Standards and Privileges - Third Report
Here you can browse the report which was ordered by the House of Commons to be printed 9 March 2001.
CONTENTS
VOLUME II
ANNEXES TO APPENDIX 1
Mr Andrew Milne - Annexes
1-2A
Annex 1
Letter to the Parliamentary Commissioner for
Standards from Mr Andrew J Milne
Annex 1A
Letter to the Parliamentary Commissioner for
Standards from Mr Andrew J Milne
Annex 2
Letter to the Parliamentary Commissioner for
Standards from Mr Andrew J Milne
Annex 2A
Letter to the Parliamentary Commissioner for
Standards from Mr Andrew J Milne
Attachment
Transcript of conversation between Mr Andrew
Milne and Mr Brian Brown, 7 pm on 14 January 2000
The Sunday Telegraph - Annexes
3-4B
Annex 3
Key extracts of a transcript of an interview
between Mr Rajeev Syal, Mr Chris Hastings and Mr Jaffer Kapsi
on Friday 3 March 2000
Annex 4
Transcript of conversation between Mr Jaffer
Kapasi and Mr Rajeev Syal
Annex 4A
Transcript of conversation between The
Sunday Telegraph and Mr Sarosh Zaiwalla, December 1999
Annex 4B
Transcript of conversation between The
Sunday Telegraph and Mr Bakshish Attwal, 18 March 2000
The Sunday Times - Annexes
5-6
Annex 5
Extracts from tape recorded interviews with
The Sunday Times
Annex 6
Telephone interview between Mr David Leppard,
The Sunday Times, and Mr Jaffer Kapasi, 12 May 2000
Mr Paul Gosling - Annexes
7-10
Annex 7
Letter to the Parliamentary Commissioner for
Standards from Mr Paul Gosling
Annex 8
Letter to Mr Paul Gosling from the Parliamentary
Commissioner for Standards
Attachment
Letter to Mr Keith Vaz MP from Mr Mohammed
A Qayyum, Joint Co-ordinator, BCCI Campaign Committee
Annex 9
E-mail to the Parliamentary Commissioner for
Standards from Mr Paul Gosling
Annex 10
E-mail to the Parliamentary Commissioner for
Standards from Mr Paul Gosling
Mr Keith Vaz MP - Annexes
11-25
Annex 11
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards
Annex 12
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Note by the Registrar of Members' Interests
Annex 13
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 14
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards
Annex 15
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 15A
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards
Annex 16
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 17
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 18
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards
Annex 19
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Attachment A
Mr Keith Vaz MP's entry in the Register of
Members' Interests as at 31 January 2000
Attachment B
Mr Keith Vaz MP's entry in the Register of
Members' Interests as at 31 January 1995
Attachment C
Mr Keith Vaz MP's entry in the Register of
Members' Interests as at 31 October 1997
Attachment D
Mr Keith Vaz MP's entry in the Register of
Members' Interests as at 31 January 1999
Attachment E
Letter to Mr Keith Vaz MP from the Deputy
Assistant Sergeant at Arms
Annex 20
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 21
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Attachment A
Letter to Mr Keith Vaz MP from Mr Mohammad
A Qayyum, Joint Co-ordinator, BCCI Campaign Committee
Attachment B
Front page of a quarterly newsletter from
Mr Keith Vaz MP, Spring 1991
Attachment C
Letter to the Registrar of Members' Interests
from Mr Keith Vaz MP
Attachment D
Note to Mr Philip Conway from Mr Keith Vaz
MP
Draft letter to Mr John Witherow, The
Sunday Times, from Keith Vaz MP
Attachment E
Print out of Mr Vaz's Register entry for 1993
Annex 22
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 23
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards
Attachment
Letter to the Parliamentary Commissioner for
Standards from Councillor Mustafa Kamal
Annex 24
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP
Annex 25
Letter to the former Parliamentary Commissioner
for Standards from Mr Keith Vaz MP
Mr Geoffrey Bindman - Annexes
26-56B
Annex 26
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 27
