POL00460594 - Post Office SPM Briefing

Evidence on official site

POL00460594
POL00460594

SPM Briefing

May 2024

POL00460594
POL00460594

Business Context

POL00460594
POL00460594

What is Horizon?

POL's core trading platform that processes ca.7m transactions daily and £66bn of value annually.
Built in the late 1990s and still operated by Fujitsu, it allows Branches to serve customers, it provides
Branch accounting and cash management functionality, it acts as the foundation for most other back-
office processes, and it serves as the communication tool between POL and its network

Original version of the terminal Upgraded version of the terminal

On-screen interface

POL00460594
POL00460594

Post Office Products Overview

Mails and parcels (43% of income)

*Sending letters or returning parcels,
is as important ever, particularly

with the rapid rise of online shopping.
“We're continuing to adapt to evolving
‘customer needs e.g, launching ‘Click &
Collect’ services across out network
with new partner carriers like DPD and
‘Amazon.

Cash and banking (28% of income)

“Through our Banking
Framework agreement, customers of
major banks and building societies can
use Post Office to withdraw cash,
deposit cash and cheques, and

obtain balances — making us an
essential alternative to high street

Bill Payments (3% of income)
“We provide bill payment
services across all Post Office
branches and Payzone outlets, with a
‘combined offering of 24,000 outlets
across the UK — covering everything
from utilities through to transport
and ticketing. This is a key footfall
driver.

Transaction Financial Services (7%
of income)
“We offer a variety of Travel Money
& Money Transfer products to
our customers

Government services (3% of
income)
“Accessing benefits, Passports,
DVLA services, UK Visas and
Immigration residency permits

..And many more services to
make everyday life easier - From
building a digital identity online with
our EasyID app, to affordable travel
insurance or foreign currency and
other financial products such as
savings, loans and insurance.

banks ‘What’ we need to deliver for Postmasters

POL00460594
POL00460594

Post Office Network Overview

Branch Format Ee Typical Loc: ‘Typical Size
Main 3,259 High St, rural, urban and Suburban Large
Local 4,188 I Rural, urban and suburban ‘Small & medium
Directly Managed Branch 113 I City centre, large town centres Large
Traditional 4,772 I Rural ‘Small & medium
Outreach 1,824 I Remote rural Very small
Drop & Collect 616 I Mixed but mainly urban ‘Small, Mails only

Total I 11,772 I (11,186 exe D&C which do not use Horizon)

Deprived Ur

ban Populati

‘on within 4
mile

Rural Popu
lation withi
f

Government
Access Criter
ia>>

Total Populati
on within 3
miles

Total Popul
ation within
4 mile

Urban Popul
ation within

tmile 3 miles

Target 99% 90% 99% 95% 95%

Postcode Districts
less than 95%
Population within 6 miles

+ Branch numbers exclude BFPOs (c.20 overseas) which do operate the same IT system, and Banking Hubs

‘Where’ we need to deliver for Postmasters

POL00460594
POL00460594

The Scope of Horizon and NBIT

‘Transaction processing and At any time, Branch cash management
customer service averages £342m across the branch
‘Around 170 products & services network. All cash & stock Is owned by
‘supported by around 400 stock items POL and not the Postmaster.

Communications, training and

Enterprise integration e.g. client
help

settlements

11,200 branches nationwide

with >50,000 users
rong 2", 80,000 bits of kit

including 25,000 counters

to complete .
transactions

7 million each day

totalling

£66 billion every year

POL00460594
POL00460594

SPM Background

POL00460594
POL00460594

The Case For Change

Horizon has been in place for over three decades and it has not kept pace with technology or POL's
business needs. Main challenges:

Postmaster Core processes are outdated and cause inefficiency / friction / errors in Branch operations. Modernising is
Impact mostly impossible as processes are embedded deep in Horizon's architecture

Commercial Modifying existing products or adding new ones takes considerable time and is costly (e.g. PUDO). This
Impact severely impairs POL's ability to develop and launch new commercial partnerships.

