Capita

• Nil return

Serco
xxx on behalf of Matthew Kershaw EmaH set one: To note- the names of Serco staff have been redacted under section 40 and the junior staff from DH have also had their names removed. • Date - 21 February From Serco - To Matthew Kershaw Hi Matthew, Hope that you are well. I said that I would drop you a line once you had settled into DH. Let me know if a catch up would be useful. Kind regards, • Date - 28 February To- Serco Hi Following your email to Matthew Kershaw dated 21 February, I have been asked to contact you to book a meeting. Please can you provide me with your availability for week commencing 21March ..Many thanks. • Date - 7 March From Sereo My apologies for the delay in getting baek to you .. 1 have copied my assistant that we can schedule the meeting without delay. Kind regards, • Date- 7 March To Serco If you want to hold off on the meeting we can do so. • Date- 7 March From Serco that week should be fine. • Date - 8 March From Serco Hi As promised here are some dates when xxx is able to meet during the week commencing the 21 st. 21st - 1Oam - 12:30 n London 22nd - 1Oam - 1.2:30 in London i look forward to hearing from you. • Date - 8 March To Serco Subject: RE: Meeting with Matthew Kershaw [I] Dear xxx, will an hour siffuce forthis meeting?lfso, I can offer 10 until 11am on Monday 21st? Regards, • Dale - 8 March CC Serco Please can we go for 45 minutes. • Date - 8 March From Serco Hello both, Yes that's works for xxx. I will follow on with a meeting invite shortly. Can I please have your full address? Kind Regards

Email set two: • Date - 19 January To DH colleagues and Serco I've just had a very good meeting with xxx from SERCO. He'd like to meet with lan, Peter, Matthew and I to discuss several issues: • pathology services - building on their successful joint ventures at Guy's & King's • NHST franchising I think it would be worthwhile getting together. I've asked xxx to contact you. Thanks,Bob • Date- 24 January From Serco Classification: Serco Public Hi Are you able to help organise this meeting If I send over some dates? Kind regards • Date - 24 January To Serco HI, This is no mean feat!! Diaries for lan, Peter, Matthew and Bob will be very difficult to fix. I would suggest that you email all the PAs at the same time and see where we get to. Details below: xxx (for Ian Dalton) xxx (for Peter Coates) xxx (for Matthew Kershaw) Regards, Matthew Kershaw Diary • Meeting on 21 March, 09:45-10:30 There were no papers. They discussed the Foundation Trust pipeline and the Hinchingbrooke franchise.

Tribal Group
• Nil return

United Health
•• Nil return

KPMG
• Nil return

McKinsey
To note - the names of McKinsey staff have been redacted under section 40 and the junior staff from DH have also had their names removed.

xxx on behalf of Matthew Kershaw Email set one: • Date - 23 December From McK'insey Dear Matthew, xxx would like to meet up with you in January to catch up. He's back from holidays on 10 January. Could you advise when you could meet with him? Please note that I am now on holiday but somebody will reply to your response or follow up in early Jan on my behalf). Many thanks and happy holidays! • Date- 23 December To McKinsey Thanks and I have copied this to xxx who will offer some dates for early January. Regards, Matthew • Date 23 December To McKinsey Hi, Further to Matthew's note below, is xxx available on: Friday 14 January, 16:00-16:45. Many thanks. • Date - 6 January To McKinsey Hi, Happy new year! .Any news on the meeting below? • Date - 6 January From McKinsey Hi, xxx could be available on the 14 January from 16:00-16:45. Could you ptease confirm and advise location. Kind regards, • Date - 6 January From McKinsey Apologies, xxx could only participate by phone as he will be in Paris. Kind regards, • Date - 6 January To McKinsey A telephone call will be fine so shall we go ahead with the time and date? • Date - 10 January From McKinsey Good Morning, I am covering for xxx this week as she is on Vacation- 4pm UKT on Friday looks good for xxx - what is the best number for him to reach Matthew on? Apo.logies if xxx would normally know this info .... All the best, • Date - 10 January To McKinsey Sophie, Please can you call my number - see below. Jemma Griffiths • Date - 13 January From McKinsey Hi, Have tried calling you a couple of times butqet your voicemail. I am hesitant to confirm the call tomorrow as xxx will be on route to travel. ...if this call is urgent I will of course make it work but it can wait until next week it might be safer .. let me know what you think is best..AII the best • Date - 13 January To McKinsey

