN10370168 - Email from Rodric Williams to Jonathan Swil cc Christa Band RE: Post Office Ltd / Deloitte
- WITN10370169 - Deloitte - HNG -X: Review of Assurance Sources.
- WITN10370170 - Email from Jonathan Swil to Christa Band - Re: FW: Deloitte’s work for POL
- WITN10370171 - Deloitte - Horizon: Desktop Review of Assurance Sources and Key Control Features - Draft for Discussion - Version 10
- WITN10370172 - Email from Jonathon Swil to Christa Band re: FW: Project Zebra - Draft full report
- WITN10370173 - Email from Jonathan Swil to Christa Band Re: Deloitte Report
- WITN10370174 - Initial Complaint Review and Mediation Scheme: notes on Deloitte report
- WITN10370175 - Email from Jonathan Swil to Christa Brand. RE: Post Office
- WITN10370176 - Email from Jonathan Swil to Christa Band re: Post Office.
- WITN10370177 - Email from Jonathan Swil to Christa Band. RE: Project Zebra - Next Steps
- WITN10370178 - Email from Jonathan Swil to Christa Band re: Project Zebra - Next Steps
- WITN10370179 - Email from Rodric Williams to Jonathan Swil cc Belinda Crowe, David Oliver RE: Project Sparrow - Draft SS “Part Two” Report
- WITN10370180 - Email from Jonathan Swil to Christa Band cc Paul McNicholl RE: Project Sparrow - SS report and SS Engagement Letter
- WITN10370181 - Email from Belinda Crowe to Jonathan Swil re Second Sight Report
- WITN10370182 - Email from Christa Band to Jonathan Swil. CC: Paul McNicholl. RE: Project Sparrow
- WITN10370183 - Email from Jonathan Swil to Christa Band re Project Sparrow
- WITN10370184 - Email from Jonathan Swil to Christa Band RE: Project Sparrow
- WITN10370185 - Second Sight Mediation Briefing Report Draft v2 30th July 2014: Reactive Comments Regarding Subpostmaster Contract
- WITN10370186 - Email from Jonathan Swil to Belinda Crowe, Rodric Williams, David Oliver and others re: Project Sparrow
- WITN10370187 - Email from Belinda Crowe to Jonathan Swil, Rodric Williams ccing David Oliver and others re: Project Sparrow
- WITN10370188 - Email from Jonathan Swill to Christa Band re Second Sight’s Draft Part Two Report
- WITN10370189 - Letter from Rodric Williams to Ron Warmington & Ian Henderson re: Second Sight’s Draft Part two Mediation Briefing Report (the “Draft Report”)
- WITN10370191 - Initial Complaint Review and Mediation Scheme - Briefing Report Part Two
- WITN10370192 - Draft Letter from Chris Day to Ron Warrington and Ian Harrington re: Second Sight’s Engagement
- WITN10390200 Andrew Parsons - Witness Statement
- WITN10390201 - List of Corrections to Andrew Parsons’ First Witness Statement (WITN1039200) dated 17 April 2024
- WITN10400100 - First Witness Statement of Suzanne Winter
- WITN10480100 Steven Michael Denham - First Witness Statement
- WITN10500100 Anthony de Garr Robinson KC - First Witness Statement
- WITN10500105 - Email from Andrew Parsons to Anthony de Garr Robinson, Simon Henderson, Gavin Matthews and others re: Scope of Horizon [WBDUK-AC.FID26896945].
- WITN10500200 Anthony de Garr Robinson KC - Second Witness Statement
- WITN10510300 Kenneth William Donnelly - Witness Statement
- WITN10610100 The Rt. Hon. Sir Edward Davey MP - Witness Statement
- WITN10610110 - Parliamentary Question raised by Priti Patel (Witham) to Edward Davey, Department for Business, Innovation & Skills Re: representations received by JSFA
- WITN10610111 - Parliamentary Question raised by Priti Patel (Witham) to Edward Davey, Department for Business, Innovation & Skills Re: cost estimate to SPMs of errors in Horizon and if he will make a statement
- WITN10630100 David John Cavender KC - Witness Statement
- WITN10640100 Lord Grabiner KC - First Witness Statement
- WITN10650100 - First Witness Statement of Lord Neuberger of Abbotsbury
- WITN10650104 - Email from David Neuberger to Anthony Grabiner and Tom Beezer, RE: DEN 4 Re: URGENT [WBDUK-AC.FID26896945]
- WITN10650124 - Email from Andrew Parsons to David Cavender and Owen Draper: DEN 24 RE: Revised Letter for the CA.
