FUJ00174459 - Fujitsu - Post Office Business Review, Presenter: Gavin Bell on 18 June 2012.

Evidence on official site

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Post Office Business Review

Business Area: Post Office
Presenter: Gavin Bell
Date:18 June 2012

FUJITSU CONFIDENTIAL © Copyright 2011 Fujitsu Services Limited
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Content FUJITSU

@ Executive Summary

& Detail Slides

@ Q1/Q2 / FY Pipeline and Deals

@ Wins & Losses

@ Strategic Account Growth (including ABP Actions)
™ People

@ “Asks” - Support Required

@ ERM Risk

™ Dependencies

™ Corporate Social Responsibility

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Executive Summary FUJITSU

™ Customer activity
® Focus on Towers model and Framework procurements
= Board to board set up for September
= CSIP plan agreed
® Trip to Japan put on hold while Shadow being discussed

= Q1 Outcome/ Q2 /FY12 outlook??

® Q1 —HPBB completes numbers
® Q2- dependent on two initiatives DVLA and extended hours
®@ FY12 dependent on either MVNO or Shadow closing

m™ Engagement with Service line

®& Monthly opportunity reviews scheduled.
@ Market Outlook

® Significant effort being expended on Frameworks which do not deliver income in year
unless POL choose to use them.

® Towers model procurement does not deliver order until 2013

FUJITSU CONFIDENTIAL. 2 © Copyright 2011 Fujitsu Services Limited
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30,60, 90 Day Plan — Customer FUJITSU
Popeeees ecesaros MANAG 28 ccs cosa nee I 80. I et) al. I, cit od

D Group
Gavin Bell, Simon Blagden, met Alice Perkins at “Should we and could we re-invent the
Post Office” Event

Duncan Tait, Rod Vawdrey lunch with Alice Perkins (Chair of POL) and Paula Vennells

MD POL

Board to Board to be set up post HPBB signature — Dates being finalised a GB
CSIP action plan to be agreed with customer - Agreed ee GB/MA
Lesley Sewell to visit Bracknell for reconciliations team and other support teams on 2°4 GB/MA
August

iPublication TG
This will be sent to Lesley Sewell (Head of IT and Change), Neil Lecky-Thompson (Head

of Programmes and Planning) and Dave Hulbert (Senior Service Delivery Manager; IT

and Telephony)

Wimbledon and Olypics invtes for POL Exec A GB/TG
‘Fit to Change’ EDE (28" June) GB/TG
Paula Vennells, Chris Day and Lesley Sewell will be invited

Fujitsu Forum in Tokyo (17 & 18" May) GB/ JD
Now changed to bespoke tour at the end of July for Martin Moran, Chiris Day, Lesley

Sewell

National Federation of Sub Postmasters (21° — 23" May) LM/TG
Fujitsu will be exhibiting at the conference with a stand, manned by subject matter

experts complete

3 Day Event in Solihull for Crown Branch Managers LM/TG
A number of scenarios will be explored that cause branches pain and prevent them from

operating as efficiently as they could.

Horizon Service Desk Open Day for Postmasters LM/TG

Explore ways in which customer service can be improved.
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TCV/ Pipeline
June Update

FUJITSU CONFIDENTIAL © Copyright 2011 Fujitsu Services Limited
Q1 TCV Update/ Closing Actio

Target

Ns

Forecast Q2RF £0.06m

Booked £0.06m

IAS 11 booked

IAS 11 forcast

Balance to book

Total pipeline

of which is BCD

of which is Commit

May
£53.40m
£179.00m £0.79m £180.39m
£342.04m
£0.448m £0.940
£2.48
£-163.04m
£1,139m
- £0.839m £0.839m
£0.300m £0.300m

Q1 Deals to close to reach target
Deal Name

Salesforce Cloud
Branch Managed Switch

IAS11 BMS and Cl

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Tcvem I Close
Date

Stuart Finnes

Gavin Bell

£0.3m

Gavin Bell/Pete £3.48

Newsome

£0.339m 15/07

12012

30/06
12012

30/06
12
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Q2 TCV Update/ Key Deals FUITSU

Target
Forecast Q2RF

Booked
Balance to book

Total pipeline £17.050m

of which is BCD - £15,150m £15.150m
of which is Commit

£0.250m £0.250m

Pipeline vs Target

Q2 key Deals to close to reach target TCV £m Close
Deal Name Date

Mails leading to project Bentley Pete Newsome £0.150m

DWP Pete Newsome £0.500m
Extended Hours short term Tower Leads £4m

SAP upgrade to ECC6 Stuart Finnes £1.5m 30/07
Test Rigs Pete Thompson £1.7m 30/09
DVLA Stuart Finnes £15m 30/08

