Standards and Privileges - Fifth 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 7 February 2002.
CONTENTS
Terms of Reference
REPORT
Complaints about Mr Vaz's alleged financial
relationship with the Hinduja brothers
Complaint about the provision of information
about the financial relationship between Mr Vaz and the Hinduja
brothers
Complaints about Mr Vaz's alleged financial
relationship with Mapesbury Communications Limited
Complaint about Mr Vaz's alleged failure
to register remunerated employment
Complaint about Mr Vaz's property interests
Complaint alleging that Mr Vaz had employed
an illegal immigrant and had held her passport.
Complaint about an alleged inappropriate
intervention in a criminal investigation
Complaint about Mr Vaz's alleged failure
to register a remunerated directorship
Complaint about Mr Vaz's alleged failure
to register a donation from a company
Allegations that Mr Vaz may have misled or
sought to obstruct the Committee or the Commissioner
Wrongful interference with the investigation
process
Conclusion
PROCEEDINGS OF THE COMMITTEE RELATING TO
THE REPORT
APPENDIX 1:
Memorandum submitted by the Parliamentary Commissioner
for Standards, 13 December 2001
SECTION I
SECTION II
COMPLAINTS AGAINST MR KEITH VAZ MP RELATING TO
MATTERS COVERED BY PREVIOUS INVESTIGATION
(i) Complaints relating to
Mr Vaz's alleged financial relationship with the Hinduja brothers
(ii) Complaints relating to Mr
Vaz's alleged financial relationship with Mapesbury Communications
Limited
(iii) Complaint relating to Mr
Vaz's alleged failure to register remunerated employment with
Leicester City Council
(iv) Complaint relating to Mr
Vaz's alleged failure to register property interests and his alleged
failure to give full and accurate answers about such interests
during the previous investigation
SECTION III
COMPLAINTS AGAINST MR KEITH VAZ MP NOT RELATED
TO, OR ARISING DIRECTLY FROM, THE PREVIOUS INVESTIGATION
(v) Complaint against Mr Vaz
alleging that Mr and Ms Fernandes had employed an illegal immigrant
as a domestic servant and that Mr Vaz held her passport in his
constituency office as a means of exerting improper influence
over her
(vi) Complaint against Mr Vaz
alleging that, during a meeting with Mr G H Peene, an employee
of the Intervention Board, he failed to declare an interest when
dealing with a civil servant; and that he inappropriately inquired
about an investigation by the Intervention Board into the Russian
Butter Export Refund
(vii) Complaint alleging that
Mr Vaz had failed to register a remunerated directorship with
a company, General Mediterranean Holding, or with subsidiaries
of that company
(viii) Complaint relating to Mr Vaz's alleged
failure to register a donation from a company (Caparo) owned by
Lord Paul
SECTION IV
PRESSURE AND HARASSMENT REPORTED DURING THIS
INQUIRY
SECTION V
ALLEGATIONS WHICH IMPLIED THAT MR VAZ MAY HAVE
MISLED OR SOUGHT TO OBSTRUCT THE COMMITTEE OR ME
SECTION VI
CONCLUSIONS
I INTRODUCTION
II COMPLAINTS AGAINST MR KEITH
VAZ MP RELATING TO MATTERS COVERED BY THE PREVIOUS INVESTIGATION
(i) Complaints relating to
Mr Vaz's alleged financial relationship with the Hinduja brothers
and his failure to provide accurate information about the payment
by the Hinduja Foundation to Mapesbury Communications Limited—
(a) Allegation that the Hinduja
brothers made payments to Mapesbury Communications Limited which
constituted a benefit to Mr Vaz which he failed to register
(b) Allegation that Mr Vaz received
registrable benefits from the Hinduja brothers in return for securing,
mainly through his wife, preferential treatment of immigration
issues on behalf of the Hinduja family or business; and that Mr
Vaz failed to register those benefits
(c) Allegation that, during the
previous inquiry, Mr Vaz misled me and the Committee about the
financial relationship between the Hindujas and Mapesbury Communications
Limited
(d) Allegation that Mr Vaz received
free office accommodation at the Hinduja Foundation which he failed
to register as a benefit
(ii) Complaints relating to Mr
Vaz's alleged financial relationship with Mapesbury Communications
Limited
(iii) Allegation that Mr Vaz failed
to register remunerated employment in the Leicester Law Centre
when he first entered Parliament in 1987
(iv) Complaint relating to Mr
Vaz's alleged failures to register property interests and to give
full and accurate replies about such interests during the previous
