POL00423265 - POL Description of Services

Evidence on official site

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Schedule 4
SERVICES
4. This Schedule 1 sets out the following Services:
Section Services Page
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2. Unless stated otherwise in this Schedule 1, all policies and processes referred to in this Schedule 1 shall be the current policies and processes of the

relevant Party as at the date of this Agreement. Subject to Schedule 5 (Change Control), these policies and processes may change from time to time.

3. Unless stated otherwise in this Schedule 1, the terms “Group”, “Royal Mail” and “RM” shall mean Provider and the terms “POL” and “Post Office” shall
mean Recipient.

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Section A: Finance Services
(i) NAME OF SERVICE: FINANCE — INTERNAL AUDIT AND RISK MANAGEMENT
FINO1 Internal Audit and Risk Management
Description of Service A. Provider shall provide the following Group independent assurance and risk management services:
a) independent assurance of high level risks, priority processes and projects within Recipient,
including execution of the annual audit plan;
b) risk management: providing support to the development and maintenance of risk management
in Recipient e.g. Recipient and directorate risk registers;
c) critical business processes: provide support to the development and facilitation of the critical
business process assurance exercise; and
d) other: checking Recipient's compliance with Group policy, data analytics, forensic audit,
business continuity assurance, risk and audit training as required.
B. Delivery of independent assurance and risk management plan. Measure: number of assignments.
published from the plan agreed by Provider's Audit Risk Committee and Recipient.
Cc. Delivery within budget. Measure: man-days charged to assignment compared to planned man-days.
D. Provider to provide 500 man-days (on an annual basis) of work covering the agreed Recipient work plan
for 2012/13, the scheduled routine work, and risk management support and ad hoc assurance activity,

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as required by Recipient.

E. Provider to provide support as Recipient establishes its own internal audit function, including access to
specialist advice and resources; and delivery of Recipient's audit files and historical data to the extent
that such audit files and historical data are held manually or can be produced using standard reports
only.

F. Provider to continue to provide current ‘Speak Up' employee disclosure line together with all associated
support (including provision of management information (“MI”)).

G. Provider to provide support relating to transition to the new Recipient specific employee disclosure line,
including delivery of historical MI to the extent that such historical MI is held manually or can be
produced using standard reports only.

Service End Date

31/03/2013

(ii) NAME OF SERVICE: FINANCE - CHIEF ACCOUNTANT

FINO2

Chief Accountant: Pensions Accounting

Description of Service

A. Pensions accounting provided at Group level for Recipient as follows:

a) pensions accounting provided at Group level for Provider's operating units: “Letters” and “Parcel
Force Worldwide” and Recipient;

b) prepare journals for Recipient covering notional interest charge; incremental adjustment as
payroll system and settlement rate differ; and support functions balance sheet impact allocation
to operating units;

c) at half year and year end, take deficit numbers provided by actuary, and allocate to operating

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B.

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units based on historical headcount;
d) reconcile long term liability held in operating units to explain movements;
e) provide disclosure notes for statutory accounts; and
f) calculate Recipient's pension protection levy, taking into account the size of the pension deficit,

risk assessment, Dun & Bradstreet rating and number of employees.
Prepare and arrange input of journals on a monthly basis.

Complete journal accurately and submit for processing in line with Group finance processing timescales.

FINO3

Chief Accountant: Consolidation

Description of Service

A.

Consolidation:

(a) Group consolidation of Recipient's accounts into Group accounts;

(b) consolidation of Recipient's subsidiaries into Recipient's accounts; and
(c) provide annual tax pack information for provisions and accruals.
Prepare consolidated management accounts on a monthly basis.

Submit consolidated management accounts to Recipient finance in line with published Group finance
deadlines.

Prepare tax packs for provisions and accruals in line with published timescales.

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FINO4

Chief Accountant: Completing Accounts.

Description of Service

A.

B.

Completion and submission of Recipient's accounts to Recipient finance for onward submission to
Companies House.

Provide annual consolidated accounts for Recipient within 7 weeks of year end.

(iii) NAME OF SERVICE: FINANCE — FACILITIES MANAGEMENT

FINO5S

Facilities Management Finance: Royal Mail Engineering and Construction and Utilities

Description of Service

A.

Process and settle Royal Mail Engineering and Construction application for payment for jobs carried out
across whole Group for planned maintenance, reactive maintenance, fees, waste, office management,
furniture repair and cleaning. For shared buildings, user-business is not identified. For electricity, gas
and catering, journal costs to user-businesses cost centres.

Facilities management finance to validate and process the Royal Mail Engineering and Construction
application for payment (including Recipient's elements), in accordance with the agreed timescales set
out in the ROMEC contract.

Facilities management finance to ensure that all payments to Royal Mail Engineering and Construction
are made in accordance with the timescales set out in the ROMEC contract.

At period-end, facilities management finance to journal the invoiced electricity, gas and catering charges
to the nominated Recipient cost centre by end of day +1.

At period-end, facilities management finance to provide Recipient with electricity, gas and catering
accruals by end of day +1.

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FINO6

Facilities Management Finance: General

Description of Service

A. Facilities management finance:

a) for non-facilities management products (including print, street furniture, fittings and wheeled
equipment) journal to user-business cost centres. For facilities management helpdesk related
jobs, charge to user-business based on prior year actuals;

b) central requisitioning team prepare requisitions and coding for service entry sheets and CPC
(Corporate Purchasing Card) purchases; and

c) variance analysis against budget and prior year for facilities management leadership team, plus
monthly inter-business charging, quarterly forecasting process, provision of strategic plan and
annual budget which is based on strategic plan overlaid with known changes from planned
property moves.

B. For non-facilities management Royal Mail Engineering and Construction charges, facilities management
finance to circulate the charges to the nominated Recipient individuals for checking and provide a date
by which the charges need to be received back by facilities management finance.

Cc. Facilities management finance to reflect responses received from Recipient in the AfP (Application for
Payment) return to Royal Mail Engineering and Construction and journal costs to Recipient on receipt of
the invoice from Royal Mail Engineering and Construction.

(iv) NAME OF SERVICE: FINANCE - PROCESSING

FINO7

Finance Processing: Customer Accounts

Description of Service

A. Customer accounts processing bills for external customers for Recipient.

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B.

on

All billing requests to be processed within 2 Business Days of receipt.

Invoices issued to customers in line with Provider's standard system processes.

FINO8

Finance Processing: Payment Processing

Description of Service

A.

B.

Payment processing.
Manage receipts and reconcile bank accounts for Recipient.
All receipts banked on day of receipt or next Business Day, and cleared to normal banking timescales.

Subject to Recipient having sufficient funds, bank accounts funded in line with Group policy and
reconciled on a weekly basis.

Probity sign-off of bank balances completed by day 10 after period end.

Minimise the number and value of ‘uncleared’ items in Recipient's general ledger banking codes beyond
7 days.

FINOS

Finance Processing: Credit Management Centre

Description of Service

A.

Provider's credit management centre shall manage billing and provide reporting in respect Recipient's
clients, including:

a) chasing debt;
b) referring bad debts to Provider's Third Party Provider of litigation services; and

c) handling billing enquiries from Recipient's customers. Recipient's customers are split into

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B.

c.

Recipient's clients and cash carrying customers for monitoring purposes.
Chase debt in line with Recipient's policy and processes.

Handle all queries within 2 Business Days of receipt, escalating to Recipient as required.

FIN10

Finance Processing: Accounts Payable

Description of Service

Accounts payable:

A.

Invoices will be paid in line with Group policy and in accordance with the reasonable payment terms set
out in the contracts which have been entered into by a member of Recipient Group provided those
payment terms have been approved in writing (including by email) by Provider. Where Provider
approval has been provided the payment terms shall be deemed to be reasonable. Without prejudice to
Clause 20.13, Recipient shall provide Provider with a copy of any contract entered into by a member of
Recipient Group which is reasonably required by Provider in order for Provider to pay the relevant
invoices.

Subject to Recipient having sufficient funds, bank accounts funded in line with Group policy and
reconciled monthly.

Probity sign-off of bank and trade creditor balances completed by day 10 after period end.

Accounts payable manage payments to vendors (using cheques, BACS and CHAPS) and reconcile
bank accounts.

Upload invoices to finance system ES-FS, deal with queries and perform invoice matching for Post
Office shops and business expenses.

Pay vehicle parts and spares by matching with M4 vehicle workshop system for the period during which

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the M4 vehicle workshop system is provided in accordance with Section N (IT Services).
G. Manage payment bank accounts and payment bank reconciliations.
FIN11 Finance Processing: Financial Accounting Services
Description of Service A. Financial accounting services provided to Recipient as follows:
a) maintain general ledger for Recipient and oversee inter business accounting;
b) maintain asset register for Recipient;
c) maintain master data for Recipient on corporate systems; and
d) issue corporate purchasing cards, reporting on usage and upload spend onto finance systems.
B. Journal vouchers processed accurately within 2 Business Days of receipt.
Cc. Ledgers closed in line with Group finance timescales — as at the date of this Agreement, being on day 1
and day 3 after period end.
D. Assets loaded onto asset register within 5 Business Days of receipt of appropriate information from
Recipient.
E. Master data requests processed within 2 Business Days of when the requests are raised.
F. CPC Amex and Visa files loaded into finance system (ES-FS) within current accounting period.

FIN13.

