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House of Lords Official Report
Vol. 712 Thursday No. 101 2 July 2009 PARLIAMENTARY DEBATES (HANSARD) HOUSE OF LORDS OFFICIAL REPORT ORDER OF BUSINESS Royal Assent Questions Energy Performance Certificates Disabled People: UN Convention EU: Financial Institutions Comprehensive Spending Review Parliamentary Standards Bill First Reading Five Statutory Instruments Motions to Refer to Grand Committee Apprenticeships, Skills, Children and Learning Bill Committee (4th Day) Swine Flu Statement Criminal Justice and Immigration Act 2008 (Violent Offender Orders) (Notification Requirements) Regulations 2009 Motion to Approve Counter-Terrorism Act 2008 (Foreign Travel Notification Requirements) Regulations 2009 Motion to Approve Apprenticeships, Skills, Children and Learning Bill Committee (4th Day) (Continued) Grand Committee Welfare Reform Bill Committee (8th Day) Written Statements Written Answers For column numbers see back page £3·50 Lords wishing to be supplied with these Daily Reports should give notice to this effect to the Printed Paper Office. The bound volumes also will be sent to those Peers who similarly notify their wish to receive them. No proofs of Daily Reports are provided. Corrections for the bound volume which Lords wish to suggest to the report of their speeches should be clearly indicated in a copy of the Daily Report, which, with the column numbers concerned shown on the front cover, should be sent to the Editor of Debates, House of Lords, within 14 days of the date of the Daily Report. This issue of the Official Report is also available on the Internet at www.publications.parliament.uk/pa/ld200809/ldhansrd/index/090702.html PRICES AND SUBSCRIPTION RATES DAILY PARTS Single copies: Commons, £5; Lords £3·50 Annual subscriptions: Commons, £865; Lords £525 WEEKLY HANSARD Single copies: Commons, £12; Lords £6 Annual subscriptions: Commons, £440; Lords £255 Index—Single copies: Commons, £6·80—published every three weeks Annual subscriptions: Commons, £125; Lords, £65. -
The Turks and Caicos Islands
The Turks and Caicos Islands Standard Note: SN/IA/5038 Last updated: 11 April 2012 Author: Jon Lunn and Gavin Thompson Section International Affairs and Defence Section; Economic Policy and Statistics Section This note briefly reviews the crisis of political and economic governance which has affected the Turks and Caicos Islands since 2008, leading to the imposition of direct rule, the launching of anti-corruption investigations and, with the economy experiencing serious problems, the exceptional introduction by the British Government of a rescue package in the form of a loan guarantee of £160 million over five years. The British Government has expressed the hope that elections for a new Turks and Caicos Government can take place in 2012, bringing direct rule to an end. Direct rule has caused considerable discontent amongst some sections of the local population. Contents 1 Background 2 2 Developments under the current Government 2 2.1 May-December 2010 2 2.2 2011 3 DFID loan guarantee 3 A new Constitution approved 4 Other developments 4 2.3 Developments during 2012 6 3 Further reading 9 This information is provided to Members of Parliament in support of their parliamentary duties and is not intended to address the specific circumstances of any particular individual. It should not be relied upon as being up to date; the law or policies may have changed since it was last updated; and it should not be relied upon as legal or professional advice or as a substitute for it. A suitably qualified professional should be consulted if specific advice or information is required. -
TCI Inquiry Report
Turks and Caicos Islands Commission of Inquiry 2008‐2009 into possible corruption or other serious dishonesty in relation to past and present elected members of the Legislature in recent years Report of the Commissioner The Right Honourable Sir Robin Auld Presented to His Excellency, Gordon Wetherell, Governor of the Turks and Caicos Islands TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 ‐ INTRODUCTION The Nature of th e Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 Matters giving rise to the Commission’s appointment 27 Scope and conduct of the Commission’s Inquiry 31 2 ‐ CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 1 Constitutional Watch Dogs 69 3 ‐ CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 ‐ INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER SERIOUS DISHONESTY AND RECOMMENDATIONS Introduction 113 The Hon Michael Misick Background 114 Declarations of Interests 119 Disclosure of Interests to the Commission 119 Political Donations or ‘Loans’ 120 Other Payments 125 Tourism 132 Use of Government and leased aircraft 138 Casablanca Casino and the Windsor Investment Group Ltd 141 Joe Grant Cay 146 Salt Cay -
Un-Redacted Report 2009
