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Jane MacLeod
Jane MacLeod ¢
18/03/2019 16:
Tim Parker f°
Alisdair Cameron
Board call tonight - suggeste: agenda
Veronica Branton f
High
Following calls with each of you, here is my suggested ‘agenda’ for the call at 5.15 which will hopefully help us walk
through the issues.
Jane
Ken to chair at request of Tim, for conflict reasons that we will discuss shortly
1. Introductions
a. Agenda — Appeal & recusal issues only (focus is on recusal)
b. Apparent conflicts of Tom, Tim
Jane
2. Context —
3. Introduce Lord Neuberger
a. Appeal
b. Recusal
c. Questions from Board?
Lord Neuberger to leave once we have heard his advice.
4. Jane to update on Common Issues Judgement
par
f.
Issues it poses for us
What can we appeal
What is effect of appeal
Why would we look at recusal
Why do we need to make a decision ‘now’
Advice from Lord Grabiner today
5. Financial and Operational impacts of Judgment/Trial as stands
6. How would this be changed by
a.
b.
Appeal
Recusal
7. Conclusion
a.
b.
Process to make a decision
Set up call with Lord Grabiner (whole board or committee?)
® Jane MacLeod
Group Director of Legal, Risk & Governance
Ground Floor
20 Finsbury Street
LONDON
EC2Y SAQ
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