Board Member - Gifts & Hospitality Register – 2017/18 (1 April 2017- 31 March 2018)

Director General:

Date gifted Details Donor/provider Further details

10 April Hospitality – Sir Mark Lyall Sir ’s, Declined: diary commitments Grant’s farewell reception Hospitality – Inaugural 20 April Public Finance Innovation Director, Public Affairs, CIPFA Declined: diary commitments Awards Hospitality - KPMG Annual Boeing Defence UK Business 11 May Defence Charity Dinner & Development Director and the BDUK Declined: diary commitments Auction team to host Hospitality - Chief College of Policing Continuing Accepted: attended the event but left 11 May Professional Development before the lunch. (CPD) Event. Lunch provided. Hospitality – Institute of Lady Barbara Judge CBE Directors (IoD) Celebration Chairman, Institute of Directors 16 May Declined: diary commitment of Exceptional Women with drinks and canapés Hospitality - Private dinner President of Boeing Defence Space hosted by Boeing at and Security (BDS) Global Operations Mosimanns. DG invited by and Managing Director Boeing Defence

Matthew Ellis, Staffordshire UK Limited Accepted: key partnership event 17 May Police and Crime Commissioner - business discussions and networking

Hospitality - National National Strategic Assessment (NSC) Security Council (Officials) and Ministry Of Defence (MOD) Declined: diary Commitments 22 May Informal Meeting with light food and refreshments Hospitality - Book Launch – John Sutherland, Chief 23 May John Sutherland – ‘Blue: A , Met Police Declined: diary commitments Memoir’ with drinks Hospitality – DG 5 June Moderation meeting at HMRC Jon Thompson, Chief Executive, HMRC Accepted: key partnership event with working lunch. Hospitality – FELEG – NYC, Two working dinners and one working lunch. Tea, coffee FBI FELEG Secretariat (Anne V. Accepted and then cancelled: Due to and juice to be provided Pelekasis FELEG secretariat CCRSB London Bridge terror attacks occurred 7-9 June throughout the day. Friday Executive staff officer FBI), United on Saturday 3rd June and decided it was 9th a tour organised for the States best to remain in the UK. attendees.

Hospitality - Dinner at Richard Berry of Gloucester Police, Accepted and then declined- DDG 22 June Browns Old Jewry, London. Mick Atkinson of and Lewis Capabilities attended. Benjamin of Hospitality – Private dinner Lord Hague and Dr Karin Von Hippel, Declined: diary commitments. 22 June with Sir Julian King, Britain’s Chairman and Director-General of the DDG Operations attended. EU commissioner Royal United Services Institute 27 June Hospitality – Hosted by , Permanent Accepted: key partnership event Interpol dinner with Secretary, Home Office. President Meng at Lancaster House 28 June Gift - Book: “Beyond The Australian High Commission. Accepted: retained within the NCA as Call ~ A Pictorial History of corporate memorabilia. the First 25 Years of the

Australian Federal Police”. DG speaking at Women’s Forum 28 June Hospitality – Lunch, His Excellency, The Honourable Declined: diary commitments. Women’s Forum, Australian Alexander Downer AC, Australian High High Commission. DG Commission. speaking at Women’s Forum Hospitality - Summer Party Westminster Abbey Institute Declined: diary commitments 3 July 6-8pm at Westminster Abbey Hospitality – Dinner after speaking engagement at The Dr Strang and Professor Sherman, Declined: diary commitments. 5 July University of Cambridge, Institute of Criminology, University of

Institute of Criminology Cambridge, Corpus Christi College event.

Hospitality - The Royal Military Police (RMP) Concentration Dinner - Provost Marshall (Army) Brigadier 6 July unveiling a new piece of Declined: diary commitments Neal silver to commemorate 100 years of women in the Army.

Hospitality - Queen’s for the Foreign and 18 July Birthday Reception at Commonwealth Affairs and Mrs Declined: diary commitments Lancaster House Johnson Wheeler

Hospitality – Summer and Chief Executive Accepted: key partnership event. 27 July Drinks before summer of the Civil Service recess, 70 Whitehall.

