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Standards and Privileges Committee Publications

Standards and Privileges - Seventh Report

Here you can browse the report that was ordered by the House of Commons to be printed 3 May 2001.


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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