Standards and Privileges - Second Report
Here you can browse the report together with the Proceedings of the Committee. The published report was ordered by the House of Commons to be printed 21 December 2000.
CONTENTS
Terms of Reference
REPORT
The Commissioner`s procedures
The standard of proof
Was there an arrangement to use the OCA improperly?
Was the OCA actually used improperly?
General observations on the use of the OCA
The conditions of employment of Members`
staff
The truthfulness of a witness
The conduct of Dr Reid during the inquiry
The conduct of Mr Maxton during the inquiry
APPENDIX 1:
Memorandum submitted by the Parliamentary Commissioner
for Standards, 25 October 2000
SECTION II
SECTION III
SECTION IV
SECTION V
SECTION VI
SECTION VII
SECTION VIII
SECTION IX
SECTION X
Attachment 1: Dramatis Personae
Attachment 2: Chronology of Events
Annexes:
Mr Dean Nelson
Annexes 1-4
Annex 1
Letter to the Parliamentary
Commissioner for Standards from Mr Dean Nelson, Scotland Editor,
The Observer
Annex 2
Notes by Mr Dean Nelson
of his conversations in January 2000 with a number of Labour Party
staff and others
Annex 3
E-mail to the Parliamentary
Commissioner for Standards from Mr Dean Nelson
Annex 4
File note by the Parliamentary
Commissioner for Standards
Rt Hon Dr John Reid MP
Annex 5-29B
Annex 5
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 6
Letter to the Parliamentary
Commissioner for Standards from the
Rt Hon Dr John Reid MP
Annex 7
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 8
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Appendix
Enclosure to above letter
from the Rt Hon Dr John Reid MP
Annex 9
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 10
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 11
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 12
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 13
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 14
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Appendix A
Questions to the Rt Hon
Dr John Reid MP from the Parliamentary
Commissioner for Standards
Appendix B
Memorandum of Evidence
relating to Mr Kevin Reid, Ms Suzanne Hilliard and Mr Chris Winslow
Annex 15
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 16
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 17
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 18
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 19
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 20
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 21
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 22
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Appendix
File note by the Parliamentary
Commissioner for Standards
Annex 23
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 24
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 25
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 26
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 27
Response of the Rt Hon
Dr John Reid MP to Complaint received from the Parliamentary Commissioner
for Standards dated 27 January 2000 and Questions put to Dr Reid
by the Parliamentary Commissioner for Standards dated 19 May 2000
Summary
The Complaint involving
Suzanne Hilliard
The Complaint involving
Kevin Reid
Creditability and Reliability
Conclusion
Answers
Dr Reid`s February statement
as annotated
Annex
Annex 28
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 29
Letter to the Rt Hon Dr
John Reid MP from the Parliamentary Commissioner for Standards
Annex 29A
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Annex 29B
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Dr John Reid MP
Mr John Maxton MP
Annexes 30-84B
Annex 30
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 31
File note by the Parliamentary
Commissioner for Standards
Annex 32
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 33
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 34
File note by the Parliamentary
Commissioner for Standards
Annex 35
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 36
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 37
