POL00448767
POL00448767
Message
From:
on behalf of
Sent: 28/12/2020 17:5:
To: Veronica Branton: GRO 1
Subject: Re: Draft RemCo minutes lovember
Attachments: 20201119_POL_RemCo_MIN_V2PP.docx
Veronica
Please see attached.
Tom
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From Veronica Branton
Sent: Tuesday, December 15, 2020 1:43:41 PM
To: Tim Parker ¢ }
GRO i
Subject: Draft RemCo minutes 19th November 2020
Dear all,
Please find attached the draft RemCo minutes from the meeting held on 19** November 2020. I will send the password
separately. The draft has already been reviewed by Ken, Ben and Lisa C. Please let me know if you have any comments.
Best wishes
Veronica
Veronica Branton
Company Secretary
‘Company Secretariat
Legal, Compliance & Governance
Finsbury Dials
20 Finsbury Street
London
EC2Y 9A
WE'RE STRONGER TOGETHER
See the Company Secretariat Intranet Page for: Our Group Governance Framework, Post Office Group Board & Committee Dates & Deadlines, Board
Paper Templates & Guidance & Guidance’on the Contract Aonroval Process
For Contract Approval Form (CAF) enquiries, please email caft.
POL-BSFF-WITN-017-0031849