UKG100049038
UKGI00049038
To: Gratton, Lorna - UKGIf
From: Amanda Burtoni:
Sent: 2024-01-20T13:21:47Z
Importance: Normal
Subject: Fwd: SID
Received: 2024-01-20T13:21:58Z
Wow! Just to be clear I haven't been involved in any vote to appoint Andrew. This is a mess! Amanda
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From: Henry Staunton
Sent: Saturday, Januar’
To: Benjamin Tidswell }
Al da Burt .
Andrew Darfoor
} Simon Jeffreys:
Cc: Rachel Scarrabelotti ¢
Subject: SID
Following the decision to appoint an internal candidate the vote was to appoint Andrew as our SID .
Congratulations to Andrew . Of course this requires an approval by the NomsCo and Board and then UKGI and
others .
Rachel will put the headhunters on hold on Monday . Lorna will inform UKGI of our decision to change course
and I will inform the Chair and CEO of UKGI when I meet them on Tuesday . There are other procedures to go
through with DBT .
Even in the last days or so there has been plenty happening particularly from organisations representing Post
Masters . Our "Post Master centric " strategy already looks as if it may need to be adapted . I will ask Rachel to
copy you with the relevant letters from Post Master organisations .
There will be plenty to discuss at our private meeting with just Nick and the NEDs . This will need to be before
the Board and Nick has kindly adapted the Agenda to allow us time for a 90 minute meeting if we need the time
. We need to try and get on the front foot in due course so all your thoughts would be helpful .
Have a good weekend .
Henry
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