Finance Processing: Central Finance Functions

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Description of Service

Provide financial decision support on shared enterprise-wide systems.

Variance analysis against budget and prior year carried out, plus monthly inter-business charging,
quarterly forecasting process, provision of strategic plan and annual budget based on strategic plan.

(v) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION — CORPORATION TAX

FIN12

Corporation Tax

A.

The following tax services shall be provided by Provider to Recipient:

a)

b)

c)

qd)

e)

preparing corporation tax returns and related compliance submitted in line with regulations for
financial years up to March 2013 on the basis of comprehensive and timely input and data
received from Recipient, and the determination, submission and finalisation of all claims,
surrenders, consents and elections of Recipient for these years. Recipient may review the
returns before submission and will inform Provider in advance (and by no later than 8 months
after the year end) if it intends to use external advisors (at Recipient's cost) to review returns
prior to submission;

HMRC corporation tax correspondence on Recipient's issues for financial years up to March
2013;

support for tax accounting for financial years up to March 2013 and statutory accounts tax
disclosures for years up to March 2013;

support for corporation tax instalment payments (if any) for financial years up to March 2013 and
re consortium relief issues with First Rate Exchange Services Limited;

preparation of capital allowance and capital gains computations as well as the capital goods
scheme adjustment for financial years up to March 2013. This includes, to the extent

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necessary, processing of Recipient's property and fixed asset data (via the TAAP (Tax Analysis
of Accommodation Projects) process) for financial years up to March 2013 to the extent Provider
has such data available to it.

Service End Date

This Service shall be provided for the financial years up to March 2013, and will end by 31/03/2014.

(vi) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION — VAT

FIN14

VAT

Description of Service

A. Provider shall undertake VAT filings and associated computations for Recipient as part of Royal Mail
Holdings plc or other VAT Group including Recipient and other members of the current VAT Group
submitted in line with regulations subject to comprehensive and timely input and data from Recipient
received and management of VAT aspects of HMRC relationship with the VAT Group.

Service End Date

This Service shall continue until the end of the month next following the end of the VAT prescribed accounting
period in which Recipient ceases to be a member of the same VAT group as Provider or until such other date as
agreed in writing by the Parties (acting reasonably taking into account the annual adjustment falling to be made
under regulation 107 of the VAT Regulations 1995 in respect of the longer period (for the purposes of such
regulation) in which Recipient ceases to be a member of the same VAT group as Provider).

(vii) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION - EMPLOYMENT TAX
FIN15 Employment tax
Description of Service A. Provider shall provide employment tax and related support including:
a) PAYE Settlement Agreement — compiling the necessary information, agreeing the items to be

included with HMRC, calculating the liability and submitting the return to HMRC (which may

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include a separate return for Recipient);

b) Benefits/Payroll — providing support based on changes in tax legislation, policy, working
practices, initiatives and new/existing issues raised by Recipient;

c) Dispensation — maintaining the version of the PAYE dispensation for the Group used as at the
date of this Agreement (a separate one may be needed for Recipient) and amend and agree
with HMRC where necessary;

d) HMRC contact — being the first port of call on all issues raised by HMRC, other than day to day
matters;

e) P35, P11d & Class1A NIC — providing input on items to include and compilation and submission
of these returns;

f) Agreements with HMRC — maintaining and refreshing agreements as necessary;

g) Agents — supporting Recipient and liaising with HMRC on status and remuneration aspects;

h) Inputting on CIS (Construction Industry Scheme) issues as required; and

i) General — providing support, guidance and training on all employment tax aspects.

Service End Date 31/03/2014
(viii) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION — STAMP DUTY LAND TAX
FIN16 Stamp Duty Land Tax

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Description of Service A. Provider shall provide periodic high level review over Recipient's controls for Stamp Duty Land Tax filing
processes.
Service End Date 31/03/2013
(ix) NAME OF SERVICE: FINANCE - TREASURY AND TAXATION — TREASURY
FIN17 Treasury
Description of Service A. Treasury:

a) Recipient will participate in foreign currency transactions and commodity purchase
arrangements if agreed beyond March 2012 and Recipient will provide clear forecasts of
amounts to be hedged, for which incremental costs will be charged;

b) foreign currency transactions and commodity purchase arrangements will be based upon
forecasts from Recipient of exact currency hedge requirements over the coming month. Group
Treasury will either place hedges with Provider or external hedges for Recipient and pass back
the incremental cost/saving to Recipient on maturity;

c) foreign currency transactions and commodity purchase arrangements transactions effected up
to at least March 2012 which may extend up to the year ending March 2015 for which
Recipient's commitments have been included will continue to be settled via Fuel
Services/Property Management Services as appropriate following the termination of this part of
Service FIN17(A)(c) under this Agreement. Where Recipient volumes have been included in
derivatives, and the supply of the underlying asset to Recipient has been terminated, the
derivatives will continue to be accounted for in connection with normal settlement procedures.
(usually monthly); and

d) Subject to Schedule 5 (Change Control), if Recipient wishes new foreign currency transactions

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and commodity purchase arrangements to be placed beyond April 2012 these must be agreed
with Provider in advance.

Service End Date

Service terminates on 3 months' written notice by either Party.

(x) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION — TREASURY (INSURANCE)

FIN18

Treasury (Insurance)

Description of Service

A.

Provider shall provide insurance within existing policies and participation in current broker contract (until
30 June 2012) as part of Provider Group cover and access to Postcap Guernsey Limited (Royal Mail
owned insurance company) with charges at market rates. The insurance contract expires on 30
September 2012. Without prejudice to Clause 20.7 of this Agreement, any renewal of insurance or
participation in the broker contract post this date will be at the discretion of Provider and Postcap
Guernsey Limited dependent on acceptable terms and charges and full disclosure of information to
Insurers, Provider and Postcap Guernsey Limited.

The insurance services comprise:

a)

b)

c)

d)

management of the relationship with brokers, external insurers, internal stakeholders and the
Group's captive insurance company;

management of the renewal process which involves the collation of renewal data from all of
Recipient's business units/stakeholders and presenting this to brokers and insurers;

responding to insurance related queries and issues from Recipient ranging from contractual
insurance requirements through to property, liability, D&O and crime insurance questions; and

the management of major loss claims to include liaising with Provider's or Recipient's internal or

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external loss adjusters, lawyers and business stakeholders, as appropriate.

Service End Date

30/09/2012; or, if the Parties agree to renew the insurance contract on a joint basis and subject to Applicable
Law, such later date that the Parties may agree in writing.

(xi) NAME OF SERVICE: FINANCE - TREASURY AND TAXATION —- TREASURY DISCLOSURES

FIN19

Treasury disclosures

Description of Service

A. Provider will support appropriate treasury disclosures in statutory accounts for the financial years up to
March 2013 including those required by FRS 25, 26 and 29 (or equivalent international standards IAS.
32 and 39 and IFRS 7) for the appropriate financial instruments.

Service End Date

This Service will be provided for financial years up to March 2013, to end by 31/03/2014.

(xii) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION — HR SUPPORT

FIN20 HR Support

Description of Service A. Provider will provide support to Provider's HR services with regard to the Personal Accident Benefit
Scheme.

Service End Date 31/03/2013.

(xiii) NAME OF SERVICE: FINANCE — TREASURY AND TAXATION — MEDICAL INSURANCE ARRANGEMENTS

FIN214

Medical insurance arrangements

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Description of Service

A. Provider will allow Recipient to participate in AXA (or other medical insurance) arrangements organised
by Provider with charges made as appropriate for Third Party Costs attributable to the share of relevant
employees of Recipient.

Service End Date

31/03/2013 or, if the Parties agree to renew the insurance contract on a joint basis and subject to Applicable
Law, such later date that the Parties may agree.

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Section B : Facilities Management Services
(xiv) NAME OF SERVICE: FACILITIES MANAGEMENT
FCM01 Field Operations
Description of Service A. Provider shall deliver strategic and tactical facilities management and buildings services to ensure there
is business continuity for Recipient, specifically including:
a) ensuring a safe and compliant estate;
b) ensuring business continuity;
c) management of the overall reactive maintenance process within facilities management;
d) delivering a strategic, customer focused and proactive facilities management service;
e) leading stakeholder engagement and relationship management process;
f) working with procurement and contracts teams to drive continuous improvement of facilities,
management category procurement and contract management; and
g) driving supplier performance through cross business collaborative supplier performance
management techniques.
B. Subject to paragraph C below of FCM01, the field services AFM (Area Facilities Manager) service and

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contract management service for specific Recipient facilities management contracts will cease in
accordance with Section M (Services to Cease) of this Schedule 1.

Cc. In the event that the three new area facilities managers and one facilities management contract
manager roles identified in relation to the field service AFM service and contract management service
for the facilities management contracts within FCM01 which are exclusive to Recipient are not filled, and
Provider's relevant employees are not transferred onto the Recipient's payroll before 1 April 2012, that
service will continue until such time as they are filled.

Service End Date 31/03/2014

FCM02

Energy, Environment and Technical

Description of Service

A.

Provider shall define and deliver carbon reduction initiatives, technical design and compliance authority
to Recipient, specifically including:

a) risk mitigation;

b) duty holder responsibility of Recipient's staff;

c) management of contractor to ensure safe and compliant estate;

d) effective supplier performance management to drive contractor performance;
e) networking opportunities to drive best practice and innovation;

f) energy management engagement and training; and

g) effective cost and spend management.

