POL00368926
POL00368926
Message
From: Susan Crichton},
Sent: 11/09/2013 08:51:08
To: Rodric Williams
Subject: FW: Future Action [BD-4A.FID20472253]
Attachments: _DOC_27200961(1)_Terms of Reference for the Appointment of Brian Altman QC 26 July 2013.DOCX;
_DOC_27277437(1)_Terms of Reference for the Appointment of Brian Altman QC 9 August 2013.DOCX
Do you have any thoughts, I have not looked at this yet but we should try and get it agreed (internally) by the end of the
week.
Thanks
Susan
Susan Crichton I General Counsel
IS Floor, Central Win
GRO : Postline
148 Old Street, London, EC1V 9HQ
GRO!
From: Matthews, Gavin :
Sent: 10 September 2013 18:00
To: Susan Crichton
Cc: Parsons, Andrew; Andy Holt
Subject: RE: Future Action [BD-4A.FID20472253]
Thanks Susan. TOR attached.
Regards
Gavin
From: Susan Crichto1
Sent: 10 September 2013 17:46
To: Matthews, Gavin
Cc: Parsons, Andrew; Andy Holt
Subject: RE: Future Action [BD-4A.FID20472253]
Gavin - could you send me the TOR so that I can take a look at it.
Re reporting to POL I will check with Paula — maybe Chair of audit Committee but I will confirm no he is not needed for
Thurs.
I have copied Andy Holt our project manager I am sure he can help with the trip to do Horizon training
Susan Crichton I General Counsel
1 Floor, tral Wii Old
, London, ECTV 9HQ
POL00368926
POL00368926
From: Matthews, Gavi
Sent: 10 September 2013 16:58
To: Susan Crichton
Cc: Parsons, Andrew
Subject: Future Action [BD-4A.FID20472253]
Susan
Are you free for a call later today/tomorrow morning so that I can push forward on the BAQC outstanding action points? I
would like to discuss:
1. Finalising BAQC's TORs
2. Who BAQC should report to at POL and when (I assume he is not required for the Audit Committee meeting on
Thursday)
3. Who I should contact to set up BAQC's Horizon training in Newport.
Hope you found yesterday's conference useful.
Kind regards
Gavin Matthews
Partner
for and on behalf of Bond Dickinson LLP
Follow Bond Dickinson:
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www.bonddickinson.com
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