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Q2 Deals — top 20 Pipeline

Sector Subsector

Private Post Office
Private Post Office
Private Post Office
Private Post Office
Private Post Office
Private Post Office

Private Post Office

Private Post Office
Private Post Office
Private Post Office

Private Post Office

Grand Totals (11 records)

Account Name

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Post Office Ltd

Opportunity Name
PO - Front Office Services for DVLA

SAP Upgrade to ECC6
Churn Q2 2012

Smart Metering Tactical
Churn Q2 2012 - BCD
Fraud and Error (HMRC)

POL IT Products (Hardware and Software) - Framework

RMG IT Consulting - Technical Delivery Lot
POL IT Solutions - Framework
Local Collect

IAS 11 Channel Integration Phase 1

Forecast
Category
Best Can Do
Pipeline
Commit
Pipeline
Best Can Do
Pipeline

Pipeline

Pipeline
Pipeline
Pipeline

Commit

TCV k's (converted)
GBP 15,000

GBP 1,500
GBP 250
GBP 150
GBP 150

GBP O

GBPO

GBPO
GBPO
GBPO

GBPO

Contract Signature

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Date 2PPortunity Owner

21/09/2012Stuart Finnes
30/07/2012Stuart Finnes
30/09/2012Pete Newsome
30/09/2012Pete Newsome
30/09/2012Pete Newsome
30/09/2012Gavin Bell

18/07/2012Allan Ross

02/07/2012Peter Jolley
05/07/2012Stuart Finnes
30/09/2012Pete Newsome

30/09/2012Pete Newsome

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H2 FY12 — Top 20 Pipeline FUJITSU

Sector Subsector Account Name Opportunity Name Tere TCV k's (converted) Politics Slenat Orb or anny
Category DateOwner
PrivatePost Office Post Office Ltd MVNO Pipeline GBP 140,000 31/01/2013Paul Grogan
PrivatePost Office Post Office Ltd Shadow Proposition Commit GBP 100,000 31/12/2012Stephen Long
PrivatePost Office Post Office Ltd RPI uplift on backlog 2 years remaining on contract Commit GBP 2,190 30/03/2013Hazel Taylor
PrivatePost Office Post Office Ltd Assisted Digital Self Service Kiosks for Government Pipeline GBP 2,000 31/12/2012Gavin Bell
PrivatePost Office Post Office Ltd SAP Financial Separation Pipeline GBP 1,800 30/10/2012Stuart Finnes
PrivatePost Office Singapore Post VME Managed Service Pipeline GBP 1,700 15/03/2013Colin Colclough
PrivatePost Office Post Office Ltd SAP HR Migration Pipeline GBP 1,500 31/12/2012Stuart Finnes
PrivatePost Office Post Office Ltd Non IAS 11 Branch Managed Switch 2 Commit GBP 1,400 31/12/2012Pete Newsome
PrivatePost Office Post Office Ltd Salesforce Cloud 2 Best Can Do GBP 500 30/11/2012Stuart Finnes
PrivatePost Office Post Office Ltd Non IAS 11 Channel Integration Phase 2 Commit GBP 500 30/12/2012Pete Newsome
PrivatePost Office Post Office Ltd Churn Q3 2012 Commit GBP 300 31/12/2012Pete Newsome
PrivatePost Office Post Office Ltd Branch Changes (OBC for Network Transformation) Best Can Do GBP 200 31/10/2012Pete Newsome
PrivatePost Office Post Office Ltd Churn Q3 2012 - BCD Best Can Do GBP 150 31/12/2012Pete Newsome
PrivatePost Office Post Office Ltd IAS 11 Mails Commit GBP O 31/12/2012Pete Newsome
PrivatePost Office Post Office Ltd IAS 11 GWS DWP Commit GBP O 31/12/2012Pete Newsome

PrivatePost Office Post Office Ltd Test Rigs IAS 11 Commit GBP O 30/12/2012Pete Newsome
Grand Totals (16 records) : i t :

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Full Year: Pipeline by Forecast Cat

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Full Year: Pipeline — Strategic/Key Acco

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PSD-100299-001297 Post Office Post Office Ltd HP&BB Danny Maclean GBP 342,000 14/05/20122012-Q1 New

