Carla Stent, New Chair of Audit Induction Programme
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Date Time Subject Meeting with Location
8" February 2016 09.30-11.00hrs I - Understanding the Horizon System Phil Jeary Model Office, Ground Floor
11.00-12.00hrs I - Transformation Assurance programme Pav Guraya, Deloitte
12.00 -13.00hrs_ I LUNCH
13.00 -14.30hrs_ I - Financial Accounts Al Cameron, CFO and Dave Carter,
Group Financial Controller
14.45-15.45hrs_I - Strategy ‘Al Cameron, CFO and Martin Room 1.02 I GRO! Finsbury Dials
Edwards, Head of Strategy and LL ai
Corporate Planning
146.00-16.30hrs I - Catch up to see how things are going Alwen Lyons, Company Secretary Room 1.02 Finsbury Dials
Date Time Subject Meeting with Location
9!" February 2016 09.00-10.00hrs I - Commercial Strategy Martin George, Commercial Director Room 2.10 GRO i Finsbury Dials
10.00 - 11.00hrs. - Business Transformation David Hussey, Group Business Room 1.3: GRO 4 Finsbury
Transformation Director Dials -
11.00 - 12.00hrs. - POMS Amanda Bowe, Chair of POMS ARC Amanda to send an invitation via
Skype (Carlastent )
12.00 - 13.00hrs. - Extraordinary Board Meeting Board Room 1.19 Wakefield
13.00 -13.30hrs_ I LUNCH
13.30-14.15hrs I - Financial Services and POMS Nick Kennett, FS Director and CEO, _4 Finsbury Dials
POMS
14.15 - 15.45hrs. - Meeting with the External Auditors Peter Mclver, Ernst & Young Room 2.28 Birmingham
15.45-16.30hrs I - Meeting the Chairman Tim Parker Chairman's Office, Finsbury Dials
16.30-17.00hrs I - Telecon with Previous Chair of ARC Alasdair Marnoch
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