Turks and Caicos Islands Commission of Inquiry 2008-2009 into possible corruption or other serious dishonesty in relation to past and present elected members of the Legislature in recent years Report of the Commissioner The Right Honourable Sir Robin Auld Note Redactions to this Report have been made on the authority of His Excellency the Governor pursuant to: (a) directions given by the Hon. Chief Justice in proceedings brought by Dr Cem Kinay and others, and Mr Mario Hoffmann; and (b) an assurance given by the Hon. Attorney General in proceeding brought by Mr Jak Civre, regarding its publication at this time. Presented to His Excellency, Gordon Wetherell, Governor of the Turks and Caicos Islands 1 TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 - INTRODUCTION The Nature of the Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 Matters giving rise to the Commission’s appointment 27 Scope and conduct of the Commission’s Inquiry 31 2 - CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 Constitutional Watch Dogs 69 2 3 - CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 - INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER -
General Assembly Distr.: General 10 March 2009
United Nations A/AC.109/2009/10 General Assembly Distr.: General 10 March 2009 Original: English Special Committee on the Situation with regard to the Implementation of the Declaration on the Granting of Independence to Colonial Countries and Peoples Turks and Caicos Islands Working paper prepared by the Secretariat Contents Page I. General ....................................................................... 3 II. Constitutional, legal and political issues ............................................ 4 III. Budget ....................................................................... 8 IV. Economic conditions ............................................................ 9 A. General................................................................... 9 B. Tourism .................................................................. 10 C. Financial services .......................................................... 11 D. Agriculture, fisheries and construction ......................................... 12 E. Infrastructure .............................................................. 12 V. Social conditions ............................................................... 13 A. General................................................................... 13 B. Immigration and labour ..................................................... 13 C. Education, youth and sports .................................................. 14 D. Health.................................................................... 15 E. Crime and justice ......................................................... -
General Assembly Distr.: General 15 February 2021
United Nations A/AC.109/2021/15 General Assembly Distr.: General 15 February 2021 Original: English Special Committee on the Situation with regard to the Implementation of the Declaration on the Granting of Independence to Colonial Countries and Peoples Turks and Caicos Islands Working paper prepared by the Secretariat Contents Chapter Page The Territory at a glance ......................................................... 3 I. Constitutional, legal and political issues ............................................ 4 II. Budget ....................................................................... 6 III. Economic conditions ............................................................ 7 A. General ................................................................... 7 B. Tourism and construction .................................................... 7 C. Financial services .......................................................... 8 D. Agriculture and fisheries .................................................... 8 E. Communications and utilities ................................................. 9 IV. Social conditions ............................................................... 10 A. General ................................................................... 10 B. Labour and immigration ..................................................... 10 C. Education ................................................................. 11 D. Public health .............................................................. 11 E. Crime and public safety .................................................... -
Governance in the UK Overseas Territories: the Case of the Turks and Caicos Islands