Lets move it back then ....though Matthew's availabiHty is scarce next week. Let me know what xxx can do and I can manage Matthew's diary that way. Thanks. • Date - 14 January From McKinsey Thanks, xxx is available between 1300 and 1430 on the 18th and 1500 and 1730 on the 19th? can anything work? All the best •• Date - 16 January To McKinsey Many thanks for getting back to me. Matthew is unable to make your suggestions ....Do you have any avallability for Friday afternoon for a telephone call? Thanks. • Date - 17 January From McKinsey Good Morning, Not great for xxx on Friday heis available at 1230 for 30 min on Friday or after 1730 - can anything work? All the best • Date - 17 January To McKinsey Those times aren't going to work for Matthew either, .. Can you provide me with xxx availability for the following two weeks ... Thanks. • Date - 18 January From McKinsey This Is fun ..!!! Thanks for your patience xxx- fingers crossed something from the below can work :-) Monday 24th 0900 - 1030 or 1100- 1230 Monday 31st - available Tuesday 1st February 1130 - 1430 Wednesday 2nd February 1000 - 1300 All the best • Date - 18 January To McKinsey On Wednesday 2 February, we could do 11:00-11 :45?? Thanks. • Date - 18 January From McKinsey Brilliant - it works! and held in xxx diary - will it be a call or a meeting? xxx is in London. xxx is back in the office from tomorrow but she also was trying to find time with xxx and xxx would you be able to help? All the best and many thanks for your patience and help. •• Date - 19 January To McKinsey Face to face is better, is xxx able to come to Richmond House? xxx, please can you get back to xx with regard to Ian's availability. Thanks. • Date - 19 January From McKinsey Hello, xxx can certainly come to lRichmond House for this on Feb 2 from 11:00-11 :45. Many thanks. xxx, I look forward to hearing from you, please note that Nicolaus will be abroad from Wed to Sun next week so I guess this one will be for Feba'iso. Thanks, - now back from holiday :-) Email set two: • Date - 21 January To Mckinsey

Hi xxx As you know, Matthew Kershaw and xxx are meeting on: Wednesday 2 February, 11:00-11 :45 Please can you provide me with an agenda by cop 27 January. Thanks and have a lovely weekend. • Date - 26 January From McKinsey Hi, Here is the agenda: 1) Catch up 2) London/Helios discussion 3) Hospital transformation. Best, EmaU set three: Date - 10 November From McKinsey Matthew, Well done I Suggest we meet for drink I dinner, might be easier on your diary, although I could move things around if daytime better. In terms of evening, [ could do 8, 13, 14, 15 December. Let me know ..See you soon Regards • Date - 1.1November To McKinsey Thank you for this and I could do a slot during the day at the moment but the diary is filling up quickly so if you have times over the next couple of weeks let me have them and I can see what I can do .. That is probably easier than an evening at the moment. Let me know and we can sort a time to talk. Regards, Matthew • Date - 11 November From McKinsey Matthew,. Ok, what about November 15th pm, 18th am or 22nd am? If not these suggest when is possible and I see what I can change. Thanks xxx • Date - 12 November To McKinsey I could do some time on the 18th in the morning so should we meet at 11am for an hour? Regards, Matthew • Date - 12 November From McKinsey Matthew, Thanks, ok ilet'sgo with this .. Enjoy the weekend Regards xxx • Date - 12 November To McKinsey Great I will see you at Richmond House on the 18th. Have a good weekend too. Regards. Matthew Date - 12 November From McKinsey I look forward to seeing your office!1 Given your new role, is there anything in particular it would be helpful we gave some thought to prior to meeting? xxx, who leads our hospital work is available to join us if ok with you. Thanks • Date - 12 November From McKinsey xxx has just let me know what you discussed today! See you next week. Regards • Date - 15 November To McKinsey
I.