- WITN10650130 - Email from David Neuberger to Andrew Parsons, Anthony Grabiner and David Cavender: DEN 30 RE: Board Sub-committee meeting
- WITN10650139 - Email from Lord Grabiner to Lord Neuberger re Post Office
- WITN10680100 Jane Hill - Witness Statement
- WITN10760100 Amy Louise Prime - Witness Statement
- WITN10770100 Charles Donald - First Witness Statement
- WITN10770200 Charles Donald - Second Witness Statement
- WITN10770300 Charles Donald - Third Witness Statement
- WITN10770400 Charles Donald - Fourth Witness Statement
- WITN10780100 Lisa Harrington - Witness Statement
- WITN10800100 Robert Swannell - Witness Statement
- WITN10810100 Chris Jackson - Witness Statement
- WITN10830100 The Rt. Hon. Sir Vince Cable - Witness Statement
- WITN10880100 Sir Sajid Javid Witness Statement
- WITN10900100 The Rt. Hon. Greg Clark - Witness Statement
- WITN10900101 - BEIS Organisation Structure Diagram from 15 April 2019
- WITN10900102 - Deaprtment for Business, Energy & Industrial Strategy (draft version 0.4)
- WITN10900103 - Post Office Limited - Introductory brief / Key facts, Beis Role, Policy Areas etc
- WITN10910100 Margot James - Witness Statement
- WITN10910101 - The Conservative Party Manifesto 2015
- WITN10910102 - Email from Richard Callard to James MPST, cc Laura Thompson and Tim Mclnnes re Post Office meetings
- WITN10910104 - Email from Claire French to James MPST re: BEIS Forecast for Tuesday 31 January 2017
- WITN10910106 - Email from Jessica Williams to Twinley Leann, Richard Callard, Michael Dollin and others re: Re-worked briefing pack for HoL debate on Post Office tomorrow
- WITN10910107 - Email from Richard Callard to James MPST RE: Post Office catch up
- WITN10910108 - Email from Sophia Nikolaou re IAIR London Event - Ministerial Invitation - Sophia’s handover documents
- WITN10910109 - Email from James MPST to James MPST re POL Crib Sheet attachment
- WITN10910110 - Policy areas for ‘Crib Sheet’ with authors assigned
- WITN10910111 - Email from Andrew Singleton to David Greenway, Cameron Yorston, Christopher Thresh and others RE: BEIS Hot Topics Pack - Deadline: COP Friday 17th March
- WITN10910112 - BEIS Hot Topics Pack: March 2017
- WITN10910113 - BEIS Orals Hot Topics Pack: January 2017
- WITN10910114 - BEIS Orals Hot Topics Pack: May 2017
- WITN10910115 - BEIS Hot Topics Pack: November 2017
- WITN10910116 - Email from James MPST to James MPST Re: Update for MJ
- WITN10910117 - Email from James MPST to Rehman Sahar re Policy Update - An Overview dated 13 April 2017
- WITN10930100 The Rt. Hon. Kelly Tolhurst - Witness Statement
- WITN10930117 - Email from Kelly Tolhurst to Tolhurst Personal re: Advice - Approval for Settlement Offer in Post Office Ltd (POL) Litigation
- WITN10930129 - Letter from Tim Parker to Kelly Tolhurst MP RE: Response to letter regarding current status and areas of risk around the ongoing Post Office Group Litigation
- WITN11000100 Patrick O’Sullivan - Witness Statement
- WITN11010100 Sir Stephen Lovegrove - Witness Statement
- WITN11020100 Gareth Davies - First Witness Statement
- WITN11020200 Gareth Davies - Second Witness Statement
- WITN11020300 Gareth Davies - Third Witness Statement
- WITN11030100 Darren Heilig - First Witness Statement
- WITN11030200 Darren Heilig - Second Witness Statement
- WITN11040100 Andy Holt - Witness Statement
- WITN11070100 Dr Naranker Dulay - Witness Statement
- WITN11080100 Professor Jeff Kramer - First Witness Statement
- WITN11100100 Timothy James McCormack - Witness Statement
- WITN11110100 Jonathan Hill - First Witness Statement
- WITN11110200 Jonathan Hill - Second Witness Statement
- WITN11120100 Rachel Scarrabelotti - First Witness Statement
