UKG100009392
UKGI00009392
From: Clarke, Stephen - UKGI[/O=HMT/OU=EXCHANGE ADMINISTRATIVE GROUP.
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=8A261230540B454 1883BC1E75B94ESE7-
CLARKE, STEPHEN (SCL]
Sent: Wed 27/03/2019 10:01:21 AM (UTC)
To: Tolhurst, Mpst (BEIS)£ Vandini, Cecilia (Advanced Manufacturing
Ce: 9 ‘and Services).
E J; Cooper, Tom - J
Lambert, Gavin (Advanced Manufacturing and Services}.
Eleanor (Advanced Manufacturing and Services}
Subject: Official Sensitive: Meeting with Tim Parker Deadline: 10am Wednesday 27 March
Attachment: Kelly Tolhurst meeting with Tim Parker on 2 April 2019_FINAL.docx
Attachment: 20190204_Signed Chairs Letter_SENT.pdf
Attachment: 20190320 Kelly Tolhurst to Tim Parker Interim CEO and CFO.pdf
Official Sensitive and Subject to Legal Privilege — do not forward
Hi Jess,
Please find attached the briefing for this meeting, as requested. Please note that we’ve also attached two recent
letters (from Kelly to Tim and the Chair’s Letter from the Perm Sec), which form the backdrop for this meeting.
Tom Cooper will attend from UKGI and either Gavin Lambert or Craig Watson from BEIS.
Let me know if you have any questions.
Stephen Clarke I Post Office Shareholder Team
UK Government Investments
Corporate finance and governance in government.
1 Victoria Street I London I SW1H OET
E: stephen.clarkd
From: Tolhurst, Mpst (BEI)
Sent: 21 March 2019 16:39 ~
To: Vandini, Cecilia (Advanced Manufacturing and Services)
: Watson, Craig (Advanced Manufacturing and Services)!
>
; Aldred, Tom - UKGI
; Anane Forkuo, Wendy (Advanced
ela (Advanced Manufacturing and
o- $ Cooper, Tom - UKGI
Manufacturing and Services) <_
Service:
olhurst, Mpst (BEI i
>; Lambert, Gavin (Advanced Manufacturing and Services)
Subject: COMMISSION: Meeting with Tim Parker Deadline: 10am Wednesday 27 March
Hi Cecilia,
Kelly is due to be meeting Tim Parker, Chair of POL on the 2" April 14:30-15:00 in Portcullis House, Interview Room 2.
This will be the first time they have met in person, they have only spoken on the phone before. Grateful if you could
prepare briefing for the meeting by 10am on Wednesday 27 March including the below:
* Attendees (External and Internal)
* Purpose of the meeting and handling
* Points to make on franchising, the litigation and leadership within POL.
* Relevant Context, including latest updates on the litigation.
Please let me know who from BEIS/UKGI will be attending, grateful if we could have maximum 2 officials.
Many thanks,
Jess
we Jessica Tysoe
Private Secretary to Kelly Tolhurst MP
Department for Parliamentary Under Secretary of State
‘ Department for Business, Energy and Industrial Strategy
Business, Energy 1 Victor London, SW1H 0
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