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Witness name: Rachel Scarrabelotti
Statement No: WITN11120300
Dated: 13 March 2024
THE POST OFFICE HORIZON IT INQUIRY
Third Witness Statement of Rachel Scarrabelotti
on behalf of Post Office Limited in the Post Office Horizon IT Inquiry
1. 1, Rachel Scarrabelotti, of 100 Wood Street, London, EC2V 7ER, say as follows:
A. Introduction
2. I am Rachel Scarrabelotti, Company Secretary at Post Office Limited (‘Post
Office"). I joined Post Office in March 2022 and was appointed as Company
Secretary effective 12 April 2022. This is my Third Witness Statement to the Inquiry.
Whilst not having been employed by the Company during the whole of the period
in question relating to this Third Witness Statement, I am aware of the steps Post
Office has taken to respond to the Inquiry's Notice under Section 21 of the Inquiries
Act 2005, dated 12 January 2024 (the "S21(18) Notice"). As such, I am the
appropriate person to give this witness statement on behalf of Post Office.
3. This Third Witness Statement has been prepared in response to a request made
by the Post Office Horizon IT Inquiry (the "Inquiry”) by email dated 29 February
2024 (the “Inquiry's Request"). The Inquiry's Request was to set out the
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substance of Post Office’s letter to the Inquiry dated 28 February 2024 regarding
its response to the S21(18) Notice. The S21(18) Notice required, among other
things, a ‘list of all dates of meetings of the Board or other relevant governance
committees, sub-committees, or equivalent that are identified in Post Office
Limited's response to Rule 9 Request 49 ... dated 28 November 2023." \t further
required that the list ‘include all meetings between 1 January 2000 and the date on
which the second statement responding to Rule 9 Request 49 is signed, that date
being 19 February 2024 (the "Relevant Period”).
. I produce Exhibit RS/WS3/1 which sets out the product of Post Office’s work in
compliance with the S21(18) Notice.
. The S21(18) response was prepared in parallel with the work on R9(49). This
meant that as the R9(49) statement developed and further potentially relevant
committees were identified as part of that work, additional searches to identify
dates for the purposes of S21(18) had to be performed in case the committee was
assessed as “relevant” for the purposes of the R9(49) statement. If Post Office had
not taken this approach, it would not have been possible to meet the Inquiry’s
deadline for providing the statement. As a result of some additional searches
remaining outstanding at the date of the First Witness Statement being submitted
to the Inquiry, I also provide an update on some additional committees identified
by Post Office and its assessment of their relevance to request R9(49).
. I have aimed to include within this Third Witness Statement, evidence relating to
the Inquiry's Request insofar as the relevant facts are within my own knowledge.
The facts in this Third Witness Statement are true, complete and accurate to the
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best of my knowledge and belief. Where my knowledge and belief, as set out in this
Third Witness Statement, has been informed by another person or by documents
that I have reviewed, I acknowledge that person or those documents. I have been
assisted in preparing this Third Witness Statement by Burges Salmon LLP and
Fieldfisher LLP (together "BSFf"), who act on behalf of Post Office in the Inquiry. I
have had online meetings with BSFf to assist my preparation of this Third Witness
Statement.
. Post Office’s Process to Identify the Meeting Dates of Relevant Board,
Committees and Sub-Committees
. Post Office does not hold a record of the names of all of its Board level, Strategic
Executive Group (“SEG”) level or Business level committees and sub-committees
or of meeting dates for these committees during the Relevant Period in a single
repository or document. Accordingly, identifying the meeting dates of the relevant
committees and sub-committees has required Post Office to undertake a process
of searching document repositories to locate relevant material, reviewing that
material, and attempting to verify the status of the committee and the meeting dates
suggested by that material. Additionally, there has been engagement with those
working within the Company Secretariat to seek to identify additional potential
sources of information or answer questions about the status of a committee (Board
level, SEG level or other). Finally, Post Office reviewed the Company Secretariat's
Outlook Calendar in order to identify Board, Board level sub-committee and SEG
meeting dates.
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8. Invitations for Board, Board Sub-committee and executive committee meetings
were issued from the Company Secretariat Outlook Calendar from June 2013 and
so the Company Secretariat Outlook Calendar only holds meeting dates from that
point onwards. Meetings are usually scheduled a year in advance in order to
ensure availability of those sitting on the Board or a committee. It is possible that
some of the meeting dates in the Company Secretariat Outlook Calendar — and set
out in associated lists/ schedules held in Post Office's Company Secretariat files —
may have been moved, postponed or cancelled and so it may be that the meeting
did not, in fact, take place on that date or at all. Post Office has included the dates
provided within the Company Secretariat Outlook Calendar, and the associated
lists/ schedules of dates, out of an abundance of caution where it has not been
possible to verify that the meeting went ahead on that date by reference to minutes
or an agenda from the same date. The lack of minutes or an agenda for a particular
date is not necessarily evidence that the meeting did not proceed.
9. From circa April 2012 onwards, post separation of the Post Office from the Royal
Mail Group, it was possible to identify a list of Board, Board level sub-committees
and SEG meeting dates from the sources described above at paragraph 8 and
from minutes and meeting documentation that Post Office holds. Post Office was
also assisted by review of Post Office’s Annual Company Report and Accounts
which, post separation, provide detail about Board level sub-committees and their
role.
10.The process outlined above identified a number of names of committees prior to
2012 but returned very few meeting dates. Post Office ran searches across a
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number of workspaces in Relativity, including documents from the Postal Museum
and Hard Copy documents, that it identified as likely to hold potentially relevant
materials. Post Office has kept a detailed record of these searches but, in
summary, they proceeded in three stages:
a. Post Office ran general searches seeking to identify committees and sub-
committees that may have existed at Post Office prior to 2012.
b. Post Office ran targeted searches using the names of those committees
identified as a result of the searches at a. to identify meeting minutes or
terms of reference held, in order to assess their position within Post Office's
corporate structure and potential relevance to the matters under
investigation by the Inquiry.
c. Post Office identified those committees and sub-committees it considered
potentially relevant from all the materials, but for which it held limited
information about meeting dates, and ran targeted searches for those
minutes or other documents which might confirm the meeting date such as
agendas.
C. Meeting Dates of the Post Office Board, Relevant Committees and Sub-
Committees Identified
11.Through the above process, Post Office produced a list of meeting dates in
response to the S21(18) Notice, which is annexed to this Third Witness Statement
and which I produce as Exhibit RS/WS3/1. It includes the Board, committees and
sub-committees set out below:
a. Post Office Board.