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Service End Date

31/03/2014

FCM03

Policy, Regulation and Compliance

Description of Service

A Provider shall provide to Recipient health, safety and legal compliance across property and facilities
management services, subject matter experts and providing advice to Group property and facilities
management, specifically including:

a) legislation monitoring and review, resulting in the development and/or amendment of policies
and standards, process and guidance development, review and deployment;

b) monitoring and audit of employee and supplier safety performance;

c) leading the response to enforcement interventions concerning premises, contractor and fire
related issues;

d) leading business continuity planning for facilities management; and
e) leading facilities management risk management process.
Service End Date 31/03/2014

FCM05

Projects on shared property and Planning

Description of Service

A. Provider shall construct the facilities management capex and opex programmes plan. Provider shall
deliver the plan to target, including providing the following specific activities:

a) project and programme management;

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b) managing the business planning process — lead role within facilities management;
c) managing and deploying the annual building condition survey programme;
d) effectively managing Recipient's supplier performance to drive contractor performance; and
e) effectively managing cost and spend.
Service End Date 31/03/2014
FCM06 Projects on Recipient Owned Property
Description of Service A. Provider shall perform maintenance projects for Recipient standalone estate.
B. Provider shall manage and deploy the annual building condition survey programme for Recipient
standalone estate.
Cc. Provider shall provide project and programme management.
Service End Date 31/03/2014
(xv) NAME OF SERVICE: FACILITIES MANAGEMENT - CHARGES
FCM07 Facilities Management Third Party Supplier and Royal Mail Engineering and Construction
Description of Service A. Provider will procure, manage and make bill payments for facilities management services that Recipient
receives from third party suppliers in accordance with Provider's policy.
B. Provider shall manage the Royal Mail Engineering and Construction contract.

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Provider shall provide, or manage the provision of, the following products and associated services:

a)
b)
c)
dq)
e)
f)

9)

h)

m)

n)

daily cleaning;

window cleaning;

reactive maintenance (via Provider's facilities management help desk);

building fabric and BES (Building Engineering Services) maintenance;

electronic security (ARC, Intruder Alarms , CCTV and access controls) — reactive and planned;
planned maintenance routines (PMRs);

building condition surveys;

building hazard risk assessments;

project maintenance;

utilities — Provider shall negotiate the contracts for gas, electric, heating oil and water;
catering services (provided by Quadrant) - Provider shall negotiate the price of this service;
general trade, confidential waste and recycling;

landscaping and grounds maintenance;

pest control services;

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0) washroom services;
p) furniture and fittings;
q) NPI (non-planned improvements);
r) FLF (first line fix);
s) churn;
t) annual checks on asbestos; and
u) fire risk assessments.

D. Provider shall provide to Recipient the carbon reduction programme.

OUT OF SCOPE

Provider is not required to provide services in respect of:

a) Recipient's capex / “Staying in Business” Projects, being small capital improvement projects that are
operationally driven by Recipient, as opposed to being part of the maintenance and compliance of the
estate.

b) Recipient's equipment, being equipment such as counter chairs and leaflet dispensers which is linked to
Recipient's operations rather than being related to the services described in this Section B (Facilities
Management Services).

Service End Date 31/03/2014

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Section C : Fuel Services
(xvi) NAME OF SERVICE: FUEL
FLTO1 Fuel supply
Description of Service A. Provider shall provide fuel at Recipient's 7 bunkered sites, provide fuel keys for Recipient to fuel up at

Royal Mail sites and provide fuel cards for Recipient to use on forecourts and provide timeplan
administration services.

B. Provider shall provide equipment repairs and maintenance services to ensure that Provider is able to
meet all fuel requirements for all of Provider's depots including forecourt fuelling.

Service End Date

31/03/2014

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Section D: Fleet Support Services

(xvii) NAME OF SERVICE: FLEET SUPPORT

FLTO2

Vehicle excise licensing

Description of Service

A. Provider shall undertake steps necessary (including arranging for the renewal of licences) to tax
Recipient's vehicle fleet (including Recipient's mobile post offices) once per year using pre-printed
paperwork from DVLA .

B. Provider shall carry out the initial registration on brand new vehicles in Recipient's vehicle fleet
(including Recipient's mobile post offices) via a Vehicle Registration Office and undertake steps
necessary to tax these new vehicles (including arranging and administering the necessary paperwork).

Service End Date

31/03/2014

FLTO3

Intra business reports/KPls (Key Performance Indicators)

Description of Service

A. Production of various MI reports from existing system including in respect of road traffic collisions,
vehicle maintenance, fuel and driver training.

B. Production of bespoke customer MI, monthly datapack and backing reports.

Service End Date

31/03/2014

FLTO4

Notice of impending prosecutions for driving offences

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Description of Service

A. Administration of notice of impending prosecutions received by Recipient plus administration of driver
assessor training resource for Recipient's supply chain and mobile post offices, including weekly report
production and posting to any Post Office supply chain depot and/or the Fleet central support team in
Salford.

Service End Date

31/03/2014

FLTO5

Administration of M4 fleet management database system

Description of Service

A. Amendment of the M4 database each time a vehicle is introduced, moved, disposed of etc. for all of
Recipient's vehicle fleet (including Recipient's mobile post offices).

B. Access to M4 database for Recipient's security field engineers (“SFEs”) to enable them to capture work
orders in relation to repairs to all Recipient vehicles including mobile post offices.

Service End Date

31/03/2014

FLTO6

Vehicle disposals

Description of Service

A. Administration of vehicle disposal of Recipient's vehicles at the end of their life including Recipient's
mobile post offices.

Service End Date

31/03/2014

FLTO7

Vehicle paperwork admin

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Description of Service A. Maintain a hard copy file for each vehicle containing a copy of MOT, plating certificates, type approval
etc. in Recipient's vehicle fleet (including Recipient's mobile post offices).
Service End Date 31/03/2014

FLTO8

Vehicle procurement/supporting admin

Description of Service

A.

Supplier management: heavy vehicle supplier, light vehicle supplier, tracking systems supplier, security
vehicle conversion/coachbuilder supplier(s).

Managing supplier performance issues and modifications to spec and other issues. The management of
each tender process takes up to a year to complete and therefore is an ongoing process involving five
suppliers.

Provider will provide appropriate management to the relevant Recipient stakeholders and Recipient
finance business partners during the agreed procurement activity.

Provider shall provide the relevant SRM (Supplier Relationship Management) strategy/actions/plans to
the relevant suppliers for Recipient that Provider is managing (in-line with the Group procurement SRM
strategy).

Provider will provide the services described in FLT08 (Vehicle procurement/supporting admin) in
accordance with Recipient's processes and governance with respect to Recipient sourcing council, GIC

(Group Investment Committee), and any other governance to be agreed between the parties.

Provider shall provide subject matter experts to be a source of knowledge and expertise for Recipient
stakeholders on any suppliers managed by Group procurement.

Provider shall provide status updates on Recipient's activities on a monthly basis to the Group

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procurement planning and performance or best practice team.

H. Each of Provider and Recipient's nominated representatives shall review operational service levels each
month or as agreed by both parties.

I. Provider shall provide vehicle life history to Recipient to inform Recipient's vehicle replacement
planning.

J. Provider shall manage the end to end process for Recipient's vehicle requisitions.

K. Provider shall manage the provision of vehicle orders and delivery schedules with suppliers and
Recipient.

Service End Date 31/03/2014

FLTO9

Specialist Vehicle Services time

Description of Service

A.

Where a Recipient vehicle is at any of Provider's vehicle service centres, Provider shall continue, upon
Recipient's request, to provide access (where practical within Provider's production plan) to Recipient's
SFEs to undertake specialist maintenance work on Recipient's vehicles (including the provision of
reactive repairs, planned modifications and vehicle training sessions for Recipient's SFE staff). Such
access shall be in accordance with the RM site's ‘contractor’ rules provided that Provider has provided a
copy of such rules to Recipient. Provider will continue to provide existing access profiles to the M4 fleet
system in order for Recipient's SFEs to create and manage work orders of all vehicular work performed.

Service End Date

31/03/2014

FLT10

Central Postal Control

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Description of Service A. Co-ordination of breakdown recovery response for Recipient's vehicle fleet (including mobile post
offices), including out of hours support. Provider shall determine whether roadside repair or recovery is
required.

Service End Date 31/03/2014

FLT11 Parts & Warranty (Standard fleet)

Description of Service A. Supply and provision of standard parts.

B. Management of claims for standard parts to manufacturers for Recipient's vehicle fleet (including

Recipient's mobile post offices) under warranty.

Service End Date 31/03/2014

FLT12 Road Traffic Collision management

Description of Service A. Administration and legal management of all road traffic collisions involving any of Recipient's vehicle
fleet (including Recipient's mobile post offices).

Service End Date 31/03/2014

FLT13 Maintenance provision

Description of Service A. Provision of all aspects of vehicle maintenance, service and inspection for Recipient's vehicle fleet
(including Recipient's mobile post offices). Management of third party specialists including body repair
specialists.

B. Maintenance of legally required records and maintenance planning in line with Recipient's operators

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licence undertakings in respect of Recipient's vehicle fleet (including Recipient's mobile post office).

Service End Date

31/03/2014

FLT14

Provider Fleet Policy — info share on legally driven market changes

Description of Service

A. Provider to continue to provide advice to Recipient as to the impacts of legally driven vehicle
modifications and legislation and cascade fleet policy changes to Recipient.

