Beneficial Ownership Registers: Overseas Territories and Crown Dependencies

Debate between Nigel Evans and Meg Hillier
Thursday 7th December 2023

(4 months, 3 weeks ago)

Commons Chamber
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Meg Hillier Portrait Dame Meg Hillier (Hackney South and Shoreditch) (Lab/Co-op)
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It is a pleasure to follow the passion of my hon. Friend the Member for St Helens South and Whiston (Ms Rimmer). I have been on this journey with my right hon. Friend the Member for Barking (Dame Margaret Hodge) since I served on the Public Accounts Committee when she was chairing it—shockingly, it is now 10 years on from that. We began to deal with some of the domestic issues with companies that had international footprints—the large companies such as Starbucks, which we had before the Committee. I remember that rollercoaster ride and my right hon. Friend should be congratulated on that work.

Let us be clear what the impact of the lack of beneficial ownership registers is. Others have touched on security, but I wish to talk about the tax that is lost. We are in a cost of living crisis, there is a huge pressure on the Exchequer and we have an election looming, with each party that is likely to be in government wanting to make promises to the electorate. This money is being hidden away without people knowing where it is and that is definitely having an impact on the tax take; it is an absolute opportunity for tax avoidance and tax evasion, in particular, and it is key that we have this register. In my constituency, a lot of properties are owned by offshore companies, some of them in the overseas territories, and it is impossible for the residents of those buildings to know who their landlord truly is; they face an address with no name attached, and no responses come from those landlords. It is against natural justice for people who have their homes owned by others as finance vehicles not to be able to have access to them.

We need to make sure that this issue is dealt with, because if we do not deal with the issues of money laundering and economic crime across the piece, and we deal with them only domestically, without a strategy for the overseas territories and Crown dependencies, there is a risk that the problem will simply move, rather than be resolved. People with money and advice about where to hide it, if they are minded to hide it, will find ways to do that where those ways exist. This loophole needs to be closed and we have a prime opportunity, with the Foreign Secretary, the very person who, as Prime Minister, was backing that a decade ago, now sitting in the House of Lords and at the Cabinet table. He could be driving this, so I urge the Minister to speak up for his new boss. I hope that the Minister has been given the go-ahead to give us some comfort today that this issue will finally be revolved. There are only a few weeks until the end of the year, and I hope he can give us some comfort on the timeline.

Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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Thank you for your co-operation. For the first wind-up, I call Richard Thomson.

Birmingham City Council

Debate between Nigel Evans and Meg Hillier
Tuesday 19th September 2023

(7 months, 1 week ago)

Commons Chamber
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Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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I call the Chair of the Public Accounts Committee.

Meg Hillier Portrait Dame Meg Hillier (Hackney South and Shoreditch) (Lab/Co-op)
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I welcome the appointment of Max Caller, who has a strong track record of making these difficult decisions and helping councils to turn around, but the Secretary of State will know that task and finish was a big part of what happened in Birmingham. Does he have oversight of which other councils are still doing that? Nearly 30 years ago, at Islington Council, we were looking at those issues and tackling them.

The big issue here—the elephant in the room—is local audit. Some 12% of audit opinions for the 2021-22 financial year have come in, even with the extended deadline. The permanent secretary and the National Audit Office have indicated that we need to focus on the current year and to forget previous years, but these canaries in the mine, these warning signs, were never heard because of the dire state of local audit. This has all been on his Government’s watch. Can he give us any reassurance that he really has a plan to get local audit back on track?

Papers Relating to the Home Secretary

Debate between Nigel Evans and Meg Hillier
Tuesday 8th November 2022

(1 year, 5 months ago)

Commons Chamber
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Meg Hillier Portrait Dame Meg Hillier
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The backlog is a hugely significant issue. Among my heavy case load, I have a surgeon who cannot move hospitals because he cannot get his visa turned around, families who are separated and spouses who cannot live together. That is the real human impact. We are turning our back on good people who want to work and live in this country because they are caught in the backlog as a result of the Home Secretary’s actions.

Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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Just before the shadow Home Secretary responds, I say to Members on both sides of the House that this is quite a specific motion on the papers relating to the Home Secretary. It is not a general debate on the Home Secretary or other Government Ministers, so please be mindful of that in any interventions from either side of the House, so that we can focus on what this motion is about.

