POL00458036 - Email from Amanda Burton to Rachel Scarrabelotti Re: Comments on Grant Thornton report.

Evidence on official site

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(Document Information

Process Name: Triage process

Process Ref: INV-TRIO1

Process Owner: Tracy Bannister

Document Classification: Internal

Process Summary (describe in a paragraph the context and reason for process):

When a discrepancy is raised and passed to the investigation teams the first process completed is Triage to asses the issue and the next steps.

Process Owner Role: Network Resolution Operations Manager

Document Status: Draft / Peer Reviewed / SME Reviewed / Approved

[Tracy Bannister

Network Resolution 05/05/2022
Operations Manager

Version History

0.2 03/08/21 Fleur Langley-Knight _ Initial version

0.2 15/09/21 Fleur Langley-Knight Controls added

1.0 04/10/21 Fleur Langley-Knight Summary page and version updated
4a 29/04/2022 Duncan Hughes Review process and controls

2.0 05/05/2022 Duncan Hughes Process approved

Review Hi

Reviewer Role Last Date Re

Louise Liptrott 12 manager 02/08/21

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Free format notes can be added here with reference to stage in process
IThe Triage checklist on the dynamics workflow:

IStart date Tier 2- Triage

Check if the Branch have any system issues (Dropdown — Yes or No)

Is the amount below £500

\Check if 2 or more write offs in 12 months

ICheck unresolved losses in 12 months total over £500

IShould the amount be written off

Findings overview

Triage write off decision (Dropdown — Yes or No)

IStatus Reason Tier 2 Triage~ Move to Tier 2Analyst
Discrepancy Found
Clear Account

Controls

Process Notes
(Detail any notes to supplement specific process stages)

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‘ions / terms / acronyms used in process flow, along with a description to aid understanding)

Terms Definition

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Process Template Symbols

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Nameand type of

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Intermedtate Event
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{an intermediate evert:

response received)

Activity Name
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‘etivity

(pRoceDURE REF)

Process Ref:
Process Name

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‘an activity ina process.
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‘Addecument or data set:
Information that this used as input toan activity or created or updated
a5 an output ofan activity.

For example a report might be generated by a system and sent by email
‘toa contact centre agent to review. So you can show the name ofthe
document reviewed by using this shape and a dotted arrow into the
activity where the contact agent revewstheitem.

system being “tead from” or being undated as a
result of the associated activity
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Name of system

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‘Operational Rsk (contral is known and is adequate)

CO o

Ref for risk/eontrol

Ref for rsk/ conto

Endof alteratepath of apracess End of Process

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Customer Outcomes

Generic Customer Outcome

Customer Experience Score

‘customer Insights:

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‘customer Communication:
Communication of any Kind is sent to the
customer,

{Sthe canbe belgie reqramens asia es,

Name or referencefor
communication received

Show channel icons onthe activity box where the channel
is used or the activity flow that joins it to the next atv.
They can also be used to link to customer outcomes or
‘communications to show the method by which the
‘communication was sent.

Internet —other than
post office online

Post Office Branch

Post Office Onine

Telephone Self Service Kiosk

x ©
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Log into Dynamics Contact the Postmaster

and ciek on the fst tocorfiem the

‘case on the Triage dlscrepancy amount
dashboard willbe written off

Update the case with
the neat steps and
assignto ‘Postmaster

Tier cannot resolve ‘Account Support Tear

Postmaster discrepancy query,
case assigned to Tier2

End of Process

‘Check thecase t

‘male sureit has

‘been completed
cortecty

Clckon the Triage step
‘on the workflow and
complete the checklist

Full
Irvestigation

‘ompleted_—I
cortectly

Incomplete
case

Updatethe Triage
checklist and cick
on Nex Stage

Reject thecase on
‘dynamics

Process RefiINV-FULLOL
Process Name: Ful Investigation

Rework case to

correct omisions/

errors and assign to
Triage