UKGI00049031 - Call with Henry Staunton Post Office Chair.

Evidence on official site

Post Office Limited

Board Training Record FY23/24

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No

Date

Topic

Comments

April 2023

Director’s Guidance Notes on:

- Directors Duties

- Competition Law

- Corporate Governance

- Articles of Association

- Director's & Officers
Liability Insurance

- Financial difficulties

- Financial Reporting
Requirements

- Personal Notes and
Records

- Approving Transactions

-__ Procurement

Updated, published on Diligent
and Director's notified

15 May 2023

Role of Horizon in Pension &
Allowance Fraud Cases

Training Session for HRC NEDs

25 September 2023

Director’s Duties and Wrongful
Trading

Presented by Linklaters

14 November 2023

HMT Pay Controls & Appraisals

- Overview

- Managing Public Money
& POL

- When is Shareholder
Approval Required

- When is HMT Approval
Required

- Special Severance
Payments

- More Pay Guidance

- Approval Submission
and Process

- Consequences of
breach of guidance

Presented by UKGI for RemCo
NEDs

29 January 2024

= Corporate Governance
Update

- Cyber Awareness for
the Board

- Cyber Risk and
governance reporting in
the UK: a changing
landscape

Presented by Deloitte

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Training topics planned for FY24/25
ABC

H&S

Competition Law

Legal Professional Privilege

Freedom of Information

EDI (to be delivered by 30 June 2024)

Accounting Officer status and managing public money (to be delivered by 31 July 2024)