BEIS0001133 - Email from Kelly Tolhurst to Rebecca Lowe re Commission: Info on POL dated 28 February 2019

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BEIS0001133

BEIS0001133

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Hi Bex,

Tolhurst, Mpst (BEIS)[/O=EXCHANGELABS/OU=EXCHANGE
ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=7CB8C3AB641 14851885044C387
C6A20A-TOLHURST, M]

Thur 28/02/2019 1:59:14 PM (UTC)
Lowe, Rebecca (BEIS} "GRO I

Post Office for SoS Pack ~ ~ ~

Re: Commission: Info on POL

FW: Official Sensitive - Commercial - Post Office & WHSmith

Official Sensitive: Commercial - Submission on Post Office Banking Framework
Negotiations

RE: URGENT - Commission for KT

FAO BEX: POL interim CEO

RE: Submission: POL CEO recruitment process
RE: Urgent Submission: POL NED Reappointments

Please see attached the relevant submissions on Post Office for SoS’s weekend box. Let me know if
you need anything. List as follows:

1. Info on POL (WHSmith franchising and reduction in payments)

2. Post Office & WHSmith (extra information on split between POL and WHSmith on
investment costs)

3. Advice on office banking framework negotiations.

4. Urgent — Commission (Answers to questions asked by KT at recent meeting with Tom Cooper
re: litigation and SoS powers).

5. FAO BEX: POL Interim CEO (Sub and Kelly’s comments)

6. POL CEO recruitment process

7. POL NED Reappointment (approval sought of appointment of two non exec directors)

Cheers,

Tom