WBON0001752 - Typed version of handwritten tel attendance note by Tom Beezer

Evidence on official site

15-3-2019

T/C in Jane:

Jane M:
Tom Cooper } Setting up Board call
Chairman} Monday night

Board to form a view

Tom C will struggle to get this through
Shareholder

Need brief note over w/e

One of Lord G or N on call on
Monday

Need to explain to Board recusal
play into appeal strategy

if not apply recusal does it narrow
range of.

Sunday
Chairman email —
Shape of argument & build in detail

e Neuberger is the constant all the way
Through. Diff in timing between
recusal and Appeal

Monday 25""

Board Strat/
presentation

appeal strategy,
what do we achieve
by an appeal?

If we need to change
we will

have changed

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Board understands never got POC from claimants
so don’t know value — but Jane has assumptions.

Claimant group. BUT what is risk about wider
population of SPM.
classes of people

11.5 branches

- 2kmultiples — different contract
- 7k SPM NTC contract + mains
— locals

THIS IS INCORP
- leaves about 2.5k SPM contract >
* contract incorp is a problem in this
Clause. Need data on this.

How does this all play.

PROSPECTIVE TIME FOR A CALL
5pm UK Monday *

. MHQC Clerk
. Rob Monday 5pm
. Note ? re appeal?
upsides/downsides
. Check DCQC
monday

x wns

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