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 28
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 29
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 30
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 31
File note by the Parliamentary Commissioner
for Standards
Annex 32
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Attachment
Questions to Mr Keith Vaz MP based on evidence
which may be in conflict with Mr Vaz's initial responses for Monday
3 July 2000 at 11.00am
Annex 33
File note by the Parliamentary Commissioner
for Standards
Annex 34
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 34A
File note by the Parliamentary Commissioner
for Standards
Annex 35
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 36
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 37
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Attachment
Report to the Executive Committee following
an article in The Sunday Times dated 22 May 1994
Annex 38
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 39
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Attachment
Letter to the former Parliamentary Commissioner
for Standards from Mr Keith Vaz MP
Annex 40
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 41
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 42
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 43
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 44
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 45
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 46
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 47
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 48
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 48A
Second letter to the Parliamentary Commissioner
for Standards from Mr Geoffrey Bindman, Bindman & Partners,
Solicitors
Annex 49
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 50
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 50A
Second letter to the Parliamentary Commissioner
for Standards from Mr Geoffrey Bindman, Bindman & Partners,
Solicitors
Annex 51
Letter to Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 52
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 53
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 54
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 55
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, Bindman & Partners, Solicitors
Annex 56
Letter to Mr Geoffrey Bindman, Bindman &
Partners, Solicitors, from the Parliamentary Commissioner for
Standards
Annex 56A
Response from Mr Geoffrey Bindman, Bindman
& Partners, Solicitors, on behalf of Mr Keith Vaz MP to the
draft memorandum by the Parliamentary Commissioner for Standards
Attachment A
Letter to Mr Keith Vaz MP from Sir Richard
Wilson KCB, Secretary of the Cabinet and Head of the Home Civil
Service
Attachment B
Letter to Mr Keith Vaz MP from the Registrar
of Members' Interests
Attachment C
Extract from Mr Keith Vaz MP's Interests Registration
Form January 1994
Attachment D
Letter to Mr Keith Vaz MP from John W Thomas,
Secretary, Leicester East Constituency Labour Party
Annex 56B
Observations about procedure provided by Mr
Geoffrey Bindman, Bindman & Partners, Solicitors, as part
of Mr Vaz's response Annex 56A
Mr Sarosh Zaiwalla - Annexes
57-65
Annex 57
Letter to the Parliamentary Commissioner for
Standards from Mr Sarosh Zaiwalla
Annex 58
Letter to the Parliamentary Commissions for
Standards from Mr Sarosh Zaiwalla
Annex 59
Letter to the Parliamentary Commissioner for
Standards from Mr Sarosh Zaiwalla
Annex 60
Letter to the Parliamentary Commissioner for
Standards from Mr Sarosh Zaiwalla
Annex 61
Transcript of the tape of an interview by
the Parliamentary Commissioner for Standards with Mr Sarosh Zaiwalla
on Wednesday 24 May 2000
Annex 62
Letter to the Parliamentary Commissioner for
Standards from Mr Sarosh Zaiwalla
Attachment
EXTRACT FROM THE CASH BOOK OF ZAIWALLAH &
CO, FOR FEBRUARY 1994
Annex 63
Letter to the Parliamentary Commissioner for
Standards from Mr Sarosh Zaiwalla
