POL00139681 - Bond Dickinson meeting re: Previous issues identified and further action to be taken, New Issues Identified, and Action Points. Attendees: Martin Smith of Cartwright King, Kayleigh Whitman, Rodric Williams and others

Evidence on official site

POL00139681
POLO00139681

Cord Diclingor

Meeting: 23 March 2016

Attendees:

Team / Function Attendees

Legal Martin Smith of Cartwright King (MS)
Kayleigh Whitman of Bond Dickinson LLP (KW)
Rodric Williams (RW)- Apologies

Financial Services Centre (FSC) Andrew Winn (AW)

Security Helen Dickinson (HD)-Apologies

Comms Melanie Corfield (MC)

Network Anne Allaker (AA)
Craig Tuthill (CT)

Network Business Support Centre Ibrahim Kilzildag (IK)-Apologies check made with
Andrew Kenny by AA prior to conf call.

Information Technology & Change (IT&C) N/A

Previous issues identified and further action to be taken

Issue Issues/Comments/Next steps

AP mismatches/ I AP mismatches — AA has chased lan Humphries in ATOS. No response has been

SSKs/ received. Matter to be escalated. Suggested escalation point from Angela VDB is Ben
Disconnected Cooke.
sessions

SSK's in crown branches — A further issue brought to light in the last week. Trowbridge
branch complaining of losses attributed to SSK —-open security investigation. Al
Engineer has been to the crown branch and following this, has sent an email to the
branch making statements about the system that have been misunderstood.
Statements have been made that suggest switches can cause losses in the branch.
Supports position that SSK's losing the branch money. Retraction of comments being
sought. Official report required from Al and SSK's to retract statements made. Technical
explanation required and definitive statements to explain further the points raised within
the email. C/Fwd

RW to discuss with Andy Garner for a response to issues from an IT perspective.
C/Fwd

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ATOS Email to Rebecca Barker to chase response re supplier contract. Awaiting further
update. C/Fwd
Panorama Editorial complaints have provided their draft response. They do not accept that there

has been a breach of guidelines. Opportunity to appeal final decision to BBC Trust but

this is unlikely to be taken up. Look to close.

Crown Loss The Crown team are reviewing and are due to re review the crown statement. Update to
be provided in due course. Bangor- Northern Ireland. Unexplained amount of £11k on

chq line queried to Crown team by Finance Service Centre (Lesley Cook).

Transaction AA has emailed Katy at ATOS to chase update. Fix has been implemented. Branch has
corrections option to accept or back out. When branch attempted to back out it went to cash which

would have impacted the balance on the trading statements. Even if the branch backed
out, the TC would have had to be accepted at the end of the trading period. RW to

discuss with AW offline. AA to chase another contact in Atos as Katie Austin has moved

on.
Sean Farrow AA has details of 5 branches identified. 6"" branch identified. No explanation for the
(SF) supply issue despite SF going to someone within FJ. Initially suggested it was user error.
chain Discounted user error through CCTV. Gillian reviewing within FSC. AA to discuss with

SF. Understanding needed as to what has caused the problem. C/Fwd.

Andy Winn (AW) I Chatworth Road 349340 — problem with branch to branch transactions. Wrong labels
FSC used. Duplication of labels. SPM is saying the issue should not be able to happen with
the same label being used multiple times. Known issue which has not been progressed.
AW has written to branch -Closed.

Andy Winn (AW) I Wimbledon 119001 — unpaid cheques (stock line on Horizon) — branch challenged why
a value is showing. £2.5k loss when removed. Fault to be created on NBSC kit. To be
FSC corrected in the same way to see what effect this has.-This theme may date back to
2005. AW to ask Wendy Mahoney to progress in his absence. MS asked for assurance

that there would have been no prosecution based on this type of incident.

New Issues Identified

Name Area I Issues/Observations/Comments

AW. FSC No Issues

KW Legal No issues

MC. Comms Letter sent to branches (unknown circulation) by Freeths solicitors to
encourage branches who may have had discrepancies to contact
them.

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MS Cartwright King I MS would like to be copied into emails re transaction corrections. —
Close completed.
CT Network No issues
AK NBSC. No issues
AA Network No issues
in Points
1 AP mismatches, SSKs — RW to discuss with Andy Garner for a response to issues from an

IT perspective. CT to continue exchange with Paula and Rebecca Barker.C/F
ATOS — AA to update. C/F

Panorama — C/F

Crown Loss — C/F

Transaction corrections — RW to discuss with AW

Sean Farrow — C/F

2
3
4
5
6
7

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MC to share letter from Freeths solicitors and brief for front line with AA & MS.