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PSD-100299-008322 Post Office Post Office Ltd POL IT Consulting Services - Framework Peter Jolley GBP 2,000 10/05/20122012-Q1 Framework

PSD-100299-001692 Post Office Post Office Ltd Loss Prevention - IntelliQ Stuart Finnes GBP 1,500 30/06/20122012-Q1 New

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Strategic Accounts Growth
Actions
June Update

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Strategic Account Growth (including ABP Actions)ujirsu

Post Office

Key Task Description Metric Responsible Target June

Party Date RAG
Post Office Growth Plan Strategic Accounts and New Business Stephen Long Progress Comments

Post Office Gavin B.

HPBB - Danny M
fon up from £179 to £342m

Shadow Gavin B. Customer not sure how to procure and
lengagement challenged due to trust re
above.

DVLA Stuart Finess Complete dependency on POL with DVLA
and then procuring through us and existing
contract challenge vs pushing through
ramework and competing.

Stuart Finess. I IEngaging with customer and shaping what
ay be a competitive tender. Customer not
firm on SAP vs other products

Paul Grogan ngaging with customer on a coached
jbasis.

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People
June Update

FUJITSU CONFIDENTIAL © Copyright 2011 Fujitsu Services Limited
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People FUJITSU

m™ Headcount and Recruitment
I

Transition to new organisation Issues

xe
= Flight Risk 5 ‘0 yd?

a Learnin and Development

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30,60, 90 Day Plan — People

Enhance & Publish POA Account Communication Framework
Create & Publish POA Organisation Charts (Lines of Service)
Complete Appraisal Process (inc. Personal Development Plan)
Complete & Submit a Succession Plan POA Leadership Team

Complete & Submit the Opportunity Matrix Review

Create & Publish Skills Matrix and Identify Resource all ‘Gaps’
Create & Publish Training Plan to highlight needs/close ‘Gaps’
Implement Plan to close ‘Gaps’ in terms of skills & Knowledge
Clarify, Align & Publish Global / Local Roles & Responsibilities

Utilise all Existing Mechanisms for Recognising & Rewarding

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Bus Management
Bus Management
Functional Leads
Functional Leads
Functional Leads
Bus Management
Bus Management
Functional Leads
Functional Leads

Functional Leads

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“Asks” - Support Required FUJITSU

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ERM Risk
June Update

FUJITSU CONFIDENTIAL © Copyright 2011 Fujitsu Services Limited
Post Office Account Enterprise Risks - May 2012

Area of Owner

Description of Risk of Risk

Containment

Fallback

Prob
ability

Impact
Code

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RAG
(Last
Period)

Max
Business I Proximity
Impact  ofRisk RAG

HSD Benchmarking

I HSD Benchmarking Results
Comm/Leg
al

Tim
Healey

IThe potential loss of revenues and
Margin as a result of the Gartner
benchmark result showing our pricing to

be approx £600k pa above market price.

I Key skill-sets.

HRiSkills/I Protection of key skill sets and legacy
TUPE I knowledge.

James
Davidson

Next Review May 2012.

I Limitation of hosting New Business
hosting out IRE11, IRE19. Peter
Thompso

n

Comm/Leg
al

25.05.12 YS Following update from TH:

POL have made an interim agreement to

continue the existing senice levels

which are above the contracted levels for

a reduction of charges of c £400k pa
and will confirm whether this will be the
final arrangement or whether they will
Tequest the lower sence levels as per

the contract by end September. Delivery

have already taken action to reduce
costs.

TBC

09.05.12 YS Following update with
James Davidson: Graham Welsh, Dave
Court and Doug Johnson are working on
a plan to restructure AMO and create a
plan for key skills retention. End of
June for approach and outline plans.

03.01.12 YS Following update with
James Davidson: To be addressed as

part of skills review with Senice Lines inI

Q1 2012.

I
I Tec

12.04.12 YS Following update from PT:
The intention is to align the leases for
IRE11 and 19 - with December 2018 as
the end date.

15.03.12 YS Following update from PT: I

extension to IRE19 imminent.

Probability and impact reduced.

Altemative Data Centres will be used

I resulting in increased hosting costs

I owing to providing connectivity/real time
teplication to IRE11&19 for the duration
I of Horizon Contract.