I woutd like to talk to you about the Institute work to see if that, or other things likel could be part of the way some Trusts get help to get to FT status. Clearly this would be a without prejudice conversation but useful to exchange views .. See you this week. Regards. Matthew • Date - 19 November From McKinsey Matthew Thank you for meeting with me and xxx yesterday. It was good to see you clearly up for the cha.llenge of your new role. You explained your approach very well, and it was helpful to see that we were aligned on the segmentation of the pipeline. We think that the MHI provides the breadth of support you and the non FTs will need to call on. This new model is working well, and is also more manageable for hospitals. I hope we demonstrated this yesterday We agreed to fol'low up with xxx, and xxx has done this. Please let me know if you need any further information to support the meeting on 7th December. Finally, we agreed to meet informally on a regular basis. We suggested meeting a week or so before your monthly Provider meeting which would work well. Weare very happy to do this and can you ask your PA to send me your availability, The next meeting being early January. Once again thank you for meeting. Regards • Date - 19 November To McKinsey Thanks for this and for coming up yesterday. It was good to talk and we will sort a time in January - xxx, let's discuss next week. In terms of December I don't think I need anything more but if I do I will give you a shout. Regards, Matthew I. Date - 26 November To McKinsey Hi, Further to 'Matthew's note, please could you provide me with your availability for the second half of January. Many thanks. '. Date - 29 November From McKinsey Thank you. My Executive Assistant, xxx will send you this information once myself and xxx have coordinated our availabiuty. Regards • Date - 17 January From McKinsey Jemma In terms of the meeting tomorrow with Matthew; 1. Update on the McKinsey Hospital Institute 2. Review of our hospital performance diagnostic 3.. Feedback from recent hospital work 4. Dinner event9th February 5. Update from Matthew 6. Information and support for Provider Lead meeting 7. Any Other Business. I hope this is ok and I look forward to seeing you tomorrow at Richmond House, 10.30am. Regards Email set four: • Date- 28 January To McKinsey Hi, Matthew Kershaw is due to attend a dinner on Wednesday 9 February. Please can you confirm the venue and time of the dinner. Many thanks and have a lovely weekend. • Date - 28 January

From McKinsey Thanks. It is at The Athenaum Hotel, 116 Piccadilly. Guests arrive from6pm with dinner starting between 630pm - 645pm.We are very pleased that Matthew can attend. The event is for non 'FT acute hospital Chairs. In tota'i we expect around 20 or so people at the dinner. The topic will be on the challenges of achieving and maintaining FT status ..We will ask Matthew to talk from the DoH perspective, and xxx responds from the Monitor perspective. The format is that we present the McKinsey Hospital Institute at the start of the dinner. At the end of the main course we invite our speakers to say a few words (5-1.0 mins) and then open up to discussion. We finish around 9 - 930ish. If you need any further information do not hesitate to contact me. If Matthew needs overnight accommodation please let me know. Regards • Date- 5 February To McKinsey Thanks for this. Will you require Matthew to just speak, or are you requiring a presentation with slides also? Thanks. • Date - 5 February From McKinsey Just speak. Thanks, • Date - 5 February To McKinsey Cheers. Email set five: • Date 5 November From McKinsey Dear Matthew, I wonder whether it would be good to catch up. Are you around London next week? Best • Date - 10 November To McKinsey Thanks for this and I have now started full time at the Department and am in London all day tomorrow and am free most of the morning or I could do anytime on Friday between midday and3pm. Let me know what works and we can catch up. Regards, • Date - 10 November From McKinsey Friday 13.. 0 - 14.30 would be perfect. Would that work? 3 • Date - 10 November To McKinsey Thanks and that would be great - are you ok to come here or is it easier for me to come to you? Regards, • Date - 10 November From McKinsey xxx will come to Richmond House. Many thanks, • Date - 10 November To McKinsey Thanks and I will see xxx here on Friday. Regards, Matthew • Date - 12 November