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 38
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 39
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 40
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 41
File note by the Parliamentary
Commissioner for Standards
Annex 42
Letter to the Parliamentary
Commissioner for Standards from Mr
John Maxton MP
Annex 43
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 44
E-mail correspondence
between Mr John Maxton MP and the Parliamentary Commissioner for
Standards
Annex 45
E-mail correspondence
between the Mr John Maxton MP and the Parliamentary Commissioner
for Standards
Annex 46
File note by the Parliamentary
Commissioner for Standards
Annex 47
File note by the Parliamentary
Commissioner for Standards
Annex 47A
File note by the Parliamentary
Commissioner for Standards
Annex 48
File note by the Parliamentary
Commissioner for Standards
Annex 49
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 50
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 51
File note by the Parliamentary
Commissioner for Standards
Annex 52
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 53
Letter to the Parliamentary
Commissioner for Standards from Mr
John Maxton MP
Annex 54
File note by the Office
of the Parliamentary Commissioner for Standards
Annex 55
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 56
Letter to the Parliamentary
Commissioner for Standards from Mr
John Maxton MP
Annex 57
Memorandum submitted from
Mr John Maxton MP in response to the
Ninth Report of the Committee on Standards and Privileges
Annex 58
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 59
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annexes 60-61
Annex 62
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 63
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 64
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 65
E-mail correspondence
between the Mr John Maxton MP and the Parliamentary Commissioner
for Standards
Annex 66
E-mail correspondence
between the Mr John Maxton MP and the Parliamentary Commissioner
for Standards
Annex 67
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 68
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 69
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 70
E-mail to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 71
File note by the Parliamentary
Commissioner for Standards
Annex 72
File note by the Office
of the Parliamentary Commissioner for Standards
Annex 73
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 74
Letter to Mr John Maxton
MP from the Chairman of the Committee on Standards and Privileges
Annex 75
E-mail correspondence
between the Mr John Maxton MP and the Parliamentary Commissioner
for Standards
Annex 76
File note by the Parliamentary
Commissioner for Standards
Annex 77
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 78
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 79
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 80
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 81
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Annex 82
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 82A
Letter to the Chairman
of the Committee on Standards and Privileges from Mr John Maxton
MP
Annex 83
File note by the Parliamentary
Commissioner for Standards
Annex 84
E-mail correspondence
between Mr John Maxton MP and the Parliamentary Commissioner for
Standards
Annex 84A
Letter to the Parliamentary
Commissioner for Standards from Mr John Maxton MP
Annex 84B
Letter to Mr John Maxton
MP from the Parliamentary Commissioner for Standards
Mr Kevin Reid
Annexes 85-96
Annex 86
Letter to Mr Kevin Reid
from the Parliamentary Commissioner for Standards
Annex 87
Letter to the Parliamentary
Commissioner for Standards from Mr Kevin Reid
Annex 88
Transcription of the Tape
of an Interview with Mr Kevin Reid 3 April 2000
Annex 89
Letter to the Parliamentary
Commissioner for Standards from Mr Kevin Reid
Annex 90
Letter to Mr Kevin Reid
from the Parliamentary Commissioner for Standards
Annex 91
