APPENDIX 1: SELECT COMMITTEE ON THE
CONSTITUTION
The members of the Committee which conducted this
inquiry were:
Viscount Bledisloe (until 26 November 2008)
Lord Goodlad (Chairman)
Lord Lyell of Markyate
Lord Morris of Aberavon
Lord Norton of Louth
Baroness O'Cathain (until 26 November 2008)
Lord Pannick
Lord Peston
Baroness Quin
Lord Rodgers of Quarry Bank
Lord Rowlands
Lord Shaw of Northstead
Lord Smith of Clifton (until 26 November 2008)
Lord Wallace of Tankerness
Lord Woolf
Declaration of Interests
BLEDISLOE, Viscount
*12(g) Controlling shareholdings
Shareholding in Peter Cheyney Ltd (a private company)
(with family)
*13(a) Significant shareholdings
Shareholding in Peter Cheyney Ltd (a private company)
*13(b) Landholdings
Together with family trusts, ownership and management
of a landed estate in West Gloucestershire, engaged in farming,
forestry, property etc
GOODLAD, Lord
*12(f) Regular remunerated employment
Member, International Advisory Council GFTA Analytics
Ltd
15(d) Office-holder in voluntary organisations
Sir Robert Menzies Memorial Trust
Opera Australia Capital Fund
LYELL OF MARKYATE, Lord
*13(b) Landholdings
Shared ownership with my wife of a house in London,
a property in Burgundy and some farmland, woodlands, and a pair
of cottages in Hertfordshire
15(a) Membership of public bodies
Chairman of the St Albans Cathedral Trust (until
October 2007)
Member of the Court of the Universities of Hertfordshire and Luton
15(b) Trusteeships of cultural bodies
Chairman of the Federation of British Artists
(the Mall Galleries) (a charity) (I took up office at the meeting
of the board on 19 July 2007)
MORRIS OF ABERAVON, Lord
15(a) Membership of public bodies
Chancellor of University of Glamorgan
Hon Fellow of Gonville of Caius College, Cambridge
Hon Fellow of University College of Wales, Aberystwyth
Hon Fellow of University College of Wales, Swansea
Hon Fellow of Trinity College Carmarthen
Bencher of Gray's Inn
Member of Council of Prince of Wales' Trust (Cymru)
Prime Minister's Advisory Committee on Business Appointments
NORTON OF LOUTH, Lord
*12(f) Regular remunerated employment
Professor of Government, University of Hull
(Director, Centre for Legislative Studies)
Director of Studies, Hansard Society
15(a) Membership of public bodies
Governor, King Edward VI Grammar School, Louth
15(b) Trusteeships of cultural bodies
Trustee, History of Parliament Trust
Trustee, Elizabeth Russell Fund (a charity)
15(c) Office-holder in pressure groups or trade
unions
Chairman, Conservative Academic Group
Member, Advisory Board, Centre for Policy Studies
Member, Committee, Conservative History Group
15(d) Office-holder in voluntary organisations
Vice President, Political Studies Association
of the UK
Member of Council, Hansard Society for Parliamentary Government
Editor, Journal of Legislative Studies (unremunerated but published
by commercial publisher)
Council Member, Constitution Unit
16(b) Voluntary organisations
Member, Study of Parliament Group
O'CATHAIN, Baroness
*12(e) Remunerated directorships
Director, South East Water plc (until 31 March
2008)
*12(i) Visits
Visit to Azerbaijan in December 2006 as guest
of the Government of Azerbaijan
Visit to Azerbaijan in June 2008 as guest of the Parliament of
Azerbaijan
Attendance at annual conference in Kuwait (15-20 November 2008)
organised by GOPAC (Global Organization of Parliamentarians Against
Corruption) on Political Ethics and Conflict of Interest for Parliamentarians;
travel expenses paid by House of Lords but accommodation etc paid
by ARPAC (Arab Region Parliamentarians Against Corruption) in
collaboration with GOPAC and the Westminster Foundation for Democracy
and others (27 December 2008)
15(b) Trusteeships of cultural bodies
Chairman of Appeal Board and Trustee, Brooklands
Museum
PANNICK, Lord
*12(f) Regular remunerated employment
Practising member of the Bar
Fortnightly column on legal issues for The Times
15(a) Membership of public bodies
Fellow of All Souls College, Oxford
Hon. Fellow of Hertford College, Oxford
15(d) Office-holder in voluntary organisations
Chairman of the Legal Friends of The Hebrew University,
Jerusalem
Bencher of Gray's Inn
PESTON, Lord
*12(e) Remunerated directorships
Chairman of the Pharmaceutical Price Regulation
Scheme Arbitration Panel