investigation
III COMPLAINTS AGAINST MR KEITH
VAZ MP NOT RELATED TO, OR ARISING DIRECTLY FROM, THE PREVIOUS
INVESTIGATION
(v) Complaint against Mr Vaz
alleging that he employed an illegal immigrant, Mrs Mary Matin,
and held her passport in his constituency office as a means of
exerting improper influence over her
(vi) Complaint against Mr Vaz
that he inappropriately intervened in a criminal investigation
by the Intervention Board and that he failed to declare to a civil
servant an interest in a company under investigation by the Board
(vii) Allegation that Mr Vaz failed
to register a remunerated directorship with General Mediterranean
Holding or its subsidiary
(viii)Complaint alleging that Mr Vaz failed
to register a donation from a company (Caparo) owned by Lord Paul
IV PRESSURE AND HARASSMENT
V ALLEGATIONS THAT MR VAZ MAY
HAVE MISLED OR SOUGHT TO OBSTRUCT THE COMMITTEE OR ME
ANNEXES TO APPENDIX 1
Annex I1
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 3 May 2001
Annex I2
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 1 July 2001
Annex I3
Provision of information to the inquiry
Annex I4
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 30 November 2001
Annex I5
Letter to the Chairman of the Committee on Standards
and Privileges from Mr Keith Vaz MP, 7 December 2001
Annex I6
Letter to Mr Keith Vaz MP from the Chairman of
the Committee on Standards and Privileges, 10 December 2001
Annex i1
Letter to the Parliamentary Commissioner for
Standards from Mr Andrew Lansley CBE MP, 19 March 2001
Attachment: Charity Commission, Statement
of Account
Annex i2
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 20 March 2001
Annex i3
Letter to Mr Keith Vaz MP from the then Chairman
of the Committee on Standards and Privileges, 20 March 2001
Annex i4
Letter Ms Maria Fernandes from the then Chairman
of the Committee on Standards and Privileges, 20 March 2001
Annex i5
Letter to the then Chairman of the Committee
on Standards and Privileges, from Ms Maria Fernandes, 20 April
2001
Annex i5A
Letter to Ms Maria Fernandes from the Clerk of
the Committee on Standards and Privileges, 27 March 2001
Annex i6
File note of meeting between the Parliamentary
Commissioner for Standards and Mr Keith Vaz MP, 26 March 2001
Annex i7
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 26 March 2001
Annex i7A
Mapesbury Communications invoice, 4 June 1995
Annex i8
Letter to the then Chairman of the Committee
on Standards and Privileges, from Mr Keith Vaz MP, 20 March
2001
Annex i9
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 28 September 2001
Annex i10
Letter to Mr David Broad, Executive Director,
Hinduja Foundation (UK), from the Parliamentary Commissioner for
Standards, 26 March 2001
Annex i11
Letter to the Parliamentary Commissioner for
Standards from Mr David Broad, Executive Director, Hinduja Foundation
(UK), 30 March 2001
Annex i12
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 14 May 2001
Annex i14
Transcription of an interview by the Parliamentary
Commissioner for Standards with Mr Gopichand Hinduja and Mr Srichand
Hinduja, held on 2 July 2001
Annex i15
Transcription of an interview by the Parliamentary
Commissioner for Standards with Ms Maria Fernandes and Mr Mohammed
Pathan, held on 4 July 2001
Annex i16
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 26 March 2001
Attachment:
Statement by Mrs Rita Gresty, 23 March 2001
Annex i17
Letter to Ms Eileen Eggington QPM from the Parliamentary
Commissioner for Standards, 28 March 2001
Annex i18
Letter to Ms Eileen Eggington QPM from the Parliamentary
Commissioner for Standards, 27 September 2001
Annex i19
Transcription of an interview by the Parliamentary
Commissioner for Standards with Mrs Rita Gresty, accompanied by
Ms Eileen Eggington QPM, held on 11 October 2001
Annex i20
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 28 March 2001
Annex i22
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 16 July 2001
Annex i23
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 13 August 2001
Annex i25
Schedule provided by Mr Srichand and Mr Gopichand
Hinduja, 2 July 2001
Annex i26
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 10 July 2001
Annex i27
Letter to the Parliamentary Commissioner for
Standards from Ms Maria Fernandes, 6 August 2001
Annex i28
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 11 October 2001
Annex i29
Letter to the Parliamentary Commissioner for
