CONTENTS
DOCUMENTS RELATING TO THE MEMBERS' REIMBURSEMENT
SCHEME
House of Lords Journal 17 May 1961
House of Lords Journals 25 July 1991
House of Lords Journals 10 November 2004
Members' Reimbursement Allowance Scheme General
Guide Fifth Edition October 2005
Members' Reimbursement Allowance Scheme Quick
Guide, September 2005
The Clerk of the Parliaments' Guidance on
the Investigation of Complaints Relating to Members' Expenses
Published 20 October 2009
Published Extract from the Minute of the
House Committee Meeting of 26 January 2010
The Clerk of the Parliaments' Report on Lord
Rennard Published 20 October 2009
The Clerk of the Parliaments' Reports on
Nine Members Published 9 February 2010
The Clerk of the Parliaments' Reports on
Four Members Published 31 March 2010
BARONESS UDDIN'S CLAIM FORMS
(i) Table showing the pattern of Baroness
Uddin's claims for the mileage allowance for journeys by car between
May 2005 and December 2009
(ii) Calendars representing the days on which
Baroness Uddin claimed the mileage allowance for journeys by car
(iii) Finance Department summary of Baroness
Uddin's claims under the member's reimbursement scheme from April
2003 to March 2006
(iv) Baroness Uddin's claim forms
ARTICLE FROM THE SUNDAY TIMES NEWSPAPER,
3 MAY 2009
LETTER OF COMPLAINT
Letter from Mr Angus Robertson MP to
Mr Brendan Keith, Registrar of Lords' Interests, dated 3 May 2009
CORRESPONDENCE BETWEEN BARONESS UDDIN, THE
HOUSE AUTHORITIES AND THE CHAIRMAN OF THE SUB-COMMITTEE
Email from Baroness Uddin to Ms Clare
Hook, House of Lords Finance Department, dated 5 May 2009
Email from Ms Clare Hook, House of Lords
Finance Department, to Baroness Uddin, dated 6 May 2009
Attached to preceding email: details of expenses
claims
Letter from Baroness Uddin to Mr Michael
Pownall, Clerk of the Parliaments, dated 6 May 2009
Letter from the Clerk of the Parliaments
to Baroness Uddin dated 8 May 2009
Letter from the Clerk of the Parliaments
to Baroness Uddin dated 19 May 2009
Email from Baroness Uddin to the Clerk of
the Parliaments dated 2 June 2009
Email from the Clerk of the Parliaments to
Baroness Uddin dated 3 June 2009
Email from Baroness Uddin to the Clerk of
the Parliaments dated 16 June 2009
Email from the Clerk of the Parliaments to
Baroness Uddin dated 16 June 2009
Email from Baroness Uddin to the Clerk of
the Parliaments dated 17 June 2009
Letter from the Clerk of the Parliaments
to Baroness Uddin dated 19 June 2009
Letter from the Clerk of the Parliaments
to Baroness Uddin dated 26 June 2009
Letter from the Clerk of the Parliaments
to Baroness Uddin dated 2 November 2009
Letter from Ms Maureen Buck, House of Lords
Finance Department, to Baroness Uddin dated 11 February 2010
Letter from the Clerk of the Parliaments
to Baroness Manningham-Buller, Chairman of the Sub-Committee on
Lords' Interests, requesting the Sub-Committee's assistance, dated
12 March 2010
Letter from Ms Maureen Buck, House of Lords
Finance Department, to Baroness Uddin dated 22 March 2010
Finance Department filing note on Baroness
Uddin's change of address by Ms Maureen Buck dated 22 March 2010
Letter from Mr Brendan Keith, Registrar of
Lords' Interests, to Baroness Uddin dated 22 March 2010
Letter from Baroness Uddin to Ms Maureen
Buck, House of Lords Finance Department, dated 30 March 2010
Email from Baroness Uddin to the Registrar
of Lords' Interests dated 6 April 2010
Attached to the preceding email: letter from
Baroness Uddin to the Registrar of Lords' Interests dated 6 April
2010
Email from Mr Andrew Mackersie, Clerk of
the Sub-Committee on Lords' Interests, to Baroness Uddin dated
6 April 2010
Letter from Baroness Uddin to the Registrar
of Lord's Interests dated 7 April 2010
STATEMENT OF POLA MANZILA UDDIN
Letter from the Clerk of the Sub-Committee
on Lords' Interests to Baroness Uddin dated 8 April 2010
Letter from Baroness Uddin to the Registrar
of Lords' Interests dated 16 April 2010
Letter from the Clerk to Baroness Uddin dated
22 April 2010
Email from Baroness Uddin to the Clerk dated
14 May 2010
Attached to preceding email: letter from
Baroness Uddin to the Clerk dated 14 May 2010
Email from the Clerk to Baroness Uddin dated
19 May 2010
Email from Baroness Uddin to the Clerk dated
20 May 2010
Attached to the preceding email: letter from
Baroness Uddin to the Clerk dated 20 May 2010
Email from the Clerk to Baroness Uddin dated
21 May 2010
Letter from Baroness Uddin to Baroness Manningham-Buller,
Chairman of the Sub-Committee on Lords' Conduct, dated 14 July
2010
CORRESPONDENCE WITH THE SUNDAY TIMES NEWSPAPER
Letter from Mr Andrew Mackersie, Clerk