Hospitality- COPS Annual Denis Gunn 30 July Service of Remembrance. Declined: diary commitments COPS National President Light refreshments available Hospitality – Dinner, The Other Naughty Piglet, Alison Saunders, Crown Prosecution 1 August 12 Palace Street, Accepted: key partnership dinner Service (CPS) London SW1E

Hospitality: Senior Expert 21 August Drinks at Park Plaza Hotel Accepted: key partnership meeting McKinsey & Company

Hospitality - Drinks at , Permanent Secretary 24 August Riverside, Vauxhall for DCLG and Patsy Wilkinson, Second Accepted: key partnership meeting Permanent Secretary Hospitality – dinner to discuss approach to encryption and counter- Declined: diary commitments. The 5 September terrorism (Attended by reps Facebook and WhatsApp event was attended by DDG from industry, government Capabilities. and media), Scott Restaurant, London. Hospitality - Dinner after speaking engagement at The Dr Strang and Professor Sherman, 13 University of Cambridge, Institute of Criminology, University of Accepted: key partnership event. September Institute of Criminology Cambridge, Corpus Christi College event. Gift – Real crystal glass 13 tumbler engraved with Accepted: retained within the NCA as University of Cambridge September Cambridge Police Executive corporate memorabilia. Programme 14 Hospitality - Special Boat The Commanding Officer, Officers and Declined: diary commitments

September Service Reception men of the Special Boat Service at RM Poole Officer’s Mess 18 Hospitality - Speaking St Anne’s College- University of September engagement at St Anne’s Oxford. Accepted: key partnership event College, University of Oxford – Inaugural event. Dinner- 3 course meal 18 Gifts - Bouquet of flowers St Anne’s College- University of Accepted: The Bouquet of flowers given September and Oxford. to NCA officer who accompanied the DG St Anne’s College branded to the event. The college branded coffee cup coffee cup retained within the NCA as corporate memorabilia.

Hospitality – Lunch and drinks. Security Institute 3 October Chief Executive Security Institute Declined: diary commitments Annual Conference. DG asked to attend as speaker. Hospitality – Reception to The German Ambassador and Mrs celebrate German Unity Day, Declined: diary commitments. Heimann-Ammon and the 5 October The Ambassador’s The DG was represented by Deputy President of Brandenburg, Mr Dietmar Residence, 22 Belgrade Director General Operations. Woidke Square, SW1 Hospitality – Dinner and Chief Executive of AIA Awards 2017 Association of 5 October Declined: diary commitments International Accountants (AIA) Hospitality – City of London Deputy Doug Barrow, Chairman of the Police Committee – Annual Police Committee of the City of 18 October Accepted: key partnership event Dinner, The Crypts at The London Corporation Guildhall, London 23 October- Hospitality - 3rd Corrupt Wong Hong Kuan, Director CPIB, Declined: diary commitments

3 November Practices Investigation Singapore Bureau (CPIB) Anti- Corruption Executive (ACE) Programme (10 days) Hospitality – Dinner with and Chief 20 Constables and The Rt Hon. , Home Accepted: key partnership event. November Sara Thornton, Strangers Secretary. Dining Room, House of Commons, Westminster Gift - Gold coloured coin Hosted by Chief Giles York embossed with police 20 of Sussex Police at The Senior Accepted: retained within the NCA as insignia and engraved with November Women in Policing at Brighton corporate memorabilia ‘Senior Women in Policing Metropole, Brighton Sussex 2017’ 21 Hospitality – Leaving November Dinner for Home Office Chief of Staff (acting) DG Capabilities Declined: diary commitments Director General Capabilities and Resources Mike Parsons and Resources Mike Parsons at Ristorante Gustoso, London 21 Hospitality – Office for Director General OSCT Declined: diary commitments November Security and Counter Terrorism (OSCT) 10th Anniversary Drinks Reception at Queen Elizabeth Conference Centre, London 23 Hospitality – Reception to The Chairman, Vice Chairman and Declined: diary commitments November promote openness about the Members of the DSMA Committee work of Defence and Security Media Advisory

(DSMA) Committee, Admiralty House, London 27 Gift – Buddy Bear Berlin BKA Bundeskriminalamt (German Accepted: Gift retained within the NCA November (Multi coloured 22cm tall Federal Criminal Police Office) Officials as corporate memorabilia Bear) by Artist Marina Bitter Design 27 Hospitality – Security The Rt Hon Ben Wallace MP, Minister Accepted: key partnership event November Partners Reception of State for Security Hospitality – Police and Fire Service Parliamentary Schemes Reception and 28 Reunion Dinner. The Rt Hon the Lord Wakeham DL Declined: diary commitment November Cholmondeley Room and the Terrace House of Lords, Houses of Parliament, Westminster, London Gift - Bottle of red wine: Chateauneuf-du- Pape H Accepted: gift presented following an Valrasque, 2015 evening speech and question and answer session. Gift retained to be 29 Gift – Unpublished book: auctioned for NCA charity. Lord Wandsworth College, Hampshire November ‘The Good Mothers – The True Story of the Women Accepted: Offered by a member of the who Took on the World’s audience who attended the evening. Most Powerful Mafia’ by Alex Perry Hospitality – The Birthday The Japanese Ambassador and 4 December of His Majesty The Emperor Declined: diary commitments Madame Tsuruoka of Japan, Piccadilly, London Hospitality – Holiday Special United States Liaison Office, 4 December Declined: diary commitments Reception Armourer’s Hall, London

