UKG100003470
UKGI00003470
From: {ShEx)[/O=BIS PRODUCTION/OU=EXCHANGE ADMINISTRATIVE GROUP
LESISIRCIRE23SPDLT)/CN=RECIPIENTS/CN=C87CD3E3001F4EE0B6B546D4B7 136943-
iiReevevantl
Sent: Tue 03/03/2015 9:19:43 AM (UTC)
To: Thompson Laura (Shareholder Executive
Subject: FW: [OFFICIAL-SENSITIVE] Sparrow paper for the Board - Action required
Attachment: A 1 Board_Sparrow_summary paper_v7.docx
Attachment: A 2015 02 18 Sparrow Sub committee minutes FINAL.doc
Attachment: B1 Sparrow_paper_v6.pdf
Attachment: B2 Letter from Sir Anthony Hooper to Adrian Bailey.pdf
Attachment: B3 Letter from Sir Anthony Hooper to Jo Swinson MP.pdf
Attachment: B4 Project Sparrow Sub ctte grid v3.docx
Attachment: C Executive summary.doc
Attachment: D1 handling plan.doc
Attachment: D2 Post Office Mediation Scheme Update.docx
Attachment: E Mediation_resourcing.docx
CLASSIFICATION: OFFICIAL-SENSITIVE
Dear Laura,
As requested by James, here is the sparrow email.
Regards
/IRRELEVANT I
i {I PA to Robert Swannell (Chair), Richard Callard and Tim Martin I
oot CLASSIFICATION: OFFICIAL-SENSITIVE
Sent: 02 March 2015 13:05
To: Neil McCausland; Virginia Holmes; Tim Franklin; Alisdair Cameron
Cc: ‘Alice Perkinsi_ I Alasdair Marnoch; Callard Richard (ShEx); Paula Vennells; Jane
MacLeod; Mark R Davies; Tom Wechsler; Belinda Crowe; Alwen Lyons
Subject: Sparrow paper for the Board - Action required
Dear All
Apologies for the number of attachment to this email. They relate to the Sparrow Sub Committee held on the 18th
February and the subsequent recommendation to the Board for endorsement.
The Paper from Jane and Mark, shown as attachment A1, gives the background to the request and explains the other
attachments.
Would you please let me know if you are happy to support the proposal.
Many thanks
Alwen
A1-the paper
A Sparrow Sub Committee 18" February minutes
UKG100003470
UKGI00003470
B1 — Sparrow Sub Committee paper 18" February
B2 — Tony Hooper’s letter to the BIS Select Committee
B3 — Tony Hooper’s letter to Jo Swinson
B4 — The additional grids produced for the Sub Committee 18" February
C—the draft summary of the end of term report
D1—the communications plan
D2 — the draft Press Notice
E - the resourcing mediation paper
Alwen Lyons
Company Secretary
148 Old Street
London
EC1V 9HQ
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any views
or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
This email was received from the INTERNET.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.