POL00448783
POL00448783
From: Veronica Branton_ GRO
Sent: Mon 07/02/2022 8:51:55 AM (UTC)
To: Tim Parker GRO ;. Thomas Cooper GRO i"
Benjamin Tidswell GRO __
Ce: Nick Read GRO J; Angela M
WilliamsI GRO J; Paul Wood__ _GRO Lisa
Harrington GRO ]
Subject: Draft minutes Remuneration Committee meeting 25th January 2022
Attachment: 20220125 _POL_RemCo_Additional_MIN_v2_clean.docx
Dear all,
Please find attached the draft minutes of the Remuneration Committee minutes held on 25ht January 2022. Please
let me know if you have any comments.
Best wishes,
Veronica
Veronica Branton
Company Secretary
Legal, Compliance and Governance
GRO
Finsbury Dials, 20 Finsbury Street
London, EC2Y 9AQ
postoffice.co.uk
See the Company Secretariat Intranet Page for: Our Group Governance Framework, Post Office Group Board & Committee Dates & Deadlines, Board
Paper Templates & Guidance, CoSec Training Dates and Sign Up & Guidance on the Contract Approval Process.
For Contract Approval Form (CAF) enquiries, please email caf ‘GRO