50

High

400

25

High

Unquantifia
ble

25

High

TBC

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Post Office Account Enterprise Risks — May 2012 FUJITSU

Max RAG

Prob Impact I Business I Proximity (Last
Description of Risk Containment Fallback Code Impact I ofRisk I RAG _ Period)

(09.05.12 Following update from PT: I T Te

Risk 733 covering the HSD requirement I I py a
for extended hours is in POA Risk I Dee I
Register. The HSD exposure has been I I

contained by sub-contracting the I I

I
I ‘extended hours requirement to another I I
I I supplier. I

Extended branch opening hours from

27th July. Bete I

IThompsoI 3 options have been submitted to POL. 25

Service I

Ss I I for extended hours. Each option has a
New Risk raised in the ELT on 16.04.12.I I oe ct ek ute: When BOL chotes

I I an option the relevant profile will be
I I I applicable, reviewed updated and

managed.

Meeting to analyse risk to take place on
01.05.12.

24.05.12 YS Following update from TH: I Hi
No benchmarking currently in progress 05.09.11 YS Following review with TH:
I and it appears that POL do not have an ICompetitive tendering process may be
I immediate appetite to initiate the adopted if FJ thinks that methodology 40
IOngoing Benchmarking per the I I process for another tower yet. To be _used is disadvantageous.

contractual obligation to contract end dateITim I discussed with POL at the SCR

Iof 31 March 2015. [Healey I _meeting of 31st May. Absorb the potential price reduction.

ie

Comm/teg O"-99ng Benchmarking

al

23.05.12 YS Following update from PT: I
‘The auditor is due to revisit 31/5 for a
review of recently applied patches ,

there is a full deployment plan in place I
following meetings held with
architects/CISO and release
management this last week.

Probability reduced.

Patching for PCI Platforms.

We may fail the PCI audits and also
Intemet platforms may be vulnerable
(e.g. PODG on ).

12.04.12 YS Following update from PT:
Amit I The consensus is that the risk can be
‘Apte I downgraded to an amber rating given
that the auditor found that our patching I I

‘strategy at the recent PCI audit met the I I

required standard. Once in receipt of I

the formal report this risk can be I I I

Technical

New Risk ELT 05.12.11

I downgraded green risk which needs to
I be reviewed again in Sept 12 , ahead of
this financial year’s PCI audit.

Commercial need to provide a statement I
ifthis is a Fujitsu or Post Office liability. I Manna

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Post Office Account Enterprise Risks May 2012

Description of Risk

Horizon on-line.

Challenges to the integrity of the

Technical 3:
Horizon on-line.

James
Davidson

Containment

22.05.12 YS Following update from JD: I
Following discussion with Post Office, I
the KPMG integrity study is to be put
on hold pending a review of the I
approach by Post Office. We willbe
talking with Post Office over the next I
period to understand their intentions and)
what support they will need from Fujitsu I
in the future. Risk to be kept active

given that there is a possibility inthe I

future that further challenges may
emerge that need to be responded to

with regards integrity of the system. The I
work completed to date has provided a
level of assurance that out processes.
and systems have been thoroughly

reviewed (though not independently).
Change of ownership to JD.

11.04.12 YS Following update from I
Mike Deaton: Phase 0 ready to discussI
draft controls before end of April.

Fallback

TBC

Prob

ability

10

Impact
Code

High

Max

Business I Proximity
Impact

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RAG
(Last

ofRisk I RAG Period)

0-6
months

SV&l test system contract.

After March 2013 we will not be able to
test releases prior to live deployment
because the test rigs contract expires
‘on that date.

CommiLeg
al

Peter
Thompso
n

23.05.12 YS Following update from PT: I
Plan is to build cost model from scratch I
(to include HW, OS, S/W, Support I
Staff) for each of the rigs SV&l, I
Integration and CIT. This work will be I
performed by BAS and HNS. Based on I
initial feedback from Graham Welsh this I
won't be completed any earlier than July
2012. When the cost model is I
complete, we should get a figure which
we will then present to the customer for I
renewal I
11.04.12. YS Following update from PT:
Meeting scheduled on 12.04.12 to
determine requirement for the on-going
support and maintenance and SV&l
Target date end of May to produce the

proposal.

No releases to be made to the live
estate after March 2013.

25

Moderate

TBC

0-6
months

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Post Office Account Enterprise Risks May 2012

Description of Risk

Containment

09.05.12 Following update from PT:

Fallback

H&NS have agreed a seniceability plan I

for the Legacy Horizon. Incremental
cost agreed £277K.