From McKinsey Hi Matthew - am on way but in traffic, likely 10 min late sorry. • Date - 12 November To McKinsey Thanks and no problem - just call when you get here and we will come and collect you. Regards, Matthew • Date - 12 November From McKinsey Matthew great to catch up - will be in touch on the international players. We should also meet early December once you have the SHA data! As said, I am not sure its feasible but be welcome to join us at Valencia Monday evening to Wednesday. xxx will send programme. Best. • Date - 12 November To McKinsey Thank you for this and let us know how you get on with the international players so hopefully we can meet up with Ian and me as discussed. We could also have a broader discussion then re the SHA data on the same day assuming the dates work. xxx has now sent details of the Valencia conference and I will look at this over the weekend so thank you for the invitation and let you know either way. Looking at it suggests it is not likely with other commitments but I will look at it carefully. Regards. Matthew • Date- 12 November From McKinsey Matthew, We'd be delighted if you could join us in Valencia and I would be happy to help facilitate that. You can also register directly, if you prefer, by going to the following site www.mckinsey.com/hsihttp://www.surveymonkey.com/sNalencia. I'm attaching the conference agenda and the list of attendees for your review. Please do not hesitate to contact me directly for any questions. Best regards, • Date- 15 November To McKinsey Thank you for this and just a quick note to say unfortunately I am not able to join the Valencia visit this week but will keep in touch with xxx and team. Regards, Matthew Email set six: • Date - 23 December From McKinsey Dear Matthew, xxx would like to meet up with you in January to catch up. He's back from holidays on 10 January. Could you advise when you could meet with him? (Please note that I am now on holiday but somebody will reply to your response or follow up in early Jan on my behalf). Many thanks and happy holidays! • Date - 23 December To McKinsey Thanks and I have copied this to xxx who will offer some dates for early January. Regards, Matthew Email set seven:

Date - 13 January From McKinsey Dear xxx, xxx and Matthew had a meeting with xxx on the ih January. xxx would like a follow up meeting in the next couple of weeks just with Matthew. Can you please let me know any dates and times when he will be free and 'I wiU do my best to accommodate. Many thanks. Date - 14 January To McKinsey Apologies for the delay in getting back to you .....How is: Friday 4 February, 10:30-11 :15. Thanks. Date - 20 January To McK.insey Hi, Any news on this? • Date - 24 January To McKinsey Hi, Can we please 'look at next week. Many thanks. • Date - 24 January To McKinsey The date I provided on 14 January is for next week. Does the date not work? Am happy to provide some more options if it isn't convenient. Thanks. Date- 24 January From McKinsey Thank you. Some other options would be great. Date - 24 January To McKinsey Thanks for coming back to me. Matthew has availab.ility all day on 4 February, if not time is suitable, I will look at the wee'k after. Thanks .. Date - 24 January From McKinsey xxx has a meeting that finishes at 16.00 on the 4th. Shall we confirm 16.. 0 on the 4th or shall we look the the foHowing week. 3 Date - 24 January To McKinsey That's perfect. ..will xxx come to Richmond House? Thanks. Date - 27 January From McKinsey Hi, We have now discovered that xxx :ishaving a meeting with Matthew on the 2nd at 11am so xxx can raise any topics that xxx was going to discuss. You can delete the meeting with xxx on the 4th at 16.30. Thank you very much for all of your help. Kind regards
I! I! I! I! I! I! I! I!

Email set eight: • Date- 25 February From McKinsey Dear xxx, Please let me know if you would like me to arrange a call with you or with Matthew. Kind regards Here is the agenda and invitation list as requested for Matthew Kershaw.

