Select Committee on Foreign Affairs Minutes of Evidence


Examination of Witnesses (Questions 280-299)

MEG MUNN MP, LEIGH TURNER AND SUSAN DICKSON

26 MARCH 2008

  Q280  Sir John Stanley: Minister, you may wish to be aware that at the present time the largest number of memorandums that the Committee has received from a single overseas territory has come from the Turks and Caicos Islands—both public memorandums and those sent to us privately. In our recent visit we discovered that in the Turks and Caicos Islands there is no prohibition on Ministers having commercial business positions while they are serving as Ministers, and there is no publicly accessible register of Ministers' interests. The single largest and most valuable traded commodity in the Turks and Caicos islands is Crown land released for development, and there are no publicly accessible texts of planning applications. Also, the electorate is a mere 7,000 and a considerable number of people inside and outside Government are related to each other.

  Against that background I hope that you would agree that a key responsibility of the Foreign and Commonwealth Office is to give the utmost support to, and ensure the continuity of appointment of, the handful of people in the Turks and Caicos Islands who are appointed by the Foreign Office from outside and are therefore independent of local political pressures: in particular, the Governor, the Chief Justice, the Attorney-General and the Chief Auditor. Is not it therefore a matter of the utmost concern that when the Attorney-General's office was subject to an arson attack a few months ago and he sought additional security protection from the Foreign and Commonwealth Office, he was told that it was not a matter for the FCO, even though it has specific responsibility under the constitution for internal security in the Turks and Caicos Islands?

  Is not it a matter of equal concern that the Chief Auditor, whose term of office expires about today, and who is about to leave the islands, if he has not done so already, is not being replaced, because the FCO has not found a replacement for him, and that that appointment is now the subject of a local job share by existing members of his staff? I put it to you, Minister, that that is a quite shocking display of lack of support of key personnel in the Turks and Caicos Islands, and of singular lack of competence in ensuring continuity of appointment.

  Meg Munn: If I can respond to the wider issues first, I agree absolutely about the importance of the Foreign and Commonwealth Office supporting key personnel there. I also agree with you about the importance of those people, because they are not subject to local political pressures. A lot of what we look at in terms of good governance recognises that some of the problems that we encounter in overseas territories are as much a factor of them being small island communities as they are of them being overseas territories. Therefore, the relationships and pressures that you described are something that we have to be very aware of. I will ask Leigh to deal with the positions of Attorney-General and Chief Auditor.

  Leigh Turner: The Governor clearly works very closely with the Attorney-General in the Turks and Caicos Islands, as in any territory. I know that they discuss all matters frequently. To be quite honest with you, I had not heard about the issue of the Attorney-General requesting security and being refused. That is the first time that I have heard that.

  Clearly, security in the TCI is a gubernatorial responsibility, but at the same time, operational police matters are dealt with in the TCI itself, and the money for policing comes from the TCI Government. What happens in practice is that all those matters are discussed regularly between the Governor and the police. I know that the Governor has a weekly police briefing from the head of the police force on what has been happening and what can be done, so I will be happy to look into that question. Similarly, I am afraid that I am unsighted on the Chief Auditor not being replaced. We will have to get back to you on that one.[5]

  Q281  Sir John Stanley: Minister, I have listened to your official, and I must say that I am shocked and appalled by the response that he has given on those two issues. It is disgraceful that apparently nobody in the Foreign Office is aware that the Attorney-General requested additional security after the arson attack on his office and was fobbed off with, "This is not a matter for the Foreign Office," and it is quite appalling that your Department in London is unaware that we face a key vacancy, this minute, in the post of Chief Auditor.

  Meg Munn: I agree that they are important issues. Obviously, we have not been made aware of them. We need to find out why, and we will give that great priority.