- WITN11120300 Rachel Scarrabelotti - Third Witness Statement
- WITN11120400 Rachel Scarrabelotti - Fourth Witness Statement
- WITN11120500 Rachel Scarrabelotti - Fifth Witness Statement
- WITN11120600 Rachel Scarrabelotti - Sixth Witness Statement
- WITN11120700 Rachel Scarrabelotti - Seventh Witness Statement
- WITN11130100 Mike Young - Witness Statement
- WITN11140100 Richard Watson - Witness Statement
- WITN11150100 Matthew James Shiels - Witness Statement
- WITN11150105 - CK Admin Roles & Management Chart (‘Chart 1’)
- WITN11150106 - CK Admin Roles & Management Chart 07.10.2014
- WITN11160100 Peter Corbett - Witness Statement
- WITN11170100 Saf Ismail - Witness Statement
- WITN11180100 Elliot Jacobs - Witness Statement
- WITN11180101 - Email from Elliot Jacobs to Andrew R Morley re: Without Prejudice - Universal Office Equipment
- WITN11180102 - Letter from John Bartlett to Elliot Jacobs re: Post Office Shortfall Investigation
- WITN11180103 - Email from Andrew R Morley to Elliot Jacobs re: Private and Confidential (With regards to additional advanced disclosure)
- WITN11180104 - Letter from John Bartlett to Elliot Jacobs re: POL Investigation
- WITN11190100 John Bartlett - First Witness Statement
- WITN11190200 John Bartlett - Second Witness Statement
- WITN11190300 John Bartlett - Third Witness Statement
- WITN11200100 Alan Barrie - Witness Statement
- WITN11120200 Rachel Scarrabelotti - Second Witness Statement
- WITN11210100 Richard Phillip Francis - Witness Statement
- WITN11230100 Catherine Churchard - Witness Statement
- WITN11240100 Douglas Evans - Witness Statement
- WITN11250100 Sir Martin Donnelly - Witness Statement
- WITN11260100 Michael John Whitehead - First Witness Statement
- WITN11290100 Benjamin Tidswell - Witness Statement
- WITN11290200 Ben Tidswell - Second Witness Statement
- WITN11300100 Simon Jeffreys - First Witness Statement
- WITN11310100 Lorna Gratton - Witness Statement
- WITN11320100 Brian Gaunt - First Witness Statement
- WITN11330100 Amanda Burton - Witness Statement
- WITN11340100 Andrew Darfoor - First Witness Statement
- WITN11350100 Chris Brocklesby - Witness Statement
- WITN11360100 Karen McEwan - Witness Statement
- WITN11370100 Richard Taylor - First Witness Statement
- WITN11380100 Owen Woodley - First Witness Statement
- WITN11390100 Nigel Railton - Witness Statement
- WITN11410100 Henry Staunton - Witness Statement
- WITN11410101 - Email chain ending email from Nick Read to Jane Davies, subject “RE 2022-11-11 POL CEO remuneration
- WITN11410102 - Text message from Nick Read to Jane Davies (23/01/2023) and notes of meeting between Nick Read, Henry Staunton and Jane Davies (23/02/2023)
- WITN11410105 - Letter from Marianne Tutin to Henry Staunton, subject “ ‘Speak Up’ Complaint Investigation”
- WITN11420100 Veronica Branton - Witness Statement
- WITN11430100 Zarin Homi Patel - Witness Statement
- WITN11440100 Sarah Isabelle Gray - Witness Statement
- WITN11460100 Kevin Hollinrake MP - Witness Statement
- WITN11460200 Kevin Hollinrake - Second Witness Statement
- WITN11470100 The Rt. Hon Jonathan Reynolds MP - Witness Statement
- WITN11480100 The Rt. Hon. Kemi Badenoch MP - First Witness Statement
- WITN11480200 The Rt. Hon. Kemi Badenoch MP - Second Witness Statement
- WITN11490100 Gareth Thomas MP - Witness Statement
- WITN11490200 Gareth Thomas MP - Witness Statement
- WITN11510100 Laura Thompson - Witness Statement
- WITN11520100 Sarah Munby - First Witness Statement
- WITN11520200 Sarah Munby - Second Witness Statement
- WITN11540100 Peter Batten - Witness Statement
- WITN11560101 - Post Office Horizon IT Inquiry - Witness Statement of Sarah Ann Jones - Exhibit SJ1.