xxx and I met Matthew in January to discuss this so I believe he is aware of the scope and objectives of the day already, but I would be very happy to discuss with him and/or xxx if helpful. xxx • Date - 25 February To McKinsey What is this for? The event next Friday? • Date - 25 February From McKinsey Yes- 4th March event. • Date - 25 February To McKinsey Thank, have a lovely weekend! • Date - 25 February From McKinsey Would you or Matthew like a call with xxx or will the attachments suffice? • Date - 25 February To McKinsey Matthew is currently on leave so I will speak with him on Monday and will get back to you then. • Date - 28 February To McKinsey Hi, Please can you confirm the venue for Friday's event. Thanks. • Date - 28 February From McKinsey Directions to Venue, Dexter House is located opposite the Tower of London. Situated just 5 minutes walk from Tower Hill and Tower Gateway DLR stations, the venue sits in 'Royal Mint Court' Business community - keep an eye out for a large stone arch which forms the entrance to Royal Mint Court. Once through the arch, follow the signs for Dexter house (see attached map for directions). Registration will open at 8.45am. • Date - 28 February From McKinsey Hi, I hope those directions are helpful. Do you know if Matthew would like a conversation with xxx before Friday? Kind regards • Date - 28 February To McKinsey Your directions are helpful. Matthew won't need a conversation with xxx ahead of the event on Friday. Many thanks for all your help. • Date - 1 March From McKinsey Hi, xxx has asked if Matthew would like to be on the evaluation panel. The evaluation panel is like the judging panel that decides what the impact of the various game actions/decisions is and gives feedback on why the actions have those effects. It is very much a game not a policy statement. xxx and xxx will be on the panel from McKinsey and xxx from LA. xxx suggested we ask. xxx is happy to speak to you or Matthew if helpful! Kind regards • Date - 1 March To McKinsey

I would like to confirm that Matthew will indeed join the evaluation panel. Is there anything Matthew will need/need to do ahead of this?Thanks. • Date - 3 March From McKinsey Hi I don't think you received this while I was away yesterday. The evaluation panel will comprise xxx, xxx, xxx, xxx and yourself. The role overall is to: Be a 'referee' and regulate and reinforce the simulation 'rules' (McKinsey facilitators will support the panel in doing this). Debrief discussions, and provide insights into decisions/outcomes/implications. Play the national roles of Monitor and in each round (role cards will be provided). Introduce 'wild-cards' into the simulation game as needed to stimulate and challenge the players There will be two sets of debriefs during which the evaluation panel will be most active: 1) At the end of each round where we will debrief in 2 sections: (a) covering process and how participants felt during the round of play (e.g., who was busy, what types of interactions, what surprises); (b) outcomes of the round and discussion 2) Overall debrief where we will ask players to regroup into their real-world roles and discuss implications. Please let me know if you have any questions. Kind regards. • Date - 3 March To McKinsey Thanks and see you tomorrow. Regards. Matthew

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Diary • Date - 12 November Catch up meeting with xxx No agenda or papers • Date - 18 November Meeting with xxx No agenda or papers • Date - 18 January Meeting with xxx to discuss the McKinsey Hospital Institute Agenda - 1.Update on McKinsey institute 2. Review of hospital performance diagnostic 3. Feedback from recent hospital work 4. Dinner event on 9 February 5. Update from Matthew Kershaw 6. Information and support for Provider Lead meeting 7. AOB • Date - 2 February Meeting with xxx Agenda - 1. Catch up 2. London/Helios discussion 3. Hospital transformation • Date -9 February McKinsey meal - non FTs Date - 4 March London Health Simulation - papers are attached separately and include: • Agenda; and • Pre-read London simulation slides with information redacted under section 43 The evaluation panel will comprise xxx, xxx, xxx, xxx and yourself. The role overall is to:

• • •

Be a 'referee' and regulate and reinforce the simulation 'rules' (McKinsey facilitators will support the panel in doing this) Debrief discussions, and provide insights into decisions/outcomes/irnplications Play the national roles of Monitor and in each round (role cards will be provided) Iintroduce'wild-cards' into the simulation game as needed to stimulate and challenge the players

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There will be two sets of debriefs during which the evaluation panel will be most active: 1) At the end of each round where we will debrief in 2 sections: (a) covering process and how participants felt during the round of play (e.g., who was busy, what types of interactions, what surprises); (b) outcomes of the round and discussion 2) Overall debrief - where we will ask players to regroup into their real-world roles and discuss implications • Date -19 May Kick off meeting regarding PFI external assessment - McKinsey tender and presentation

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