03-02-2010, 01:48 AM
[size=12]CONTENTS[/SIZE]
[size=12]Volume One[/SIZE]
PART 1
SECTION A
INTRODUCTION Chapter One
Introduction Chapter Two The Institution of the Inquiry Chapter Three Terms of Reference SECTION B
PROCEDURES Chapter One
Chapter Two Chapter Three SECTION C THE EXPORT CONTROL SYSTEM Chapter One Government Powers under the Import, Export and Customs
Powers (Defence) Act 1939
Powers (Defence) Act 1939
Background - Pre 1939
Cl.l
The 1939 Act
C1.20
The Use of the 1939 Act after the Cessation of Hostilities
C1.28
The Import and Export Control Act 1990 C1.66
Export Control Orders C1.122
Chapter Two
Export Licensing Procedures
The Department of Trade and Industry
C2.3
The Ministry of Defence
C2.20
The Foreign & Commonwealth Office
C2.39
Licences
C2.50
Open Individual Export Licences and Open General Export Licences
C2.52
Temporary Licences
C2.58 Interdepartmental Procedures
C2.63 The Security Export Controls Working Party C2.66 The Restricted Enforcement Unit C2.67 The Working Group on Iraqi Procurement C2.73 Chapter Three The Role of Customs & Excise in Export Control General C3.1
The Customs & Excise Management Act 1979 C3.11 Customs Exports Procedures C3.66 PART 2
SECTION D ARMS AND DEFENCE-RELATED EXPORTS TO IRAQ Chapter One
The Howe Guidelines The Introduction of the Howe Guidelines D1.3 Sales to Iran D1.5 Sales to Iraq D1.10 The Discussions Leading up to the Howe GuidelinesD1.17 The Procedures Instituted to Implement the Howe Guidelines
D1.95 The MOD Working Group
D1.103 The Interdepartmental Committee
D1.116 The Foreign & Commonwealth Office
D1.124 The Ministry of Defence
D1.126 The Department of Trade and Industry
D1.142 The Announcement of the Howe Guidelines
D1.145 Chapter Two Applications of the Guidelines in the period December 1984 to August 1988 Introduction D2.1 The Visit to London of Tariq Aziz D2.3 The Ministerial Meeting on 19 June 1986
D2.9 US Arms Shipments to Iran
D2.19 The Ministerial Meeting on 3 March 1987
D2.23 Availability of Supplies from Foreign Sources
D2.24 The Policy of Impartiality and Even-handedness
D2.27 Publicity
D2.30 Licensing Procedures and Cryptographic Equipment D2.37 The Effect of Iranian Attacks on Shipping in the Gulf
D2.40 Temporary Licences
D2.46 Defence Attache Reports
D2.52 ECGD Arrangements
D2.65
Specific Cases D2.122 D2.126 D2.140 D2.148 D2.168 D2.180 D2.185 D2.194 D2.200 D2.209 D2.211 D2.218 D2.229 D2.231 D2.232 D2.239 D2.260 D2.360 D2.362 D2.403 D2.411 Public Statements of Government Policy on Exports to Iraq D2.419 Summary D2.427
Chapter Three
Defence Sales Policy after the Cease-Fire
The Effect of the Cease-fire on the Guidelines D3.1 The Effect of the Salman Rushdie Affair
D3.66 Procedural Changes
D3.126 Exchange of Ministers D3.132 Progress Towards a Review of the Guidelines D3.140
D3.152 Guidelines for the Export of Defence Equipment for Exhibitions D3.166 ECGD Policy after the Cease-fire D3.172 Guidelines for Military TrainingD3.186
Chapter Four
Government Statements on Defence Sales Policy After the
Cease-fire
Letters from the FCO in 1989 D4.1 Letters from the MOD in 1989 D4.17 1990 Letters D4.22 Answers to PQs D4.25 Cease-fire
[size=12]Volume Two[/SIZE]
SECTION D CONTINUED Chapter Five Iraqi Arms and Defence Equipment Procurement after the Cease-fire The November 1987 Report and its Consequences D5.2 Dr Habobi D5.5 Information about Iraqi Procurement after the Cease-fire D5.25 Lieut-Colonel Glazebrook's Iraq Arms Manufacture Paper D5.64 Chapter Six Specific Export Licence Applications after the Cease-fire Hawk D6.1
The Hawk Project and Mr David Hastie D6.29