DECC R US Horizon is ‘one-size-fits-all meaning format innovation or integration with Strategic Partners is not possible (e.g
Teen teri aa Drop & Collect, the first version of NBIT, would not have been possible with Horizon)
un’ and Very costly to run (ca. £45m p.a. in FY24/25, likely approaching ca.£65m-£70m in FY27/28) and change, given itis a
TETREMCS HEE dated system and the dependence on Fuljtsu. NBIT is expected to be less costly to run
End of Lift Datacentre infrastructure in Belfast is past its end of Ife and will consume significant investment to keep operating until
ahr ‘we can exit from Horizon. In-branch hardware is also at end of life and needs replacement

Currently only Fujitsu can operate Horizon and they have been actively seeking to exit, with their Board blocking
temporary extensions. Alternative operating structures are higher cost and higher risk

POL00460594
POL00460594

Programme
Vision

Replace Horizon
with a robust,
resilient and fit-for-

purpose platform that...

Improves the efficiency and usability
of Horizon processes wherever
possible;

Better meets the needs of
Postmasters and strategic partners;

Has a lower cost to operate;

Is cheaper, quicker and easier to
change;

Provides the platform that will
enable Post Office's future
retail transformation.

POL00460594
POL00460594

Scope
Principles

$

+.

All products sold and serviced on Horizon will be replicated on
NBIT to avoid impact to Postmaster remuneration.

The product scope baseline is 1 April 2024 — Horizon
changes after this date will be considered as a Change Request.

Products offered to customers at the counter (NBIT) or on
a separate mobile platform.

& 5
3 Where delivery costs of products outweigh their economic value,
¥ these will be reviewed by the GE.
Development sequence of products based on live
branch transaction volumes and the % complete of
development.

© _NBIT will be rolled out to POL’s entire branch network.

POL00460594
POL00460594

What Are Our Key Delivery Principles

Designed with Postmasters, for Postmasters: Postmaster-facing products will
be designed and tested with Postmasters, drawing on the extensive feedback
already provided

Incremental development: incremental technology development and rollout as
opposed to “Big Bang”

Dual run for Post Office, one system for Postmasters: The new system will
run live in parallel with Horizon for a short period of time to de-risk the transition.

Business continuity and minimal disruption to Postmasters : SPMP will ensure
a smooth transition during migration away from Horizon. It will aim to migrate a
branch with minimal disruption to ongoing business activity with access to training
before and during migration.

®O0@

POL00460594
POL00460594

I

POL00460594
POL00460594

Strategic Platform Modernisation Programme POAP - May ‘24

SP key os Milestone Pe Rotou/Decom § =>

iRRELEVANT.

Oo Senet aaa)
a

Peart omg

ee ——E———— >
Ponscebenomen Cosi

ee

POL00460594
POL00460594

a

J ss I Technology Programmatic

hallenges We Have Recently Faced

‘The POHIT inquiry and enhenced reputational exposure relied fo s Horizon replacement system means a higher assurance threshold compared to

previous estimates

‘Surrounding POL Governance and Change Processes have been challenging to navigate

Conceptual Mismatch of Waterfall thinking and Methodology (Above) and Agile Tech Delivery (Below)

‘and Tooling Maturity y he use of dala and intetigence for Ml and reporting

Release 2 was significantly more challenging to deploy than orignaly anticipated, this had an impact cn the confidence of the programme and the business.
slokeholders

‘+ Scale of observed defects — historically we had not been as good at ‘building’ as we needed fo be tithe original timeline

+ Previously unknown functionality thal needs tobe rebull without requirements and business knowledge inside he organisation

‘Tech Delivery Platform (SDLC and CUICD) has historically been sub-optimal in @ numberof ereas. This has contibuted tothe quay of engineering iesues
experienced in Release 2 and also constrains the programme's ably fo buld and deploy in he agile manner required for high velosy/high quality systems
evelopment