Service End Date

31/03/2014

FLT15

Parts & Warranty (Specialist fleet)

Description of Service

A. Supply and provision of specialist parts.

B. Management of claims for specialist parts to manufacturers for Recipient's vehicle fleet (including
Recipient's mobile post offices) under warranty.

Service End Date

31/03/2014

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Section E: Company Secretary Services

(xviii) NAME OF SERVICE: COMPANY SECRETARY

coso1

Freedom of Information Act and Data Protection Act

Description of Service

A. Data Protection: Provider shall provide an end-to-end administrative service for managing data
protection subject access requests and complaints relating to Recipient as provided as at the date of
this Agreement, including tracking tool and MI. Provider shall process the receipt and logging of DPA.

requests.

B. Freedom of Information: Provider shall provide end-to-end FOIA services on same basis as Provider
provides to Recipient as at the date of this Agreement including provision of appeals panel (whose
decision shall be binding on Recipient) until such time as Recipient establishes its own panel, and
existing administrative support, including the Provider publication scheme to provide the public
access/gateway to include Recipient related information. Provider shall continue to provide the tracking
tools and all related MI as Provider provides to Recipient as at the date of this Agreement and process

the receipt of FOIA requests.

Service End Date

30/09/2012

coso2

Archive Service

Description of Service

A Provider shall:

a) continue to manage the relationship with the British Postal Museum and Archive (“BPMA") in
order to comply with the requirements of the Public Records Act;

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b) own relationship with the National Archive relating to the Public Records Act; and
c) through the BPMA provide day to day management of the supplier of long term document
storage.
Service End Date 30/09/2012

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Section F : HR Services
(xix) NAME OF SERVICE: HR
HRSO1 Advice and support
Description of Service A. Provider shall provide timely provision of bullying and harassment investigators from within Provider to
investigate complex sex and/or race harassment claims within required timescales as per Provider's
policy.
Service End Date 31/03/2013
HRSO3 Administration of PaLMS (Performance and Learning Management System)
Description of Service A. Provider shall provide:
a) PaLMS support covering user technical support provided through the PaLMS helpline such as
resolving incorrect alignment to line manager or problems with user access to correct records;
b) assistance on reporting data held from PaLMS; and
c) Recipient with access to PaLMS.
Service End Date 30/06/2012
HRSO4 Corporate Responsibility and Engagement

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Description of Service

Provider shall provide:

A. Claims management services to Recipient being the management of all personal injury claims received
from members of the general public and Recipient's employees, including:

a) the facilitation of claims handled by Provider's external lawyers;

b) the investigation of claims assigned to Provider's internal team;

c) the assessment, negotiation and settlement of all claims handled internally;

d) the management and collation of all accidents and incident reports and investigations; and

e) forwarding the details of all incidents and reportable injuries involving third parties (e.g.
members of the public) to Recipient to enable Recipient to report as required to the Health &
Safety Executive under RIDDOR regulations (Reporting of Injuries, Diseases and Dangerous
Occurrences Regulations 1995) within legal timescales.

Service End Date

31/03/2013

HRCO1

Reward: Pensions

Description of Service

A. Provision of pension scheme management including in respect of scheme changes and the structure of
the scheme, the policies associated with the scheme and pension queries at senior and executive
management level, including REMSEPP (Royal Mail Senior Executive Pension Plan) advice.

Service End Date

31/03/2014

HRCO02

Reward: Benefits and Colleague Shares

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Description of Service A. Provider shall design the contractual and voluntary benefits for Recipient's employees and provide

ongoing contract management for all levels of Recipient's employees which includes but is not limited

to:

a) the AXA PPP healthcare scheme, lease plan ‘Perk Cars’ (both of which are contractual benefits
for senior managers (including band 3a and 4 in Recipient only);

b) childcare vouchers, Bike2 Work, gym membership discounts (which is voluntary for all of
Recipient's employees); and

c) long service awards.

B. Provider shall design Recipient's senior employee's pay packages including bonus schemes and

administration (for Remco, SLP (Senior Leadership Population) and Recipient's senior managers).

Cc. Provider shall manage the contract with BMI Healthcare for the annual health assessments for
Recipient's senior management (being Remco and SLP).

D. Provider shall manage the “Colleague Share Scheme” until the end of the scheme. The “Colleague
Share Scheme’ is a ghost share scheme that all of Recipient's employees have an opportunity to join.
The “Colleague Share Scheme’ is part of the overall benefits package and pays dividend and longer
term bonuses periodically.

Service End Date

31/03/2013

HRCO3

Employee assistance and wellbeing

Description of Service

Provider shall provide:

A. Management of the 24 hour bullying and harassment helpline via a Third Party Provider (as at the date

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of this Agreement, ATOS)
B. HELP employee assistance helpline which is provided via a Third Party Provider (as at the date of this

Agreement, ATOS) and available to all employees 24 hours per day. The HELP employee assistance
helpline provides an access route to the Rowland Hill Fund.

Cc. Health, wellbeing and attendance services being the central management of Group occupational health
contracts and delivery of occupational health and wellbeing services to Recipient (including the services
provided by ATOS).

Service End Date 31/03/2013

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Section G: Storage and Print Management Services

(xx) NAME OF SERVICE: PRINT MANAGEMENT

IRDO1

Print Management Services

Description of Service

Provider shall provide the print management services set out below:

A.

Management of the print services that were provided by iRed and/or Provider to Recipient during the 12
month period prior to the date of this Agreement including but not limited to those outlined below . The
Service Level Standards shall continue to apply to all print management services, including in respect of
print jobs dispatched, jobs and proofs provided according to the specification, schedule and
maintenance of job folders.

Creation and distribution of SMS, email, barcode only and printed payout letters. Provider shall
maintain a secure web portal and SFTP (Secure File Transfer Protocol) for secure transmission of
payout files.

Provision of the secure printing services (e.g Post Office postal orders and payslips).

Provision of the current EA — (environment agency) print services including planning for next season's
licences and renewal letters, incorporating all literature amends to approval, attendance at monthly
service reviews and delivery of daily MI and Service Level Standard information. Provider shall maintain

an integrated system to receive and convert data into a usable format for mailing.

Production of single trip pouches for remittances.

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F. Provision of direct mail — on demand campaigns.
G. Provision of point of sale materials — including DL slips, AO posters including multiple fold items,
perforated, crash numbered etc.
H. Provision of stationery — including compliment slips, letterheads and envelopes.
I. Production of NCR forms (being multiple part paper forms) — which are utilised by Recipient's supply
chain CVIT units in the event of scanner failures.
Service End Date This service shall terminate on the earlier of:
(i) 30/06/2012; or
(ii) the date a Third Party is obliged pursuant to a written agreement, to provide services that are the same or
substantially similar to the print management services that are described in this Service (IRD01) to Recipient.
(xxi) NAME OF SERVICE: STORAGE.
IRDO2 Storage Services
Description of Service A. Provider shall provide Iron Mountain document storage and archiving services.
Service End Date This service shall terminate on the earlier of:
(i) 31/07/2012; or
(ii) the date a Third Party is obliged pursuant to a written agreement, to provide services that are
the same or substantially similar to the storage services that are described in this Service

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(IRDO2) to Recipient.

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Section H: Procurement Services

(xxii) NAME OF SERVICE: PROCUREMENT

PcTo1

Category Layer

Description of Service

A.

Provider shall provide procurement processes in line with Recipient's business requirements. This.
includes full management of the process from investment committee approval to contract signature.

Provider shall manage any changes to contracts, including managing the process of sign-off and
renegotiation of mid contract changes.

Provider will focus on category-specific procurement, which includes property and utilities, business
services, Group IT and telecoms, vehicles, assets, logistics, facilities management and tactical sourcing.

Provider shall manage all of Recipient's suppliers, with the exception of the core 13 strategic contracts
(which shall be reviewed on a 6 monthly basis) in respect of the following suppliers: BT Wholesale (from
2012), Fujitsu, HP, Logica, WH Smith, ISA Retail Services, Bank Of Ireland, J P Morgan Europe Ltd,
Cogent inc, Ingenico (UK) LTD, Wincor Nixdorf Limited, Barclays and Qmatic. Contract award or
amendment for the “Strategic Contracts” is still subject to the agreed Delegated Authority process in
place as at the date of this Agreement, under which the current RMG CPO has the delegated authority,
rather than the POL Procurement Director.

Provider will undertake the entire sourcing process for Recipient unless Recipient decides to run the
procurement process itself.

Provider will provide appropriate management to the relevant Recipient stakeholders and Recipient
finance business partners during the agreed procurement activity.

Provider shall provide the relevant SRM (Supplier Relationship Management) strategy, actions and

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plans to the relevant suppliers for Recipient that Provider is managing (in-line with the Group
procurement SRM strategy).

Provider will ensure that eSourcing is up to date and accurate.

Provider will provide the services described in Section H (Procurement Services) in accordance with
Recipient's processes and governance with respect to Recipient sourcing council, GIC (Group
Investment Committee), and any other governance to be agreed between the Parties.

Provider shall provide subject matter experts to be a source of knowledge and expertise for Recipient
stakeholders on any suppliers managed by Group procurement.

Provider shall provide status updates on Recipient's activities on a monthly basis to the Group
procurement planning and performance or best practice team.