Letter to Mr Kevin Reid
from the Parliamentary Commissioner for Standards
Annex 92
Letter to the Parliamentary
Commissioner for Standards from Mr Kevin Reid
Annex 93
Letter to Mr Kevin Reid
from the Parliamentary Commissioner for Standards
Annex 94
Letter to the Parliamentary
Commissioner for Standards from Mr Kevin Reid
Annex 95
Letter to Mr Kevin Reid
from the Chairman of the Committee on Standards and Privileges
Annex 96
Letter to the Chairman
of the Committee on Standards and Privileges from Mr Kevin Reid
Annexes 97-98
Mr Chris Winslow
Annexes 99-107
Annex 99
Letter to Mr Chris Winslow
from the Parliamentary Commissioner for Standards
Annex 100
Letter to the Parliamentary
Commissioner for Standards from Mr Chris Winslow
Annex 101
Statement by Chris Winslow
Annex 102
File note by the Office
of the Parliamentary Commissioner for Standards
Annex 103
File note by the Parliamentary
Commissioner for Standards
Annex 104
Letter to Mr Chris Winslow
from the Parliamentary Commissioner for Standards
Annex 105
Transcription of the Tape
of an Interview with Mr Chris Winslow 7 April 2000
Annex 106
Letter to the Parliamentary
Commissioner for Standards from Mr Chris Winslow
Annex 107
Letter to Mr Chris Winslow
from the Parliamentary Commissioner for Standards
Ms Suzanne Hilliard
Annexes 108-127C
Annex 108
Statement by Suzanne Hilliard
Annex 109
Letter to Suzanne Hilliard
from the Parliamentary Commissioner for Standards
Annex 110
Letter to the Parliamentary
Commissioner for Standards from Suzanne Hilliard
Annex 111
Transcription of the tape
of an interview with Suzanne Hilliard Friday 7 April 2000
Annex 112
Letter to Suzanne Hilliard
from the Parliamentary Commissioner for Standards
Annex 113
Letter to the Parliamentary
Commissioner for Standards from Suzanne Hilliard
Annex 114
Letter to Suzanne Hilliard
from the Parliamentary Commissioner for Standards
Annex 115
Letter to the Parliamentary
Commissioner for Standards from Suzanne Hilliard
Annex 116
Letter to Suzanne Hilliard
from the Parliamentary Commissioner for Standards
Annex 117
Letter to Suzanne Hilliard
from the Parliamentary Commissioner for Standards
Annex 118
Letter to the Parliamentary
Commissioner for Standards from Digby Brown, solicitors
Annex 119
Letter to Digby Brown,
solicitors, from the Parliamentary Commissioner for Standards
Annex 120
File note by the Office
of Parliamentary Commissioner for Standards
Annex 121
Letter to Mr G Dalyell,
Digby Brown, solicitors, from the Parliamentary Commissioner for
Standards
Annex 122
Letter to Suzanne Hilliard
from the Chairman of the Committee on Standards and Privileges
Annex 123
Letter to the Parliamentary
Commissioner for Standards from Digby Brown, solicitors
Annex 124
Letter to Mr G Dalyell,
Digby Brown, solicitors, from the Parliamentary Commissioner for
Standards
Annex 125
Letter to the Parliamentary
Commissioner for Standards from Digby Brown, solicitors
Annex 126
Letter to the Chairman
of the Committee on Standards and Privileges from Digby Brown,
solicitors
Annex 127
Letter to Mr G Dalyell,
Digby Brown, solicitors, from the Parliamentary Commissioner for
Standards
Annex 127A
Letter to the Parliamentary
Commissioner for Standards from Digby Brown, solicitors
Annex 127B
Letter to the Parliamentary
Commissioner for Standards from Digby Brown, solicitors
Annex 127C
File note by the Office
of the Parliamentary Commissioner for Standards
Mr Alex Rowley
Annexes 128-156
Annex 128
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Annex 129
Note of conversation with
Mr Alex Rowley, 21 March 2000, at the Church Office of St Andrew
& St George Church, Edinburgh at 8 pm
Annex 129A
E-mail to the Parliamentary
Commissioner for Standards from Mr Alex Rowley
Appendix to Annex
129A
Annex 130
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Annex 131
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Annex 132
File note by the Parliamentary
Commissioner for Standards
Annex 133
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Appendix to Annex
133
Annex 134
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Annex 135
E-mail correspondence