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b. SEG (formally the Group Executive post separation and the Executive Team
pre separation).
c. Audit Committee: From review of the documents made available to me, I
understand that this is a pre-2012 Board level sub-committee. My
understanding is that this committee was a precursor to the Audit and Risk Sub-
committee. Post Office has only been able to identify one meeting date of the
Audit Committee. Post Office holds incomplete records from pre-2012 and
unfortunately it has not been able to identify any further minutes from this
historical committee.
d. Audit and Risk Sub-Committee (“ARC”): This is a Board level sub-committee
which, based on a review of the documents made available to me, has existed
since 2012. The purpose of the ARC is to assist the Board with its fiduciary
duties by giving an independent view on accounting, financial control and
financial reporting, and providing oversight of risk management systems and
operational controls. The list of meeting dates has been prepared from review
of the minutes that Post Office holds, the Company Secretariat's Outlook
Calendar and the materials outlined at paragraph 8 above.
e. Risk and Compliance Committee: The Risk and Compliance Committee is now
a SEG sub-committee. However, from review of documents made available to
me, I understand that prior to 2012 the Risk and Compliance Committee was a
Board level sub-committee. My understanding is this committee was a
precursor to the Audit and Risk sub-committee, together with the Audit
Committee. Post Office has identified some meeting dates from minutes of this
committee from 2004-2011 and these are included in Exhibit RS/WS3/1. Post
Office has not been able to identify any further meeting dates for the pre-2012
Risk and Compliance Committee. Post Office holds minutes for the Risk and
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Compliance Committee from 2013 onwards, but as the committee was SEG-
level by that point, these dates have not been included in Exhibit RS/WS3/1.
Remuneration Committee: This is a Board level sub-committee which, based
on a review of the documents made available to me, existed since 2012. The
purpose of the committee is to recommend to the Board the remuneration
strategy and changes to individual remuneration packages for senior level
appointments. The list of meeting dates has been prepared from review of the
minutes that Post Office holds, the Company Secretariat's Outlook Calendar
and the materials outlined at paragraph 8 above.
. Nominations Committee: This is a Board level sub-committee which has, based
on a review of documents made available to me, existed since 2012. The
purpose of the committee is to recommend appointments to the Board, its sub-
committees and approve the direct executive reports of the CEO. The list of
meeting dates has been prepared from review of the minutes that Post Office
holds, the Company Secretariat's Outlook Calendar and the materials outlined
at paragraph 8 above.
. Sparrow Sub-Committee: From review of the documents made available to me,
I! understand that this Board level sub-committee existed between 2014 and
2015. My understanding is that this sub-committee was established to make
recommendations to the Board in respect of Project Sparrow and provide
strategic oversight of the delivery of the project and the Initial Complaints and
Mediation Scheme. The list of meeting dates has been prepared from review of
the minutes that Post Office holds.
Mutualisation Sub-Committee: From review of documents made available to
me, I understand that this Board level sub-committee existed between 2012 and
2014. My understanding is that this sub-committee was established to provide
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strategic direction in relation to Post Office's work on mutualisation and make
proposals in this regard to the Board. The list of meeting dates between 2012-
2014 has been prepared from review of the minutes that Post Office holds and
the Company Secretariat's Outlook Calendar.
Pensions Sub-Committee: From review of documents made available to me, I
understand that this Board level sub-committee existed since 2012. The sub-
committee's purpose is to make recommendations to the Board on pensions
and pre-retirement risk benefits, and put in place strategies in respect of Post
Office's pension fund. The list of meeting dates has been prepared from review
of the minutes that Post Office holds, the Company Secretariat's Outlook
Calendar and the materials outlined at paragraph 8 above. A Post Office
Pension Plan — Governance Group currently sits as a SEG sub-committee.
. Financial Services Sub-Committee: From review of documents made available
to me, I understand that this Board level sub-committee existed between 2014
and 2017. I understand the committee's purpose was to provide guidance,
oversight and authorisation in connection with Post Office's financial services.
The list of meeting dates has been prepared from review of the minutes that
Post Office holds, the Company Secretariat's Outlook Calendar and materials
outlined at paragraph 8 above.
Historical Remediation Sub-Committee: From review of documents made
available to me, I understand that this committee has existed from 2021
onwards as a Board level sub-committee. The purpose of this sub-committee
is to oversee the administration of the Horizon Shortfall Scheme, the HSS
Stamps Scheme, the management of compensation following overturned
convictions and Post Office's position on criminal appeals. The list of meeting
dates has been prepared from review of the minutes that Post Office holds and
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the materials outlined at paragraph 8 above. I note this committee is now called
the ‘Remediation Committee’.
. Investment Sub-Committee: The investment committee was established as a
Board level sub-committee in September 2023. The purpose of this committee
is to oversee Post Office's investment activities and plans. The dates of
meetings from September 2023 onwards are included in Exhibit RS/WS3/1.
Post Office also had a SEG-level investment committee, which is a separate
body and therefore falls outside the scope of the S21(18) Notice. As stated in
my First Witness Statement (regarding Post Office’s historic governance
arrangements), I understand that the Executive-level investment committee
was established in 2007. During the course of further searches run over historic
material, Post Office has identified older investment committee minutes and
agendas from 2003 onwards. It has not been possible, within the time available
for complying with the Inquiry’s request, to establish whether at that time the
investment committee was a Board- or Executive- level committee. Due to the
lack of certainty on the historic status of this committee, Post Office has only
included meeting dates from 2023 onwards in Exhibit RS/WS3/1.
Annual and Interim Report Sub-Committee: From review of documents made
available to me, I understand that this was a Board level ad hoc sub-committee
which convened to discuss the draft Annual Reports and Accounts. The list of
meeting dates for this committee between 2011-2015 has been prepared from
review of the minutes that Post Office holds and the Company Secretariat's
Outlook Calendar.
. ARA Sub-Committee: As above, from review of documents made available to
me, I understand that the purpose of this sub-committee was to discuss Post
Office’s draft Annual Reports and Accounts. The list of meeting dates for this
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Board level ad hoc sub-committee between 2014-2023 has been prepared from
review of the minutes held by Post Office in relation to this committee.
. Credit Card Sub-Committee: The list of meeting dates for this Board level sub-
committee has been prepared from review of the minutes held by Post Office in
relation to this sub-committee from 2019. From review of the documents made
available to me, my understanding is that the purpose of this sub-committee
was to discuss and make recommendations in connection with a credit card
contract.
. Eagle Sub-Committee: The list of meeting dates for this Board level sub-
committee has been prepared from review of the minutes held by Post Office in
relation to this sub-committee from 2011-2012. From review of the documents
made available to me, my understanding is that the purpose of this sub-
committee was to discuss and make recommendations in connection with a
financial services contract.
