Minutes from SS/Mediation/Branch Improvement Programme ~ 8th August 2013
POL00137357
POL00137357
Attendees: Chris Day, Simon Baker, Susan Crichton, Martin Edwards, Lesley Sewell, Angela Van-Den-Bogerd, Mark
Davies
Not present: Paula Vennells, Alwen Lyons, Andy Holt
Key Decisions:
1. Second Sight approach agreed, risks associated with this approach noted.
Actions:
1 Chris to talk to Sarah Hall about the treatment of costs Chris new
Review and sign off the improvement project TOR All 1S-AUB ay
2
Include finance template slide in future slide decks Andy/Simon _15-Aug
3 new
Include list of active cases in slide deck as reference Andy/Simon —15-Aug
4 new
Include list of stakeholders and their Post Office owner Simon 15-Aug
5 new