between Mr Alex Rowley and the Parliamentary Commissioner for
Standards
Annex 136
Note by the Parliamentary
Commissioner for Standards
Annex 137
File note by the Parliamentary
Commissioner for Standards
Annex 138
E-mail correspondence
between Mr Alex Rowley and the Parliamentary Commissioner for
Standards
Annex 139
E-mail correspondence
between Mr Alex Rowley and the Parliamentary Commissioner for
Standards
Annex 140
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Annex 141
E-mail correspondence
between Mr Alex Rowley and the Parliamentary Commissioner for
Standards
Annex 142
Annex 143
File note by the Parliamentary
Commissioner for Standards
Annex 144
Letter to Mr Alex Rowley
from the Parliamentary Commissioner for Standards
Appendix A
Letter to Annmarie Whyte
from the Parliamentary Commissioner for Standards
Appendix B
Letter to the Parliamentary
Commissioner for Standards from Annmarie Whyte, The Scottish Labour
Party
Attachment
Letter to Julie Milne,
Mortgage Service Assistant, Northern Rock Plc, from Annmarie Whyte,
Office Manager, The Scottish Labour Party
Annex 145
E-mail to the Parliamentary
Commissioner for Standards from Mr Alex Rowley
Annex 146
Annex 147
File note by the Parliamentary
Commissioner for Standards
Annex 148
E-mail to the Parliamentary
Commissioner for Standards from Mr Alex Rowley
Annex 148A
File note by the Parliamentary
Commissioner for Standards
Annex 149
Letter to Mr John Rafferty
from the Parliamentary Commissioner for Standards
Annex 150
Letter to the Parliamentary
Commissioner for Standards from Mr John Rafferty
Annex 151
Transcription of the Tape
of an Interview with Mr John Rafferty Wednesday, 1 March 2000
Annex 152
Letter to Mr John Rafferty
from the Parliamentary Commissioner for Standards
Annex 153
Transcription of the Tape
of an Interview with Mr John Rafferty Friday, 24 March 2000
Annex 154
File note by the Parliamentary
Commissioner for Standards
Annex 154A
Note of meeting between
the Parliamentary Commissioner for Standards and Mr John Rafferty
on 18 April 2000
Annex 155
Letter to Mr John Rafferty
from the Parliamentary Commissioner for Standards
Annex 156
E-mail to the Parliamentary
Commissioner for Standards and Mr John Rafferty
Annexes 157-160
Mr Paul McKinney
Annexes 161-169
Annex 161
Letter to Mr Paul McKinney
from the Parliamentary Commissioner for Standards
Annex 162
Letter to the Parliamentary
Commissioner for Standards from Mr Paul McKinney
Annex 163
Letter to Mr Paul McKinney
from the Parliamentary Commissioner for Standards
Annex 164
Letter to the Parliamentary
Commissioner for Standards from Mr Paul McKinney
Annex 165
Questions for Mr Paul
McKinney, Head of Communications April-May 1998 Scottish Labour
Party, Meeting held at Balmoral Hotel, Edinburgh 3 pm, 22 March
2000
Annex 166
Letter to Mr Paul McKinney
from the Parliamentary Commissioner for Standards
Annex 167
Letter to Mr Paul McKinney
from the Parliamentary Commissioner for Standards
Annex 168
Letter to the Parliamentary
Commissioner for Standards from Mr Paul McKinney
Annex 169
Mr William Sullivan
Annexes 170-176
Annex 170
Letter to Mr William Sullivan
from the Parliamentary Commissioner for Standards
Annex 171
File note by the Parliamentary
Commissioner for Standards
Annex 172
Transcription of the Tape
of an Interview with Mr William Sullivan Monday, 10 April 2000
Annex 173
Letter to Mr William Sullivan
from the Parliamentary Commissioner for Standards
Annex 174
File note by the Parliamentary
Commissioner for Standards
Annex 175
Letter to Mr William Sullivan
from the Parliamentary Commissioner for Standards
Annex 176
File note from the Parliamentary
Commissioner for Standards
Mr Lesley Quinn
Annexes 177-182
Annex 177
letter to Lesley Quinn
from the Parliamentary Commissioner for Standards
Annex 178
Letter to the Parliamentary
Commissioner for Standards from Lesley Quinn
Annex 179
Transcription of interview
between the Parliamentary Commissioner for Standards and Lesley
Quinn held on Thursday, 30 March 2000
Annex 180
Letter to Lesley Quinn
from the Parliamentary Commissioner for Standards
Annex 181
Letter to Lesley Quinn