Funding Sub-Committee: The list of meeting dates for this Board level sub-
committee has been prepared from review of the minutes held by Post Office in
relation to this sub-committee from 2013. From review of the documents made
available to me, my understanding is that the purpose of this sub-committee
was to finalise a funding agreement with the Government.
. GLO Sub-Committee: The list of meeting dates for this Board level sub-
committee between 2018-2020 has been prepared from review of the minutes
held by Post Office in relation to this sub-committee, the Company Secretariat's
Outlook Calendar and the materials outlined at paragraph 8 above. From review
of the documents made available to me my understanding is that this sub-
committee was established to monitor the development of, and strategy for, the
group litigation.
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t. Health and Safety Sub-Committee: Post Office has identified two dates when
this sub-committee convened in 2008 and 2009. From review of the documents
made available to me my understanding is that the purpose of this committee
was to review health and safety related matters. Further searches of the
historical material identified additional health and safety-related committees.
However, Post Office has considered the same and formed the view that none
of the committees identified from the historic material are Board-level sub-
committees, and as such none of the meeting dates have been included in
Exhibit RS/WS3/1.
u. Panther Sub-Committee: Post Office has identified two meeting dates of this
Board level sub-committee from 2018 from review of the minutes Post Office
holds in relation to this sub-committee. From review of the documents made
available to me my understanding is that the purpose of this sub-committee was
to manage Project Panther, which concerned a contract unrelated to the matters
under investigation to the Inquiry.
v. RMG Sister Sub-Committee: Post Office has identified one meeting date of this
Board level sub-committee from 2012 from review of the minutes Post Office
holds in relation to this sub-committee. From review of the documents made
available to me my understanding is that this sub-committee was concerned
with the legal and transactional requirements for Post Office to become a sister
company with Royal Mail.
12.As explained at paragraph 5 above, additional searches were outstanding at the
date when my First Witness Statement was filed with the Inquiry. These
outstanding searches have led to the identification of additional Board sub-
committees that are not referenced in the Rule 9(49) historic statement, as follows:
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a. Major projects expenditure committee / COMPEC: From review of the
documents made available to me this sub-committee appears to have been
concerned with the development of operational projects e.g. with
Parcelforce or Royal Mail. Post Office considers that it was likely a Board
sub-committee. The meeting dates Post Office has identified for this sub-
committee are from 1994 and 1996, which fall outside the required date
range of the S21(18) Notice.
b. Programme development authority board: From review of the documents
made available to me this sub-committee appears to have been concerned
with operational development and ICL Pathway. Post Office considers that
it was likely a Board sub-committee. The meeting dates Post Office has
identified for this sub-committee are from 1997, which fall outside the
required date range of the S21(18) Notice.
c. Accounts: From review of the documents made available to me 12this sub-
committee appears to have been an ad-hoc sub-committee to approve Post
Office Counters Limited's Annual Report and Accounts (Post Office
Counters Limited being the proceeding name to Post Office). Post Office
considers that it was likely a Board sub-committee. The meeting date Post
Office has identified for this sub-committee is from 1999, which falls outside
the required date range of the S21(18) Notice.
d. Sub-Committee of Directors: From review of the documents made available
to me, akin to the accounts committee, this appears to have been an ad-hoc
sub-committee to approve Post Office's interim reports and trading
statements, formed on occasion via a resolution of the Board. The meeting
dates Post Office has identified for this sub-committee range between 2012
— 2014.
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13.The committees set out at paragraph 12 a to c fall outside the date range of the
$21(18) Notice. They have therefore not been included in the list at Exhibit
RS/WS3/1. In respect of the Sub-Committee of Directors (as set out at 12(d)
above), and based on Post Office's understanding that this was an ad hoc sub-
committee to approve interim reports and trading statements, Post Office assesses
that it is unlikely to be relevant to the matters under investigation. I have therefore
not included it within Exhibit RS/WS3/1; however, Post Office can provide further
information regarding this sub-committee if the Inquiry requires it.
14.The additional checks and searches over historical material have led to the
identification of committees / groups for which, due to the scarcity and age of the
documents, Post Office has not been able to take a view, in the time available, as
to where the committees sat within the business structure, as follows:
a. Programme steering committee: This appears to be akin to the programme
development authority board, concerned with ICL Pathways and Horizon
development. Post Office has identified meeting dates from 1997, but is
unable to confirm where the committee sat within the business structure.
b. Counter automation steering group: This also appears to be akin to the
programme development authority board and steering committee,
concerned with ICL Pathways and Horizon development. Post Office has
identified a meeting date from 1998, but is unable to confirm where the
steering group sat within the business structure.
c. Horizon programme board: This appears to have been a group / board
concerned with the development of Horizon. Post Office has identified
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meeting dates from 1998 and 1999, but is unable to confirm where the
programme board sat within the business structure.
d. Strategy management team and risk management committee: These
appear to have been committees connected to strategic risk and controls,
and the document identified states that the strategy management team was
established in 1993 and risk management committee in 1995. Post Office
has not identified meeting dates and is unable to confirm where these
committees sat within the business structure.
e. CRTG Sub-Committee: Post Office understands this to be the co-operative
retail trading group and has identified a document in connection with this
from 2010, but has not identified any meeting dates. Post Office is unable to
confirm where this committee sat within the business structure.
15.1 note that the committees set out at paragraph 14 a to d fall outside the date range
of the S.21(18) Notice and Post Office has been unable to confirm where these
committees sat within the business structure. They have therefore not been
included in the list at Exhibit RS/WS3/1. As Post Office has not been able to confirm
the level at which the CRTG sat within the organisation and based on the above
understanding of its purpose, Post Office assesses that it is unlikely to be relevant
to the matters under investigation. I have therefore not included it within Exhibit
RS/WS3/1.
16.Post Office does not have complete records of its Board, Board sub-committees
and/or SEG level meetings. There are consequently gaps in the list of dates for
each committee at Exhibit RS/WS3/1. It has, however, carried out a significant
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review exercise, as explained in this statement, to try to identify historical meeting
dates and assure itself that the dates contained in Exhibit RS/WS3/1 are accurate.
Statement of Truth
I believe the content of this statement to be true.