London Hospitality – Dinner at Mr Hugh Ind, Director General of 4 December Accepted: key partnership event About Thyme, London Immigration Enforcement (IC) Gifts – 2 wood carvings (approximately 40cm tall with painted Cuban flag

Lieutenant Colonel Ernesto E.Perez de -1 litre bottle of Santiago de Cardenas, Head of International Cuba Anejo Accepted: gifts retained to be auctioned 8 December Cooperation Department, International for NCA charity Relations and Collaboration Division, -1 cap with Policia Nacional Republic of Cuba, Ministry of Interior Revoluncionaria (PNR) logo on front

-1 PNR badge

Hospitality – Independent Police Complaints 11 Commission (IPCC) Dame Anne Owners, Chair of IPCC Declined: diary commitments. December Reception, The Grange Holborn Hotel, London Hospitality – Suffolk Chamber speaking event 12 Mr Tim Passmore, Suffolk Police and with 2 course lunch, Suffolk Accepted: key partnership event December Crime Commissioner Chamber of Commerce, Ipswich Hospitality – Farewell reception for Paddy , National Security 9 January Accepted: key partnership event McGuiness and Welcoming Advisor , No. 10

Downing Street, London Gifts -1 wooden plaque (approx. 30x40cm) with Spanish inscription and personal General Mendoza, Head of Colombian dedication. Police, Anti-Narcotics and Colonel Accepted: retained within the NCA as 9 January -1 green leather document Martinez (Head of SP Guatavita and corporate memorabilia holder with NCA logo Head of Anti-Narcotics Intelligence) embossed on front. Certificate with personal dedication contained on the inside. 25 January Hospitality – Reception to His Excellency the Hon Alexander celebrate Australia Day, Downer AC High Commissioner for Declined: diary commitments Australia House, London. Australia 1 February Gift – Coin, gold colour plated with writing “Politie, Commissioner Erik Akerboom, Accepted: gift retained to be auctioned Waakzaam En Dienstraar” on Commissioner Netherlands Police for NCA charity the front and on the reverse “Korpschef Erik Akerboom Netherland” 5 February Hospitality - BAFTA The Garden Productions, BAFTA Screening: Declined: diary commitments. Sex and Corruption: 24 Hours in Police Custody, The DG was represented by Director BAFTA, Piccadilly, London. General Operations and Director Intelligence.

7 February Hospitality - Centenary of Sir , Office of the Women’s Suffrage Launch Cabinet Secretary and Head of the Declined: diary commitments. Event, Whitehall, London Civil Service

The DG was represented by Director General Capabilities.

15 February Hospitality – The Whitehall and Industry Group’s Annual Phil Thomson, President Global Affairs, Declined: diary commitments Reception and Annual GlaxoSmithKline and Chair of the Reception and Awards Whitehall & Industry Group. Ceremony. The City of London Corporation at The Guildhall 15 March Hospitality - International Digital Investigation and Richard Berry Declined: diary commitments Intelligence Awards 2018 – Assistant Stakeholder Invitation, NPCC Communications Data Portfolio London 19 March Hospitality - (Assistant Commissioner of Assistant Commissioner of MPS Private Accepted: key partnership event MPS) Office. Retirement Event New Scotland Yard, London 20 March Gift – Accepted: - 1 bottle of Valdo Careers Coordinator - gift retained to be auctioned for Prosecco Extra Dry Weydon School NCA charity - Bunch of flowers - flowers retained in office 21 March Hospitality - Farewell His Excellency the Hon Alexander Reception for Australian High Downer AC High Commissioner for Declined: diary commitments Commissioner, Australia Australia House, London 22 March Gift - One Framed item – plastic stamp pictures of Tan Chye Hee Accepted: retained within the NCA as Singapore cities and small Deputy Commissioner of Police corporate memorabilia

metallic feature with (Investigations and Intelligence) embossed names of DG concurrent Director (Criminal Owens and DCP Hee’s. Investigation Department) Singapore Police Force.

26 March Hospitality - High Potential Development Scheme Ryton Police College Declined: diary commitments (HPDS) Conference Meal Ryton Police College, Coventry.