Standards from Ms Maria Fernandes, 13 October 2001
Annex i30
Table showing comparison of dates of Mr Vaz's
and Ms Fernandes's interventions on immigration issues
Annex i31
Letter to the Parliamentary Commissioner for
Standards from Mr David Broad, Hinduja Foundation (UK), 3 April
2001
Annex i32
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 21 March 2001
Annex ii1
Letter to Mr Geoffrey Bindman from the Clerk
of the Committee on Standards and Privileges, 31 January 2001
Annex ii2
Letter to the Clerk of the Committee on Standards
and Privileges from Mr Geoffrey Bindman, 1 February 2001
Annex ii4
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 15 February 2001
Annex ii5A
Information provided by Mrs Rita Gresty, 15
February 2001
Annex ii5B
Information provided by Mr Vyan Gresty, 15
February 2001
Annex ii6
Letter to Ms Eileen Eggington QPM from the Parliamentary
Commissioner for Standards, 26 February 2001
Annex ii7
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 18 November 2001
Annex ii14
File note of a meeting with the Parliamentary
Commissioner for Standards and Mr Keith Vaz MP, 21 March 2001
Annex ii16
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 22 March 2001
Annex ii19
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 27 March 2001
Annex ii21
File note of a meeting between the Parliamentary
Commissioner for Standards and Mr Chris Hastings and Mr Rajeev
Syal of The Sunday Telegraph, 29 March 2001
Annex ii26
Letter to the then Chairman of the Committee
on Standards and Privileges from Ms Maria Fernandes, 10 May
2001
Attachment:
List of clients, events and payments relating
to Mapesbury Communications.
Annex ii31
Letter to the Parliamentary Commissioner for
Standards from Mr Chris Hastings and Mr Rajeev Syal, The Sunday
Telegraph, 5 June 2001
Annex ii33
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 12 June 2001
Annex ii36
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 26 June 2001
Annex ii39
Letter to the Parliamentary Commissioner for
Standards from Ms Maria Fernandes, 6 July 2001
Annex ii42
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 11 July 2001
Annex ii44
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 16 July 2001
Annex ii45
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 18 July 2001
Annex ii46
File note of telephone conversation with Mrs
Pauline Elizabeth Williams, 23 July 2001
Annex ii47
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 2 August 2001
Annex ii48
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 3 August 2001
Annex ii50
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 9 August 2001
Annex ii52
Letter to the Parliamentary Commissioner for
Standards from Ms Maria Fernandes, 27 August 2001
Annex ii53
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 3 September 2001
Annex ii54
Letter to the Parliamentary Commissioner for
Standards from Ms Maria Fernandes, 4 September 2001
Annex ii55
Letter to the Parliamentary Commissioner for
Standards from Mr Geoffrey Bindman, 6 September 2001
Annex ii56
Letter to Mr Geoffrey Bindman from the Parliamentary
Commissioner for Standards, 7 September 2001
Annex ii57
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 7 September 2001
Annex ii58
Letter to Ms Maria Fernandes from the Parliamentary
Commissioner for Standards, 10 September 2001
Annex ii59
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 10 September 2001
Annex ii60
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 30 August 2001
Annex ii61
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 13 September 2001
Annex ii63
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 14 September 2001
Annex ii64
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 21 September 2001
Annex ii65
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 25 September 2001
Annex ii66
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 27 September 2001
Annex ii67
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 27 September 2001
Annex ii70
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 4 October 2001
Annex ii71
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 8 October 2001
Annex ii72
Letter to Mr Mohammed Pathan from the Parliamentary
Commissioner for Standards, 11 October 2001
Annex ii74
Letter to the Parliamentary Commissioner for
Standards from Mr Mohammed Pathan, 12 October 2001
Annex ii76
Letter to the Chairman of the Committee on Standards