31 Party Dependency and Enablement — Even in the curent slate ofthe system development (PUDO & Mails only scope / capably) its highly
interconnected integrated with 3° Party Commercial Pariner Sysioms. The current example being the Royal Mail Group (RM). Live Testing, Integration
‘and detect resolution is highly dependent on integrated system pariners, some of whom are not contigured forthe maturity and agliy required o Keep pace
withthe requests of he programme, This likely to persist in terms of scale as we progress lo deploying banking framework scope and sysiems

[Assurance A signicent body of work has had lobe undertaken fo build an “Assurance Universe’ tha is configured and fi-fr-purpoee fo provide corect
{and sufficient oversight of @ programme ofthis complexity, scale and specifiy. This has been achieved, bul now needs o be implemented

POL00460594
POL00460594

Current Status

POL00460594
POL00460594

What Does NBIT Hardware Look Like?

NBIT kit supplied to all Postmasters includes: s
*POS Touchscreen Terminal

+Range of options for installation set up — pole mounted/plate
mounted

“Thermal Receipt Printer

*Small, lightweight can be pole mounted or free-standing
“Thermal Blank Label Printer

*Can be pole mounted or free-standing

*Thermal Monarch's Head Label Printer

*Can be pole mounted or free-standing

+Handheld/stand mounted scanner

*Standard QWERTY keyboard & mouse

+XAC AT150 — Payzone and hosts our D&C* app

POL00460594
POL00460594

Wave 1 Capabilities by Ownership Area

The below graphic shows the fotol number of capabiies forthe Wave 1 268 8 8
Milestone, Inclusive of tose requied for us to enoble Ontne Banking & deploy

NBIT into & Non-DMB. Total For Online Fora Non-
DMB
1

copctites ] Ea
Pay it eae Capabilities
zm :
— a va
Ea pee I Ea i 7 es a
reeves “ ine “

i i Branch Platform
(Commnorste products Lai sh ad Management Operal
Total = 41 Total = 23

Pay In

POL00460594
POL00460594

What types of Testing do we do on NBIT?

f”A

F

01 Testing in Engineering Squads

Detects may manifest from errors in code ina spectic component or issues wth component integration during very early development. Our
Engineering Squads test their code as they develop it (Unt Testing") and our Quality Engineers in each Squad execute early functional
and non-functional testing on the area of the NBIT solution they are bulding

02 Release Functional Testing

‘Once our Squads have completed development and testing oftheir components and the solution i uly integrated, our End-to End and
Business Verification test teams execute functional testing of NBIT. Our teams are made up of skiled Testing professionals and
experienced BSC and Branch Reconciliation staf. Testing is conducted both on simulators and real NBIT branch hardware. Testing,
encompasses customer and colleague business scenario testing as well as end-to-end POL Finance and Reconciliation testing

03 Release Non-Functional Testing

(Our Release Non-Functonal Test team also conduct testing ofthe fully integrated solution. Their testing is focused on things like Performance
Testing — how responsive the solution is for colleagues and customers, Operational Acceptance Testing — how the solution can be operated,
monitored and maintained once lve, and Security Testing fo make sure the solution meets POL's securty standards

04 User Acceptance Testing

In User Acceptance Testing, the NBIT programme works with Branch Managers and Postmasters from the wider POL business

to test that the soltion meets requirements and that they can delver on thelr responsiblties to thelr customers and the business using the
solution

05 Live Testing in a Controlled Environment

Despite thorough testing and qualty assurance measures, some defects may go undetected unl the software is used in eal-world scenario.
Curteams carry out a scope of Live Testing (onthe ive network but notin branch) once the software fs deployed to production to make sure
key business process and integrations to our third-party partners work as expected

POL00460594
POL00460594

Delivery Roadmap

IRRELEVANT

POL00460594
POL00460594

Branch roll-out Wave Plan

E2E service
readiness testing

Wave 1 Wave 2

+ Will be carried out on 50
Locals that don't offer
Travel Money On
Demand or Government
Services.