Signature:
Date: Bo Merth ere
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Meeting date
11/01/2000
14/03/2000
04/04/2000
18/07/2000
12/12/2000
12/02/2001
13/03/2001
10/04/2001
12/06/2001
10/07/2001
11/10/2001
11/09/2001
24/04/2002
24/05/2002
12/06/2002
25/07/2002
26/09/2002
03/02/2003
09/04/2003
THE POST OFFICE HORIZON IT INQUIRY
Exhibit RS/WS3/1
Board Meeting Dates
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19/06/2003
20/08/2003
01/09/2004
13/10/2004
15/12/2004
23/02/2005
17/08/2005
19/10/2005
14/12/2005
13/01/2006
09/02/2006
08/03/2006
20/04/2006
28/06/2006
09/08/2006
01/09/2006
27/09/2006
26/10/2006
20/12/2006
18/04/2007
14/05/2007
16/05/2007
12/07/2007
27/07/2007
16/08/2007
17/09/2007
22/10/2007
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19/11/2007
03/12/2007
21/01/2008
31/03/2008
21/04/2008
21/07/2008
20/10/2008
24/11/2008
19/01/2009
06/02/2009
18/03/2009
20/04/2009
08/05/2009
24/07/2009
06/10/2009
30/10/2009
09/11/2009
07/01/2010
19/04/2010
21/05/2010
04/08/2010
21/09/2010
19/10/2010
29/10/2010
03/11/2010
17/11/2010
17/12/2010
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20/01/2011
14/03/2011
07/04/2011
09/05/2011
11/05/2011
17/05/2011
27/05/2011
15/06/2011
04/07/2011
22/09/2011
10/11/2011
13/12/2011
12/01/2012
09/02/2012
29/02/2012
15/03/2012
18/04/2012
26/04/2012
23/05/2012
25/05/2012
20/06/2012
04/07/2012
17/07/2012
19/09/2012
23/10/2012
20/11/2012
21/11/2012
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17/01/2013
23/01/2013
27/02/2013
20/03/2013
09/04/2013
21/05/2013
18/06/2013
19/06/2013
24/06/2013
01/07/2013
09/07/2013
16/07/2013
26/07/2013
31/07/2013
19/09/2013
25/09/2013
31/10/2013
20/11/2014
26/11/2013
27/11/2013
12/01/2014
21/01/2014
29/01/2014
26/02/2014
06/03/2014
10/03/2014
26/03/2014
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09/04/2014
30/04/2014
21/05/2014
06/06/2014
10/06/2014
11/06/2014
16/07/2014
25/09/2014
21/10/2014
29/10/2014
18/11/2014
26/11/2014
14/12/2014
28/01/2015
18/02/2015
25/02/2015
25/03/2015
21/05/2015
25/05/2015
17/06/2015
18/06/2015
02/07/2015
15/07/2015
17/07/2015
23/08/2015
22/09/2015
25/10/2015
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28/10/2015
25/11/2015
17/12/2015
22/01/2016
27/01/2016
28/01/2016
09/02/2016
21/03/2016
24/03/2016
06/04/2016
24/05/2016
26/05/2016
29/06/2016
30/06/2016
11/07/2016
25/07/2016
29/09/2016
25/10/2016
27/10/2016
24/11/2016
26/11/2016
26/01/2017
31/01/2017
08/03/2017
28/03/2017
30/03/2017
25/05/2017
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30/05/2017
12/06/2017
27/06/2017
28/06/2017
25/07/2017
26/09/2017
28/09/2017
31/10/2017
23/11/2017
28/11/2017
29/01/2018
01/02/2018
27/03/2018
24/05/2018
26/06/2018
27/06/2018
31/07/2018
24/09/2018
25/09/2018
30/10/2018
31/10/2018
19/11/2018
27/11/2018
23/01/2019
29/01/2019
12/03/2019
18/03/2019
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20/03/2019
25/03/2019
26/03/2019
30/04/2019
28/05/2019
15/07/2019
30/07/2019
31/07/2019
23/09/2019
24/09/2019
03/10/2019
29/10/2019
26/11/2019
28/01/2020
10/03/2020
16/03/2020
24/03/2020
02/04/2020
08/04/2020
16/04/2020
17/04/2020
23/04/2020
27/04/2020
07/05/2020
14/05/2020
21/05/2020
26/05/2020
Page 24 of 93,
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05/06/2020
18/06/2020
25/06/2020
30/06/2020
02/07/2020
09/07/2020
23/07/2020
28/07/2020
29/07/2020
13/08/2020
24/08/2020
27/08/2020
04/09/2020
08/09/2020
17/09/2020
22/09/2020
24/09/2020
01/10/2020
08/10/2020
22/10/2020
27/10/2020
05/11/2020
09/11/2020
19/11/2020
24/11/2020
01/12/2020
02/12/2020
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07/12/2020
10/12/2020
22/12/2020
07/01/2021
14/01/2021
26/01/2021
04/02/2021
11/02/2021
25/02/2021
26/02/2021
09/03/2021
18/03/2021
25/03/2021
30/03/2021
01/04/2021
08/04/2021
29/04/2021
06/05/2021
13/05/2021
20/05/2021
25/05/2021
03/06/2021
10/06/2021
17/06/2021
24/06/2021
01/07/2021
08/07/2021
Page 26 of 93,
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15/07/2021
22/07/2021
27/07/2021
28/07/2021
05/08/2021
12/08/2021
19/08/2021
31/08/2021
08/09/2021
24/09/2021
28/09/2021
26/10/2021
03/11/2021
12/11/2021
15/11/2021
30/11/2021
25/01/2022
22/02/2022
16/03/2022
29/03/2022
05/04/2022
21/04/2022
04/05/2022
07/06/2022
06/07/2022
12/07/2022
13/07/2022
Page 27 of 93,
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WITN11120300
18/08/2022
27/09/2022
01/11/2022
06/12/2022
24/01/2023
21/02/2023
09/03/2023
28/03/2023
24/05/2023
06/06/2023
05/07/2023
11/07/2023
12/07/2023
17/08/2023
26/09/2023
31/10/2023
28/11/2023
24/01/2024
30.01.2024
27.02.2024
Page 28 of 93,
WITN11120300
WITN11120300
Meeting date
21.02.2000
20.03.2000
19.04.2000
17.05.2000
20.09.2000
18.10.2000
20.12.2000
17.01.2001
03.01.2002
25.04.2002
14.05.2002
27.06.2002
29.08.2002
31.10.2002
12.11.2002
03.12.2002
20.12.2002
19.03.2003
09.04.2003
14.05.2003
16.07.2003
17.09.2003
06.01.2004
17.03.2004
Executive committee Meeting Dates
Page 29 of 93,
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WITN11120300