- WITN11570100 Alasdair Marnoch - First Witness Statement
- WITN11580100 Martin Roberts - Witness Statement
- WITN11600100 Melanie Park - Witness Statement
- WITN11610100 Tracy Marshall - Witness Statement
- WITN11620100 Marianne Tutin - Witness Statement
- WITN11620102 - Note of Interview - Ben Foat
- WITN11620104 - Note of Interview - Ben Foat
- WITN11620105 - Select Committee Hearing - Handwritten notes
- WITN11620106 - Note of Interview - Henry Staunton
- WITN11620108 - Note of Interview- Nick Read
- WITN11630100 Sarah Bell - Witness Statement
- WITN11650100 Jane Davies - Witness Statement
- WITN11680100 Gavin Ellison - First Witness Statement
- WITN11680200 Gavin Ellison - Second Witness Statement
- WITN11690100 Malcolm MacDonald Macleod - Witness Statement
- WITN11700100 Paul Wood - Witness Statement
- WITN11700101 - Letter from Ken McCall to Sarah Munby re: For Approval: Post Office Incentive Schemes for the Chief Executive Officer and Chief Finance Officer
- WITN11710100 Professor Christopher Hodges - First Witness Statement
- WITN11710101 - Letter from Christopher Hodges (HCAB) to Sir Wyn Williams (POHITI) re: Initial Report on Compensation
- WITN11710102 - Letter from Sir Wyn Williams (POHITI) to Professor Hodges (HCAB) re: Initial report on compensation
- WITN11730100 Carl Creswell - First Witness Statement
- WITN11730200 Carl Creswell - Second Witness Statement
- WITN11730300 Carl Creswell - Third Witness Statement
- WITN11730400 - Fourth Witness Statement of Carl Creswell - WITN11730400
- WITN11740100 Will Gibson - Witness Statement
- WITN11750100 Sir Johnathan Swift - Witness Statement
- WITN11760100 Dan O’Mahoney - First Witness Statement
- WITN11760200 Dan O’Mahoney - Second Witness Statement
- WITN11770100 Angus Crawford - Witness Statement
- WITN11780100 Sir Gary Robert Hickinbottom - Witness Statement
- WITN11780104 - Overturned Convictions - Terms of Reference for Independent Pecuniary Compensation Assessment Panel
- WITN11790100 Sir Ross Frederick Cranston - Witness Statement
- WITN11800100 Amanda Pearce - Witness Statement
- WITN11800103 - Letter from Amanda Pearce (CCRC) to Peters & Peters
- WITN11800104 - Letter from Peters and Peters to Karen Kneller (CCRC)
- WITN11800105 - Letter from Amanda Pearce (CCRC) to Peters & Peters Solicitors LLP re: Compliance with S17 notices issued by the CCRC to POL.
- WITN11800106 - Letter from Simon Recaldin (POL) to Karen Kneller (CCRC) re: Disclosure to Criminal Cases Review Commission (CCRC)
- WITN11800107 - Letter from Karen Kneller (CCRC) to Simon Recaldin (POL) re: POL disclosure to the Criminal Cases Review Commission (CCRC)
- WITN11820100 Simon Hutchinson - Witness Statement
- WITN11830100 Elizabeth Jane Kennedy - Witness Statement
- WITN11940100 Mahesh Kalia - Witness Statement
- WITN11950100 Debbie Atkinson - Witness Statement
- WITN11960100 John Beswick - Witness Statement
- WITN11970100 - Mike Deaton First Witness Statement
- WITN11980100 Vijay Parekh - Witness Statement
- WITN12000100 Kevin Rennie - Witness Statement
- WITN02400100 Janice Adams - Witness Statement
- AMCL0000032 - Bundle of Pension Allowances Brookfield
- EXPG0000002 Duncan Atkinson KC - Expert Report Volume 1
- EXPG0000003 Duncan Atkinson KC - Expert Report Volume 1A
- EXPG0000005 Duncan Atkinson KC - Expert Report Volume 2A
- EXPG0000004R Duncan Atkinson KC - Expert Report Volume 2
- FUJ00097036 - Email chain between Penny Thomas (Fujitsu), Pat Lywood (Fujitsu), Graham Welsh, and others, re: PC0200468 - Duplication of Transaction Records.
