0930
0930
0930
0940
1020
1040
1110
1120
1140
1200
1220
1235
1245
1255
1300
10
11
12
13
14
15
16
17
18
ROYAL MAIL GROUP pic BOARD
(Company Number 4138203)
POL00363131
POL00363131
Meeting to be held at 9.30am on 17 December 2002
at 148 Old Street
Minutes of Previous Meetings
Matters Arising
Chairman’s Business
Chief Executive’s Report including
review of Vital Few Programmes
Financial Overview
Funding
Targets
TDS
Apollo
Horizon
Flats Automation Project
SPICE/ESFS
Items for noting
Mergers and Acquisitions Report
Price Control
Audit Committee Report
Pension Deed — bulk change
Any Other Business
Property Investments
Finish
Date of Next Meeting:
RMG(02)130
RMG(02)118
Oral update
RMG(02)119
Presentation
RMG(02)120
RMG(02)129
Oral update
Presentation
RMG(02)121
RMG(02)122a
RMG(02)122b
RMG(02)123a
RMG(02)123b
RMG(02)124
RMG(02)125x
RMG(02)126x
RMG(02)127x
RMG(02)128x
RMG(02)131a
RMG(02)131b
Secretary
Allan Leighton
John Roberts
Marisa Cassoni
Marisa Cassoni
Marisa Cassoni
Jerry Cope
Vanessa Leeson
Marisa Cassoni
David Mills
Marisa Cassoni
Jerry Cope
Marisa Cassoni
Marisa Cassoni
Marisa Cassoni
Marisa Cassoni
Rosemary
Thorne
Jonathan Evans
Marisa Cassoni
Tuesday 28 January 2003
POL-BSFF-0191174
POL00363131
POL00363131
POL-BSFF-0191174_0001