Annex 63A
Second letter to the Parliamentary Commissioner
for Standards from Mr Sarosh Zaiwalla
Attachment A
EXTRACT FROM THE CASH BOOK OF ZAIWALLA &
CO, FOR JANUARY 1993
Attachment B
EXTRACT FROM THE CASH BOOK OF ZAIWALLA &
CO, FOR SEPTEMBER 1994
Annex 64
Letter to Mr Sarosh Zaiwalla from the Parliamentary
Commissioner for Standards
Annex 65
Letter to the Parliamentary Commissioner for
Standards from Mr Sarosh Zaiwalla
Mr Brian Brown - Annexes
66-68
Annex 66
Letter to Mr Brian Brown from the Parliamentary
Commission for Standards
Annex 67
Letter to the Parliamentary Commissioner for
Standards from Mr Brian Brown
Annex 68
File note by the Parliamentary Commissioner
for Standards
Councillor John W Thomas - Annexes
69-81
Annex 69
Letter to Mr John W Thomas from the Parliamentary
Commissioner for Standards
Annex 70
Letter to the Parliamentary Commissioner for
Standards from Mr John W Thomas
Annex 71
Letter to Mr John W Thomas from the Parliamentary
Commissioner for Standards
Annex 72
Letter from the Parliamentary Commissioner
for Standards from Mr John W Thomas
Annex 73
Letter to Mr John W Thomas from the Parliamentary
Commissioner for Standards
Annex 74
Letter to the Parliamentary Commissioner for
Standards from Mr John W Thomas
Annex 75
Letter to Mr John W Thomas from the Parliamentary
Commissioner for Standards
Annex 76
Letter to the Parliamentary Commissioner for
Standards from Mr John W Thomas
Annex 77
Letter to Mr John W Thomas from the Parliamentary
Commissioner for Standards
Annex 78
Letter to the Parliamentary Commissioner for
Standards from Mr Gerald Shamash, Steel & Shamash, Solicitors
Annex 79
Letter to Mr Gerald Shamash, Steel & Shamash,
Solicitors, from the Parliamentary Commissioner for Standards
Annex 80
Letter to the Parliamentary Commissioner for
Standards from Mr Gerald Shamash, Steel and Shamash, Solicitors
Annex 81
Letter to Mr Gerald Shamash, Steel & Shamash,
Solicitors from the Parliamentary Commissioner for Standards
Mr Colin Hall - Annexes
82-95
Annex 82
Letter to Councillor Mustafa Kamal from Mr
Colin Hall, Chairman, Leicester East Constituency Labour Party
Annex 83
Letter to Mr Colin Hall, Chairman, Leicester
East Constituency Labour Party, from the Parliamentary Commissioner
for Standards
Annex 84
Letter to the Parliamentary Commissioner for
Standards from Mr Colin Hall, Chairman, Leicester East Constituency
Labour Party
Annex 85
Letter to Mr Colin Hall, Chairman, Leicester
East Constituency Labour Party, from the Parliamentary Commissioner
for Standards
Annex 86
Letter to the Parliamentary Commissioner for
Standards from Mr Colin Hall, Chairman, Leicester East Constituency
Labour Party
Annex 87
Letter to Mr Colin Hall, Chairman, Leicester
East Constituency Labour Party, from the Clerk of the Committee
on Standards and Privileges
Annex 88
Letter to the Parliamentary Commissioner for
Standards from Mr Colin Hall, Chairman, Leicester East Constituency
Labour Party
Annex 89
Letter to the Parliamentary Commissioner for
Standards from Mr Colin Hall, Chairman, Leicester East Constituency
Labour Party
Annex 90
Letter to Mr Colin Hall, Chairman, Leicester
East Constituency Labour Party from the Parliamentary Commissioner
for Standards
Annex 91
Minutes of Evidence taken before the Committee
On Standards and Privileges on Tuesday 13 June 2000 from Mr Colin
Hall
Annex 92
Letter to the Parliamentary Commissioner for
Standards from Mr Gerald Shamash, Steel & Shamash, Solicitors
Annex 92A
Letter to the Clerk of the Committee on Standards
and Privileges from Mr Gerald Shamash, Steel & Shamash, Solicitors
Annex 93
Letter to Mrs Marilyn A Hall JP from the Parliamentary
Commissioner for Standards
Annex 94
Letter to the Parliamentary Commissioner for
Standards from Mrs Marilyn A Hall JP
Annex 95
File note by the Office of the Parliamentary
Commissioner for Standards
Mr Roy & Mrs Pat Stuttard - Annexes
96-98
Annex 96
Letter to the Parliamentary Commissioner for
Standards from Mrs Patricia M Stuttard and Mr Roy Stuttard
Annex 97
Letter to Mrs Patricia M Stuttard from the