Residual risk on Foundstone scanners
and EMC storage Discussion with 3rd
parties taking place to determine

Prob

ability

Impact
Code

Max

Business I Proximity

Impact

ofRisk I RAG

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‘Supportability of the Legacy Horizon. Peter I support best support options I De
Service Thompso I 25 Moderate 710K I
New Risk raised in the ELT on 16.04.12, nn _I Additional discussions are taking place I I
yielding to requirement for potentially I
more expenditure. I I
I I
\ End of Senice Life review is taking I I
place which part of the 4 point tactical I
plan. Discussion been held with H&NS I i
I_with Ft review options to replace 3rd I
I part products with Fu first approach I
1 I
25.05.12 YS AK to confirm meeting I I I
outcome. I I
I if
23.05.12 YS Following update from AK: I I I
A meeting about IRE19 lease with data I I I
CommiLeg centres and group properties is I I I
al scheduled on on Friday 25th, I 2 High I 000d) Svea
I
Le eee 23.02.12 YS Following update fom I I
The IRE19 lease expires in Dec 2013 - Daniel Marscen ard Alex emp sTe I I I
alates : team working with the Group Properties I I
exposure on Fujitsu ability to provide DR Alex Mies ie eae oes I
‘and test environment. ‘Kemp expect to finalise the lease Py end June. I Comorate Red Alert I
Recovery of IAS 11 Revenue. T 1 T
I I
Future business may not be realised. I I I I
Proj&Prog Forecast needs to be debooked 11.04.12 YS Following update from SD I I I
= ae & Hazel Taylor: we met our payments. I 10 I Moderate 10000 1-3
£10M cost, £14M Revenue For FY 11-12 continue to be on target. I I
This risk will be udpated in the beginning ISteve IDebook proft element for which there is I
and end of the financial year. Doyle Ino forecast work, I

FUJITSU

RAG
(Last

Period)

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Post Office Account Enterprise Risks - May 2012

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100

90

80

70

60

50

Probability

40

30

20

10

0-6 months

On-going Benchmarkin

SV&I test system con

Horizon on-line.

ERM For POA, May 2012

(Not all risks have beeh included in this chart)

(500)

(TBC)

(TBC)

Risk Proximity

(TBC) +

lyear

Patching for PCI Pla

HSD Benchmarking

(400)

@Comm/Legal
@HR/Skills/TUPE
@ Technical

Key skill-sets.  @ projaprogm

nquantifiable)
Uneaeran Shin

TBC.
f Rovery of AS11R
(10000)

IRE19 Lease end
(60000)

3 years

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Dependencies
June Update

FUJITSU CONFIDENTIAL ‘opyright 2011 Fujitsu Services Limited
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Dependencies- Post Offive FUJITSU

Dependency Dependent Upon Risk Financial / Other Impact

MVNO HNS Full service dependency £140m TCV
Cost of migration to two new
data centres needs to be

determined — is this a Impacts costs for shadow and
Solution to Datacentre in customer charge or absorbed Hosting Tower
Ireland HNS in Fujitsu Impact cost estimated £10m

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Corporate Social
Responsibility

FUJITSU CONFIDENTIAL © Copyright 2011 Fujitsu Services Limited
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Corporate Social Responsibility FUJITSU

*Supporting Princes Trust 11" July with interview and CV
skills workshops.

FUJITSU CONFIDENTIAL. 28 © Copyright 2011 Fujitsu Services Limited
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Branch Managed Switch*

£1.7m
Channel Integration*

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Growth plan jr
p a Q2 Q3 ag FUJITSU
Frameworks leading to/ enabling new:revenue ; i -
: £10m I xm Bid/ CT activity
POL Products Framework ' 7
H —===""_—- Revenue generating
: £20m H delivery
POL Solutions Framework i © Contract CT signature
£150m : 7 I
Towers Model Procurement ‘ shew i oe
£100m i i
Horizon Transformation initiative : —_——
i £4m i i
RMG IT Consulting Framework ' o i
Major Opportunities delivering in yeat TCV and revenue
: £0.3m ;
Salesforce i —_—_——
£1.9m ;

Extended Hours £4m £20m

DVLA I £10m

SAP Financial Separation I I £1.8m
SAP Initiatives £4.2m I ;
Kiosks/ Post and Go I I £2m ‘ I
Mails Initiatives I I £0.5m
PCI CS ——

* Customer is funding initial activities until full project CT is agreed