- FUJ00122588 - HNGx CP - Strengthen the HNGx Audit Solution, and enable analysis of Counter Event messages - v.0.1
- FUJ00122622 - Witness statement of Penelope Anne Thomas
- FUJ00122713 - Email from David Jones to Jarnail Singh re: West Byfleet Issues - Seema Misra
- FUJ00126035 William Paul Patterson - Second Witness Statement
- FUJ00154684 - Peak Incident Management System Log PC0152376 - FAD 005948 BM Stock unit was rolled over it was forced to clear the local suspense account
- FUJ00155257 - Email from Roy Birkinshaw to Penny Thomas, Peter Sewell, Alan Holmes and others Re: Recent Exercise to review Audit in Horizon
- FUJ00155261 - Email from John Budworth to Steve Evans cc Gerald Barnes, Adrian Chambers and others re Peak 152376: CAPS Process Locking the messagestore PC0164429
- FUJ00155378 - Email chain between Penny Thomas, Howard Pritchard and Peter Sewell RE: ARQ Service problem
- FUJ00171848 - Peak Incident Management System Log PC0205805 RE: Audit - Duplicate Message sequences are not recorded by Fast ARQ retrieval
- FUJ00172047 - Email from Penny Thomas to Hammond Christopher with cc to Gerald Barnes, Andrew Mansfield and others®Re: PC0200468 - Duplication of Transaction Records
- FUJ00172183 - Peak Incident Management System, PC0200468 - Horizon Audit Spreadsheet Producing Duplicate Transactions
- FUJ00225940 - Peak Incident Management System Log [PC0204310] - [Duplicate JSN detected]
- FUJ00226106 - Email from Gerald Barnes to Andy Dunks, CSPOA Security, cc Rajbinder Bains, Steve Goddard, Adam Spurgeon and others, RE: Possibility of missing transactions
- FUJ00226107 - Email from Rajbinder Bains to Mark Dinsdale cc Andy Dunks, Matthew Church RE: EXpert Litigation Support - March 2013 - PO4500538387
- FUJ00228917 - Email from John Rogers to Steve Parker cc Kevin Miller, John Simpkins and Mark Wright re PC0206531 - ARQ retrieval format inadequate for support use
- FUJ00232107 - Email chain from Rajbinder Bains to Zara Brooke, Andy dunks re: G-119: Fraud Software Trial - Queries
- INQ00000979 - Transcript (28/09/2023): Post Office Horizon IT Inquiry - Mandy Talbot [WITN0850]
- POL00001569 - Witness statement of Gareth Idris Jenkins
- POL00027150 - PO Executive Committee Agenda
- POL00038853 - Post Office Conduct of Criminal Investigations Policy
- POL00048361 - Confidential, Investigation Team Report Period 9 December 2006, from Tony Utting to POL ET.
- POL00095587 - Post Office Ltd Board POLB(12)12 - Significant Litigation Report.