Parliamentary Commissioner for Standards
Annex 97A
Letter to Mr Roy Stuttard from the Parliamentary
Commissioner for Standards
Annex 98
File note by the Parliamentary Commissioner
for Standards
Mr Allan Gratrix - Annexes
99-101
Annex 99
File Note by the Parliamentary Commissioner
for Standards
Annex 100
Letter to Mr Allan Gratrix from Mr Keith Vaz
MP
Attachment A
Letter from Mr Keith Vaz MP
Attachment B
Statement from Mr Allan Gratrix
Attachment C
Letter to Mr Keith Vaz MP from Mr Allan Gratrix
Annex 101
Letter to the Parliamentary Commissioner for
Standards from the Mr Allan Gratrix
Attachment A
Letter to Mr B S Attwal MBE from Mr John W
Thomas
Attachment B
Letter to Mr B S Attwal MBE from Mr Allan
Gratrix
Claire Ward MP - Annexes
102-107
Annex 102
Letter to Claire Ward MP from the Parliamentary
Commissioner for Standards
Annex 103
Letter to the Parliamentary Commissioner for
Standards from Claire Ward MP
Annex 104
Press Release from the Labour Party
Annex 105
File Note by the Parliamentary Commissioner
for Standards
Annex 106
File note by the Parliamentary Commissioner
for Standards
Annex 107
File note by the Parliamentary Commissioner
for Standards
Councillor Mustafa Kamal - Annexes
108-116A
Annex 108
Letter to Councillor Mustafa Kamal from the
Parliamentary Commissioner for Standards
Annex 109
Letter to the Parliamentary Commissioner for
Standards from Councillor Mustafa Kamal
Annex 110
File note by the Parliamentary Commissioner
for Standards
Annex 111
E-mail to the Parliamentary Commissioner for
Standards from Councillor Mustafa Kamal
Annex 112
Letter to Councillor Mustafa Kamal from the
Parliamentary Commissioner for Standards
Attachment
Letter to Councillor Mustafa Kamal from Mr
Colin Hall, Chairman, Leicester East Constituency Labour Party
Annex 113
Letter to Councillor Mustafa Kamal from the
Parliamentary Commissioner for Standards
Annex 114
Letter to Councillor Mustafa Kamal from the
Clerk of the Committee on Standards and Privileges
Annex 115
Letter to the Parliamentary Commissioner for
Standards from Councillor Mustafa Kamal
Annex 116
Letter to the Parliamentary Commissioner for
Standards from Rose Turner, Lloyds TSB
Annex 116A
File note by the Parliamentary Commissioner
for Standards
Sir Peter Soulsby - Annexes
117-118
Annex 117
Transcript of the tape of an interview by
the Parliamentary Commissioner for Standards with Sir Peter Soulsby
on Thursday 23 March 2000
Annex 118
Letter to the Parliamentary Commissioner for
Standards from Sir Peter Soulsby
Attachment A
Handwritten note of telephone conversation
Attachment B
Draft letter to Mr Arthur Price-Jones, Town
Clerk and Deputy Chief Executive, Leicester City Council
Leicester City Council - Annexes
119-122
Annex 119
Letter to the Parliamentary Commissioner for
Standards from Mr Rodney Green, Chief Executive of Leicester City
Council
Attachment
Letter to Mr Arthur Price-Jones, Town Clerk
and Deputy Chief Executive, Leicester City Council, from Councillor
Peter Soulsby
Annex 120
Letter to Mr Arthur Price-Jones from the Parliamentary
Commissioner for Standards
Annex 121
Letter to the Parliamentary Commissioner for
Standards from Mr Arthur Price-Jones
Annex 122
Extract from the Report of the Director of
Environment and Development to the Environment and Development
Committee, Leicester City Council, 7 June 1998
Councillor Piara Singh Clair - Annexes
123-126
Annex 123
Letter to Councillor Piara Singh Clair from
the Parliamentary Commissioner for Standards
Annex 124
Letter to the Parliamentary Commissioner for
Standards from Councillor Piara Singh Clair
Annex 125
Letter to Councillor Piara Singh Clair from
the Parliamentary Commissioner for Standards
Annex 126
Letter to the Parliamentary Commissioner for
Standards from Councillor Piara Singh Clair
Councillor Ramnik Kavia - Annexes
127-128
Annex 127
Letter to Councillor Ramnik Kavia from the
Parliamentary Commissioner for Standards
Annex 128
Letter to the Parliamentary Commissioner for
Standards from Councillor Ramnik Kavia
