Report on 2016-17 Contents

Appendix 1: List of Members and declarations of interest

Members of the EU Select Committee for the 2017–19 Session

Baroness Armstrong of Hill Top

Lord Boswell of Aynho (Chairman)

Baroness Brown of Cambridge

Baroness Browning

Lord Crisp

Lord Cromwell

Baroness Falkner of Margravine

Lord Jay of Ewelme

Baroness Kennedy of The Shaws

The Earl of Kinnoull

Lord Liddle

Baroness Neville-Rolfe

Lord Selkirk of Douglas

Baroness Suttie

Lord Teverson

Baroness Verma

Lord Whitty

Baroness Wilcox

Lord Woolmer of Leeds

Declarations of interest

Baroness Armstrong of Hill Top

Chair, Changing Lives (a charity based in Tyneside which may benefit from European Union funds)

Member, Advisory Board, GovNet Communications (publisher and event organiser)

Trustee, Africa Governing Initiative Trustee, Voluntary Service Overseas

Joint owner of a property in Spain

Lord Boswell of Aynho (Chairman)

In receipt of salary as Principal Deputy Chairman of Committees, House of Lords

Shareholdings as set out in the Register of Lords’ Interests

Income is received as a Partner (with wife) from land and family farming business trading as EN & TE Boswell at Lower Aynho Grounds, Banbury, with separate rentals from cottage and grazing

Land at Great Leighs, Essex (one-eighth holding, with balance held by family interests), from which rental income is received

House in Banbury owned jointly with wife, from which rental income is received

Lower Aynho Grounds Farm, Northants/Oxon; this property is owned personally by the Member and not the Partnership

Baroness Brown of Cambridge

Vice Chancellor of Aston University (to September 2016): significant research income, ERDF Funding from EU. Large number of EU (non-UK) staff and students. EIB Loan

Vice Chair, Committee on Climate Change

Chair, Adaptation Sub-Committee, Committee on Climate Change

Chair, Henry Royce Institute for Advanced Materials

Chair, STEM Learning Ltd

Non-Executive Director, Green Investment Bank Non-Executive Director, Offshore Renewable Energy Catapult

Baroness Browning

Chair of the Advisory Committee on Business Appointments

Lord Crisp

No relevant interests declared

Lord Cromwell

Vice-President, Barclays Wealth and Investment Management (private banking services to individuals, families and charities) (interest ceased 15 June 2016)

Partner (not Head of Holding) in a farming partnership in Leicestershire with remuneration exceeding the registration threshold (from 6 April 2016)

Divisional Director, Brewin Dolphin plc (private client investment management) (from 1 January 2017)

Shareholdings as set out in the Register of Lords’ Interests

Baroness Falkner of Margravine

Visiting Professor, King’s College London

Member, Advisory Board, Cambridge YouGov Stone (market research and events agency)

Member, British Steering Committee: Koenigswinter, The British-German Conference

Vice President, Liberal International: The International Network of Liberal Parties (interest ceased in May 2017)

Member, Advisory Board, Demos

Ownership of a house in Italy, jointly owned with member’s husband

Member, House of Lords Foreign Policy Network

Lord Jay of Ewelme

Trustee (Non-Executive Director) Thomson Reuters Founders Share Company Chairman, Positive Planet (UK)

Member, European Policy Forum Advisory Council

Member, Senior European Experts Group

Patron, Fair Trials International

Baroness Kennedy of The Shaws

Chair, Justice

Earl of Kinnoull

Executive Consultant, Hiscox Group (insurance)

Trustee, Blair Charitable Trust (running of Blair Castle and estate; a farm subsidy is received under the EU farm subsidy scheme)

Trustee, Red Squirrel Survival Trust and Director of associated private company (in receipt of EU funds)

Director, Horsecross Arts Limited (Perth) and trustee of related registered charity (in receipt of EU funds)

Member of Supervisory Board, Fine Art Fund Group funds

Farmland and associated cottages in Perthshire from which rental income is received and a farm subsidy is received under the EU farm subsidy scheme Shareholdings in Hiscox Ltd and Schroders PLC (fund management)

Lord Liddle

Co-Chair, Policy Network and Communications Ltd (think-tank)

Member, Cumbria County Council

Pro-Chancellor (chair of Board), Lancaster University

Personal assistant at Policy Network carries out secretarial work which includes work in relation to the member’s parliamentary duties

Baroness Neville-Rolfe

Commercial Secretary (Minister of State) at Her Majesty’s Treasury (interest ceased 15 June 2017) (interest as Minister of State at the Department for Business, Energy and Industrial Strategy ceased 21 December 2016)

Governor, London Business School

Lord Selkirk of Douglas

Director, Lennoxlove House Limited (remunerated as a Director)

Chairman of Directors, and Director, Douglas-Hamilton (D Share) Ltd (small family company: agriculture and property; the Member’s financial interest derives from his directorship, which is now paid as an annual sum above the registration threshold)

President, Scottish Veterans’ Garden City Association (national charity)

Chairman, Scottish Advisory Committee, Skill Force (national charity)

Diversified investment portfolio in McInroy & Wood Income Fund managed by third party

Baroness Suttie

Associate with Global Partners Governance Limited in respect of their Foreign and Commonwealth Office contract to provide mentoring and training for parliamentarians and their staff in Jordan

Trustee, Institute for Public Policy Research (IPPR)

Campaign Council Member, British Influence

Lord Teverson

In receipt of a pension from the European Parliament

Director, KCS Trade Print Ltd (card & label products)

Director, Wessex Investors Ltd

Director, Wessex Hotel Operators Limited (interest ceased 27 April 2016)

Director, KCS Holdings Ltd

Director, Anchorwood Developments Limited (property)

Board Member, Marine Management Organisation

Trustee, Regen SW (renewable energy agency for South West England)

Board Member, Policy Connect (think-tank)

Baroness Verma

No relevant interests declared

Lord Whitty

President, Road Safety Foundation

Chair, Chesshire Lehmann Fund

President, Environmental Protection UK

Member, GMB

Vice President, Local Government Association

Vice President, Chartered Institute for Trading Standards

Baroness Wilcox

Shareholdings as set out in the Register of Lords’ Interests

Lord Woolmer of Leeds

No relevant interests declared

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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