of the Sub-Committee on Lords' Interests, to Mr John Witherow,
Editor of the Sunday Times newspaper, dated 12 March 2010
Letter from Mr Jonathan Calvert and Ms Claire
Newell of the Sunday Times newspaper to the Clerk of the
Sub-Committee of Lord's Interests dated 26 March 2010
1. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert of
the Sunday Times newspaper and Mr Matthew Hollis, a neighbour
of Baroness Uddin's at her flat in Maidstone, on Tuesday 28 April
2009 at Mr Hollis' flat
2. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert and
Ms Yvonne Adams, a neighbour of Baroness Uddin's at her flat in
Maidstone, on Tuesday 28 April 2009 outside Ms Adams' flat
3. Transcript of a covert recording of an
interview between Ms Claire Newell and Ms Angela Storey, a neighbour
of Baroness Uddin's at her flat in Maidstone, on Tuesday 28 April
2009 at Ms Storey's flat
4. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert and
Mr Ian Allcock, a neighbour of Baroness Uddin's at her flat in
Maidstone, on Tuesday 28 April 2009 outside the block of flats
5. Transcript of a covert recording of a
second interview between Ms Claire Newell and Mr Jonathan Calvert
and Mr Ian Allcock, a neighbour of Baroness Uddin's at her flat
in Maidstone, on Tuesday 28 April 2009 outside the block of flats
6. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert and
a woman neighbour of Baroness Uddin's at her flat in Maidstone,
on Tuesday 28 April 2009 outside the block of flats
7. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert and
Mr Ian Allcock, a neighbour of Baroness Uddin's at her flat in
Maidstone, on Wednesday 29 April 2009 outside the block of flats
8. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert and
Mr Joel Dunn, a neighbour of Baroness Uddin's at her flat in Maidstone,
on Wednesday 29 April 2009 at Mr Dunn's flat
9. Transcript of a covert recording of a
second interview between Ms Claire Newell and Mr Jonathan Calvert
and Mr Matthew Hollis, a neighbour of Baroness Uddin's at her
flat in Maidstone, on Wednesday 29 April outside the block of
flats
10. Transcript of a covert recording of a
second interview between Ms Claire Newell and Mr Jonathan Calvert
and Ms Angela Storey, a neighbour of Baroness Uddin's at her flat
in Maidstone, on Wednesday 29 April 2009 at Ms Storey's flat
11. Transcript of a covert recording of a
telephone call between Ms Claire Newell and Mr Stuart Brown, a
former neighbour of Baroness Uddin's at her flat in Maidstone,
on Wednesday 29 April 2009
12. Transcript of a covert recording of a
telephone call between Mr Jonathan Calvert and Ms Yvonne Adams,
a neighbour of Baroness Uddin's at her flat in Maidstone, on Friday
1 May 2009
13. Transcript of a covert recording of an
interview between Mr Jonathan Calvert and Mr Moshahidur Rahman,
a neighbour of Baroness Uddin's at her flat in Maidstone, on Friday
1 May 2009 outside the block of flats
14. Transcript of a covert recording of an
interview between Mr Chris Pollard of the Sunday Times newspaper
and Mr Mark Ryan, a plumber in Maidstone, on Saturday 2 May 2009
outside the block of flats
15. Transcript of a covert recording of
a telephone call between Mr Jonathan Calvert and Baroness Uddin's
husband, Mr Komar Uddin, on Friday 24 April 2009
16. Transcript of a covert recording of an
interview between Mr Kevin Dowling of the Sunday Times newspaper
and Mr Fozlu Miah, a neighbour of Baroness Uddin's in London,
on Wednesday 29 April 2009 at Mr Miah's home
17. Transcript of a covert recording of an
interview between Mr Kevin Dowling and Rafique Uddin, a neighbour
of Baroness Uddin's in London, on Wednesday 29 April 2009 at Mr
Uddin's home
18. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Jonathan Calvert and
Ms Toni Hayhow Khan, Baroness Uddin's sister-in-law: who currently
occupies the flat in Frinton which Baroness Uddin designated as
her main residence until August 2005, on Thursday 14 January 2010
19. Transcript of a covert recording of an
interview between Ms Claire Newell and Mr Anthony Cooper, a possible
neighbour of Baroness Uddin's in Frinton and an unidentified man,
also a possible neighbour of Baroness Uddin's in Frinton, on Friday
15 January 2010 in Frinton
20. Transcript of a covert recording of
a second interview between Claire Newell and Mr Anthony Cooper,
a possible neighbour of Baroness Uddin's in Frinton, on Friday
15 January 2010 at Mr Cooper's home
21. Transcript of a covert recording of a
telephone call between Mr Jonathan Calvert and Mr Mahee Ferdoues
Mahill (Mr Ferdoues)
CORRESPONDENCE WITH THE METROPOLITAN POLICE