19.05.2004
14.07.2004
27.10.2004
17.11.2004
14.01.2005
23.03.2005
19.05.2005
13.07.2005
14.09.2005
16.11.2005
17.01.2006
18.01.2006
21.03.2006
18.04.2006
17.05.2006
23.05.2006
20.06.2006
18.07.2006
19.07.2006
14.09.2006
26.09.2006
17.10.2006
15.11.2006
20.11.2006
19.12.2006
17.01.2007
23.01.2007
Page 30 of 93,
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14.02.2007
20.02.2007
14.03.2007
20.03.2007
12.04.2007
19.04.2007
17.05.2007
13.06.2007
19.06.2007
12.07.2007
24.07.2007
16.08.2007
18.09.2007
23.10.2007
20.11.2007
18.12.2007
22.01.2008
26.02.2008
25.03.2008
16.04.2008
22.04.2008
03.06.2008
24.06.2008
17.07.2008
23.09.2008
21.10.2008
25.11.2008
Page 31 of 93,
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19.12.2008
27.01.2009
20.02.2009
26.03.2009
19.05.2009
30.03.2010
13.04.2010
19.04.2010
27.04.2010
04.05.2010
11.05.2010
25.05.2010
01.06.2010
03.06.2010
15.06.2010
22.06.2010
29.06.2010
06.07.2010
12.07.2010
20.07.2010
10.08.2010
24.08.2010
07.09.2010
21.09.2010
05.10.2010
19.10.2010
09.11.2010
Page 32 of 93,
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WITN11120300
23.11.2010
07.12.2010
14.12.2010
21.12.2010
11.01.2011
18.01.2011
20.01.2011
25.01.2011
03.02.2011
08.02.2011
15.02.2011
22.02.2011
08.03.2011
15.03.2011
22.03.2011
05.04.2011
12.04.2011
19.04.2011
10.05.2011
17.05.2011
24.05.2011
07.06.2011
14.06.2011
21.06.2011
04.07.2011
19.07.2011
09.08.2011
Page 33 of 93,
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WITN11120300
23.08.2011
06.09.2011
20.09.2011
04.10.2011
18.10.2011
08.11.2011
29.11.2011
06.12.2011
15.12.2011
20.12.2011
05.01.2012
10.01.2012
18.01.2012
24.01.2012
31.01.2012
07.02.2012
21.02.2012
06.03.2012
20.03.2012
03.04.2012
12.04.2012
17.04.2012
25.04.2012
01.05.2012
08.05.2012
22.05.2012
30.05.2012
Page 34 of 93,
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WITN11120300
07.06.2012
13.06.2012
19.06.2012
26.06.2012
03.07.2012
12.07.2012
17.07.2012
07.08.2012
21.08.2012
04.09.2012
11.09.2012
02.10.2012
09.10.2012
11.10.2012
06.11.2012
13.11.2012
04.12.2012
11.12.2012
08.01.2013
10.01.2013
15.01.2013
20.01.2013
05.02.2013
12.02.2013
26.02.2013
05.03.2013
12.03.2013
Page 35 of 93,
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WITN11120300
04.04.2013
12.04.2013
23.04.2013
28.04.2013
29.04.2013
14.05.2013
04.06.2013
13.06.2013
18.06.2013
03.07.2013
15.07.2013
22.07.2013
23.07.2013
20.08.2013
02.09.2013
09.09.2013
10.09.2013
16.09.2013
19.09.2013
23.09.2013
07.10.2013
15.10.2013
21.10.2013
22.10.2013
04.11.2013
12.11.2013
18.11.2013
Page 36 of 93,
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WITN11120300
19.11.2013
25.11.2013
18.12.2013
08.01.2014
13.01.2014
14.01.2014
20.01.2014
27.01.2014
28.01.2014
03.02.2014
10.02.2014
13.02.2014
18.02.2014
24.02.2014
03.03.2014
13.03.2014
18.03.2014
24.03.2014
26.03.2014
31.03.2014
02.04.2014
07.04.2014
15.04.2014
22.04.2014
24.04.2014
28.04.2014
07.05.2014
Page 37 of 93,
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WITN11120300
08.05.2014
13.05.2014
14.05.2014
19.05.2014
21.05.2014
04.06.2014
09.06.2014
16.06.2014
18.06.2014
23/06/2014
30/06/2014
03/07/2014
07/07/2014
08/07/2014
14/07/2014
21/07/2014
29/07/2014
04/08/2014
11/08/2014
14/08/2014
18/08/2014
19/08/2014
26/08/2014
01/09/2015
09/09/2014
10/09/2014
11/09/2014
Page 38 of 93,
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WITN11120300
12/09/2014
16/09/2014
22/09/2014
23/09/2014
29/09/2014
06/10/2014
07/10/2014
14/10/2014
16/10/2014
21/10/2014
27/10/2014
03/11/2014
13/11/2014
17/11/2014
20/11/2014
24/11/2014
01/12/2014
02.12.2014
08/12/2014
15/12/2015
16/12/2014
22/12/2014
29/12/2014
05/01/2015
12/01/2015
15/01/2015
19/12/2015
Page 39 of 93,
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20/01/2015
26/01/2015
02/02/2015
04/02/2015
09/02/2015
10/02/2015
12/02/2015
16/02/2015
17/02/2015
23/02/2015
26/02/2015
02/03/2015
09/03/2015
12/03/2015
16/03/2015
17/03/2015
18/03/2015
23/03/2015
24/03/2015
30/03/2015
07/04/2014
14/04/2015
16/04/2015
20/04/2015
21/04/2015
27/04/2015
05/05/2015
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WITN11120300
07/05/2015
11/05/2015
12/05/2015
18/05/2015
21/05/2015
26/05/2015
28/05/2015
04/06/2015
05/06/2015
08/06/2015
09/06/2015
11/06/2015
15/06/2015
18/06/2015
22/06/2015
29/06/2015
02/07/2015
06/07/2015
07/07/2015
13/07/2015
20/07/2015
24/07/2015
27/07/2015
03/08/2015
10/08/2015
17/08/2015
20/08/2015
Page 41 of 93,
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WITN11120300
24/08/2015
25/08/2015
01/09/2015
07/09/2015
10/09/2015
14/09/2015
15/09/2015
21/09/2015
28/09/2015
05/10/2015
12/10/2015
14/10/2015
19/10/2015
20/10/2015
26/10/2015
02/11/2015
09/11/2015
12/11/2015
16/11/2015
17/11/2015
23/11/2015
24/11/2015
25/11/2015
27/11/2015
30/11/2015
07/12/2015
14/11/2015
Page 42 of 93,
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WITN11120300
17/12/2015
21/12/2015
28/12/2015
11/01/2016
12/01/2016
18/01/2016
25/01/2016
08/02/2016
16/02/2016