Machine Tools: D6.55 D6.73 D6.107 D6.194 D6.221 Computer Systems D6.269 Thermal Imagers and Night Vision Equipment D6.290 Consarc Engineering Limited: Vacuum Furnaces D6.312 Polibur Engineering LTD D6.337 Badger Catalytic Limited D6.343 Terrafix Limited D6.348 PD Technical Mouldings Limited D6.359 PMK Electronic Consultants LTD D6.370 Depleted Uranium - Amersham International Limited and Testrade Limited D6.388
Marconi Command and Control Systems Limited and Marconi Company Limited D6.406 Plessey Radar Limited: Radar Jammer D6.428 Marconi and Ferranti Air Defence Training Simulators D6.437 Marconi Command and Control Systems ST800 Series Instrumentation Radar System D6.449 Marconi Secure Radio Systems: GR 083 ACT Mobile Digital Radio Communication System D6.455 Explosive Bolts D6.468 Postscript D6.485 Chapter Seven
Other Allegations of Illegal Arms Exports to Iraq Royal Ordnance I D7.1 D7.6 D7.10 D7.16 D7.20 Global Technical and Management Services International LTD D7.24 D7.24 D7.28 D7.35 Terex Equipment LTD D7.45 Astra Holdings plc/British Manufacture and Research Company Limited/Astra Pyrotechnics Limited D7.56 D7.60 D7.63 D7.69 D7.71 D7.75 D7.80 D7.83 D7.92 D7.93 D7.95 Chapter Eight Summary SECTION E DIVERSIONARY ROUTES Chapter One Introduction Chapter Two Jordan Chapter Three Egypt Chapter Four Kuwait Chapter Five The United Arab Emirates Chapter Six Saudi Arabia Chapter Seven Austria and Portugal Austria E7.1 Portugal E7.4 Chapter Eight Open Individual Export Licences Chapter Nine Marconi Underwater Systems Limited - Stonefish Mines Background E9.1 AWP Application of 13 June 1988 E9.6 AWP Application of 12 September 1988 E9.8 British Government Knowledge of the Connection between Cardoen and Iraq E9.10
E9.13 Revalidation of AWP Clearance dated 4 April 1990 E9.16 Telex of 23 August 1990 E9.18 Parliamentary Question: Defence Sales to Chile E9.26 Chapter Ten Ordnance Technologies Limited The Connection between Allivane, Aerotechnology and Ordtec E10.2 The Contract between Ordtec and SRC E10.3 The Licences E10.7 Allivane - Ordtec E10.12 The Exports E10.19 Information available to Government about Ordtec E10.24 Termination of Contact between Mr Grecian and the Intelligence Agencies E10.56 [size=12]Volume Three [/SIZE] SECTION F
SUPERGUN Chapter One Limitations on the Scope of the Report Chapter Two Government Knowledge - November 1987 until December 1988 November 1987 to June 1988 F2.1 June - August 1988 F2.18 Sir Hal Miller and the 'Third Agency' F2.29 Forgemasters (July 1988) F2.73 The Resuscitation of the Walter Somers' Order in August 1988 F2.77 November 1988 F2.86 Mr I4 and the Customs F2.98 Propellant contract F2.100 Frank Machon F2.101 Chapter Three Government Knowledge - January 1989 until December 1989 Revival of Interest in the Gun Project in Mid 1989 F3.1 Hadland Photonics LTD F3.7 Astra Holdings Plc F3.19 Mr Grecian F3.31 Mr Henderson F3.75 Action by Intelligence Agencies and by the Government F3.79 Sir Hal Miller (June and August 1989) F3.91 Forgemasters Engineering (1989) F3.93 Chapter Four Government Knowledge - January 1990 until April 1990 The Events Leading to the Seizure of the Forgings F4.2 The third Walter Somers contract (Sir Hal Miller) F4.22 The Statement to the House of Commons by Mr Ridley F4.26 Sir Patrick Mayhew and Sir Hal Miller F4.45 Sir Hal Miller and Mr Patrick Blackshaw of Customs F4.50 Mr Harding and Mr Primrose: Evidence to TISC F4.54 Government Answers to PQs about Supergun F4.67 What went wrong? F4.80 PART 3
SECTION G THE MATRIX CHURCHILL CASE Chapter One Introduction Chapter Two ...
"The philosophers have only interpreted the world, in various ways. The point, however, is to change it." Karl Marx
"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.
“I think it would be a good idea” Ghandi, when asked about Western Civilisation.
"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.
“I think it would be a good idea” Ghandi, when asked about Western Civilisation.