Provider shall provide support in the up skilling programme of Recipient, in line with Group procurement
training, to enable Recipient to operate its procurement needs autonomously.

Provider shall provide resourcing according to the pre-agreed worklist and manage any amendments
through a change control process.

Provider shall provide a response to Recipient within 7 Business Days of Recipient's request, for
additional procurement resource to be provided by Provider (including the cost of such additional
procurement resource). If accepted by Group procurement, Recipient shall confirm within 7 Business.
Days whether or not it wishes to proceed with its request for additional procurement resources at the
agreed cost. Requests by Recipient for additional procurement resource will be provided by Provider in
accordance with Schedule 5 (Change Control).

Each of Provider and Recipient's nominated representatives shall review operational service levels each

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month or as agreed by both Parties.

Service End Date

31/03/2014

PCTo2 Procurement Service Centre
Description of Service A. Provider shall provide customer and supplier support for requisitions and transition to purchase orders.

B. Provider shall provide low value sourcing for one time vendors.

Cc. Provider shall provide procurement processes in line with Recipient's business requirements for all
activity that falls outside of the scope of the service described in Category Layer (PCT01) or POL's
strategic suppliers (being, as at the date of this Agreement, BT Wholesale (from 2012), Fujitsu, HP,
Logica, WH Smith, ISA Retail Services, Bank Of Ireland, J P Morgan Europe Ltd, Cogent inc, Ingenico
(UK) LTD, Wincor Nixdorf Limited, Barclays and Qmatic).

D. Provider shall provide management and maintenance of the SAP SRM (R2P) system, e.g. on-boarding
and exiting of suppliers and delegated approvals process. Note: The R2P feeds into the governance
process and levels of authority therefore need to ensure correct governance is applied and adhered to
under procurement process.

E. Provider will ensure that eSourcing is up to date and accurate.

Service End Date 31/03/2014

PCTO3

Planning Performance & Governance or Best Practice

Description of Service

A.

Provider shall manage and maintain the shared eSourcing systems that exist as at the date of this
Agreement.

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B. Provider shall ensure that the shared eSourcing system that exists as at the date of this Agreement is
up to date and accurate including Recipient's contracts database.
Cc. Provider shall provide support in the up skilling programme of Recipient, in line with Group procurement

training, to enable Recipient to operate its procurement needs autonomously.
D. Provider shall ensure that Recipient is included in all Group procurement subscriptions.

E. Provider shall ensure that its development of governance and processes considers Recipient's
requirements and manages impact to a mutually agreeable solution.

F. Provider shall ensure that SOPs (Standard Operating Procedures) are up to date, accurate and
accessible.
Service End Date 31/03/2014

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Section I: Property Management Services

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NAME OF SERVICE: PROPERTY MANAGEMENT

PRPO1

Property Accounting Services

Description of Service

A. Provider shall manage Recipient's property portfolio data on the SAP real estate module as follows:
a) process updates from external estates consultants;
b) maintain control processes;
c) produce agreed suite of reporting including review;
d) produce ad hoc reports as agreed; and
e) measure and report KPIs.
B. Provider shall provide property accounting services for Recipient as follows:
a) bill, receive and account for income and control debt;
b) pay rents, service charges and rates;
c) maintain control processes;
d) manage, resolve and advise on any accounting policy issues;

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e) produce agreed reporting;
f) facilitate review meetings with consultants; and
g) measure and report KPIs.

Service End Date

31/03/2014

PRPO3

Estate Management Contract

Description of Service

A.

Royal Mail estates management and rating consultants shall provide a day-to-day estates management
service for Recipient. Provider shall process estate data changes and make recommendations for
amounts due to be paid on behalf of Royal Mail finance, which performs property accounting on behalf
of Recipient, therefore enabling both data management and property accounting services.

These services and standards are defined under the external estates management contract between
Provider and BNP Paribas, Sanderson Weatherall, Osborne King and J&E Shepherd (the “Estates
Management Contract”) and performance managed with inputs from both Parties.

Separate estates management contracts for Recipient and Provider will be put in place when the
Estates Management Contract expires. Recipient undertakes to specify in its new estate management
contract that supplier(s) will work to the same data and transaction processing process model specified
in the Estates Management Contract for the period during which Provider provides property accounting
services for Recipient.

Service End Date

30/09/2012

PRPO4

Rating Contract

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Description of Service

A. Royal Mail estates management and rating consultants shall provide a day-to-day estates management
service for Recipient. Provider shall process estate data changes and make recommendations for
amounts due to be paid on behalf of Royal Mail finance, which performs property accounting on behalf
of Recipient, therefore enabling both data management and property accounting services.

B. These services and standards are defined under the Rating Contract between Provider and DTZ and
performance managed with inputs from both Parties.

Service End Date

31/03/2014

PRPOS

Estates

Description of Service

Provider shall ensure that a panel of 26 estates consultants are available to Recipient to call off for project
related work including in respect of lease regears. Recipient shall order and pay the estate consultants directly
but Recipient shall receive the benefit from Provider contract rates.

Service End Date

07/12/2012

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Section J: Physical Security Services

(xxiv) NAME OF SERVICE: PHYSICAL SECURITY

SECO1

Physical Security

Description of Service

A.

Provider shall provide transactional intelligence services, i.e. Equifax checks, national security clearance
checks, Inland Revenue checks, PNC (Police National Computer) checks and debarment checks.

In respect of changes in legislation, Provider shall update Provider's criminal investigation policy and
standards and notify Recipient of any updates that it makes to its criminal investigation policy and
standards.

Provider shall provide advice on how to construct an investigation training course and provide copies of
existing course material.

Provider shall provide up to two forensic examinations of computers a year.

Provider shall notify Recipient of changes in the national security strategy, provide departmental security
officer, update the security policy framework in accordance with such changes, apply government
security standards (IT, vetting, business continuity, security), provide an annual report to government
covering security policy framework, CPNI (Critical Physical National Infrastructure), updating the
counter-terrorism policy, threat reporting/alert states, CBRNE, (Chemical, Biological, Radiological,
Nuclear and high yield Explosive) vetting for prospective employees, input into insurance for kidnap
and/or extortion.

Service End Date

30/09/2012

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Section K: Information Security Services

(xxv) NAME OF SERVICE: INFORMATION SECURITY

SEC02

Information Security (1)

Description of Service

A.

Provider shall notify Recipient of any training that may be required or is recommended by Provider in
respect of any changes in Provider's information security policies which are applicable to Recipient.
Recipient shall carry out any training required or recommended by Provider for Recipient's staff in
respect of such changes to Provider's information security policies provided that Provider makes.
available to Recipient Provider's existing resources and delivery channels for training (excluding
Provider's personnel). Provider will not audit or otherwise monitor Recipient's training methods, content,
delivery, effectiveness or efficiencies however measured.

Provider shall continue to interpret the implications of changes in government legislation using
reasonable efforts and notify Recipient of the changes Recipient is required to make to Recipient's
processes as Provider has undertaken in the 12 month period prior to the date of this Agreement.

Provider shall manage the following contracts: Qualys — vulnerability scanning, QinetiQ — penetration
testing, Portcullis — penetration testing, The Security Company — information security awareness
training.

Provider shall continue to manage the sensitive waste contract with Reisswolf in respect of the waste
that is collected from both Crown Post offices and Recipient's administration buildings as Provider has
undertaken in the 12 month period prior to the date of this Agreement.

Service End Date

31/10/2012

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SECO03 Information Security (2)
Description of Service A. Provider shall acquire data under Provider's P6 data acquisition process (process owned by information
security, policy owned by HR).

B. Provider shall provide incident management on shared infrastructure.

Cc. Provider shall continue to facilitate the provision of all information security related administration
activities via its Third Party Providers as it has undertaken during the 12 month period prior to the date
of this Agreement including network administration, monitoring, reporting, vulnerability management and
network firewall policy change authorisation (periodic meeting shall be established to apprise Recipient
information security of significant security related changes implemented in the previous period and
planned for the next).

D. Provider shall manage Group contracts with specific information security and data protection input in
respect of CSC, BT, Capgemini and Steria.

E. Provider shall provide services in respect of security architecture for Group projects.

F. Provider shall provide the following corporate desktop services laptop security (hard disk encryption),
end point security, antivirus, filesafe - secure data transfer service and digital certificate authority for the
period during which such IT services are provided in accordance with Section N (IT Services).

G. Provider shall notify Recipient of any changes in Provider's information security policies which are
applicable to Recipient.

Service End Date 31/03/2014

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Section L: Contact Centre Services

(xxvi) NAME OF SERVICE: CONTACT CENTRE

CONO1

Contact Centre

Definitions

In this schedule, unless the contrary intention appears:

“Contact Centre Service Level” means each of the service levels set out in paragraphs 11 to 15 (inclusive) and
“Contact Centre Service Levels” means all such service levels;

“Contact Centre Services” means the services set out in paragraphs 1 and 2;

“Incident” means an incident where Provider does not respond to or process a query, complaint or request on
the day that such query, complaint or request is received by Provider.