Mr Jaffer Kapasi - Annexes
129-136
Annex 129
Letter to Mr Jaffer A Kapasi OBE DL MKD from
the Parliamentary Commissioner for Standards
Annex 130
Letter to the Parliamentary Commissioner for
Standards from Mr Jaffer A Kapasi OBE DL MKD
Annex 131
File note by the Parliamentary Commissioner
for Standards
Annex 132
Letter to the Parliamentary Commissioner for
Standards from Mr Jaffer A Kapasi OBE DL MKD
Annex 133
Letter to Mr Jaffer A Kapasi OBE DL MKD from
the Parliamentary Commissioner for Standards
Annex 134
Letter to the Parliamentary Commissioner for
Standards from Mr Jaffer A Kapasi OBE DL MKD
Annex 135
Letter to Mr Jaffer A Kapasi OBE DL MKD from
the Parliamentary Commissioner for Standards
Annex 136
Letter to the Parliamentary Commissioner for
Standards from Mr Jaffer A Kapasi OBE DL MKD and note by the Parliamentary
Commissioner for Standards
Finers Stephens Innocent - Annexes
137-159
Annex 137
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 138
Letter to Mr Jaffer A Kapasi OBE DL MKD from
the Parliamentary Commissioner for Standards
Annex 139
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 140
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 140A
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 141
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 142
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 143
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 144
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 145
Letter to the Parliamentary Commissioner for
Standards from Mr Jaffer A Kapasi OBE DL MKD
Annex 146
Annex 147
Letter to Mr Jaffer A Kapasi OBE DL MKD from
the Parliamentary Commissioner for Standards
Annex 148
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 149
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 150
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 151
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Attachment
Statutory Declaration by Mr Jaffer Kapasi
OBE DL MKD
Annex 151A
Letter to the Chairman of the Committee on
Standards and Privileges from Finers Stephens Innocent, Solicitors
Annex 152
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 153
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 153A
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 154
Letter to Finers Stephens Innocent, Solicitors,
from the Chairman of the Committee on Standards and Privileges
Annex 155
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 156
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 157
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 157A
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Annex 158
Letter to Finers Stephens Innocent, Solicitors,
from the Parliamentary Commissioner for Standards
Annex 159
Letter to the Parliamentary Commissioner for
Standards from Finers Stephens Innocent, Solicitors
Attachment
Statutory Declaration by Mr Jaffer Kapasi
OBE DL MKD
Mr B S Attwal - Annexes
160-171
Annex 160
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from the Parliamentary Commissioner for Standards
Annex 161
Letter to the Parliamentary Commissioner for
Standards from Mr Bakshish S Attwal MBE, B S Attwall & Co
Ltd
Annex 162
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from the Parliamentary Commissioner for Standards
Annex 163
Letter to the Parliamentary Commissioner for
Standards from Mr Bakshish S Attwal MBE, BS Attwall & Co Ltd
Annex 164
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from the Parliamentary Commissioner for Standards
Annex 165
Letter to the Parliamentary Commissioner for
Standards from Mr Bakshish S Attwal MBE, B S Attwall & Co
Ltd
Annex 166
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from the Parliamentary Commissioner for Standards
Annex 167
Letter to the Parliamentary Commissioner for
Standards from Mr Bakshish S Attwal MBE, B S Attwall & Co
Ltd
Annex 168
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from the Parliamentary Commissioner for Standards
Annex 169
Letter to the Parliamentary Commissioner for