Completes migration
for the remaining Locals
that don't offer Travel
Money On Demand or
Government Services.

Migrates all other
Locals and a majority
of Local Plus and
Legacy branches.

Peak mails period is
entered into during
Wave 2, therefore top
mails Local Plus and
Legacy branches are
not scheduled until
Wave 3,

Asmall numberof >
Locals are top malis I
branches and will
therefore be scheduled I
at the beginning of
Wave 2 prior to

mails peak.

Wave 3

Migrates all core
branches and their
associated outreach
services along with the
remaining Local Plus
and Legacy branches
Mains and DMBs will
begin to migrate towards
the end of wave3, these
are predominantly top
bureau branches to
ensure that they avoid
the peak travel period
during Wave 4.

Wave 4

Will migrate branches
with SSKs, Bank Hubs
and the remaining DMBs
and Mains branches.
None of these will be

top bureau branches as
peak travel period takes
place during Wave 4.

POL00460594
POL00460594

Branch roll-out Wave Plan as of April 24

‘Tineline . IRRELEVANT. i

* ployment ready I O°" capacity capacity capacity capacity a

3 asawek I 2-600 dey 60 a day 60 0 day 60 0 aay Sa

4 50 2,150 3,300 2,400 2,640 108

FA branches 50 3,200 4,500 6,900 9,540

EM ay 0 weeks ” 10 n 10 ° 5
ave-ength 23 22 23 22 2 7

A

POL00460594
POL00460594

Migration activities

f Cast-and” stock “path clearing activities complete ~ policy/approach for

discrepancies tha
Pre Day0 branch readiness Training assesenent passed
Renediation activities complete

Cash and Stock count complete
No further transactions on Horizon

Immediately prior to cut over

if

‘Deployment team bring the pre staged, configured and patched MBIT Kit with,
at branch ‘then

Access to the branch is gained in line with the pre-arranged local deployment

Deployment team arri’
yO

1a
Ratried out according to the Dayo" installation’ strategy, which specifies the;
terminal switch out sequence

Horizon is removed and NBiT
aaa Qpnortunity..to.xoll back to. Horizon.in.the.event.of installation. issues.
Cash dxaner. steatinn,. eats aehup,. maival-anput of sharing cash. and absck.

system stat fron final Horizon count
as pais Check cash and stock count matches final Horizon count, NBIT initialised with

Confirmation that devices are Devices are registered in the Device Managenent System
operational First time log on to all devices complete

“Pu/BM provides sign off to confirm successful deplaynent of NBiT and readiness,

to move into Hypercare
CEST EEE A renediation action plan to be jointly agreed if minor issues require «

“seen

F Retail Operations Centre wpaate MOM and branen 19 moved into nypercare
Retail Operations Centre informed — ~ on site support provided on day0 until Fostnaster/Branch Manager is
contoxtable

Feedback on deployment sent into the ROC for continuous learning throu;

Customer survey complet

POL00460594
POL00460594

Rm me mm mo >
2 em mm >

Good morning and thank you all for joining us.

Today we wanted to get you all together to show you how we have responded to your feedback and looked at how we can
improve the way we work together as ONE TEAM

We are all working on what is one of the biggest technology transformation projects in the UK right now

So, it is vital that we have all the building blocks in place to give us the best foundations to build from as we head towards
rollout of the new system

But why make changes now?

Well, we have listened and responded to your feedback from the Excel Away days and we have used this to reshape how we
work.

