POL00026327 - Email from Ben Foat to Tom Cooper, Rodric Williams, RE: GLO sub-committee

Evidence on official site

POL00026327
POL00026327

Message

From: Ben Foat [Ben.Foa}

Sent: 07/11/201909:18:15 ,

To: I Rodric Williams {rodric.william$,

cc: ‘Aldred, Tom - UKGI [Tom.
Emanuel, Catherine [Catherine.Emanui

Subject: RE: GLO sub-committee

Thanks Tom. The legal team are working up ail the documents so that Al and I can review before the Board
SubCommittee. We are trying to arrange a Board SubCommittee on Wednesday morning (13") to ensure the timings
work as you have set out. Tim is at an all day National Trust event but we are liaising with his PA now. We will revert
back once we have coordinated diaries.

See you at the People Awards!

Kind regards
Ben

Ben Foat

Group General Counsel
Ground Floor

20 Finsbury Street
LONDON

EC2Y 9AQ

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From: Cooper, Tom - UKGI [mailto:Tom.Coopet,
Sent: 07 November 2019 08:57 ~
To: Ben Foat <Ben.Foa'
Cc: Watson, Richard - UKGI <Richard.Watso:
Subject: GLO sub-committee

Ben
We discussed timetable with Rod and HSF yesterday. Rod can explain the details but the upshot is that we need to have
a Board approved number to work with internally by 14th Nov which means we need a subcommittee on 13" at the

latest.

The subcommittee will also need to approve the CFO letter we need on funding as well as consider the merits opinion,
financial analysis and bottom up (Part 36) analysis as this will form the pack that we will be submitting to Ministers.

Tom

Tom Cooper

POL-0022806
POL00026327
POL00026327

Director
UK Government Investments
1 Victoria Street I London I SW1H OET

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