Governance in the UK Overseas Territories: The Case of the Turks and Caicos Islands Abstract The Turks and Caicos Islands (TCI) is one of 14 Overseas Territories still overseen by the United Kingdom (UK). Underpinned by tourism, property development and financial services, the TCI experienced economic growth amongst the highest in the world. However, it now appears that this economic success was built on a political, economic and social system that was rotten to the core, and which created “a national emergency” that potentially threatened the very future of the country. The paper considers the report of the recent UK government-appointed Commission of Inquiry into alleged corruption in the TCI, the British decision to impose direct rule, and Caribbean reactions to the affair. More generally, the paper analyses the UK government’s approach to all of its Caribbean Overseas Territories in light of the Commission’s report, and whether UK government policy since the 1999 White Paper “Partnership for Progress and Prosperity”, has therefore failed in terms of instilling and encouraging good governance in the territories. Introduction The Turks and Caicos Islands (TCI) is one of 14 Overseas Territories still overseen by the United Kingdom (UK). Situated to the south of the Bahamas chain and 90 miles north of Haiti and the Dominican Republic, the TCI has had its own constitutional relationship with the UK since 1976. Under the Constitution there is an allocation of responsibilities between the British Crown, acting through the Governor, and the locally elected TCI government. However, ultimate responsibility lies with the UK, including the power of the Queen to legislate for the TCI by Order in Council. -
Míra Závislosti Britských Zámořských Teritorií: Případová Studie Anguilly a Turks a Caicos Bronislava Vráželová
MASARYKOVA UNIVERZITA FAKULTA SOCIÁLNÍCH STUDIÍ Katedra mezinárodních vztahů a evropských studií Obor Mezinárodní vztahy Míra závislosti britských zámořských teritorií: případová studie Anguilly a Turks a Caicos Bakalářská diplomová práce Bronislava Vráželová Vedoucí práce: doc. PhDr. Vít Hloušek, Ph.D. UČO: 385771 Obor: MV-EVS Imatrikulační ročník: 2010 Brno, 2013 PROHLÁŠENÍ: Prohlašuji, že jsem bakalářskou práci na téma „Míra závislosti britských zámořských teritorií: případová studie Turks a Caicos a Anguilly“ vypracovala samostatně za použití uvedených zdrojů. ……………………………….. 2 PODĚKOVÁNÍ: Na tomto místě bych ráda poděkovala svému vedoucímu docentovi PhDr. Vítu Hlouškovi, Ph.D. za jeho cenné rady a připomínky, které mi při psaní bakalářské práce velmi pomohly. Rovněž bych chtěla poděkovat své rodině za podporu a trpělivost. 3 Obsah 1. Úvod ................................................................................................................................................ 5 2. Nepřiměřený zásah Velké Británie na Turks a Caicos...................................................................... 9 2.1 Korupční aféra na Turks a Caicos ............................................................................................. 9 2.2 Pohled Velké Británie na zásah ............................................................................................. 10 2.3 Názor politických představitelů Turks a Caicos ..................................................................... 10 2.4 Reakce občanů na zásah ....................................................................................................... -
The Turks and Caicos Islands
The Turks and Caicos Islands Standard Note: SN05038 Last updated: 31 December 2012 Author: Jon Lunn Section International Affairs and Defence Section This note briefly reviews the crisis of political and economic governance which has affected the Turks and Caicos Islands since 2008, leading to the imposition of direct rule, the launching of anti-corruption investigations (including against senior government figures) and, with the economy experiencing serious problems, the exceptional introduction by the British Government of a rescue package in the form of a loan guarantee of £160 million over five years (2011-16). Significant sections of the local population strongly resented direct rule. With trials now under way and a range of other measures enacted to improve governance, fresh elections were held in November 2012, bringing to an end the period of direct rule. These elections were won narrowly by the Progressive National Party, now under new leadership, which had been in government when the crisis originally broke. The UK is also currently seeking the extradition from Brazil of former Premier Michael Misick, who was arrested in Rio de Janeiro in December 2012 after his application for political asylum was rejected. Only time will tell whether the Turks and Caicos Islands are now set on a new course – and, if so, what that course is. This information is provided to Members of Parliament in support of their parliamentary duties and is not intended to address the specific circumstances of any particular individual. It should not be relied upon as being up to date; the law or policies may have changed since it was last updated; and it should not be relied upon as legal or professional advice or as a substitute for it. -
12-25 Aug 2016 the Editorially Independent Publication of the Caribbean Council
