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Message
From: Veronica Branton’ ~— i
on behalf of — Veronica Branton;
Sent: 25/07/2019 14
To: Ti
f im.Franklin1!
cc: Alisdair Cameron: } Diane Blanchard
Regan{
Subject: For info: All papers now published
Attachments: 1._GLO_RR_Update on changes to operational processesPASSWORD.docx
Dear All,
All of the papers have now been published. I’ve added to yesterday’s note in blue to show which papers have been
published today. I have attached one document from the Reading Room that links to the GLO paper for the Board
meeting on 30" July because it includes some embedded documents. I’ll send the password separately.
ARC - 29" July 2019
The papers were published yesterday. The final draft of the ARA is now in the Board Reading Room. There is a quick link
from the ARA cover paper in the Board agenda to the ARA in the Board Reading Room.
RemCo — 30" July 2019
The papers were published today.
Board - 30" July 2019
A number of papers have not been published yet but the CEO Report, Financial Performance Report, Bank of Ireland
Final Positions paper and the usual noting and governance papers have been published.
Added o
Finance
s item and
Board Strategy — 30" and 31* July 2019
The papers on Telecoms, Insurance, Travel Money and Identity (with Reading Room material to follow) have been
published. The Strategy overview, Financial Overview, Agents’ Remuneration and Future of Cash are to follow.
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Best wishes
Veronica
Veronica Branton
F cn Head of Secretariat
» First Floor, Finsbury Dials
® % 20 Finsbury Street
London
EC2Y 9AQ
For Contract Approval Form (CAF) enquiries & submission, please email {
All Post Office Group Board & Committee dates can be found on the Company Secrstariat intranet page.
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