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Project: UK State Money Grab
Business Case
Phase
Active — Post-hearing template build-out
Current Focus
Finalize E038 hearing summary; register E039 (fine hold/extension request) if sent.
Draft and optionally submit CPS disclosure complaint.
Prepare public case-intake form and guidance (how to log E-events, attach invoices/time).
Next 2–3 Actions
Publish “How to Submit Your Case” page + intake form.
Create downloadable pack: timeline template (E-series), invoice/time log, complaint letters.
Produce a short case study (E001–E038) to serve as the model.
Key Risks & Mitigations
High volume of low-quality submissions
? use structured form, evidence checklist, and minimum entry criteria.
Legal sensitivity
? keep guidance non-legal and governance-focused; include clear disclaimers.
Initial KPIs
Number of cases submitted / qualified.
Percentage with full timelines and evidence packs.
Number of formal complaints filed; number of resolutions/withdrawals achieved.
Average admin time per case (to ensure scalability).
🖨️ Print View
1. Project Context
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Project Context
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2. Current Position and Gap to Target
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Current Position and Gap to Target
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3. Operating Opportunity
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Operating Opportunity
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4. Problem Being Solved
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Problem Being Solved
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5. Proposed Investment Logic
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Proposed Investment Logic
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6. Expected Benefits
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Expected Benefits
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7. Cost and Resource Needs
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Cost and Resource Needs
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8. Why Governance Support is Needed
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Why Governance Support is Needed
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9. Recommendation
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Recommendation
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