POL00220849 - Post Office Ltd Group Executive Agenda, meeting to be held on 12th February 2015

Evidence on official site

Present:

In attendance:

GROUP EXECUTIVE
AGENDA

POL00220849
POL00220849

for the meeting to be held on 12 February 2015 in Boardroom

Paula Vennells (Chair), Alisdair Cameron, Martin George, Kevin Gilliland,
Neil Hayward, Nick Kennett, Jane MacLeod, David Ryan and Alwen Lyons

Joe Connor, Brett Davies, Mark Davies, Angela Van-Den-Bogerd and Belinda Crowe

Start time: 09.30hrs Endtime: 15.00hrs
Time Item Sponsor/ Presenter
09.30 - 10.15 Resourcing update, Christmas paid work experience Neil Hayward / Joe
and Leaving the business with dignity projects. Connor & Brett Davies
What’s on the books for 2015
10.15 - 11.00 SLT Events Mark Davies
11.00 - 11.15 BREAK
11.15- 12.15 I POMS strategy and its relationship with POL Nick Kennett
12.15 - 13.00 I LUNCH
13.00 - 13.45 Branch Improvements Angela Van-Den-Bogerd
13.45 - 14.15 Responses to the Second Sight Theme Report Angela Van-Den-Bogerd /
Belinda Crowe
14.15 - 14.30 GE Action Log
14.30 - 14.45 Noting paper(s):
e IA Audit Actions Status Report Summery
e Cyber Security and Information Assurance Report
« Health & Safely Report
e Significant Litigation Report
14.45- 15.00 I AOB
15.00 CLOSE

POL-BSFF-0058912