CONTENTS
TERMS OF REFERENCE
REPORT
APPENDIX 1:
Memorandum submitted by the Parliamentary Commissioner
for Standards, 26 April 2001
Attachment: Dramatis
Personae
Annex A: Letter
to the Parliamentary Commissioner for Standards from the Rt Hon
David Heathcoat-Amory MP, 19 March 2001
Annex B: Letter
to the Parliamentary Commissioner for Standards from Mr Geoffrey
Robinson MP, 23 March 2001
Annex C: Letter
to the Parliamentary Commissioner for Standards from Mr Tom Bower,
26 March 2001
Annex D: Letter
to the Parliamentary Commissioner for Standards from Mr Tom Bower,
5 April 200
Annex E: Letter
to the Parliamentary Commissioner for Standards from Sir Michael
Scholar KCB, 27 March 2001
Annex F: Letter
to the Parliamentary Commissioner for Standards from the Rt Hon
David Heathcoat-Amory MP, 26 March 2001
Annex G: Letter
to Mr Kevin Maxwell from Mr Geoffrey Robinson MP, 4 April
1990
Annex H (i): Letter
to Mr Kevin Maxwell from Mr Michael Stoney, 20 April 1990
Annex H (ii): Letter
to Mr Kevin Maxell from Mr Geoffrey Robinson MP, 3 May 1990
Annex I Letter
to Mr Kevin Maxwell from Mr Michael Stoney, 15 May 1990
Annex J: Letter
to Mr Kevin Maxwell from Mr Michael Stoney, 23 May 1990
Annex K: Letter
to Mr Geoffrey Robinson MP from Mr Michael Stoney, 23 May
1990
Annex L: Letter
to Mr Kevin Maxwell from Mr Geoffrey Robinson MP, 26 May
1990
Annex M: Letter
to Mr Michael Stoney from Mr Geoffrey Robinson MP, 29 May
1990
Annex N: Letter
to Mr Geoffrey Robinson MP from Mr Michael Stoney, 29 June
1990
Annex O: Invoice
sent by Mr Robinson from his Orchards address to Hollis Industries
plc, 24 October 1990
Annex P: Letter
to Mr P Kerr from Mr Michael Stoney, 16 November 1990
Annex Q: Hollis
Industries plc October 1990 Management Accounts
Annex R: Letter
to Mr Kevin Maxwell from Mr Michael Stoney, 26 November
1990
Annex S: Extract
from a handwritten page from Mr Robinson's notebook
Annex T: Letter
to Mr M Fisherman, Arthur Andersen, from Mr Mark Fisher, National
Westminster Bank, 31 March 1999
Annex U: Letter
to Mr Bernard O'Sullivan from Mr M Fisher, National Westminster
Bank, 6 October 1999
Annex V: Copy
of a page from Transfer Technology Ltd's books
Annex W: Extract
from National Westminster Bank Statement from the Current Account
of Pergamon AGB plc
Annex X: Extract
from Transfer Technology Ltd Nominal Ledger Listing
Annex Y: Extract
from Pergamon AGB plc computerised cashbook December 1990
Annex Z: Invoice
to Hollis Industries plc from Pergamon AGB plc
Annex AA: Handwritten
note by Mr Michael Stoney
Annex AA (i): Handwritten
note by Mr Michael Stoney
Annex BB: Extract
from Hollis Industries plc Interim Statement
Annex BB (i): Extract
from Hollis Industries plc Daybook Listing
Annex CC: Pergamon
AGB plc cashbook voucher
Annex DD: Letter
to the Parliamentary Commissioner for Standards from Mr Roy Bailey,
Arthur Andersen, 10 April 2001
Annex EE: Except
from Transfer Technology Ltd's accounts contained in the long
form report
Annex FF: Audit
Files of Transfer Technology Ltd
Annex GG: Letter
to Transfer Technology Ltd from Mr Geoffrey Robinson MP, 11
February 1991
Annex HH: Letter
to the Parliamentary Commissioner for Standards from Mr Geoffrey