- POL00105145 - Performance Development Review for Robert Daily (POL Security Manager) 2013/14 year end PDR
- POL00108851 - Letter from Azfar M Syed to Claire Webb regarding County Court hearing - Azfer Syed v Post Office Ltd and Enclosures
- POL00118164ds Ben Foat - Second Witness Statement
- POL00333405 - One to One meeting record for Robert Daily on 09/11/2009
- WBON0000466 - Post Office Conduct of Criminal Investigations Policy v0.2 - authors: Rob King & Andrew Wise
- WITN00020100 James Arbuthnot - Witness Statement
- WITN00030100 Chris Aujard - Witness Statement
- WITN00050100 - Alan Bates Witness Statement
- WITN00170100 Anne Chambers - First Witness Statement
- WITN00170200 Anne Chambers - Second Witness Statement
- WITN00190100 Alan Cook - Witness Statement
- WITN00210100 Jason Coyne - Witness Statement
- WITN00430100 Sir Anthony Hooper - Witness Statement
- WITN00550102 - Notes from JFSA Meeting at Kineton 28th July
- WITN00790100 Helen Rose - Witness Statement
- WITN00840100 Lesley Sewell - Witness Statement
- WITN03470200 David Miller - Second Witness Statement
- WITN03660200 Alison Clark - Second Witness Statement
- WITN04110200 John Simpkins - Second Witness Statement
- WITN04110300 John Simpkins - Third Witness Statement
- WITN04210100 Rob Wilson - Witness Statement
- WITN04210200 Rob Wilson - Second Witness Statement
- WITN04380100 Allan Leighton - Witness Statement
- WITN04390100 Adam Crozier - Witness Statement
- WITN04450100 Stephen Bradshaw - 1st Witness Statement
- WITN04450200 Stephen Bradshaw - 2nd Witness Statement
- WITN04520100 Brian Arthur Pinder - Witness Statement
- WITN04600200 Jan Holmes - Second Witness Statement
- WITN04600300 Jan Holmes - Third Witness Statement
- WITN04630200 Rod Ismay - Second Witness Statement
- WITN04660100 Stephen Dilley - Witness Statement
- WITN04670100 Jon Longman - Witness Statement
- WITN04750100 Jarnail Singh - First Witness Statement
- WITN04750200 Jarnail Singh - Second Witness Statement
- WITN04950100 Paul Field - Witness Statement
- WITN05050100 Paul Whitaker - Witness Statement
- WITN05060100 Mike Wilcox - Witness Statement
- WITN05210200 Ruth Reid - Second Witness Statement
- WITN05460100 David J Smith - Witness Statement
- WITN05720100 Carola Ramsden - Witness Statement
- WITN05810100 John Legg - Witness Statement
- WITN05830100 Alan Lusher - Witness Statement
- WITN06120100 Alison Bolsover - Witness Statement
- WITN06130100 Michelle Stevens - Witness Statement
- WITN06620100 Tina Louise Jordan - Witness Statement
- WITN06650300 William Paul Patterson - Third Witness Statement
- WITN06650500 - Fifth Corporate Witness Statement of Fujitsu Services Limited (William Paul Patterson)
- WITN06700100 John Breeden - First Witness Statement
- WITN06850100 Donna Munro - Witness Statement
- WITN06900100 Tony Marsh - Witness Statement
- WITN07280100 Mark Mclean - Witness Statement
- WITN07520100 Andrew Bradley - Witness Statement
- WITN07760100 Philip Liggins - Witness Statement
- WITN08130100 Simon Clarke – Witness Statement
- WITN08150100 Ged Harbinson - Witness Statement
- WITN08160100 Andrew Hayward - Witness Statement
- WITN08170100 David Pardoe – Witness Statement
- WITN08200100 Tony Utting - Witness Statement
- WITN08290100 Christopher Knight - Witness Statement
- WITN08300100 Graham Brander - Witness Statement
- WITN08330100 Diane Matthews - Witness Statement
- WITN08340100 David Posnett - Witness Statement
- WITN08350100 Paul Southin - Witness Statement
- WITN08370100 Philip Gerrish - Witness Statement
- WITN08390100 John Scott - First Witness Statement
- WITN08390200 John Scott - Second Witness Statement
- WITN08410100 Alexander Simon Talbot - Witness Statement
- WITN08420100 Rodric Williams - Witness Statement
- WITN08430100 Dennis Watson - Witness Statement
- WITN08480100 Linda McLaughlin - Witness Statement
- WITN08500100 Mandy Talbot - Witness Statement
- WITN08530100 Catherine Oglesby - Witness Statement