Description of Service and Reporting

41. Existing Contact Centre Services
Provider shall provide Recipient with the following services:

A. Post office external helpdesk ("“POEX") services, being the management of all customer or prospective
customer queries, and lower level complaints (being complaints received from any member of the
general public) relating to Recipient, Recipient's products and services and any other matters as may be
advised by the Recipient from time to time and lead generation for Recipient's products and services
from customers and prospective customers (“POEX Services”);

B. Network business support centre (‘NBSC") services, being the management of all enquiries from
postmasters, sub postmasters and their staff, relating to the Recipient's products and services and any

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matters relating to the support of the provision of Recipient's products and services (“NBSC Services’);

Cc. NBSC customer relations services, being the management and resolution of branch complaints relating
to any aspect of the Recipient's business (‘NBSC Customer Relations”);

D. POEX customer care unit (“CCU”) services, being the management and resolution of all customer
complaints relating to any aspect of the Recipient's business, including escalation of high profile
complaints within the Recipient and transfer of complaints to appropriate helpdesks as required (“CCU
Services’);

E. Management of rod fishing licence telesales (“Fishing Licence Services”);

F. Management of social media enquiries made through all social media including Twitter, Facebook, etc;

6. Provision of the services set out in paragraphs 1A, 1D and 1E above in the Welsh language, as required
by law (“Welsh Language Services”);

H. Management and support services, being the provision of such management information, recruitment,
training, coaching, IT, telephony and all other support services as are necessary to support the efficient
provision and development of the services described in paragraphs 1A to 1G above.

2. Additional Contact Centre Services

Subject to Schedule 5 (Change Control) (except as expressed to the contrary in Paragraph 2(B), Section L (xxvi)
of this Schedule 1 (Services)), if, in any Contract Year, Recipient requests that Provider provide to Recipient
Group any or all of the additional Contact Centre Services set out in this Paragraph 2(i) to Paragraph 2(viii) and:

A.

the Costs budgeted for the provision of the Contact Centre Services in respect of that Contract Year
(‘Contact Centre Services Budget”) has been reached or exceeded, Recipient shall pay the amount

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referred to in Paragraph 13(C) of Schedule 2 (Charges); or

the Contact Centre Services Budget has not been reached, Recipient shall not be liable to pay for such
additional Contact Centre Services to the extent the Contact Centre Services Budget has not been
reached and Paragraph 12 of Schedule 5 (Change Control) shall not apply in respect of such amount,

then Provider shall provide:

(i)

(ii)

(iii)

(iv)

(vi)

(vii)

(viii)

Intelligent call routing and monitoring of NBSC Services (for the avoidance of doubt by product and
service branch type) being the prioritisation of in-bound calls based on the type of call and branch
making the call.

Information set out in the Recipient's quality framework to assess Provider's provision of the Contact
Centre Services to branches.

Management information in respect of NBSC grade of service and the average wait to Answer on a
weekly basis.

Information in respect of Provider's Incident resolution process against the Contact Centre Service Level
described in the first row of the table set out in paragraph 15.

Amonthly consolidated network report for NBSC Services to include performance and proposed service
improvements.

Reporting to Recipient of those branches that are not conforming to process and procedures.

Nursery management to proactively engage all new branches on an agreed regular basis to
support/coach them through any issues that may have required them to contact NBSC.

Short term care team which would analyse the inbound call data & target branches that are regularly

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contacting NBSC for direct support/training/coaching.

The Contact Centre Services shall be provided by Provider principally via telephone, email, textphone, social
media — twitter, facebook etc. and whitemail.

Provider will be responsible for the provision and maintenance of all technology and telecoms applications
necessary for the provision of the Contact Centre Services, including the Knowledge Base and Siebel
applications. Provider shall procure the provision of maintenance and support services for the Remedy system
(being the support platform for NBSC Services) until such system is replaced by an alternative system as agreed
between the Parties.

3. Contact Centre Availability

The contract centres will be open during the following hours (“Contact Centre Hours”):

Customer Service

Product Monday to Friday Saturday Sunday Bank Holidays’
(excluding bank
holidays)

POEX Services 08:15 — 18:00 08:30 — 14:00 CLOSED CLOSED

1 Where a bank or public holiday covers all the countries of the United Kingdom, the centres will operate to the bank holiday hours detailed above. Where a bank or public holiday covers only a
region or country of the United Kingdom, the centres will operate on a normal Monday — Friday basis, but Provider may adjust staffing to reflect any expected charge in calls from the relevant

region or country.

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NBSC Services 08:00 — 18:00 08:00 — 14:00 CLOSED CLOSED
(except Wednesday,
where the contact
centre will be open
08:00 — 20:00)
NBSC Voice Mail Box 00:00 — 23:59 00:00 — 23:59 00:00 - 23:59 00:00 — 23:59
NBSC Customer Relations 08:00 — 18:00 CLOSED CLOSED CLOSED
CCU Services 08:15 — 18:00 CLOSED CLOSED CLOSED
Fishing Licence Services 48t March — 30! 48t March — 30! 18t March — 30" September CLOSED with the exception

September 08:30-
20:00

18t October — 28'"
February 08:30 —

September 08:30-
20:00

18t October — 28!
February 08:30 —

08:30 — 20:00

18 October — 28" February
CLOSED

of Good Friday & Easter
Monday when service will be
available as on a normal
Friday

18:00 18:00
Welsh Speaking Services 08:30 — 18:00 08:30 — 14:00 CLOSED CLOSED
4 Reporting

Provider will provide reporting on a weekly and monthly basis on the Contact Centre Services to Recipient, in a
format provided by the Recipient. The reports will set out the following in respect of the previous week and

month:
(i) Provider's performance against the Contact Centre Service Levels;
(ii) such other commercial information as is required by the Recipient to understand the business and

performance of the Contact Centre Services to the Recipient's reasonable satisfaction; and

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(iii) any additional information as required by the Recipient from time to time
(together, the “Service Performance Reports’).
Provider shall deliver the Service Performance Reports to Recipient at the following times:
(i) each weekly report shall be delivered to the person designated by the Recipient by close of business on

the Tuesday following the end of the relevant week; and

(ii) each monthly report shall be delivered to the person designated by the Recipient by 10am on 5th
Business Day following the end of the relevant Month. 2

2 Monthly/Month shall be each of Recipient's business period of which there are 12 in each business year. The business periods ate of the following lengths:
* Period 1 ~ 5 Weeks from the commencement of + April

* Period 2-4 Weeks from the end of Period 1

* Period 3 - 4 Weeks from the end of Period 2.

. Period 4 - 5 Weeks from the end of Period 3.

* Period 5 — 4 Weeks from the end of Period 4

* Period 6 ~ 4 Weeks from the end of Period 5

* Period 7 ~ 5 Weeks from the end of Period 6

+ Period 8 - 4 Weeks from the end of Period 7.

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(i)

(ii)

(i)

Additional Reporting

The Recipient shall have the right to request any further information it may reasonably require to
determine whether it considers such Service Performance Reports to be true and accurate (and the
Provider shall use its reasonable endeavours to furnish the Recipient with such information within a
reasonable period of time, being no greater than 10 Business Days from Recipient's original request).

If such additional reporting is of a form that would be reasonably expected to be generated in the normal
course of a contact centre's business (being telephony services), then the Provider shall provide the
additional reporting at no extra cost to the Recipient, and in a reasonable timeframe. If such reports are
not part of the existing operational suite, then the provision of the additional reporting shall be subject to
the Change Control Procedure.

Analysis and Corrective Actions

The Provider will provide analysis of the reporting to include any failure by Provider to meet any Contact
Centre Service Level, as well as any exceptional activity, plus corrective action plans that Provider shall
undertake to return any Contact Centre Service where there has been as failure of any Contact Centre
Service Levels to the point where such Contact Centre Service Levels are met. The Recipient has the
right in its absolute discretion to request that the Provider's proposed action plans be amended and

Period 9 — 4 Weeks from the end of Period 8.

Period 10 — 5 Weeks from the end of Period 9.

Period 11 — 4 Weeks from the end of Period 10.

Period 12 - 4 Weeks from the end of Period 11

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Provider shall amend its action plans in accordance with Recipient's reasonable requests.
(ii) The Provider will work in partnership with the Recipient to develop a problem management framework
that will identify recurring Contact Centre Service Level failures to be tracked, highlighted and
addressed.
(iii) If requested by Recipient, Provider will additionally be required to provide real-time reporting (as agreed

between Recipient and Provider's Customer Data and Analysis Team), where the Recipient requires
Provider on foot of any incident or unplanned activity that may have, or may possibly have, an effect on
the Provider's ability to achieve the Contact Centre Service Levels.

6. Monthly Operational and Financial Review

The Recipient and the Provider will meet within 2 weeks of the end of each Month to review Provider's
operational and financial performance against the Contact Centre Service Levels for the previous Month and to
discuss and plan future activity. These meetings will be held either face to face or by telephone. Senior
management from Provider shall attend this meeting.

7. Forecasting Meeting

The Recipient and the Provider will agree on a monthly basis a forecast of calls that the contact centres are
expected to receive for the Month beginning 3 Months from the end of the Month in which the meeting is held.
The Provider will provide its forecast of calls for the relevant Month, and at the meeting, the Parties will agree the
volumes of calls against which the Provider will be required to staff the contact centres in order to achieve the
Contact Centre Service Levels. The Parties will, at such meeting, also discuss any changes to forecasts in the
Months following the Month in which the meeting is held and the Provider agrees to use all reasonable
endeavours to staff the centres accordingly to meet the Contact Centre Service Levels. Where Provider
reasonably believes that Provider may not be able to meet any Contact Centre Service Levels in the forthcoming
Months Provider will clearly articulate to Recipient within a timely period, of no less than 4 weeks prior to the date
Provider believes it may not be able to meet such Contact Centre Service Levels, the reasons for this shortfall;

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what preventative actions are being taken by Provider and when Provider will be able to meet the Contact Centre
Service Levels. Provider shall promptly notify Recipient if Provider reasonably believes that the volume of calls
received and/or made by the contact centres will, or are likely to exceed, the volume of calls forecasted for that
day by 10%. Provider shall, if requested by Recipient, promptly provide data to Recipient to identify the reasons
for exceeding the volume of calls forecasted.