  Q282  Mr. Pope: When we hold any inquiry, the Committee receives lots of written evidence. Typically, the senders of a handful of that evidence request confidentiality, but for the TCI, a large number of people did. That is of real concern. I am finding it hard to put that in context, but the only other place that I have been where people have insisted on such confidentiality was the People's Republic of China. I am shocked that people are doing that in a country that has the Union Jack on the flag. What is your view?

  Meg Munn: In relation to the specific issue about allegations and concerns, I am very concerned to hear that people have such a level of worry that they will be passed on. I have, obviously, looked on your Committee's website for the ones that have been made public, but I understand that a significant amount have not. We take extremely seriously issues of allegations and corruption. I have had discussions with the Government about it.

  I also discussed the general issues that Sir John Stanley raised about Crown land with the Premier when he was here in December. There have been a number of attempts to obtain firm evidence about it. There was a process some time back where police officers from the UK went to the Turks and Caicos Islands to take evidence and information about it, but insufficient evidence was provided to take the matter forward. There have been other issues exactly the same where that has not been possible and people have not followed through, despite reassurances about confidentiality and how such things happen.

  I am very exercised about what I hear about your visit there. It gives me great concern that there continue to be allegations that are not being substantiated, and I think that we need to look in more detail at the whole situation there. There are a number of legislative measures in progress to improve some of the matters that Sir John Stanley raised. We will need to continue to keep them in mind to see whether they deliver greater transparency and confidence in the systems.

  Q283  Mr. Pope: Will you keep an open mind as to whether there should be a commission of inquiry by a British judge, because there are serious concerns? I do not expect you to answer yes or no to having a commission of inquiry, but will you at least keep an open mind?

  Meg Munn: I have a completely open mind on that. If the Committee wishes Susan Dickson to give some of the legal bases on which a commission of inquiry could be established, I am very happy for that to happen. So far, there has not been sufficient evidence to proceed with one. Obviously, it is a serious matter to take forward a commission of inquiry, and we would want to do so on the basis of good evidence. My mind is completely open on that, and if we had that evidence we would want to see that happen.

  Q284  Mr. Keetch: The three of us were quite astonished by what we discovered. There are three communities on the Turks and Caicos Islands: the belongers, who are not just those born and bred on the island, because people can be given belonger status by the Government, often at short notice; the long-term expatriates; and those who want to gain belonger status, but are not necessarily expats. Concerns were expressed in all three communities, not just one.

  I want to ask you a specific question. When we visited the Cayman Islands, the Governor had instituted a commission of inquiry, without the Cabinet's knowledge, which is due to report either at the beginning of the week or almost immediately. Can you make it absolutely clear—I echo what Mr. Pope said about not saying yes or no to any inquiry—whether the Governor of the Turks and Caicos Islands could order a commission of inquiry without consulting the Cabinet or the Chief Minister on the island? I want to be clear about whether the Governor's powers are the same as those that we understand were exercised by the Governor of the Cayman Islands recently.

  Meg Munn: I should like to ask Susan Dickson to explain this, because we have looked into it since receiving the feedback from your visit. I should also like us to clarify what the Governor of the Cayman Islands did, so that everyone is absolutely clear about the relevant powers and processes and how they work.

  Susan Dickson: Commissions of inquiry are dealt with in local legislation rather than in the constitutions of the Overseas Territories. Both the Cayman Islands and the Turks and Caicos Islands have a Commissions of Inquiry Ordinance that governs the creation and operation of commissions of inquiry. I have here the ordinance of the Turks and Caicos Islands: it allows the Governor to appoint commissioners to inquire into the conduct and management of any public body, the conduct of any public officer, or into any matter whatsoever which is, in his opinion, of public importance. The Governors of both the Cayman Islands and the Turks and Caicos Islands have discretion to set up such commissions, so they do not have to act on the instructions or advice of anyone else.

  Meg Munn: May I ask Leigh Turner to explain what happened in the Cayman Islands, so that we are absolutely clear? There is an interesting aspect to the issue that he will explain.