from the Chairman of the Standards and Privileges Committee
Annex 182
Letter to the Chairman
of the Standards and Privileges Committee from Lesley Quinn
Ms Annmarie Whyte
Annexes 183-186C
Annex 183
Letter to Annmarie Whyte
from the Parliamentary Commissioner for Standards
Annex 184
Letter to the Parliamentary
Commissioner for Standards from Annmarie Whyte
Annex 185
Letter to Annmarie Whyte
from the Parliamentary Commissioner for Standards
Annex 186
Letter to the Parliamentary
Commissioner for Standards from Annmarie Whyte
Attachment
Letter to Julie Milne, Mortgage Service Assistant,
Northern Rock Plc, from Annmarie Whyte, Office Manager, The Scottish
Labour Party
Annex 186A
Letter to Annmarie Whyte
from the Parliamentary Commissioner for Standards
Annex 186B
Letter to Annmarie Whyte
from the Parliamentary Commissioner for Standards
Annex 186C
Letter to the Parliamentary
Commissioner for Standards from Annmarie Whyte
Mr Jonathan Upton
Annexes 187-199C
Annex 187
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 188
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Appendix A
Copy of letter to Kevin
Reid from Sylvia Clovey, Personnel Officer, The Labour Party
Copy of letter
to Chris Winslow from Sylvia Clovey, Personnel Officer, The Labour
Party
Appendix B
Copy of letter to Mr Kevin
Reid from Mr Jonathan Seller, Personnel Administrator, The Labour
Party
Copy of letter
to Mr Chris Winslow from Mr Jonathan Seller, Personnel Officer,
The Labour Party
Appendix C
Letter to Mr Alex Rowley,
General Secretary, Scotland, from Mr David Pitt-Watson, Director
of Finance, The Labour Party
Appendix D to Annex
188
Annex 189
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Appendix to Annex
189
Annex 190
Papers submitted by Mr
Jonathan Upton 20 April 2000
Annex 191
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Annex 192
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 193
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 194
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Annex 195
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 196
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Annex 196A
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 197
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Annex 198
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 199
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Annex 199A
Letter to Mr Jonathan
Upton from the Parliamentary Commissioner for Standards
Annex 199B
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Annex 199C
Letter to the Parliamentary
Commissioner for Standards from Mr Jonathan Upton
Budget papers
Annexes 200(i) & 200(ii)
Mr John McLaren
Annexes 201-202
Annex 201
Letter to Mr John McLaren
from the Parliamentary Commissioner for Standards
Annex 202
Letter to the Parliamentary
Commissioner for Standards from Mr John McLaren, Policy Unit,
Scottish Executive
House of Commons Fees Office
Annexes 203-209A
Annex 203
Letter to the Parliamentary
Commissioner for Standards from Mr Archie Cameron, Head of the
Fees Office, House of Commons
Annex 204
Letter to Mr Andrew Walker,
Director of Finance and Administration, House of Commons, from
the Registrar of Members` Interests
Annex 205
Letter to the Registrar
of Members` Interests from Mr Andrew Walker, Director of Finance
and Administration, House of Commons
Annex 206
Letter to Mr Andrew Walker,
Director of Finance and Administration, House of Commons, from
the Registrar of Members` Interests
Further letter
to Mr Andrew Walker, Director of Finance and Administration, House
of Commons, from the Registrar of Members` Interests
Annex 207
Letter to the Registrar
of Members` Interests from Mr Andrew Walker, Director of Finance
and Administration, House of Commons
Appendix
Annex 208
Letter to Mr Andrew Walker,
Director of Finance and Administration, House of Commons, from
the Registrar of Members` Interests
Further letter
to Mr Andrew Walker, Director of Finance and Administration, House
of Commons, from the Registrar of Members` Interests
Annex 209
Letter to the Registrar
