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From: Rob Bolton [IMCEAEX-
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EC96-4F86-8887-241AB75024BF@C72A47.ingest.local]
on behalf of Rob Bolton <IMCEAEX-
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EC96-4F86-8887-241AB75024BF @C72A47.ingest.local> [IMCEAEX-
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Sent: 21/11/2012 10:
To:
Susan Barton [
cc: Amanda A Browri,
7 5]; Kelly Marie Reeder
Subject: Risk & Compliance Committee Papers - 26th November 2U1z
Attachments:RCC Papers Meeting 26th November 2012.zip
Hi All,
Please see the attached papers ahead of the next R&CC meeting on 26"" November:
PAPER ONE — Agenda
PAPER TWO - Minutes of the previous meeting (including updates on previous actions)
PAPER THREE - Credit Card Sales Pilot Update
PAPER FOUR - Revised Risk & Compliance Committee Terms of Reference
PAPER FIVE - EY Management Letter — IT Update
PAPER SIX - Enterprise Risk Management Update
PAPER SEVEN -— Network Audit Trends Update
PAPER EIGHT — Network Audit Findings Update
PAPER NINE - Financial Branch Performance Profile Update
PAPER TEN - Internal Controls Framework Update
ee
A further paper on Post Office Top 20 risks (Item 4 on the agenda) will be supplied later
Apologies for the slight delay in supplying the attached papers — my laptop migration took place yesterday and
this made it difficult to send out the papers yesterday as originally planned
Many thanks
Rob Bolton
Risk & Assurance Adviser
Risk & Compliance Team
HR & Corporate Services
Garston DO, Whitehedge Road, Liverpool L19 9AA
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