  Leigh Turner: I shall attempt to explain it; Susan will correct me if I get any of it wrong. The Governor proposed to hold a commission of inquiry, but the Cabinet did not want it to go ahead, thinking that it was unnecessary in Cayman, and declined to fund it. Of course, the Cabinet has control of the purse strings. At that point, the Governor consulted the Foreign Office and said, "We think that it is very important to hold a commission of inquiry; please will you give me instructions to overrule the Cabinet," which is the way that it happens. We consulted Ministers and agreed that it was important, so the Governor was issued with instructions to overrule the Cayman Islands Cabinet in order to allow a commission of inquiry to be set up.

  Q285  Mr. Keetch: So let us be quite clear: if the office of the Attorney-General—our appointment—is attacked, he will require money from the local police and voted for by the local government to protect him, and if the Governor wants to appoint a commission of inquiry, which he has the power to do, without consulting the Cabinet, he expects it to pay for it, but we will not pay for it. That sounds ridiculous. If I were a Governor of one of these places, and wanted to appoint a commission of inquiry, I would expect Her Majesty's Government to pay, even though it might be looking into aspects of management of that territory—I am not saying that that is the case here—that are directly affected by whether it would pay for it. Can you give us an assurance that, if the Governor of the Turks and Caicos Islands wanted to commission an inquiry, and the local Cabinet refused to fund it, we would?

  Leigh Turner: We would not need to, because we could issue an instruction to overrule it.

  Q286  Mr. Keetch: And he could do that without previously consulting the Cabinet?

  Leigh Turner: It would not be the normal way of doing business for the Governor by himself to do something like that without consulting the Cabinet.

  Q287  Mr. Keetch: But he could?

  Leigh Turner: In theory, yes, but we usually try to do things by consensus.

  Susan Dickson: The point is that the Governor needs the power to do that on his own, because he might be looking into what the Government have done—the rest of it, because he is a part of it. He might be looking into the conduct of a Minister. If it was reliant on him getting permission from the Cabinet to set up the commission, it could obviously block it. The other thing to remember is that this is a local inquiry conducted under local legislation. It is not a UK inquiry. The Governor is acting as the Queen's representative in the territory and in right of that territory, not as the UK's representative.

  Q288  Mr. Keetch: I accept that, but there was some confusion about this: if he wanted to, could the Governor appoint a commission of inquiry?

  Meg Munn: Yes.

  Q289  Mr. Pope: On a separate issue, but still relating to the Turks and Caicos Islands, one of the other things that struck us while we were there were the extraordinary problems that its Government are having with illegal immigration—they discover about 400 or 500 illegal immigrants a week, which is an astonishing number. They also estimated—although it is very difficult to judge—that the actual number of illegal immigrants might be double that, but that they are only catching half of them. They have a detention facility before returning the illegal immigrants to Haiti, which we looked at. It is safe to say, in life's lottery, we were all pleased that we were not in the detention facility for long. Can the British Government provide any further help to the Turks and Caicos Islands either to do with the detention facility or with assisting them in catching those illegal immigrants? They told us that things are noticeably better when a British frigate is patrolling the territorial waters, during the hurricane season, providing radar and technical assistance. Are the British Government willing to do anything?

  Meg Munn: The illegal immigration issue is complex, because it also relates to those working on the Turks and Caicos Islands. As is the case with all immigration, it is not just a matter of what happens externally—patrol ships or whatever—but of labour markets and so on. The Government of the Turks and Caicos Islands need to be more active in relation to work permits and clamping down on illegal working. We have discussed with them what they need to do in order to reduce the pull factor. In relation to the external waters, again, that is a devolved matter for them. Therefore if they feel that they need more help on that, they would need to consider what they want to do. We could certainly assist with advice and technical assistance. In relation to the detention facilities, we have had some general concerns about the prisoners there. I think that the adviser for the area is visiting.