18/02/2016
22/02/2016
29/02/2016
04/03/2016
07/03/2016
08/03/2016
10/03/2016
14/03/2016
29/03/2016
11/04/2016
18/04/2016
21/04/2016
25/04/2016
03/05/2016
04/05/2016
08/05/2016
10/05/2016
13/05/2016
Page 43 of 93,
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WITN11120300
16/05/2016
23/05/2016
24/05/2016
31/05/2016
06/06/2016
16/06/2016
20/06/2016
26/06/2016
27/06/2016
28/06/2016
18/07/2016
13.07.2016
15.07.2016
26.07.2016
01.08.2016
08.08.2016
15.08.2016
16.08.2016
18.08.2016
22.08.2016
05.09.2016
15.09.2016
16.09.2016
19.09.2016
26.09.2016
03.10.2016
06/10/2016
Page 44 of 93,
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WITN11120300
10/10/2016
11/10/2016
14/10/2016
17/10/2016
28/10/2016
11/11/2016
14.11.2016
16/11/2016
21/11/2016
25/11/2016
07/12/2016
12/12/2016
19/12/2016
21/12/2016
22/12/2016
09/01/2017
16/01/2017
19/01/2017
20/01/2017
23/01/2017
27/01/2017
30/01/2017
06.02.2017
13/02/2017
20/02/2017
23/02/2017
24/02/2017
Page 45 of 93,
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WITN11120300
27/02/2017
03/03/2017
06.03.2017
13.03.2017
16/03/2017
20/03/2017
27/03/2017
03.04.2017
10.04.2017
11/04/2017
18/04/2017
20/04/2017
25/04/2017
02/05/2017
09/05/2017
16/05/2017
17/05/2017
17/05/2017
22/05/2017
23/05/2017
25/05/2017
30/05/2017
31/05/2017
05/06/2017
12/06/2017
14/06/2017
27/06/2017
Page 46 of 93,
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13/07/2017
17/07/2017
24/07/2017
26/07/2017
31/07/2017
01/08/2017
17/08/2017
21/08/2017
29/08/2017
11/09/2017
14/09/2017
10/10/2017
16/10/2017
17/10/2017
19/10/2017
24/10/2017
13/11/2017
21/11/2017
28/11/2017
04/12/2017
14/12/2017
02/01/2018
16/01/2018
21/02/2018
26/02/2018
14/03/2018
15/03/2018
Page 47 of 93,
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WITN11120300
18/04/2018
30/04/2018
14/05/2018
16/05/2018
04/06/2018
05/06/2018
11/06/2018
13/06/2018
25/06/2018
02/07/2018
08/07/2018
09.07.2018
16/07/2018
18/07/2018
23/07/2018
13/08/2018
16/08/2018
20/08/2018
03/09/2018
10/09/2018
12/09/2018
24/09/2018
25/09/2018
01/10/2018
08/10/2018
17/10/2018
22/10/2018
Page 48 of 93,
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WITN11120300
29/10/2018
30/10/2018
05/11/2018
12/11/2018
27/11/2018
03/12/2018
10/12/2018
12/12/2018
17/12/2018
07/01/2019
14/01/2019
16/01/2019
28/01/2019
04/02/2019
11/02/2019
20/02/2019
21/02/2019
25/02/2019
13/03/2019
18/03/2019
26/03/2019
08/04/2019
15/04/2019
17/04/2019
23/04/2019
29/04/2019
07/05/2019
Page 49 of 93,
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WITN11120300
15/05/2019
20.05.2019
23/05/2019
03/06/2019
12/06/2019
24/06/2019
01/07/2019
08/07/2019
15/07/2019
17/07/2019
22/07/2019
29/07/2019
05/08/2019
19/08/2019
26/08/2019
02/09/2019
08/09/2019
09.09.2019
11/09/2019
16/09/2019
24/09/2019
07/10/2019
14/10/2019
16/10/2019
21/10/2019
28/10/2019
04/11/2019
Page 50 of 93,
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WITN11120300
04/12/2019
11/12/2019
12/12/2019
18/12/2019
08/01/2020
15/01/2020
22/01/2020
05/02/2020
19/02/2020
26/02/2020
11/03/2020
18/03/2020
19/03/2020
20/03/2020
25/03/2020
27/03/2020
01/04/2020
03/04/2020
08/04/2020
09/04/2020
15/04/2020
17/04/2020
22/04/2020
24/04/2020
29/04/2020
01/05/2020
03/05/2020
Page 51 of 93,
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WITN11120300
06/05/2020
13/05/2020
15/05/2020
20/05/2020
22/05/2020
27/05/2020
29/05/2020
03/06/2020
05/06/2020
10/06/2020
12/06/2020
17/06/2020
19/06/2020
24/06/2020
26/06/2020
01/07/2020
03/07/2020
08/07/2020
15/07/2020
22/07/2020
24/07/2020
05/08/2020
12/08/2020
14/08/2020
19/08/2020
21/08/2020
26/08/2020
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WITN11120300
02/09/2020
09/09/2020
16/09/2020
23/09/2020
07/10/2020
14/10/2020
28/10/2020
04/11/2020
06/11/2020
11/11/2020
18/11/2020
25/11/2020
02/12/2020
08/12/2020
09/12/2020
06/01/2021
13/01/2021
20/01/2021
27/01/2021
03/02/2021
10/02/2021
17/02/2021
24/02/2021
03/03/2021
10/03/2021
17/03/2021
10/03/2021
Page 53 of 93,
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WITN11120300
24/03/2021
31/03/2021
07/04/2021
14/04/2021
21/04/2021
28/04/2021
05/05/2021
12/05/2021
19/05/2021
26/05/2021
02/06/2021
09/06/2021
16/06/2021
23/06/2021
30/06/2021
07/07/2021
14/07/2021
21/07/2021
11/08/2021
15/08/2021
18/08/2021
25/08/2021
01/09/2021
07/09/2021
15/09/2021
22/09/2021
29/09/2021
Page 54 of 93,
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WITN11120300
06/10/2021
13/10/2021
20/10/2021
27/10/2021
03/11/2021
10/11/2021
07/11/2021
17/11/2021
24/11/2021
01/12/2021
08/12/2021
15/12/2021
22/12/2021
05/01/2022
12/01/2022
17/01/2022
19/01/2022
26/01/2022
02/02/2022
16/02/2022
23/02/2022
02/03/2022
03/03/2022
09/03/2022
16/03/2022
23/03/2022
30/03/2022
Page 55 of 93,
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WITN11120300
13/04/2022
20/04/2022
04/05/2022
11/05/2022
18/05/2022
25/05/2022
01/06/2022
08/06/2022
15/06/2022
22/06/2022
29/06/2022
06/07/2022
03/08/2022
10/08/2022
17/08/2022
24/08/2022
31/08/2022