and Privileges from Ms Maria Fernandes, 13 October 2001
Annex ii78
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 19 October 2001
Annex ii79
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 22 October 2001
Annex ii80
Letter to the Chairman of the Committee on Standards
and Privileges, from Mr Keith Vaz MP, 22 October 2001
Annex ii81
Letter to Mr Keith Vaz MP from the Chairman of
the Committee on Standards and Privileges, 24 October 2001
Annex ii82
Letter to Mr David Golding, Asian Business Network,
from the Parliamentary Commissioner for Standards, 29 October
2001
Annex ii83
Letter to the Chairman of the Committee on Standards
and Privileges, from Mr Keith Vaz MP, 30 October 2001
Annex ii85
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 12 November 2001
Annex ii85A
File note of telephone call from Mr Keith Vaz
MP, 15 November 2001
Annex ii86
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 15 November 2001
Annex iii1
Letter to the Parliamentary Commissioner for
Standards from Mr Andrew Robathan MP, 26 April 2001
Annex iii5
Letter to the Parliamentary Commissioner for
Standards from Mr Rodney Green, Chief Executive, Leicester City
Council, 22 October 2001
Annex iii7
File note of telephone conversation between the
Parliamentary Commissioner for Standards and Mr Keith Vaz MP,
24 October 2001
Annex iii8
Letter to the Parliamentary Commissioner for
Standards from Sir Peter Soulsby, 7 November 2001
Annex iii9
File note of telephone conversation between the
Parliamentary Commissioner for Standards and Mr Arthur Price-Jones,
19 October 2001
Annex iii10
Letter to the Parliamentary Commissioner for
Standards from Mr Arthur Price-Jones, 19 November 2001
Attachment:
Letter to Mr Price-Jones from Mr L Goldberg,
Head of Audit, Leicester City Council, 14 November 2001
Annex iii11
Letter to all Members of Parliament from the
then Registrar of Members' Interests, 25 June 1987
Annex iv1
Letter to the then Registrar of Members' Interests
from Mr Keith Bennett, Election Agent, Leicester East Labour Party,
6 June 2001
Annex iv2
Letter to the then Registrar of Members' Interests
from Mr Keith Vaz MP, 5 June 2001
Annex iv3
Letter to the then Registrar of Members' Interests
from Mr Keith Vaz MP, 10 February 2001
Annex iv4
Letter to Mr Keith Vaz MP from the then Registrar
of Members' Interests, 12 February 2001
Annex iv5
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 19 June 2001
Annex iv7
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 6 July 2001
Annex iv7A
List of documents provided by The Sunday Telegraph
and BBC Today Programme
Annex iv8
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 9 July 2001
Annex iv11
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 23 August 2001
Annex iv12
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 31 August 2001
Annex iv15
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 27 September 2001
Annex iv16
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 2 October 2001
Annex iv17
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 3 October 2001
Annex v1
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 11 June 2001
Annex v2
Information provided by Mrs Rita Gresty concerning
Mrs Mary Matin and Ms Maria Fernandes, 8 June 2001
Annex v3
Statement by Mrs Rita Gresty, 25 June 2001
Annex v6
Letter to Mr Stephen Boys Smith, Immigration
and Nationality Directorate, from the Parliamentary Commissioner
for Standards, 25 June 2001
Annex v7
Letter to the Parliamentary Commissioner for
Standards from Mr Stephen Boys Smith, Immigration and Nationality
Directorate, Home Office, 1 August 2001
Annex v11
Letter to Mrs Mary Matin from the Parliamentary
Commissioner for Standards, 25 September 2001
Annex v12
Letter to the Parliamentary Commissioner for
Standards from Coker Vis, Solicitors, 11 October 2001
Annex v13
File note of telephone conversation between the
Parliamentary Commissioner for Standards and Ms Coker, Coker Vis,
Solicitors, 10 November 2001
Annex v15
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 13 November 2001
Annex v15A
Letter to Mr Vyan Gresty from Ms Maria Fernandes,
9 June 2000
Annex v16
Letter to Mr Vyan Gresty from Ms Maria Fernandes,
24 May 2000
Annex v17
Letter to the Parliamentary Commissioner for
Standards from Mr Vyan Gresty, 19 November 2001
Annex v18
Letter to the Parliamentary Commissioner for
Standards from Coker Vis, Solicitors, 29 November 2001
Annex vi1
Letter to the Parliamentary Commissioner for