- WITN08560100 John Jones - Witness Statement
- WITN08570100 Richard Morgan KC - Witness Statement
- WITN08590100 Colin Lenton-Smith - Witness Statement
- WITN08600100 Timothy Newell Bentley - Witness Statement
- WITN08620100 - Hugh Flemington
- WITN08630100 Iain Murphy - Witness Statement
- WITN08690100 Glyn Allan Burrows - Witness Statement
- WITN08900100 Debbie Stapel - Witness Statement
- WITN08920100 Lisa Allen - Witness Statement
- WITN08940100 Robert Daily - First Witness Statement
- WITN08940200 Robert Daily - Second Witness Statement
- WITN08950100 Kevin Ryan - Witness Statement
- WITN08960100 Marie Cockett - Witness Statement
- WITN08980100 Thomas Pegler - Witness Statement
- WITN09010100 Lynn Hobbs - Witness Statement
- WITN09020100 Julie Kay (nee Wolstenholme) - Witness Statement
- WITN09070100 Alan Stuart - Witness Statement
- WITN09080100 Deborah Alison Edwards
- WITN09090100 Andrew Wise - Witness Statement
- WITN09100100 Catherine MacDonald - Witness Statement
- WITN09130100 Davlyn Cumberland - Witness Statement
- WITN09160100 Gary Thomas - Witness Statement
- WITN09170100 Glen Morris - Witness Statement
- WITN09180100 Jeffrey Roper - Witness Statement
- WITN09210100 Judy Balderson - Witness Statement
- WITN09230100 Keith Noverre - Witness Statement
- WITN09250100 Paul Graham Bosson - Witness Statement
- WITN09270100 Richard John Cross - Witness Statement
- WITN09380100 Michael Francis Matthews - Witness Statement
- WITN09390100 Natasha Bernard - Witness Statement
- WITN09400100 Ruth Simpson - Witness Statement
- WITN09420100 Susanne Helliwell - Witness Statement
- WITN09450100 Colin Burston - Witness Statement
- WITN09470100 Christine Thirsk - Witness Statement
- WITN09480100 Gregory Booth - Witness Statement
- WITN09510100 Thomas Mathew Beezer - Witness Statement
- WITN09530100 Elaine Cottam - Witness Statement
- WITN09610100 Warwick Tatford - Witness Statement
- WITN09620100 Luke William Ryan - Witness Statement
- WITN09670100 Andrew Bolc - Witness Statement
- WITN09680100 - Martin Smith First Witness Statement
- WITN09710100 Peter Sewell - Witness Statement
- WITN09830100 Patrick Bourke - First Witness Statement
- WITN09830200 Patrick Bourke - Second Witness Statement
- WITN09870100 Gerald Barnes - First Witness Statement
- WITN09870200 Gerald Barnes - Second Witness Statement
- WITN09890100 First Witness Statement - Simon Recaldin
- WITN09890200 Second Witness Statement - Simon Recaldin
- WITN09890207 - Appendix I Second Witness Statement Differences in the parameters of the responses to information requests
- WITN09890208 - Appendix II Second Witness Statement of Simon Recaldin Convictions from 1990 to 2020
- WITN09890300 Third Witness Statement - Simon Recaldin
- WITN09900100 Angela van den Bogerd - First Witness Statement
- WITN09900200 Angela van den Bogerd - Second Witness Statement
- WITN09940200 Diane Wills - Second Witness Statement
- WITN09950100 Gregg Rowan - Witness Statement
- WITN09960100 Paul Tombleson - Witness Statement
- WITN09970100 Fintan Canavan - Witness Statement
- WITN09980300 Ben Foat - Third Witness Statement
- WITN10280100 James McLernon – Witness Statement
- WITN10300100 Rajbinder Sangha (née Bains) – Witness Statement
- WITN10350100 Brian Altman KC - Witness Statement
- WITN10410100 Frederick Leslie Thorpe – Witness Statement
- WITN10440100 John Gerard McKenny
- WITN10490100 Keith Gilchrist - Witness Statement
- WITN10510100 Kenneth William Donnelly - First Witness Statement
- WITN10510200 Kenneth William Donnelly - Second Witness Statement
- WITN10540100 Raymond Grant - Witness Statement
- WITN10550100 David Teale - Witness Statement
- WITN10580100 Kevin Shiels - Witness Statement
- WITN10590100 Graham Ward - Witness Statement
- WITN10660100 Sir Michael Hodgkinson - Witness Statement
- WITN10950100 David Mills – Witness Statement
- WITN10990100 - Harry Bowyer Witness Statement