of Members` Interests from Mr Andrew Walker, Director of Finance
and Administration, House of Commons
Annex 209A
Letter to the Parliamentary
Commissioner for Standards from the Department of Finance and
Administration
Rt Hon Donald Dewar MP MSP
Annexes 210-211
Annex 210
Letter to the Rt Hon Donald
Dewar MP MSP from the Parliamentary Commissioner for Standards
Annex 211
Letter to the Parliamentary
Commissioner for Standards from the Rt Hon Donald Dewar MP MSP
Table
1
SCOTTISH
LABOUR PARTY:SCOTTISH PARLIAMENT ELECTION FUND —INCOME
Table
2
SCOTTISH
LABOUR PARTY: SCOTTISH PARLIAMENT ELECTION FUND —EXPENDITURE
May
1998
Table
3
SCOTTISH
LABOUR PARTY: SCOTTISH PARLIAMENT ELECTION FUND CASH FLOW update,
October 1998
Table
4
SCOTTISH
LABOUR PARTY: SCOTTISH PARLIAMENT ELECTION FUND CASH FLOW 1 January
1999
Table
5
SCOTTISH
LABOUR PARTY BUDGET PROJECTIONS
Table 6
TOTAL CONTRACTED EARNINGS
OF CHRIS WINSLOW AND KEVIN REID ( 1998 -99)
Table
7
SCOTTISH
LABOUR PARTY: SCOTTISH PARLIAMENT ELECTION FUND CASH FLOW ( Submitted
by Mr Jonathan Upton, The Labour Party)
Table
8
SCOTTISH
LABOUR PARTY: SCOTTISH PARLIAMENT ELECTION FUND CASH FLOW ( Submitted
by Jonathan Upton, The Labour Party)
Table
9
Table
10
Table
11
List of oral evidence taken by the Parliamentary
Commissioner for Standards
Transcripts of oral evidence taken by
the Parliamentary Commissioner for Standards:
Transcription of the tape of an interview
with Mr John Rafferty held on Wednesday 1 March 2000 (Annex 151)
Transcription of the tape of an interview
with Mr John Rafferty held on Friday 24 March 2000 (Annex 153)
Transcription of interview with Lesley
Quinn held on Thursday 30 March 2000 (Annex 179)
Transcription of the tape of an interview
with Mr Kevin Reid held on Monday 3 April 2000 (Annex 88)
Transcription of the tape of an interview
with Mr Chris Winslow held on Friday 7 April 2000 (Annex 105)
Transcription of the tape of an interview
with Ms Suzanne Hilliard held on Friday 7 April 2000 (Annex 111)
Transcription of the tape of an interview
with Mr William Sullivan held on Monday 10 April 2000 (Annex 172)
APPENDIX 2:
Memorandum submitted by the Rt Hon John Reid MP,
6 October 2000
Section One: Statement by Dr John
Reid MP
Section Two: Advice: James Goudie QC
Section Three: Analysis by Atkinson Donnelly,
Chartered Accountants
Section Four: Analysis of Evidence relating
to the Employment of S Hilliard and K Reid
ANNEX A
Statement of Lesley Quinn taken by D Sandison
on 3 October 2000
Statement of Ann-Marie Whyte (Re-John
Reid) taken by D Sandison on 3 October 2000
Statement of Jonathan Upton taken by D
Sandison on 9 October 2000
ANNEX B
Letter to Dr John Reid MP from Mr Archie Cameron,
Head of the Fees Office
APPENDIX 3:
Memorandum submitted by Mr John Maxton MP, 9
October 2000
Document 2
Document 3
Document 4
Document 5
APPENDIX 4:
Further memorandum submitted by the Parliamentary
Commissioner or Standards, 26 October 2000
I. Dr Reid`s covering letter
II. Dr Reid`s statement
III. Advice by James Goudie
QC
IV. Analysis by Atkinson, Donnelly
V. Analysis of evidence relating
to the employment of Ms Hilliard and Mr Kevin Reid
VI. Statements by Leslie Quinn,
Annmarie Whyte and Jonathan Upton
VII. Mr Maxton`s Submission
APPENDIX 5:
Further memorandum submitted by the Rt Hon John
Reid MP, November 2000
Complaint against Dr John Reid MP
Further Advice from Lawford Kidd, Solicitors
APPENDIX 6:
Note submitted by the Parliamentary Commissioner
for Standards, November 2000
PROCEEDINGS OF THE COMMITTEE RELATING TO
THE REPORT
LIST OF WITNESSES
LIST OF APPENDICES TO THE MINUTES OF EVIDENCE
LIST OF REPORTS FROM THE COMMITTEE IN THE
PRESENT PARLIAMENT
MINUTES OF EVIDENCE
Mr John Rafferty
Mr Alex Rowley
Rt Hon Dr John Reid MP
Mr John Maxton MP
APPENDICES TO THE MINUTES OF EVIDENCE
1. Memorandum submitted by the Rt Hon Dr John
Reid MP, 13 November 2000
2. Improved transcript of the taped telephone
conversation between Dr John Reid and Mr Alex Rowley on 20 March
2000
3. Letter to the Clerk of the Committee on Standards
and Privileges from Ms Suzanne Hilliard, 14 December 2000
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