SERVICE
Letter from Mr Andrew Mackersie, Clerk
of the Sub-Committee on Lords' Interests, to Sir Paul Stephenson,
Commissioner of the Police of the Metropolis, dated 19 March 2010
Letter from Detective Chief Superintendent
Nigel Mawer, Economic and Specialist Crime Unit, Metropolitan
Police Service, to the Clerk, dated 27 May 2010
Witness Statements taken by the Metropolitan
Police Service
Witness statement of Mr Jonathan Smith, Head
of Finance, House of Lords Finance Department, dated 20 August
2009
Witness statement of Mr Jonathan Smith, Head
of Finance, House of Lords Finance Department, dated 20 August
2009
Witness statement of Ms Maureen Buck, Member
Services Manager, House of Lords Finance Department, dated 20
October 2009
Witness statement of Ms Maureen Buck, Member
Services Manager, House of Lords Finance Department, dated 20
October 2009
Witness statement of Mr Mark Sealey, Payments
Clerk, House of Lords Finance Department, dated 12 November 2009
Witness statement of Mr Jonathan Smith, Head
of Finance, House of Lords Finance Department, dated 19 November
2009
Witness statement of Ms Christine Dale, sometime
clerk in the House of Lords Finance Department, dated 19 November
2009
Witness statement of Ms Patricia Young, Members
Expenses Section Clerk, House of Lords Finance Department, dated
19 November 2009
Witness statement of Ms Shanaaz Ali, sometime
clerk in the House of Lords Finance Department, dated 19 November
2009
Witness statement of Mr Daniel Revell dated
2 July 2009
Witness statement of Ms Sarah Dunn dated
2 July 2009
Witness statement of Mr Matthew Hollis dated
2 July 2009
Witness statement of Ms Shelley Constable
dated 2 July 2009
Witness statement of Mr Ian Allcock dated
2 July 2009
Witness statement of Ms Ann Manning dated
2 July 2009
Witness statement of Mr Mark Ryan dated 2
July 2009
Witness statement of Mr Daniel Revell dated
18 July 2009
Witness statement of Mrs Penny Revell dated
18 July 2009
Witness statement of Ms Yvonne Adams dated
18 July 2009
Witness statement of Mr Stuart Brown dated
4 August 2009
Witness statement of Ms Gemma Fox dated 6
August 2009
Witness statement of Ms Angela Storey, undated
Witness statement of Ms Angela Elizabeth
Storey undated
Witness statement of Ms Angela Storey dated
9 August 2009
Witness statement of Ms Angela Storey dated
18 November 2009
Police summary of a witness statement of
a resident from The Chenies
Police summary of a witness statement of
an employee of Countryside Residential Lettings Ltd
Witness statement of Mr Howard Dellow, Watch
Manager, Kent Fire Brigade, dated 10 August 2009
Witness statement of Detective Constable
David Lonergan dated 3 July 2009
Witness statement of Detective Constable
David Lonergan dated 18 August 2009
Witness statement of John Leach, Police Officer,
dated 16 June 2009
Witness statement of Detective Constable
David Lonergan dated 9 July 2009
Witness statement of Mr Kevin Hammond, EDF
Energy, dated 22 July 2009
Witness statement of Ms Hazel Wallis, South
East Water, dated 31 July 2009
Summarised witness statement of a journalist
from the Sunday Times newspaper
Witness statement of Detective Constable
Roger Noakes dated 1 July 2009
Witness statement of Michael Bushell, Police
Staff, dated 1 July 2009
Witness statement of Detective Constable
Roger Noakes dated 13 July 2009
Witness statement of Mr Anthony Gerard Jeyes,
Revenues Manager, Maidstone Borough Council, dated 2 July 2009
Exhibit AGJ/1: Letter from Mrs Uddin to Maidstone
Borough Council dated 19 June 2006
Witness statement of Mr David Tattoo, Council
Tax and Income Manager, London Borough of Tower Hamlets, dated
23 July 2009
Letter from Ms Penelope Gilham, Financial
Crime Department, Royal Bank of Scotland Group, to Detective Constable
Kirsty de St Denis dated 10 February 2010
Statement of Ms Penelope Gilham, Financial
Crime Department, Royal Bank of Scotland Group, dated 10 February
2010
Witness statement of Detective Constable
Roger Noakes dated 29 July 2009
Witness statement of Detective Sergeant Richard
Ward dated 29 July 2009
Record of police interview with Baroness
Uddin on 29 July 2009
Prepared Statement of Baroness Uddin dated
29 July 2009
Witness statement of Detective Sergeant Richard
Ward dated 1 November 2009
Record of police interview with Baroness
Uddin on 7 September 2009
Prepared statement of Baroness Uddin dated
7 September 2009
Police summary of the witness statement of
Police Constable Akhtar
Police summary of the witness statement of
Police Constable Looker
CORRESPONDENCE WITH BARONESS PITKEATHLEY
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