07/09/2022
14/09/2022
21/09/2022
05/10/2022
12/10/2022
19/10/2022
26/10/2022
23/11/2022
02/11/2022
09/11/2022
Page 56 of 93,
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WITN11120300
16/11/2022
23/11/2022
30/11/2022
07/12/2022
14/12/2022
04/01/2023
11/01/2023
18/01/2023
25/01/2023
01/02/2023
08/02/2023
15/02/2023
22/02/2023
01/03/2023
08/03/2023
15/03/2023
22/03/2023
29/03/2023
05/04/2023
12/04/2023
19/04/2023
26.04.2023
03/05/2023
10/05/2023
17/05/2023
24/05/2023
25/05/2023
Page 57 of 93,
WITN11120300
WITN11120300
30/05/2023
31/05/2023
07/06/2023
14/06/2023
21/06/2023
28/06/2023
05/07/2023
19/07/2023
26/07/2023
02/08/2023
09/08/2023
16/08/2023
23/08/2023
30/08/2023
06/09/2023
13/09/2023
20/09/2023
27/09/2023
04/10/2023
11/10/2023
18/10/2023
25/10/2023
01/11/2023
08/11/2023
15/11/2023
22/11/2023
29/11/2023
Page 58 of 93,
WITN11120300
WITN11120300
06/12/2023
13/12/2023
20/12/2023
27/12/2023
03/01/2024
10/01/2024
17/01/2024
24/01/2024
31/01/2024
07/02/2024
14/02/2024
21/02/2024
Page 59 of 93,
WITN11120300
WITN11120300
Meeting date
13/03/2001
Audit Committee Meeting Dates
Page 60 of 93,
WITN11120300
WITN11120300
Meeting date
23.05.2012
13.11.2012
13.02.2013
18.03.2013
20.03.2013
17.05.2013
21.05.2013
05.06.2013
23.07.2013
12.09.2013
17.10.2013
06.11.2013
19.11.2013
11.02.2014
12.02.2014
25.02.2014
06.03.2014
25.03.2014
15.05.2014
20.05.2014
21.10.2014
10.11.2014
12.01.2015
25.01.2015
ARC Sub Committee Meeting Dates
Page 61 of 93,
WITN11120300
WITN11120300
24.02.2015
24.03.2015
25.03.2015
26.03.2015
20.05.2015
21.09.2015
10.11.2015
21.01.2016
22.01.2016
17.03.2016
19.05.2016
05.07.2016
25.07.2016
22.09.2016
28.09.2016
17.11.2016
19.01.2017
30.01.2017
23.03.2017
27.03.2017
28.03.2017
18.05.2017
25.09.2017
12.10.2017
16.11.2017
23.11.2017
12.01.2018
Page 62 of 93,
WITN11120300
WITN11120300
29.01.2018
01.02.2018
27.03.2018
17.05.2018
28.06.2018
30.07.2018
31.07.2018
30.10.2018
12.01.2019
29.01.2019
25.03.2019
26.03.2019
21.05.2019
29.05.2019
23.07.2019
29.07.2019
30.07.2019
31.07.2019
23.09.2019
29.10.2019
25.11.2019
28.01.2020
24.03.2020
19.05.2020
16.06.2020
22.07.2020
27.07.2020
Page 63 of 93,
WITN11120300
WITN11120300
22.09.2020
24.11.2020
26.01.2021
26.02.2021
30.03.2021
18.05.2021
29.06.2021
26.07.2021
28.09.2021
30.11.2021
24.01.2022
04.03.2022
29.03.2022
21.04.2022
17.05.2022
21.06.2022
11.07.2022
12.07.2022
26.09.2022
05.12.2022
23.01.2023
28.03.2023
16.05.2023
21.06.2023
10.07.2023
24.07.2023
25.09.2023
Page 64 of 93,
WITN11120300
WITN11120300
07.11.2023
27.11.2023
11.12.2023
29.01.2024
Page 65 of 93,
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Risk & Compliance Meeting Dates
Meeting date
20/07/2004
05/01/2005
06/04/2005
25/09/2005
29/09/2005
08/11/2005
22/03/2006
06/09/2006
26/06/2007
26/03/2008
30/11/2010
15/02/2011
16/03/2011
19/04/2011
21/06/2011
20/09/2011
15/11/2011
Page 66 of 93,
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WITN11120300
Meeting date
04.10.2012
10.12.2012
24.01.2013
05.02.2013
12.03.2013
01.05.2013
28.05.2013
04.07.2013
23.07.2013
10.09.2013
08.10.2013
06.11.2013
04.12.2013
11.02.2014
11.03.2014
13.05.2014
02.07.2014
11.08.2014
22.10.2014
29.10.2014
10.11.2014
04.02.2015
25.02.2015
26.03.2015
Remuneration Committee Meeting Dates
Page 67 of 93,
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13.05.2015
08.07.2015
13.08.2015
03.11.2015
25.11.2015
09.02.2016
17.02.2016
28.03.2016
12.04.2016
17.05.2016
23.05.2016
14.07.2016
28.07.2016
29.09.2016
10.11.2016
24.11.2016
09.02.2017
25.05.2017
30.05.2017
25.07.2017
26.09.2017
22.11.2017
23.11.2017
28.11.2017
08.02.2018
24.05.2018
06.06.2018
Page 68 of 93,
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31.07.2018
24.09.2018
25.09.2018
27.11.2018
12.02.2019
28.05.2019
30.07.2019
19.08.2019
11.09.2019
23.09.2019
24.09.2019
26.11.2019
11.02.2020
26.05.2020
23.06.2020
27.07.2020
22.09.2020
24.11.2020
09.02.2021
18.03.2021
09.04.2021
01.07.2021
27.09.2021
30.11.2021
25.01.2022
15.02.2022
22.02.2022
Page 69 of 93,
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28.04.2022
07.06.2022
05.07.2022
26.07.2022
16.08.2022
27.09.2022
10.11.2022
06.12.2022
24.01.2023
21.02.2023
28.02.2023
01.03.2023
02.05.2023
11.05.2023
06.06.2023
03.07.2023
26.09.2023
06.11.2023
28.11.2023
18.12.2023
07.02.2024
27.02.2024
Page 70 of 93,
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Meeting date
07.11.2012
05.02.2013
01.05.2013
04.07.2013
06.11.2013
11.02.2014
11.03.2014
26.03.2014
13.05.2014
02.07.2014
11.08.2014
18.08.2014
22.10.2014
27.10.2014
10.11.2014
04.02.2015
25.02.2015
26.03.2015
13.05.2015
08.07.2015
14.07.2015
13.10.2015
03.11.2015
25.11.2015
Nominations Sub Committee Meeting Dates
Page 71 of 93,
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09.02.2016
17.02.2016
28.03.2016
12.04.2016
17.05.2016
24.05.2016
14.07.2016
25.07.2016
10.11.2016
24.11.2016
09.02.2017
25.05.2017
28.07.2017
26.09.2017
22.11.2017
23.11.2017
08.02.2018
24.05.2018
31.07.2018
24.09.2018
25.09.2018
27.11.2018