We are doing this now as it is the right time, the right time for us to simplify our work so we can increase the quality and the
speed of the good work we are doing and put ourselves in the best position to succeed.
POL00460594
POL00460594

NBIT Hypercare - Calls and

Incidents

Hypercare

ox Performance ~ delay moving through balancing screens and cash
Ladder ~ Inoident raised ~ Resolved via patch release
patch release

So Bost Mail Ttem

Cannot use *-" in address — Wot supported in R2.1 ~ on backlog
to fix

+ Postcode not recognized ~ Incident raised ~ No issue found ~

Being monitored

“Identical itens” prepopulating with previous data ~ Working as

‘Tracked 48 Return OR Code not recognized ~ Barcode Prefix not
jpported of NBET ~ Resolved vis pate releas

i
sSIganeical stems”

ppalating with previous data ~ a5 per

«AEIGEect display of products on pick soreen - Incident raised
= No custoner/E0L/RMG detrinent possible ~ Known Error created
= te be fixed in later release

White Screen moving from Front Office to Back Office - Incident

ip Tesues - FAD Code not configured
Unable to accept cash from CVi

No Mails products available

Receipts show "undefined" as addrese,

* tetdent eatsed - resue Ege TH moe

* known Evtor raised for
R2,1 ~ Advice provided to branches.

POL00460594
POL00460594

Governance, Risks
and Finances

POL00460594
POL00460594

Horizon Replacement Costs

(© es sttetnn core

POL00460594
POL00460594

SPMP Costs by Category

‘ropand Collect
Patform

Product Journey Tech Delvery

Product Journey Design

'NBIT Branch Management

INBIT integration

BIT Enterprise App.

IBMT seehitecture

“Tech Team Management

Identity and Access Management

Data & Reporting

¢ Total

Hardware:
Desloyment and Connectivity

‘Training Panning and Content Development
Network Preaaredness

IRRELEVANT

Deployment Total

Business Change Management
Postmaster Engagement and Communications
Service and Support

Assurance and Testing

Procurement & Sourcing

SPMP Programme + BTU Resources
VAT & SPO Levy

(Other Corts Total

WP otal remaining Development costs -

fm) rota camtning Programe conte fi

Bm rota

POL00460594
POL00460594

Governance Model

Decsaions

sion off #BhnieallI Design
Authority

Business Design
authority

Programme Pillar Working Groups
Business

Assurance Enablenen I 70"
t

Delivery

Business
Engagement
& Readiness

Program

Support

Steering Comittee ~ Fortnightly, GE sub Comittee (deputy ceo,

(CFO, CRO), SEM Programe Director, strategy Director, HR

‘SPM Program Board - Fortnightly, (alternate cadence with 6B
STEERCO), SPM Programme Director, SEM LT, PMO, Finance,
Procurenent, HR, Legal and Commercial. WS Leads adhoc 48 required.

Workstream Meetings - Nookly

Zweerty —peview 12 Lm
feadence lan Decision progranme Inform P08
Enablers
Procureme 5 ance
at
Legal aR
conmercia

1

POL00460594
POL00460594

Our Assurance Universe

We have now agreed a broad
range of risks which need to be
assessed as part of our
delivery

This assurance will be
delivered through a combination
on internal and external
expertise

We are currently assessing our
risk appetite for:

* Our 1* pilot in an independent
branch

* The start of our first wave of
branch cutovers

* Our full deployment

Pillars

Governance

Software Delivery

Security

Business Support

‘Transaction Integrity

Retail

Legal & Regulatory Compliance

(tu/Speak up

Data

culture

Finance Integrity

Procurement

Contract Management

Gating & Business

Inquiry Thematic

‘Common issue Judgement

Total

POL00460594
POL00460594

[> Assurance Workstream Summary Plan

Jan 23° Feb 23° Mar 23 Apr 23 May 23 Jun 23 Jul 23 Aug 23 Sep 23 oct 23. Nov23

Dee 23

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“Sucks Ba ceopiiance cori sance

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1 nee ee x...

POL00460594
POL00460594

a re

*

POL00460594
POL00460594

NBIT Demo