Standards from Mr Graeme Peene, 31 January 2001
Attachment:
Letter to the Prime Minister from Mr Graeme Peene,
29 January 2001
Annex vi2
Letter to Mr Graeme Peene from the Parliamentary
Commissioner for Standards, 12 February 2001
Annex vi2A
Letter to the Parliamentary Commissioner for
Standards from Mr Graeme Peene, 8 February 2001
Annex vi3
Letter to the Parliamentary Commissioner for
Standards from Mr Graeme Peene, 23 April 2001
Attachment 1:
Letter to Mr Peene from Ms Caroline Adams, Political
Office, 10 Downing Street, 19 April 2001
Attachment 2:
Letter to Ms Caroline Adams from Mr Peene, 23
April 2001
Annex vi4
Letter to Mr Graeme Peene from the Parliamentary
Commissioner for Standards, 3 May 2001
Annex vi5
Letter to the Parliamentary Commissioner for
Standards from Mr Graeme Peene, 9 May 2001
Annex vi6
Letter to the Parliamentary Commissioner for
Standards from Mr Graeme Peene, 15 May 2001
Annex vi7
Letter to Mr Keith Bennett from the Parliamentary
Commissioner for Standards, 16 May 2001
Annex vi10
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 7 August 2001
Annex vi14
Letter to Mr Graeme Peene from the Parliamentary
Commissioner for Standards, 15 October 2001
Annex vi16
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 3 November 2001
Attachment 1:
Statement by Mrs Pauline Elizabeth Williams
Attachment 2:
Letter to Mr Keith Vaz MP from Mr Mark Manley,
Brabners, Solicitors, 16 October 2001
Attachment 3:
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 6 August 2001
Annex vi17
Letter to the Chairman of the Committee on Standards
and Privileges Committee, from Mr Keith Vaz MP, 12 November
2001
Annex vi19
Letter to the Parliamentary Commissioner for
Standards from Mr Graeme Peene, 16 October 2001
Annex vii1
File note of telephone conversation between Mr
Andrew Parker and the Parliamentary Commissioner for Standards,
29 January 2001
Annex vii2
Annual Report of General Mediterranean Holding
SA for 1998
Annex vii2A
Extract from General Mediterranean Holding brochure
entitled "Twenty Years"
Annex vii3
Letter to the Rt Hon Lord Lamont of Lerwick from
the Parliamentary Commissioner for Standards, 14 September
2001
Annex vii4
Letter to the Parliamentary Commissioner for
Standards from the Rt Hon Lord Lamont of Lerwick, 21 September
2001
Annex vii5
Letter to Mr Arif Husain, General Mediterranean
Holding (UK) Ltd, from the Parliamentary Commissioner for Standards,
25 September 2001
Annex vii6
Letter to the Parliamentary Commissioner for
Standards from Mr Arif Husain, General Mediterranean Holding (UK)
Ltd, 4 October 2001
Annex vii7
Letter to the Parliamentary Commissioner for
Standards from Mr Arif Husain, General Mediterranean Holding (UK)
Ltd, 12 October 2001
Annex vii8
Letter to Mr Arif Husain, General Mediterranean
Holding (UK) Ltd, from the Parliamentary Commissioner for Standards,
17 October 2001
Annex vii9
Letter to the Parliamentary Commissioner for
Standards from Mr Arif Husain, General Mediterranean Holding (UK)
Ltd, 24 October 2001
Annex vii10
Letter to Mr Arif Husain, General Mediterranean
Holding (UK) Ltd, from the Parliamentary Commissioner for Standards,
30 October 2001
Annex vii11
Letter to the Parliamentary Commissioner for
Standards from Mr Arif Husain, General Mediterranean Holding (UK)
Ltd, 31 October 2001
Annex vii12
Letter to the Parliamentary Commissioner for
Standards from Mr Arif Husain, General Mediterranean Holding (UK)
Ltd, 6 November 2001
Annex vii13
Transcription of an interview by the Parliamentary
Commissioner for Standards with Mr Gray Kennady, accompanied by
Mr Martin Bright, held on 4 September 2001
Annex vii14
Letter to the Parliamentary Commissioner for
Standards from Dr Charles Panayides, 1 November 2001
Annex vii15
Letter to the Parliamentary Commissioner for
Standards from Mr Madhu Gupte, 2 November 2001
Annex vii16
Letter to the Parliamentary Commissioner for
Standards fromMr Madhu Gupte, 10 November 2001
Annex vii17
Letter to the Parliamentary Commissioner for
Standards from Mr Gerald Malone, 1 November 2001
Annex vii18
Letter to the Parliamentary Commissioner for
Standards from the Baroness Falkender CBE, received 26 November
2001
Annex vii19
Letter to the Parliamentary Commissioner for
Standards from Mr Michael McGurgan, 6 November 2001
Annex vii20
Transcription of an interview by the Parliamentary
Commissioner for Standards with Mr Tom Sackville, held on 24
October 2001
Annex vii21
