Back to Appendix 2: Nexus Phase- Themes and Key Lines of Inquiry

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Appendix 3: Banking Inquiry Operating Model

Process and protocols outlining how the Banking Inquiry was structured, managed and run

Contents

1. Inquiry scoping and establishment (the Relevant Proposal Process)
2. Evidence Strategy
3. Witness Management Protocol
4. Public Hearings question strategy and approach
5. “Close book” process and books of core documents
6. Report Framework
7. Consultation
8. Publication, Archiving and Retention
9. Milestones and timelines

List of Abbreviations

DMS	Document Management System
FTI	Expert support team for the Context Phase
NOI	Notice of Intention to issue a Direction
TOM	Target Operating Model
ToR	Terms of Reference
RP	Relevant Proposal
WSP	Witness for public hearings / Witness statement for public hearings
WSW	Non-appearing witnesses / Witness statement from non-appearing witnesses
WSCB	Material clarification written statements requested by the Joint Committee on a voluntary basis
WSCL	Clarification statements received, including under section 25 of the 2013 Act

Inquiry Scoping and establishment

 

Nexus Evidence Strategy

 

 

 

Witness Management Protocol

 

 

 

 

 

 

Nexus Public Hearings

 

 

Close Book Process

 

 

 

Report

 

 

 

Publication, Archiving and Retention

 

 

 

Timelines and Milestones

 

 

 

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Appendix 4: Banking Inquiry Memorandum of Procedures

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