POL00154156 - Email from Patrick Bourke to Mark R Davies, Andrew Parsons, Mark Underwood1 and others RE: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)

Evidence on official site

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Melanie

Ce: Kevin Morgant 7

Subject: RE: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)
Hi Andy
I’m happy to take on the reading as well.
Patrick

From: Mark R Davies

Sent: 12 July 2017 08:55

To: Andrew Parsons; Mark Underwood... Jane MacLeod; Angela Van-Den-Bogerd; Stuart Nesbit; Patrick Bourke; Rob
Houghton; Rodric Williams; Thomas P Moran; Tom Wechsler; Mark Ellis; Melanie Corfield

Cc: Kevin Morgan

Subject: Re: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)

Hi Andy

I can answer that up front - I would like to read it all, and would like Mel to do so as well if she has time.
Speak later.

Mark

From: Andrew Parsons i GRO

Sent: 12 July 2017 08:47 _

To: Mark Underwood. j Jane MacLeod; Angela Van-Den-Bogerd; Mark R Davies; Stuart Nesbit; Patrick Bourke; Rob
Houghton; Rodric Williams; Thomas P Moran; Tom Wechsler; Mark Ellis; Melanie Corfield

Ce: Kevin Morgan

Subject: RE: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)

All

Please find attached an extract from the full Defence. This is the summary section — it provides a good overview of
the Defence that we will be discussing later today.

One point that would also be good to discuss is whether anyone would like to review the Defence (its 80 pages) or
sections of it. To help with this, I've set out below a brief index to the Defence.

Section A: This is the fact heavy section of the defence; the rest of the defence is more legal.

Overview of postmaster contracts
Branch accounting

Fujitsu, Horizon and remote access
Helplines

Post Office investigations

APONS
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6. Termination of postmaster contracts
7. Termination of postmaster contracts
8. Suspense accounts

Section B: Contract terms and legal duties re postmasters
Section C: Contract terms and legal duties re assistants and employees
Section D: Duties in tort

Section E: Agency duties

Section F: Fiduciary duties

Section G: Breaches by Post Office

Section H: Claims for deceit

Section I: Harassment claims

Section J: Duress and unconscionable dealing

Section K: Malicious prosecution

Section L: Unjust enrichment

Section M: Loss and damage

Section N: Generic defences raised by Post Office

Post Office's counterclaim

Kind regards
Andy

Andrew Parsons
Partner

Bond Dickinson LLP.

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itd out more . CARLYL!

From: Mark Underwood.
Sent: 11 July 2017 13:46

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POL00154156

To: Jane MacLeod; Angela Van-Den-Bogerd; Mark R Davies; Stuart Nesbit; Patrick Bourke; Rob Houghton; Rodric
Williams; Thomas P Moran; Tom Wechsler; Andrew Parsons; Mark Ellis; Melanie Corfield

Cc: Kevin Morgan

Subject: RE: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)

Dear all, further to my note earlier today, please find attached the final Decision Paper.

Mark

Mark Underwood
Head of Portfolio: Legal, Risk &
Governance

2017 Winner of the
Global Postal Ground Floor

Award for 20 Finsbury Street
Customer London EC2Y 9AQ
Experience

From: Mark Underwood!

Sent: 11 July 2017 09:30

To: Jane MacLeod; Angela Van-Den-Bogerd; Mark R Davies; Stuart Nesbit; Patrick Bourke; Rob Houghton;
Rodric Williams; Thomas P Moran; Tom Wechsler; 'Parsons, Andrew'; Mark Ellis; Melanie Corfield

Ce: Kevin Morgan

Subject: PLSG meeting on Wednesday 24 May 2017 @12 in Tonbridge (1.11)

Dear all,

We have a PLSG meeting on Wednesday 12 July @12 in Tonbridge (1.11). Ahead of that meeting please find
attached:

The Agenda

Decision Paper: Access to Second Sight

Decision Paper: Standstill Agreement with Fujitsu

Decision Paper: Communications Strategy

Decision Paper: Wider Risks to POL [To follow later today]

Open actions list as at 11 July 2017

Please let me know if you are intending to dial in.

Many thanks, and apologies for the delay in circulating these papers.

Mark
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United Kingdom International direct: } GRO

Chairperson passcode: 85009207 then #

Participant passcode: 82368934 then #

Mark Underwood
Head of Portfolio: Legal, Risk &
Governance

2017 Winner of the
Global Postal Ground Floor

Award for 20 Finsbury Street
Customer London EC2Y 9AQ.
Experience

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