List of published written
evidence
Written Statements
1 Guy Bainbridge, Auditor, KPMG
2 Clive Briault, Managing Director,
Retail Markets, 2004- 2008, FSA
3 Sir James Crosby, CEO, 2001- 2006,
HBOS
4 Jo Dawson, Group Risk Director,
2005- 2006 and Group Executive Director Insurance & Investment
Division, 2006- 2008, HBOS
5 Sir Charles Dunstone, Chair of
Retail Risk Committee, 2006- 2008, HBOS
6 Mike Ellis, Finance Director,
2001- 2004 and 2007- 2008, HBOS
7 Michael Foot, Managing Director,
Deposit Takers & Markets Directorate,
1998- 2004, FSA
8 Sir Ron Garrick, Deputy Chairman,
SID and Chair of Corporate Risk Committee,
2006- 2008, HBOS
9 Peter Hickman, Group Risk Director,
2007- 2008, HBOS
10 Anthony Hobson, Chair of Audit
Committee, 2001- 2008, HBOS
11 Phil Hodkinson, Finance Director,
2005- 2006, HBOS
12 Paul Moore, Head of Group Regulatory
Risk, 2003-2004, HBOS
13 Andy Hornby, CEO, 2006- 2008
and CEO Retail and Chief Operating Officer,
2001- 2006, HBOS
14 Lindsay Mackay, CEO Treasury,
2006- 2008, HBOS
15 Colin Matthew, CEO International,
2005- 2008, HBOS
16 George Mitchell, CEO Corporate,
2001- 2006 and CEO Treasury, 2004- 2006, HBOS
17 Richard Powell, formerly of the
Bank of England
18 Lord Stevenson, Chairman, 2001-
2008, HBOS
19 David Strachan, Director, Major
Retail Groups, 2006- 2008, FSA
20 Financial Services Authority
official
HBOS Executive Committee Minutes
21 7 May 2002
22 20 January 2004
23 17 May 2005
24 5 - 6 June 2006 (away-day)
25 17 October 2006
26 31 October - 1 November 2006
(away-day)
27 14 September 2007
28 18 September 2007
29 23 October 2007
30 25 - 26 October 2007 (away-day)
31 22 April 2008
HBOS Board Minutes
32 26 November 2002
33 24 June 2003
34 28 October 2003
35 27 January 2004
36 24 February 2004
37 23 March 2004
38 18 May 2004
39 22 June 2004
40 27 July 2004
41 1 March 2005
42 24 May 2005
43 25 July 2006
44 22 May 2007
45 30 October 2007
46 1 April 2008
47 28 May 2008
Approved corporate facilities
48 Corporate banking advances over
£20 million, September 2002
49 Corporate facilities over £75
million, September 2005
50 Corporate facilities over £75
million, September 2008
FSA documentation and regulatory
correspondence
51 Letter from the FSA to James
Crosby dated 24 December 2002
52 Letter from James Crosby to the
FSA dated 12 March 2003
53 Letter from the FSA to George
Mitchell dated 11 December 2003
54 Letter from George Mitchell to
the FSA dated 9 January 2004
55 Letter from the FSA to James
Crosby dated 13 January 2004
56 MRDG ARROW Panel minutes 8 December
2004
57 Letter from the FSA to James
Crosby dated 21 December 2004
58 Letter from the FSA to Andy Hornby
dated 29 June 2006
59 Letter from Lord Stevenson to
the FSA dated 26 June 2007
60 Evaluation of progress against
ARROW assessment dated October 2007
61 Email from Lord Stevenson to
Sir Callum McCarthy dated 13 November 2007
62 Letter from the FSA to Andy Hornby
dated 21 December 2007
63 Letter from Lord Stevenson to
Sir Callum McCarthy dated 18 March 2008
64 Draft letter re. HBOS ARROW risk
assessment dated March 2008
65 Letter from the FSA to Andy Hornby
dated 22 April 2008
66 Letter from Andy Hornby to the
FSA dated 1 August 2008
67 Letter from the FSA to Peter
Cummings dated 17 October 2008
68 Financial Services Authority's
Risk Mitigation Programme H2 2008
69 Peter Cummings, CEO Corporate,
HBOS, 2006-2008 representations to the Regulatory Decisions Committee
The following evidence is available
at www.parliament.uk/bankingstandards.
HBOS Group Business Plans and other
reports
70 Five Year Funding Plan 2003
71 Funding the Business Plan 2004
- 2008
72 HBOS Group Business Plan 2002
- 2006
73 HBOS Group Business Plan 2003
- 2007
74 HBOS Group Business Plan 2005
- 2009
75 HBOS Group Business Plan 2006
- 2010
76 HBOS Group Business Plan 2008
- 2012
77 PwC Report on s.166
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