Parliamentary Commission on Banking StandardsOral and Written Evidence: Contents
Witnesses who have given evidence to Sub-Committee B – Panel on HBOS are listed below.
Tuesday 20 November 2012: Anthony Hobson, Chair of Audit Committee, 2001– 2008, HBOS
Tuesday 27 November 2012: Peter Cummings, CEO Corporate, 2005– 2008, HBOS
Friday 30 November 2012: Financial Services Authority official
Witnesses who have given evidence to the main Commission in relation to the inquiry on HBOS are listed below.
Transcripts of this oral evidence are available at www.parliament.uk/bankingstandards.
Monday 3 December 2012 Sir James Crosby, CEO, HBOS, 2001– 2006, and Andy Hornby, CEO, 2006– 2008 and CEO Retail and Chief Operating Officer, 2001– 2006, HBOS
Tuesday 4 December 2012 Lord Stevenson, Chairman, 2001– 2008, HBOS
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
- 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
- 15 Colin Matthew, CEO International, 2005– 2008, HBOS Supplementary written evidence
- 16 George Mitchell, CEO Corporate, 2001– 2006 and CEO Treasury, 2004– 2006, HBOS
- 12 Paul Moore, Head of Group Regulatory Risk, 2003-2004, HBOS
- 17 Richard Powell, formerly of the Bank of England
- 18 Lord Stevenson, Chairman, 2001– 2008, HBOS
- 18 Lord Stevenson, Chairman, 2001– 2008, HBOS Supplementary written evidence
- 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
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