  Leigh Turner: We have a regionally based prisons adviser who regularly visits the prisons in the region. He has recently been to TCI.

  Meg Munn: So that is the additional assistance we are giving.

  Q290  Sir Menzies Campbell: Would you have expected the Governor of the TCI to report back on issues such as the Attorney-General's request for greater security and the fact that it was not possible to replace the auditor?

  Leigh Turner: I do not know how much to make of the question about the Attorney-General's security, because I do not know why the Governor did not bring it to my attention or to—

  Q291  Sir Menzies Campbell: That is why I am asking you the question. Would you have expected him to do so?

  Leigh Turner: It would have depended what happened in the discussions. I do not know whether, in this case, for example, he discussed it with the police and they said, "Okay, we'll provide additional protection", but the Attorney-General was not happy with that. I just do not know the background on that. But we would expect the Governor to bring to our attention anything that we considered to be of major importance. If the Attorney-General was not happy with his security, that would be quite an important thing.

  Q292  Sir Menzies Campbell: Is reporting back done on a regular or ad hoc basis? For example, do you expect a report every month or every three months? What are the time scales? What are the criteria for the contents of these reports?

  Leigh Turner: It depends on the territory, but as a rough rule of thumb we would expect to have some kind of round-up of what is going on about every week from a major territory. We are in touch with Governors or Governor's offices nearly every day in many of our territories, including, for example, the Turks and Caicos Islands. We are in ceaseless contact with the Governor's office there on a range of issues. We do not talk so often to some of our territories that—shall I say?—do not cause us so much policy interest, such as Bermuda, for example.

  Q293  Sir Menzies Campbell: Were you aware that the Attorney-General's office had been fired?

  Leigh Turner: Yes, we knew all about that.

  Q294  Sir Menzies Campbell: You knew that? Did anyone from the Foreign Office make inquiries about how that came about and whether any consequences flowed from the fact that it happened?

  Leigh Turner: We discussed it with the Governor. The Governor informed us of it and informed us that they were looking into what they could do about it.

  Q295  Sir Menzies Campbell: That would have been a natural context in which to consider the question of additional security for the Attorney-General.

  Leigh Turner: As I say, I was not aware that he had problems with the level of security that he was being provided with.

  Q296  Sir Menzies Campbell: So far as Her Majesty's Government's powers are concerned, as I understand the legislation, which you helpfully read out, the co-operation of the Governor is required before there can be an inquiry under the legislation. Do Her Majesty's Government have the power to—forgive the colloquialism—send the heavies in themselves if they are not satisfied with the conduct of any part of the Government?

  Meg Munn: Yes, ultimately. In relation to a wide range of concerns, the Government could do that. Obviously, as we set out our relationship, we need to be aware of what the implications are for it. But if you look at the issues in relation to Pitcairn a few years ago, where there were allegations of child abuse and subsequent prosecutions for that, clearly, the Government got very involved and the whole process went through to prosecutions and imprisonment.

  Q297  Sir Menzies Campbell: Has any consideration been given to mounting an investigation into the conduct of government in the Turks and Caicos?

  Meg Munn: In relation to the range of allegations that have been made, I discussed the matter myself with the Governor and, as Leigh Turner has said, there is regular contact. Sufficient evidence has not been provided even for the Governor to feel that it has reached the level where a commission of inquiry could be started. If further evidence in relation to that—

  Q298  Sir Menzies Campbell: That is the Governor's view, but I am asking about our Government's view.

  Meg Munn: We have not been provided with sufficient evidence even to go beyond that. There is, if you like, a hierarchy, and we would get involved if things went significantly beyond what the Governor could deal with independently, but it has not reached that level.

  Q299  Sir Menzies Campbell: Is it entirely a matter of coincidence that the post has been upgraded?

  Meg Munn: No. I think Leigh Turner explained earlier that there is a range of problems and difficulties there and that the situation is demanding, so he felt that it was appropriate that there be a Governor of a higher grade.


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