12.02.2019
28.05.2019
23.09.2019
26.11.2019
11.02.2020
Page 72 of 93,
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WITN11120300
26.05.2020
22.09.2020
24.11.2020
09.02.2021
30.03.2021
13.05.2021
03.06.2021
22.09.2021
27.09.2021
30.11.2021
15.02.2022
12.04.2022
07.06.2022
05.07.2022
27.09.2022
06.12.2022
21.02.2023
09.03.2023
06.06.2023
29.06.2023
26.09.2023
28.11.2023
30.01.2024
27.02.2024
Page 73 of 93,
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Meeting date
12/01/2014
09/04/2014
30/04/2014
06/06/2014
12/01/2015
18/02/2015
Sparrow Sub Committee Meeting Dates
Page 74 of 93,
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Mutualisation Sub Committee Meeting Dates
Meeting date
04.07.2012
19.09.2012
23.01.2013
16.07.2013
27.11.2013
21.01.2014
Page 75 of 93,
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Pensions Sub Committee Meeting Dates
Meeting date
02.08.2012
18.06.2012
02.08.2012
11.09.2012
11.10.2012
14.11.2012
27.11.2012
08.01.2013
22.01.2013
05.02.2013
04.03.2013
08.04.2013
01.05.2013
17.05.2013
05.06.2013
01.08.2013
10.09.2013
07.10.2013
14.11.2013
20.11.2013
04.12.2013
08.01.2014
05.03.2014
10.03.2014
Page 76 of 93,
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25.06.2014
22.07.2014
08.10.2014
28.10.2014
03.12.2014
08.03.2015
11.03.2015
26.03.2015
26.06.2015
08.09.2015
01.10.2015
03.12.2015
01.10.2016
01.10.2017
01.10.2018
01.10.2019
01.10.2020
01.10.2021
Page 77 of 93,
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Financial Services Sub Committee Meeting Dates
Meeting date
27.01.2014
10.02.2014
18.03.2014
02.04.2014
10.06.2014
15.07.2014
16.09.2014
08.10.2014
14.10.2014
03.12.2014
15.12.2014
03.03.2015
10.03.2015
11.03.2015
03.06.2015
09.09.2015
09.12.2015
02.03.2016
03.06.2016
07.09.2016
07.12.2016
01.03.2017
Page 78 of 93,
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Historical Remediation Sub Committee Meeting Dates
Meeting date
26.08.2021
02.09.2021
16.09.2021
20.09.2021
01.10.2021
14.10.2021
19.10.2021
28.10.2021
12.11.2021
18.11.2021
02.12.2021
16.12.2021
20.12.2021
06.01.2022
20.01.2022
03.02.2022
17.02.2022
21.02.2022
03.03.2022
17.03.2022
31.03.2022
14.04.2022
28.04.2022
10.05.2022
Page 79 of 93,
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13.05.2022
26.05.2022
09.06.2022
20.06.2022
04.07.2022
22.07.2022
04.08.2022
10.08.2022
18.08.2022
08.09.2022
30.09.2022
10.10.2022
13.10.2022
27.10.2022
10.11.2022
21.11.2022
28.11.2022
15.12.2022
05.01.2023
19.01.2023
20.01.2023
02.02.2023
16.02.2023
02.03.2023
13.03.2023
16.03.2023
22.03.2023
Page 80 of 93,
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27.03.2023
30.03.2023
12.04.2023
13.04.2023
19.04.2023
27.04.2023
03.05.2023
11.05.2023
25.05.2023
31.05.2023
08.06.2023
14.06.2023
22.06.2023
05.07.2023
06.07.2023
20.07.2023
26.07.2023
03.08.2023
16.08.2023
17.08.2023
31.08.2023
14.09.2023
20.09.2023
28.09.2023
12.10.2023
18.10.2023
26.10.2023
Page 81 of 93,
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09.11.2023
15.11.2023
23.11.2023
29.11.2023
07.12.2023
13.12.2023
21.12.2023
04.01.2024
10.01.2024
16.01.2024
18.01.2024
01.02.2024
15.02.2024
28.02.2024
Page 82 of 93,
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Meeting date
30.10.2023
11.12.2023
12.02.2024
Investment Sub Committee Meeting Dates
Page 83 of 93,
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Annual & Interim Report Sub Committee Meeting Dates
Meeting date
15.06.2011
27.06.2012
21.11.2012
13.06.2013
04.12.2013
18.06.2014
19.11.2014
01.07.2015
Page 84 of 93,
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Meeting date
18.06.2014
03.08.2022
09.08.2022
11.12.2023
ARA Sub Committee Meeting Dates
Page 85 of 93,
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Meeting date
29.01.2019
14.02.2019
Credit Card Sub Committee Meeting Dates
Page 86 of 93,
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Eagle Sub Committee Meeting Dates
Meeting date
12.10.2011
22.03.2012
26.04.2012
Page 87 of 93,
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Meeting date
01.05.2013
26.11.2013
Funding Sub Committee Meeting Dates
Page 88 of 93,
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Meeting date
26/03/2018
15/05/2018
10/07/2018
24/09/2018
26/11/2018
28/01/2019
11/02/2019
21/02/2019
25/02/2019
24/04/2019
29/04/2019
09/05/2019
15/05/2019
11/06/2019
12/06/2019
20/06/2019
17/09/2019
22/09/2019
22/10/2019
13/11/2019
10/12/2019
22/01/2020
04/02/2020
03/03/2020
GLO Sub Committee Meeting Dates
Page 89 of 93,
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Page 90 of 93,
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Health & Safety Sub Committee Meeting Dates
Meeting date
04.11.2008
26.02.2009
Page 91 of 93,
Panther Sub Committee Meeting Dates
Meeting date
08.05.2018
15.05.2018
Page 92 of 93,
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Meeting date
22.03.2012
RMG Sister Sub Committee Meeting Dates
Page 93 of 93,
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