15(d) Office-holder in voluntary organisations
Vice President, Speakability
QUIN, Baroness
15(a) Membership of public bodies
Member of Academic Board of Wilton Park
Member of Durham Cathedral Council (unpaid)
15(d) Office-holder in voluntary organisations
President, Gateshead Arthritis Care Association
16(b) Voluntary organisations
Chair of Franco-British Council
RODGERS OF QUARRY BANK, Lord
No relevant interests
ROWLANDS, Lord
*12(d) Non-parliamentary consultant
Consultant to the National Training Federation,
Wales
Consultant to Tydfil Training, Merthyr Tydfil
*12(e) Remunerated directorships
Chairman, More Than Just a Game
*13(d) Hospitality or gifts
I have occasionally been a guest of Dyfed Steels
at the Llanelli/Scarlets' matches
15(b) Trusteeships of cultural bodies
Trustee and Member of the History of Parliament
Trust
15(d) Office-holder in voluntary organisations
Trustee of the Winston Churchill Memorial Fund
for travelling scholarships
16(b) Voluntary organisations
Member of the Pfizer Foundation on health inequalities
SHAW OF NORTHSTEAD, Lord
No relevant interests
SMITH OF CLIFTON, Lord
15(d) Office-holder in voluntary organisations
Member, Democratic Audit Advisory Committee
Vice Patron, Artificial Heart Fund
Vice Patron, Appeal Fund, London School of Osteopathy
Director, Government & Opposition Ltd
Director/Trustee, Democratic Audit Ltd
WALLACE OF TANKERNESS, Lord
*12(d) Non-parliamentary consultant
Ad hoc consultancy arrangement with Aquatera Ltd,
a provider of environmental and sustainability services, with
particular interests in the renewable energy sector
Consultancy on Scottish Parliament and Scottish parliamentary
matters, with Simpson & Marwick WS, Edinburgh. This consultancy
involves advising on issues and procedures in relation to the
Scottish Parliament
Consultancy with Quatro Public Relations in relation to specific
renewable energy projects
Work in relation to renewable energy policy and developments is
also undertaken for one particular company that is a client of
Quatro and working with this client involves the member in arranging
meetings with public bodies in Scotland, writing briefings and
reports and possibly attending meetings between members of the
Scottish Executive and the client company
*12(e) Remunerated directorships
Director and Chairman, Northwind Associates Ltd
(wind energy)
Director and Chairman, Jim Wallace Consultancy Ltd (general public
affairs, speech making, articles)
*12(f) Regular remunerated employment
Employed by Jim Wallace Consultancy Ltd
*12(g) Controlling shareholdings
80% shareholding in Jim Wallace Consultancy Ltd
- general consultancy on public policy issues, speech making,
articles
*13(a) Significant shareholdings
20% interest in Northwind Associates Ltd (wind
energy)
*13(b) Landholdings
One-half share in two dwelling houses in Annan,
Dumfresshire (no rental income)
One-half share in 2 acre field at Annan, Dumfresshire
15(a) Membership of public bodies
Non-practicing member of Faculty of Advocates
Hon. Professor in Institute of Petroleum Engineering, Heriot
Watt University
Member of the Commission on Scottish Devolution
15(d) Office-holder in voluntary organisations
Board Member, St. Magnus Festival Ltd (unremunerated)
Chair of Relationships Scotland (the new organisation which embodies
the merger between Family Mediation Scotland and Relate Scotland)
(from 1 April 2008) (unpaid)
Board Member, Centre for Scottish Public Policy (independent
think tank) (unpaid)
Consultancy with Hays Special Recruitment
WOOLF, Lord
*12(f) Regular remunerated employment
Non-permanent judge of Hong Kong Final Court of
Appeal - Law Lord
Advisor to CEDR on mediation issues
Chairman of the Bank of England's Financial Markets Law Reform
Committee
June 2007-May 2008: Chairman, of the Woolf Committee, which reviewed
and propose standards of ethics and integrity for adoption in
existing and future contracts for the manufacture and supply of
arms by BAE Systems Limited
Senior Judge, Commercial Court, Qatar
Chancellor of the Open University of Israel
Regular income from speeches, writing articles and books on the
above subjects
15(d) Office-holder in voluntary organisations
President, Chairman or Patron of numerous voluntary
bodies working in the areas of prison and justice
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