UKGI and the monitoring of Risk at POL

Eleanor Shaikh made this Rhyddid Gwybodaeth request to UK Government Investments Limited

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

Gwrthodwyd y cais gan UK Government Investments Limited.

Dear UK Government Investments Limited,

In its written Opening for the Common Issues Trial, POL claimed the litigation posed an unprecedented level of threat:

‘If the Claimants were right in the broad thrust of their case, this would represent an existential threat to Post Office’s ability to continue to carry on its business throughout the UK in the way it presently does’

(Common Issues Judgement, p6, para 11)
https://www.judiciary.uk/wp-content/uplo...

UKGI’s Audit and Risk Committee reviews monthly risk registers relating to asset’s under its management.

i) Can UKGI reveal when POL was registered as moving into a ‘high risk’ rating with regards to its Group Litigation?

ii) Can UKGI reveal at what point this risk was considered significant enough to warrant escalation to UKGI’s Chief Executive, Mark Russell, and Chairman?

iii) Can UKGI reveal when the risks associated with POL’s Group Litigation were brought to the attention of BEIS’s Accounting Officer, Alex Chisholm, also non-executive director of UKGI?

iv) Please can you release details of UKGI’s working-level risk register with respect to POL from 2016 to the present?

Yours faithfully,

Eleanor Shaikh

Freedom of Information, UK Government Investments Limited

Thank you for your enquiry which is being reviewed. A reply will be sent
shortly.

Kind regards

UKGI Freedom of Information Team

dangos adrannau a ddyfynnir

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

Freedom of Information, UK Government Investments Limited

1 Atodiad

Dear Eleanor

 

Please find attached a response to your 15 requests.

 

Kind regards

 

The UKGI Freedom of information Team

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.