Standards from Mr Bakshish S Attwal MBE, B S Attwall & Co
Ltd
Annex 170
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from the Parliamentary Commissioner for Standards
Attachment A
Letter to Mr Bakshish S Attwal from Mr Gratrix
Attachment B
Letter to Mr Bakshish S Attwal MBE, B S Attwall
& Co Ltd, from Mr John W Thomas
Annex 171
Letter to the Parliamentary Commissioner for
Standards from Mr Bakshish S Attwal MBE, B S Attwall & Co
Ltd
Annexes 172-175
Mr N Virani - Annexes
176-177
Annex 176
Letter to Mr Nazmu Virani, Cygnet Properties
and Leisure plc, from the Parliamentary Commissioner for Standards
Annex 177
Letter to the Parliamentary Commissioner for
Standards from Mr Nazmu Virani, Cygnet Properties and Leisure
plc
Mr R Nanda - Annex
178
Annex 178
Letter to the Parliamentary Commissioner for
Standards from Mr Ramesh Nanda, Asian Business Network
Mr Z Pala - Annex
179
Annex 179
Letter to the Parliamentary Commissioner for
Standards from Mr Z Pala
Dawoodi Bohra Jamaat - Annexes
180-181
Annex 180
Letter to Mr Mustafa Abdulali, Treasurer,
Dawoodi Bohra Jamaat, from the Parliamentary Commissioner for
Standards
Annex 181
Letter to the Parliamentary Commissioner for
Standards from Mr H Jafferji and Mr M Abdulali, Dawoodi Bohra
Jamaat
Swaminaryan Hindu Mission - Annex
182
Annex 182
Letter to the Parliamentary Commissioner for
Standards from Mr V H Patel, The Swaminarayan Hindu Mission
Mr Nick Montagu - Annexes
183-184
Annex 183
Letter to Mr Nick Montagu CB, Chairman, Inland
Revenue, from the Parliamentary Commissioner for Standards
Annex 184
Letter to the Parliamentary Commissioner for
Standards from Mr Nick Montagu CB, Chairman, Inland Revenue
Mr M H Asmal - Annexes
185-187
Annex 185
Letter to Mr M H Asmal from the Parliamentary
Commissioner for Standards
Annex 186
Letter to Mr M H Asmal from the Parliamentary
Commissioner for Standards
Annex 187
E-mail to the Parliamentary Commissioner for
Standards from Mr M H Asmal
APPENDIX 2
Further memorandum submitted by the Parliamentary
Commissioner for Standards
List of additional information which was
provided after the draft memorandum was sent to Mr Vaz for comment
Annex 1
Letter to the Parliamentary
Commissioner for Standards from Mr Gerald Shamash, Steel &
Shamash, Solicitors
Annex 2
Letter to Mr Gerald Shamash,
Steel & Shamash, Solicitors, from the Parliamentary Commissioner
for Standards
Annex 3
Letter to Councillor Piara
Singh Clair from the Parliamentary Commissioner for Standards
Annex 4
File note by the Office
of the Parliamentary Commissioner for Standards
Annex 5
Letter to Councillor Piara
Singh Clair from the Parliamentary Commissioner for Standards
Annex 6
Letter to the Parliamentary
Commissioner for Standards from Councillor Piara Singh Clair
Annex 7
Letter to Councillor Piara
Singh Clair from the Parliamentary Commissioner for Standards
Annex 8
Letter to Ms Maria Fernandes
from the Parliamentary Commissioner for Standards
Annex 9
Letter to the Parliamentary
Commissioner for Standards from Mr Geoffrey Bindman, Bindman &
Partners, Solicitors
Annex 10
Letter to the Parliamentary
Commissioner for Standards from Mr Geoffrey Bindman, Bindman &
Partners, Solicitors
Annex 11
Letter to Mr Geoffrey
Bindman, Bindman & Partners, Solicitors, from the Parliamentary
Commissioner for Standards
APPENDIX 3
Note by the Parliamentary Commissioner for
Standards
Annex 1
Letter to the Parliamentary
Commissioner for Standards from Councillor Piara Singh Clair
Annex 2
Letter to the Parliamentary
Commissioner for Standards from Ms Maria Fernandes
Annex 3
Letter to Ms Maria Fernandes
fromthe Parliamentary Commissioner for Standards
Annex 4
Letter to Mr Gerald Shamash,
Steel & Shamash, Solicitors, from the Parliamentary Commissioner
for Standards
Annex 5
Letter to the Parliamentary
Commissioner for Standards from Mr Gerald Shamash, Steel &
Shamash, Solicitors
LIST OF WITNESSES
LIST OF APPENDICES TO THE MINUTES OF EVIDENCE
LIST OF REPORTS FROM THE COMMITTEE IN
THE PRESENT PARLIAMENT
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