VOL 39 • ISSUE 26 CARIBBEAN INSIGHT 12-25 AUG 2016 THE EDITORIALLY INDEPENDENT PUBLICATION OF THE CARIBBEAN COUNCIL Chinese investment in Jamaica and Highlights this issue... region growing China is continuing to increase and diversify its investments in Click and explore: the Caribbean region. Trinidad tightens security as Confirming trends forecast in recent reports from the United Na- terrorist threat increases tions Economic Commission for Latin America and the Caribbe- an (ECLAC), Chinese companies have recently announced major Cuba: Substantive talks on US diversified investments in Jamaica and St Lucia. claims settlement begin On July 19 the Jamaican government announced that the Alpart Jamaica: Kingston port extension alumina refinery in Jamaica had been sold for US$299m to the contract awarded Chinese state owned entity the Jiuquan Iron and Steel Company (JISCo) owned by the Jersey-registered but Moscow-operated in- Dominican Republic, air hub of the dustrial giant, US Rusal. Caribbean? According to Jamaica’s Transport and Mining Minister, Mike Hen- Antigua and Barbuda to revisit ry, JISCo is expected to complete the full takeover of Alpart by dispute with US November this year and will then begin a first phase of invest- ment of around US$220m in modifying and upgrading the alumi- Dominica: PM Skerrit delivers na plant to reduce costs and enhance production. Work permits budget address are expected to be issued for around 200 Chinese technicians to achieve this and to undertake other activities. Cayman will cooperate in Canadian -
National Integrity System Country Report: Turks and Caicos Islands
TRANSPARENCY INTERNATIONAL the global coalition against corruption NATIONAL INTEGRITY SYSTEM COUNTRY REPORT: TURKS AND CAICOS ISLANDS www.transparency.org Transparency International (TI) is the global civil society organisation leading the fight against corruption. Through more than 90 chapters worldwide and an international secretariat in Berlin, TI raises awareness of the damaging effects of corruption and works with partners in government, business and civil society to develop and implement effective measures to tackle it. www.transparency.org This report was produced thanks to the financial support of UKAid © Cover photo: Flickr/wumpiewoo Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2011. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-935711-65-4 ©2011 Transparency International. All rights reserved. Printed on 100% recycled paper. I Introductory Information 4 Table of Contents II About the NIS Assessment 8 III Executive Summary 13 IV Country Profile 20 V Corruption Profile 33 VI Anti-Corruption Activities 41 VII The National Integrity System 46 1. Legislature 47 2. Executive 57 3. Judiciary 70 4. Public Sector 77 5. Law Enforcement Agencies 89 6. Electoral Management Body 95 7. Ombudsman 102 8. Supreme Audit Institution 111 9. Anti-Corruption Agencies 121 10. Political Parties 123 11. Media 133 12. Civil Society 140 13. Business 146 VIII Conclusion 152 IX Bibliography 158 3 NATIONAL INTEGRITY SYSTEM | TURKS & CAICOS ISLANDS 2009 I INTRODUCTORY INFORMATION I INTRODUCTORY INFORMATION 4 NATIONAL INTEGRITY SYSTEM | TURKS & CAICOS ISLANDS 2009 I INTRODUCTORY INFORMATION Authors Lead Researcher Trevor St. -
Post-Crisis Female Leadership Signals Competence and Change
Backwards and in Heels: Post-Crisis Female Leadership Signals Competence and Change Dayna Judge Abstract Recent scholarship has suggested that women are more likely to achieve leadership positions during times of crisis, a phenomenon known as the glass cliff. However, most previous research on the glass cliff has been largely descriptive, and fails to adequately test the mechanism(s) at work. It may be the case that men step aside after crisis because failure is likely and the position becomes less valuable. Or the mechanism might be more insidious: women are used as “sacrificial lambs” on whom likely failure can be blamed. Finally, it may be that women are seen as more capable of cleaning up post-crisis, or that they are meant to represent a change from the status quo. This paper examines how well the glass cliff framework fits the selection of women to executive political positions in two notable cases following crises. Using firsthand interviews, it shows that in the cases of the victory of Theresa May in the 2016 UK Conservative Party leadership contest, and the election of Sharlene Cartwright-Robinson as the first female Premier of the Turks and Caicos Islands, gender operated as a signal of ability to handle the crisis, and as a change from the status quo. Furthermore, this research suggests that this effect operates most strongly when the crisis can be specifically attributed to the preceding male leader, and when the incoming female leader is unassociated with creating the crisis. 1 Introduction In 2016, the British overseas territory of the Turks and Caicos Islands (TCI) elected its first female premier, Sharlene Cartwright-Robinson.