APPENDIX 1: ECONOMIC AFFAIRS COMMITTEE
The Members of the Committee that conducted this
inquiry were:
Lord Best
Lord Currie of Marylebone*
Lord Forsyth of Drumlean
Lord Hollick
Baroness Kingsmill*
Lord Lawson of Blaby
Lord Levene of Portsoken
Lord Lipsey
Lord MacGregor of Pulham Market (Chairman)
Lord Maclennan of Rogart†
Lord Moonie
Lord Shipley†
Lord Smith of Clifton
Lord Tugendhat
*Lord Currie of Marylebone and Baroness Kingsmill
did not take part in this inquiry.
† Lord Maclennan of Rogart and Lord Shipley
were members of the Committee for only part of the duration of
the inquiry.
Professor Andrew D Chambers, Professor of
Corporate Governance at London South Bank University, was Specialist
Adviser for this inquiry.
Declaration of Interests
The following interests were declared:
BEST, Lord
Chairman of the audit committee, Royal Society
of Arts, previously audited by Deloitte, now by Haysmacintyre
Chairman of the Hanover Housing Group and member
of the audit committee: external audit by KPMG, internal audit
by BDO
FORSYTH OF DRUMLEAN, Lord
Director of companies, all listed in the in the
Register of Members' interests, all audited by members of the
accountancy profession
HOLLICK, Lord
Member of the audit committee of Diageo, audited
by KPMG
LAWSON OF BLABY, Lord
Chairman of an unlisted company, listed in the
Register of Members' Interests, audited by Citroen Wells
LEVENE OF PORTSOKEN, Lord
Director of a number of companies, all listed
in the Register of Members' Interests, all audited by members
of the accountancy profession
MACGREGOR OF PULHAM MARKET, Lord
Chairman, House of Lords Audit Committee
Chairman of three Pension Fund Trustees with auditors
MOONIE, Lord
Chairman of the audit committee of a company audited
by BDO
SHIPLEY, Lord
Member of the audit Committee of One North East,
the Regional Development Agency for the north-east. The auditors
are KPMG and the National Audit Office.
TUGENDHAT, Lord
As Chairman of the Imperial College Healthcare
NHS Trust, attends meetings of its audit committee
A full list of Members' interests can be found in
the Register of Lords' Interests: http://www.parliament.uk/mps-lords-and-offices/standards-and-interests/register-of-lords-interests
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