8.

Ad hoc Meetings

The Recipient and the Provider will meet or discuss by phone at any time where it is deemed by either party to
be necessary to the proper provision of the Contact Centre Services.

9.

(i)

(ii)

(iii)

(iv)

Service Interruptions

Where the Provider identifies any problems, it will contact and inform the Recipient as soon as possible.
A full communication (setting out the details of such problems) must also be issued by Provider to
Recipient as soon as possible, but no more than 12 hours after the identification of such problem, such
communication to include an overview of the cause and implications of the problem, as well as a
remedial action plan.

The contact point at the Recipient will be the Recipient's live service desk. Provider shall notify any and
all problems to Recipient by phone on 0870 242 5568 then followed up by an e-mail to Recipient's duty
manager.

Where the Recipient identifies a problem, Recipient may contact the Provider's operations, who will then
resolve the relevant problem and feed back action plans within an agreed time to Recipient.

For the purposes of this paragraph 9, a “problem” is defined as an issue that arises that would either: a)
have a significant impact on Provider's provision of any Contact Centre Services; or b) an issue that is
likely to have future/sustained impact on Provider's provision of any Contact Centre Services.

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10.

(ii)

Primary Channel at the Recipient

The primary point of communication with the Recipient will be the Recipient's service management team
(“SMT”). The Provider shall include SMT in any communication with other Recipient departments.

Formal or informal discussions (as agreed with Recipient's internal reporting team) at levels above
Recipient's service management relationship manager or the Provider's senior relationship manager are
permissible.

The Provider shall agree to jointly scope with Recipient via the Change Control Procedure:

(i)

(ii)

(iii)

(iv)

(v)

Call recording functionality to enhance customer service agent quality;

Additional service requests as a result of the network transformation programme such as extended
hours of opening;

Increased operational work load as a result of FooG (Front Office of Government) or any other business
acquisitions;

Accommodation for TAM (Telephone Account Managed) team; and

Continuation/roll out of the social media programme.

Contact Centre Service Levels

11. Service Availability

This service level shall apply to POEX Services, NBSC Services, NBSC Customer Relations, CCU Services,

Fishing

Licence Services and Welsh Speaking Service.

Metric

Service
Level

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Time during the Contact Centre Hours that I >=99%
the centres are Available, when systems
are within the Provider's control
12. “Available” means that a customer is able to contact the relevant contact centre and transact their

business whichever channel they use, such transaction to be provided in accordance with the relevant
Contact Centre Service Level.

13. Email Service Level

Provider shall Answer emails Received 2 Business Days after the date such email is Received.
For the purposes of this service level:

“Received” means that the email has arrived in Provider's domain.

“Answer” means that the customer has received a response from Provider other than an initial automated
acknowledgement.

e This service level will not apply on days where the volume of inbound calls for all contact centres in a
day is greater than 5% of the agreed forecasting for such day as signed off by Recipient and Provider
monthly in accordance with paragraph 7.

e This service level is measured Monthly.

14, NBSC Scorecard Service Levels
The service levels set out in the table below shall, unless an asterisk (*) appears, apply in respect of each of the

NBSC Services, POEX Services and CCU Services. Where an asterisk (*) appears, that metric shall not apply
to that Contact Centre Service.

Metric

Service level

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NBSC Services

POEX Services

CCU Services

Average speed of answer

30 seconds from the first ring

Actual grade of service (“GoS”)

70% <= 30
seconds from the first ring

80% <= 20
seconds from the first ring

Data integrity, being the accuracy and
quality of information captured on the
systems used to provide the Contact
Centre Services. This service level is
determined in accordance with the quality
framework agreed between the Parties.

95%

90%

Abandonment

5% of all calls which a contact

centre receives are abandoned

by a customer before such call
is answered by Provider.

5% of all calls which a contact
centre receives are abandoned by
a customer before such call is
answered by Provider.

5% of all calls which a contact centre

receives are abandoned by a customer

before such call is answered by
Provider.

Incidents resolved <24 hours from the date
each incident occurs.

95%

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Incidents resolved <48 hours from the date
each incident occurs.

3%

Complaints resolved by Provider is less
than 10 Business Days from Provider's
receipt of each complaint

95%

95%

Recipient quality, being Provider's
performance of the Contact Centre
Services for the previous month (as agreed
between Provider and Recipient) in
accordance with Recipient's quality
framework.

90%

95%

95%

Rewarding skills, being Provider's
assessment of Provider's performance of
the Contact Centre Services for the
previous month in accordance with
Provider's policies and procedures.

70%

70%

70%

e In addition to reporting each of the service levels in the table set out above in this paragraph 14 to Recipient, Provider shall report the NSBC Scorecard
Service Level, being the sum of the weighted average (where the weighted averages are determined by Recipient) of each of the above service levels
in the table set out above in this paragraph 14. However, GoS will still be reported as part of the wider contact centre performance reporting.

e The service levels will not include inbound calls received on the days where the volume of inbound calls for all contact centres during such day is
greater than 5% of the agreed forecasting for such day as signed off by Recipient and Provider monthly in accordance with paragraph 7.

e The NSBC Scorecard Service Level is measured Monthly.

15. Complaints

The Provider will, at all times, in delivering the Contact Centre Services adhere to the Recipient's complaint
handling policy, which outlines Recipient's approach to complaint handling and includes the three stage process,

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complaints model and the definition of a complaint. The service levels (except in respect of the customer
handling experience satisfaction survey) set out in the table below shall apply in respect of NBSC Customer
Relations Services and CCU Services.

Metric Service level
Complaints properly closed within 10 95%

Business Days of Provider's receipt of

each complaint.

Quality checking, being the accuracy and 80%

quality of information captured on the
systems used to provide the Contact
Centre Services.

Customer handling experience satisfaction
survey, which shall consist of a random
sample of complaints received by Provider
each month. The sample shall comprise of
approximately 10% of complaints received
by Provider during that month. This service
level is determined by the external third
party that undertakes such survey.

80% (this does not apply to NBSC customer relations services)

All complaints shall be logged on the day of I 100%
receipt.
An acknowledgement is issued to the 100%

customer that submitted the complaint on
the day of receipt by Provider where

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resolution cannot be provided by Provider
within 3 Business Days of receipt by
Provider.

16.

(i)

(ii)

(iii)

17.

Failure Reporting and Recovery Planning

If any Contact Centre Service Levels are not achieved in any particular week, the Provider will provide to
Recipient supported reasons for the failure to achieve such Contact Centre Service Levels, including
information around short term activities that are being undertaken by Provider to address these failures.

If any Contact Centre Service Levels are not achieved in any particular Month, the Provider will provide
supported reasons for the failure to achieve such Contact Centre Service Levels, and will provide the
Recipient with robust and detailed recovery plans within 5 Business Days from the beginning of the
following Month.

If Provider fails to meet a Contact Centre Service Level as a result of the Recipient's error, then
Recipient's service management will take responsibility for getting a resolution statement back to
Provider within the same Business Day. If resolution is not achievable within the same Business Day,
Recipient's service management will provide a robust timeline of resolution to allow informed responses
to be provided by Provider to the customers.

The Recipient Customer Experience Programme

The Provider agrees to develop its agent and other quality programmes, and any other activity affecting the
customer experience, to reflect and be complementary to the customer experience directions provided by the
Recipient as part of Recipient's customer experience strategy.

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18. Planned Maintenance

In all instances, any planned maintenance or change implementation for any element of the Contact Centre
Service(s) likely to affect the Provider's performance against the Contact Centre Service Levels shall be
scheduled to take place during periods of zero or low activity and shall be agreed with the Recipient in advance
of each activity.

Service End Date

31/03/2014

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Section M: Services to Cease

If any part of the services set out in this Section M (Services to Cease) is also set out in any Section A (Finance Services) to Section L (Contact Centre
Services) and Section N (IT Services), such part shall continue to be provided by Provider in accordance with Section A (Finance Services) to Section L
(Contact Centre Services) and Section N (IT Services).

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(xxvii) NAME OF SERVICE: SERVICES TO CEASE

STCO01 Services to Cease
Description of Service Ref Workstream Description of services to cease
1 Company secretary Company secretarial work
2 Company secretary Group policy / Co sec support
3 Company secretary Information management
4 Company secretary Chairman's & CEO's office
5 Company secretary Welsh Language
6 Company secretary Secretary Wide Charges
7 Commercial Strategy
8 Facilities management Transformation

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9 Facilities management Field Services AFM (Area Field Manager) Service and
Contract Management Service for specific Recipient
FM contracts.

