Select Committee on Treasury Appendices to the Minutes of Evidence

Annex 1


  Good Boardroom Practice: A Code for Directors and Company Secretaries, Institute of Chartered Secretaries and Administrators, February 1991, reissued 1995.

The Role and Duties of Directors: A Statement of Best Practice, Institutional Shareholders' Committee, April 1991.

Report of the Committee on the Financial Aspects of Corporate Governance (Cadbury Report), December 1992.

Directors' Remuneration (Greenbury Report), Study Group on Directors' Remuneration, July 1995.

PlRC Shareholder Voting Guidelines, Pensions Investment Research Consultants, 1994, revised March 2001,

Statement on UK Corporate Governance & Voting Policy, Hermes Investment Management Ltd, March 1997, revised January 2001.

Committee on Corporate Governance Final Report (Hampel Report), London Stock Exchange et al, January 1998.

The Combined Code: Principles of Good Governance and Code of Best Practice, London Stock Exchange' Committee on Corporate Governance, June 1998.

Internal Control: Guidance for Directors on the Combined Code (Turnbull Report), Institute of Chartered Accountants in England and Wales, September 1999.

Towards Better Corporate Governance, National Association of Pension Funds, June

Code of Good Practice, Association of Unit Trusts and Investment Funds, January

OECD Principles of Corporate Governance, Organisation for Economic Co-operation and Development- Ad Hoc Task Force on Corporate Governance, May

Statement on Global Corporate Govemance Principles, International Corporate Governance Network, July 1999.

Euroshareholders Corporate Governance Guidelines 2000, The European Shareholders Group, February 2000.

Corporate Governance: Principles and Recommendations, European Association of Securities Dealers, May 2000.

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