Robinson MP, 29 March 2001
Annex II: Letter
to Mr Geoffrey Robinson MP from the Parliamentary Commissioner
for Standards, 26 March 2001
Annex JJ: Transcript
of interview with Mr Geoffrey Robinson MP and Mr Bernard O'Sullivan
held on 31 March 2001
Annex KK: Attendance
note agreed by Mr Stoney with Mr Robinson and his legal advisers
following a meeting with them on 6 April 1999
Annex LL: Affidavit
of Mr Michael Stoney, 8 November 1999
Annex MM: Transcript
of interview with Mr Michael Stoney held on 3 April 2001
Annex NN: Note
of interview with Mrs Shirley Caddock by the Parliamentary Commissioner
for Standards held on 27 March 2001
Annex OO: Letter
to Mr Bernard O'Sullivan from Mr Kevin Maxwell, 22 February
1999
Annex PP: Letter
to the Parliamentary Commissioner for Standards from Mr Kevin
Maxwell, 3 April 2001
Annex QQ: E-mail
to Mr Kevin Maxwell from the Parliamentary Commissioner for Standards,
3 April 2001
Annex RR: E-mail
to the Parliamentary Commissioner for Standards from Mr Kevin
Maxwell, 3 April 2001
Annex SS: Affidavit
of Dr Mohamed Sami Ahmed, 25 June 1999
Annex TT: Transcript
of an interview with Dr Sami Ahmed held on 11 April 2001
Annex UU: Affidavit
of Mr Roger Davis, 29 June 1999
Annex VV: Transcript
of a tape-recorded telephone conversation with Mr Roger Davis
on 9 April 2001
Annex WW: E-mail
to the Parliamentary Commissioner for Standards from His Honour
Judge Jeremy Roberts, 4 April 2001
Annex XX: Transcript
of interview with Mr Geoffrey Robinson MP and Mr Bernard O'Sullivan
held on 13 April 2001
Annex YY: Extract
from Coopers and Lybrand long form report on Transfer Technology
Ltd concerning Debtors
Annex ZZ: Letter
to Mr Bernard O'Sullivan from Mr Geoff Chester, National Westminster
Bank, 8 October 1999
Annex 1: Letter
to the Parliamentary Commissioner for Standards from Mr Bernard
O'Sullivan, 25 April 2001
Annex 2: Letter
to Mr Bernard O'Sullivan from the Parliamentary Commissioner for
Standards, 25 April 2001
APPENDIX 2:
Letter to the Chairman of the Committee on Standards
and Privileges from Mr Bernard O'Sullivan, Dechert, Solicitors,
27 April 2001
Annex : Letter
to the Parliamentary Commissioner for Standards from Mr Geoffrey
Robinson MP, 26 April 2001
APPENDIX 3:
Memorandum submitted on behalf of Mr Geoffrey
Robinson, 30 April 2001
Tab 1: Extract
from Mr Robinson's notebook for 4 December 1990
Tab 2: Extract
from Mr Robinson's notebook for 12 December 1990
Tab 3: Written
resolution of the board of C&S dated 19 December 1990 for
payment of £150,000 to Mr Robinson
Tab 4: Extract
from Mr Robinson's notebook for 13 November 1990
Tab 5: Management
accounts for Hollis Industries for October 1990
Tab 6: Attendance
note of meeting with Mr Kevin Maxwell on 25 February 1999
Tab 7: Letter
to Mr Geoffrey Robinson MP from Mr Michael Stoney, 30 April
1990
Tab 8: Enclosure
to Mr Geoffrey Robinson's letter of 3 May 1990 describing the
management services to be provided, 3 May 1990
PROCEEDINGS OF THE
COMMITTEE RELATING TO THE REPORT
MINUTES OF EVIDENCE: Mr Geoffrey Robinson MP
TUESDAY 1 MAY 2001
LIST OF REPORTS FROM
THE COMMITTEE IN THE PRESENT PARLIAMENT
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