Letter to Mr Nadhmi S Auchi, GMH, from the Parliamentary
Commissioner for Standards, 25 October 2001
Annex vii22
Letter to the Parliamentary Commissioner for
Standards from Mr Nahhmi S Auchi, GMH, 29 October 2001
Annex vii23
Letter to Mr Nadhmi S Auchi, GMH, from the Parliamentary
Commissioner for Standards, 5 November 2001
Annex vii24
Letter to the Parliamentary Commissioner for
Standards from Mr Nahhmi S Auchi, GMH, 20 November 2001
Annex vii26
Letter to the Parliamentary Commissioner for
Standards from the Rt Hon Lord Steel of Aikwood KBE DL, 18
September 2001
Annex viii2
Letter to the Lord Paul, Caparo Group Ltd, from
the Clerk of the Committee on Standards and Privileges, 8 February
2001
Annex viii3
Letter to the Lord Paul, Caparo Group Ltd, from
the Clerk of the Committee on Standards and Privileges, 12
February 2001
Annex viii4
Letter to the Clerk of the Committee on Standards
and Privileges from the Lord Paul, Caparo Group Ltd, 9 February
2001
Annex viii5
Letter to the Clerk of the Committee on Standards
and Privileges from the Lord Paul, Caparo Group Ltd, 14 February
2001
Annex viii10
Letter to the then Registrar of Members' Interests
from Mr Keith Bennett, 20 April 2001
Annex viii11
Letter to Mr Keith Bennett from the then Registrar
of Members' Interests, 1 May 2001
Annex IV1
File note of telephone conversation between Mr
Keith Vaz MP and the Parliamentary Commissioner for Standards,
8 October 2001
Annex IV2
Letter to Mr Keith Vaz MP from the Parliamentary
Commissioner for Standards, 11 October 2001
Annex IV3
Letter to the Parliamentary Commissioner for
Standards from Mr Keith Vaz MP, 9 October 2001
Annex IV4
Letter to Ms Eileen Eggington QPM from the Parliamentary
Commissioner for Standards, 16 October 2001
Annex IV5
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 19 October 2001
Attachment:
Statement of Ms Eileen Eggington QPM, 19 October
2001
Annex IV6
Letter to Chief Inspector K P Smith, Leicestershire
Constabulary, from the Parliamentary Commissioner for Standards,
21 November 2001
Annex IV7
File note of telephone conversation between the
Parliamentary Commissioner for Standards and Chief Inspector K
P Smith, 22 November 2001
Annex IV8
Documents provided by Chief Inspector K P Smith
Annex IV9
File note of telephone conversation between the
Parliamentary Commissioner for Standards and Mr Keith Vaz MP,
23 November 2001
Annex IV10
File note of telephone conversation between Mr
Vyan Gresty and the Parliamentary Commissioner for Standards,
8 November 2001
Annex IV11
Letter to the Parliamentary Commissioner for
Standards from Mr Vyan Gresty, 8 November 2001
Annex IV12
File note of telephone conversation between Mrs
Rita Gresty and the Parliamentary Commissioner for Standards,
8 November 2001
Annex IV13
Letter to Mr Vyan Gresty from the Parliamentary
Commissioner for Standards, 9 November 2001
Annex IV14
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 8 November 2001
Annex IV15
Letter to Ms Eileen Eggington QPM from David
Price, Solicitors and Advocates, 7 November 2001
Annex IV16
Letter to Ms Eileen Eggington QPM from the Parliamentary
Commissioner for Standards, 9 November 2001
Annex IV17
Letter to Ms Eileen Eggington QPM from the Chairman
of the Committee on Standards and Privileges, 12 November 2001
Annex IV18
Letter to Mrs Rita Gresty from the Chairman of
the Committee on Standards and Privileges, 12 November 2001
Annex IV19
File note of meeting between the Parliamentary
Commissioner for Standards, Mrs Rita Gresty, Mr Vyan Gresty and
Ms Eileen Eggington QPM, 12 November 2001
Annex IV20
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 12 November 2001
Annex IV21
Letter to the Parliamentary Commissioner for
Standards from Mrs Rita Gresty, 13 November 2001
Annex IV22
Letter to the Parliamentary Commissioner for
Standards from Chief Inspector K P Smith, Leicestershire Constabulary,
12 December 2001
Annex IV23
Letter to the Parliamentary Commissioner for
Standards from Ms Eileen Eggington QPM, 6 December 2001
Attachment 1:
Letter to David Price, Solicitors & Advocates
from Ms Eileen Eggington QPM, 6 December 2001
Attachment 2:
Letter to Ms Eileen Eggington QPM from David
Price, Solicitors & Advocates, 22 November 2001
Attachment 3:
Letter to Ms Eileen Eggington QPM from David
Price, Solicitors & Advocates, 22 November 2001
LIST OF REPORTS FROM THE COMMITTEE IN THE
PRESENT PARLIAMENT
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