APPENDIX 1: SELECT COMMITTEE ON THE CONSTITUTION
The Members of the Committee which conducted this
inquiry were:
Lord Goodlad (Chairman)
Lord Hart of Chilton (from 25 November 2009)
Baroness Jay of Paddington (from 25 November 2009)
Lord Lyell of Markyate
Lord Morris of Aberavon (until 12 November 2009)
Lord Norton of Louth
Lord Pannick
Lord Peston (until 12 November 2009)
Baroness Quin
Lord Rodgers of Quarry Bank
Lord Rowlands (until 12 November 2009)
Lord Shaw of Northstead
Lord Wallace of Tankerness
Lord Woolf
Note: Lord Irvine of Lairg was appointed to the
Constitution Committee during the course of this inquiry. He decided
to exclude himself from the Committee's consideration of the draft
report and played no part in its deliberations. Nor did he receive
any confidential Committee papers relating to the inquiry.
Declaration of Interests
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
HART OF CHILTON, Lord
*12(f) Regular remunerated employment
I am a solicitor (but no longer practising)
I have acted as a paid special adviser to two
Lord Chancellors (Lord Irvine of Lairg and Lord Falconer of Thoroton).
*13(b) Landholdings
Farmland in Suffolk
*13(c) Financial interests of spouse or relative
or friend
My wife is a practising solicitor
15(a) Membership of public bodies
Chancellor of the University of Greenwich (from
1 January 2008)
15(b) Trusteeships of cultural bodies
Trustee and Board Member of -
Development Council of the Almeida Theatre, Islington
British Architectural Library Trust
Council of University College, London
Member of the Project and Development Committee
of the Victoria and Albert Museum
15(d) Office-holder in voluntary organisations
Vice Patron of the Ipswich Blind Society (from
1 January 2008)
JAY OF PADDINGTON, Baroness
*12(d) Non-parliamentary consultant
Advisory contract with Gerson Lehrman Group
*12(e) Remunerated directorships
Non-executive Director, BT plc Corporate Social
Responsibility Committee
Non-executive Director, Independent News and Media
plc
Member, International News and Media International
Advisory Board
*12(i) Visits
Attendance at IAC Annual Conferences in Hamburg,
Germany and Stockholm, Sweden (June 2008) - IAC paid air fare
and hotel expenses
Attended the Annual meeting of the Interaction
Council in Saudi Arabia (9-13 May 2009) - the IAC paid my airfare
and hotel expenses
As a Fellow of The Industry and Parliament Trust,
I am required to travel from time to time and my host company
Johnson and Johnson plc will pay
15(d) Office-holder in voluntary organisations
Member of Council Overseas Development Institute
Joint President of the Foreign Policy Centre (this
is an honorary post)
16(a) Trusteeships
Trustee, New Health Network
16(b) Voluntary organisations
Patron of several voluntary organisations in the
health and social care field
Associate Member of Inter Action Council
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 University College of Wales, Lampeter
Hon Fellow of Trinity College Carmarthen
Bencher of Gray's Inn
Occasional advisory work as a QC
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
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
15(d) Office-holder in voluntary organisations
Vice President, Speakability
QUIN, Baroness
15(a) Membership of public bodies
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
WALLACE OF TANKERNESS, Lord
*12(d) Non-parliamentary consultant
I run a company, Jim Wallace Consultancy Ltd
Consultancy advice may involve advising on issues
and procedures in relation to the Scottish Parliament; arranging
meetings with public bodies in Scotland; attending meetings between
the client company and members of the Scottish Parliament or members
of the Scottish Executive.
Through the company, I have undertaken consultancy
work for:
Aquatera Ltd, a provider of environmental and
sustainability services, with particular interests in the renewable
energy sector;
Consultancy with Quatro Public Relations in relation
to specific renewable energy projects
Simpson & Marwick WS, Edinburgh;
Infinis Ltd;
Hays Specialist Recruitment;
Retail Loss Prevention;
Loganair Ltd
*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
*12(i) Visits
Visit with spouse to Guardian Festival of Literature
at Hay-on-Wye (22-25 May 2009) as guests of SkyARTS; accommodation
and meals provided by Sky
*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
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)
Co-Convenor of the Poverty & Truth Commission
in Scotland. It is an independent Commission run under the auspices
of the Priority Area division of the Church of Scotland's Ministries
Council
Member, Commission on Scottish Devolution 2008-09
WOOLF, Lord
*12(f) Regular remunerated employment
Non-permanent judge of Hong Kong Final Court of
Appeal—Law Lord
Former 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 proposed 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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