10 Communications Director of Communications

1 Communications Press Office

12 Communications Public Relations

13 Communications Parliamentary Affairs

14 Communications Regional

15 Communications Office manager / admin support

16 Finance Intercompany interest paid to RMG

17 Finance Finance Central — (interest paid received in relation to
FX in accounts worldwide)

18 Finance VAT Compliance project

19 Finance Investment ratings project

20 Finance Adjustments/ reconciling accounting differences

21 Finance Central overheads

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22 Finance Accounts worldwide

23 Finance Finance Services Management support

24 Fleet Vehicle tech specs, vehicle modifications, vehicle
technical issues etc.

25 Fleet Vehicle R&D

26 HR Centre HR Director

27 HR Centre HR Talent (Remco recruitment, contracts and exit
processes for top management)

28 HR Centre HR Graduates

29 HR Centre Business Partner

30 HR Centre Director of IR (primarily legal advice)

31 Communications Director of CR (ad hoc health and safety legal advice)

32 Communications Social Inclusion

33 HR Centre Projects

34 HR Services Director

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35 HR Services Reward and Recognition (salary benchmarking and
surveys)

36 HR Services Other

37 HR Services Income

38 HR Services Reconciliation

39 HR Services Recruitment Services

40 HR Services Other (Collection & Delivery / Coton House) (pay as
you go room & accommodation bookings only)

41 Legal General Counsel

42 Legal Corporate & Privatisation

43 Legal Strategic Procurement

44 Legal POL Legal

45 Legal Commercial

46 Legal Business Development & Technology

47 Legal Operations & Modernisation (includes employment,

pensions, dispute resolution)

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48 Legal Property

49 Legal Criminal Law

50 Procurement Strategic layer — undertake non-category layer
procurement

51 Procurement China sourcing

52 Property One-off costs on legacy Property projects

53 Property Valuation fees

54 Property Alignment reduction

55 Property Estimate for costs for vacant Rental Units formerly
occupied by POL (GP/RMEsL owned)

56 Property Reconciling difference

57 Property Share of Rowland Hill House

58 Property Share of 100 VE

59 Regulation & Compliance Regulation

60 Regulation & Compliance LRIC (Long Running Incremental Costs)

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61 Regulation & Compliance Accounts separation
62 Regulation & Compliance USO (Universal Service)
63 Regulation & Compliance PC4 (Price Control 4 Review)
64 Regulation & Compliance Postcomm
65 Regulation & Compliance Ofcom
66 Regulation & Compliance Compliance
Service End Date 31/03/2012

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Section N: IT Services

IT Services and Applications

(a)

(d)

(e)

Provider shall provide to Recipient:
(i) access to, and use of, the applications; and
(ii) the IT services,

that Provider provided to Recipient during the 12 month period prior to the date of this Agreement, including the CSC Services and
Telecommunications Services.

To the extent that Provider was, during the 12 month period prior to the date of this Agreement, PCI compliant in respect of the IT Services,
Provider shall ensure that it continues to be PCI compliant in respect of the IT Services.

The Parties acknowledge and agree that the bundles of IT Services set out in Paragraph 4 of this Section N (IT Services) are indicative. The
Parties will, during the development of each of the High Level Finance and IT Separation Plan and the Detailed Separation Plan pursuant to
Clause 14 (Separation Plans), review and discuss whether or not the bundles of the IT Services set out in Paragraph 4 of this Section N (IT
Services) are appropriate in respect of each of the Party's respective IT Separation strategies and if agreed, the Parties shall change the
bundles of IT Services.

The Parties acknowledge and agree that Provider may from time to time replace the Third Party Providers who provide the IT Services as at
the date of this Agreement, including the CSC Services and the Telecommunications Services, with new Third Party Providers.

Subject to all provisions of this Agreement, the Parties acknowledge and agree that Provider may from time to time amend, extend, re-

negotiate or terminate any Contract, or enter into a replacement Contract, with any Third Party Provider who provides the IT Services as at the
date of this Agreement, including the CSC Services and the Telecommunications Services.

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CSC Services
Provider shall:
(a) provide the services that are provided by:

(i) CSC Business Systems Limited (“CSC”) pursuant to the contract TEC02005 dated 1st June 2003 between CSC and Provider (“CSC
Contract”); and

(ii) other Third Party Providers in connection with the services that are described in the CSC Contract; and
(b) provide access to, and use of, those applications to Recipient which are provided pursuant to the CSC Contract,
(together, the “CSC Services”).
Telecommunications Services
Provider shall:

(a) provide all of the services that are provided by BT Global Services (“BT”) pursuant to the contracts C-0098-2009 and MA-040—2007 dated
4th January 2007 and 18th November 2007 respectively (together, the “BT Contracts”) (“Telecommunications Services”); and

(b) provide access to, and use of, those applications which are provided pursuant to the BT Contracts.

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4. IT Services
(xxviii) NAME OF SERVICE: IT - RMG INFRASTRUCTURE
ITS (1001) RMG Infrastructure
Description of Service RMG Infrastructure that supports POL IT Services.
(xxix) NAME OF SERVICE: IT - IT DESKTOP AND PRINTING SERVICES
ITS (1002) IT Desktop and Printing Services
Description of Service PC and printing services including the provision of the services as provided under the CSC Contract.
(xxx) NAME OF SERVICE: IT - TECHNOLOGY TOOLS
ITS (1003) Technology Tools
Description of Service Tools, which are used by the IS community within POL, to support architecture, project life cycles and
service delivery. These tools include:
(a) Architecture Tools;
(b) Project Life Cycle Support Tools; and

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(c) Service Delivery Tools.

(xxxi) NAME OF SERVICE: IT - NETWORK SERVICES V4

ITS (1004)

Network Services V4

Description of Service

Voice and data services provided by the prime network supplier (BT).

(xxxii) NAME OF SERVICE: IT - PROJECTS SUPPORT

ITS (1005)

Projects Support

Description of Service

IT that supports current and future projects.

(xxxiii) NAME OF SERVICE: IT - COMMERCIAL

ITS (1006)

Commercial

Description of Service

IT that supports commercial and marketing applications.

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(xxxiv) NAME OF SERVICE: IT - COMMUNICATIONS

ITS (1007)

Communications

Description of Service

The information screens which are placed around the RMG estate which includes RMG sites (including
Delivery Offices) as well as Post Office counters locations (Crown Offices) and administrative buildings.

(xxxv) NAME OF SERVICE: IT - E-BUSINESS

ITS (1008)

E-business

Description of Service

Provision, development and support of Recipient's web and e-Business services which are provided via
Provider's e-Business platform and as such web and e-Business services are provided pursuant to the
contracts C-0091-2010 and C-0059-2010 between Provider and Capgemini UK Plc dated 4th June 2010
and 15th February 2010 respectively.

(xxxvi) NAME OF SERVICE: IT - FINANCE SYSTEMS

ITS (1009)

Finance systems

Description of Service

IT that supports finance.

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(xxxvii) NAME OF SERVICE: IT - SUPPLY CHAIN AND FLEET

ITS (1010)

Supply Chain and Fleet

Description of Service

IT that supports Supply Chain and Fleet.

NAME OF SERVICE: IT - HR

ITS (1011)

HR

Description of Service

IT that supports HR.

(xxxix) NAME OF SERVICE: IT - LEGAL/COMPANY SECRETARY/REGULATION

ITS (1012)

Legal/Company Secretary/Regulation

Description of Service

IT that supports the Legal, Company Secretary and Regulation functions.

(

xl) NAME OF SERVICE: IT - PROPERTY AND FACILITIES

ITS (1013)

Property and facilities

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Description of Service

IT that supports property and facilities management.

(xli) NAME OF SERVICE: IT - SERVICE DESK

ITS (1014)

Service Desk

Description of Service

IT that supports the service desk function.

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4. The following Official Mail Services are currently provided by Provider to Recipient as at the date of this Agreement:
OFM1 Official Mail
Description of Service A. Access for Recipient and their nominated agents to the Post Office Online Business Account ("OBA")
which enables delivery of Recipient's related mail (“Official Mail”). This includes:
a) Recipient's staff payslips;
b) customer mail; and
c) marketing material e.g. booklets and pamphlets.
B. Posting of Official Mail via OBA or SAP (using a variety of different postage products) from a number of
different locations, including:
a) Recipient administration sites (including cash centres);
b) the bureau de change operation in Hemel Hempstead (this is charged via OBA but with a bulk
posting charging structure);
c) third party mailing houses/marketing companies posting on behalf of Recipient e.g. travel, van,
home insurance marketing;
d) third party suppliers mailing on behalf of Recipient (e.g.: Hewlett Packard post out Post Office
Card Account statements and customer correspondence using the OBA account); and
e) Swindon Stock Centre which currently uses Royal Mail standard services, Royal Mail Relay (for

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which daily quality of service management information is provided) and Parcelforce services (for
which a contract manager and weekly quality of service management information is provided).

Cc. The following pouch services in respect of Official Mail through SAP:

a) bespoke Chesterfield Brown Pouch Service, which is the monthly collection of brown pouches
from POL branches for delivery to P&BA in Chesterfield; and

b) bespoke Cheque Clearing Pouch Service, which is the daily collection (excluding Friday and
Sunday) of pouches from Recipient branches for delivery to IPSL Northampton.

D. Daily collection and delivery to the Passport Offices (via Royal Mail Special Delivery) of passport check
and send pouches from those Recipient branches where this service is offered.

E. Sameday Courier Service from IPSL Northampton to three locations (Swansea, Shepperton and
Camberley).

F. Access to a Royal Mail account handler to assist Recipient with any queries in respect of the Official Mail
services.

Service End Date

Subject to Clause 15.1 (B) of this Agreement, 31/03/2013

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