Draft Agenda
POL00153365
POL00153365
Meeting with Chris Knight, 11 KBW
27 October 2015
Finsbury Dials
1. Confirmation of Scope - 4 strands of enquiries
Criminal cases — sufficiency of evidence to bring charges
Horizon system — establishing that the system was not the underlying cause of
discrepancies in branch accounts
Helpdesk — establishing that advice provided was appropriative (and would not
constitute advice to render false accounts)
Scheme investigations — establishing that these were appropriate in scope and depth
2. What 11 KBW will require to examine these questions
oaonr pe
Background briefing ?
Criminal cases ?
Horizon system ?
Helpdesk ?
Investigations ?
3. Ways of working
mo ano®
4. AOB
Accommodation requirements — for people/docs
Sharing documents — Huddle/Millnet
Meetings with Post Office personnel
Meetings with externals (TP can only do Tuesdays)
Weekly review meetings
Points of contact to action 11 KBW requests