Debate on the Address

Debate between Nigel Evans and Meg Hillier
Tuesday 11th May 2021

(2 years, 11 months ago)

Commons Chamber
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Meg Hillier Portrait Meg Hillier
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The hon. Gentleman and I could have a completely separate conversation about ID cards, but I absolutely agree with what he says; I used to use that as an example of how it can be done affordably and well. But we have a disconnect in government on this issue. We have discussions about vaccine passports and talk about ID, but not ID cards. We have talk about vaccine passports by an app, but without ID. If vaccine passports are ever going to work, we need some form of verifying ID card. So it seems to me that the Government are arguing, counter to their 2010 position, for abolishing not just ID cards but fingerprints in passports, which took us way below the international standards on identity verification. We need to see a proper, coherent approach to this, not an approach that just stops the poorest from voting and cuts people out of exercising their basic democratic right, when the percentage of in-person fraud is minuscule. Yes, we could do more to tackle postal fraud and the harvesting of votes, but not this.

I want to touch on some of the environmental issues that are touched on in the Bill, although we do not yet know the detail. I am pleased that the Environment Bill is being carried over, but let us hope that we see more detail and more meaningful steps towards action on this issue. The Public Accounts Committee has spent some time over the last year looking at environmental and climate change issues, and we have found the Government wanting. They have been promising the Earth with big broad-brush headlines, but potentially really damaging the Earth through their inaction. There is no planet B, so we have to get it right now. Ambitious projects such as stopping production of petrol and diesel cars within nine years make great headlines, but there is a lot to be done in the nine years between now and then, and very little detail. So it is vital that that is got right, and I think that there is, or should be, cross-party consensus across the aisle that we need to tackle this generational issue for our planet.

On green jobs, again the Government make promises, but I have been looking at this for at least a decade. With COP26 on the way, we can expect a flurry of stage-managed headlines, but the detailed plans to achieve all these things are not there. Over the last decade or so, we have seen the privatisation of the UK Green Investment Bank, and even the removal of its absolute requirement to deliver green investment; we have seen the failed green deal, which cost over £100,000 per loan; and we have seen a fourth contest launch for carbon capture and storage, which would help to tackle some of our energy intensive industries. The first three fell at the first hurdle.

I want to touch on immigration. I proudly represent a constituency that is the world in one borough. We hear tough talk from the Home Secretary on this, and then we hear talk about how she is going to support the Windrush victims. We should be proud of our record of accepting people from the old empire, from the Commonwealth and from across the world when they are fleeing persecution to come to this country. We need to continue to support those people to find sanctuary where they are fleeing challenge, but we also need to better support those who are legally here but are unable to fully participate as citizens because of the barriers that are put up.

The cost and complications of our immigration system have gone through the roof. When I was elected 16 years ago, people had to apply for indefinite leave to remain. They then got five years and they could then apply for citizenship. It then went down to three years, so they had to apply twice to reach their five years for citizenship. They now have to apply three times, each time paying a fee. The Prime Minister talks about making Britain great again and about Britain having a big place in the world, so why is it that when someone comes from outside Britain to contribute to our country, we put these barriers in their way and make life difficult for them and, worse still, for their children?

I am proud to be working with We Belong and with my constituent, Chrisann Jarrett. This organisation represents young people who arrived in this country as toddlers or young children and who have now found that, because they are unable to pay these fees and their citizenship fee, they are excluded from university and often from the workplace. They are legitimately here in most cases, but they are being priced out. That is a crying shame and a stain on our country.

This Queen’s Speech has bits in it that I want to support, but I want to see the detail and I want to see delivery. I want to see movement on social care, on housing and on green jobs, of course, but on the basis of the last 11 years, we have seen failure after failure, promises made and not delivered and—crucially, from a public accounts point of view—lessons not learned and mistakes repeatedly made. Cheap headlines over substance just let people down. I will back what is good for my constituents, but on the basis of this Government’s record, and despite the Prime Minister talking about hope, change and opportunity, I am not very hopeful.

Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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Before I call the next speaker, can I just ask for some self-discipline on the length of contributions, because I would like to get through the debate without putting a time limit on contributions later on?

Contingencies Fund (No. 2) Bill

Debate between Nigel Evans and Meg Hillier
Nigel Evans Portrait The Second Deputy Chairman of Ways and Means (Mr Nigel Evans)
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The next speaker, by video link, is Jamie Stone. [Interruption.] Jamie, you may be on mute—I know that you are audio only. [Interruption.] We will try to get back to you. Waiting in the wings is Meg Hillier.

Meg Hillier Portrait Meg Hillier
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It gives me pleasure to rise to speak on the Bill and perhaps slay some of the misstatements that I have already heard in the short while I have been in the Chamber.

First, I should point out to the hon. Member for South Cambridgeshire (Anthony Browne) that value for money in respect of taxpayer spending is not a new-found interest for most of us on the Opposition Benches. I have spent 27 years being responsible for either spending taxpayers’ money wisely or scrutinising that spending. I am very aware, as are the shadow Chancellor and her team, that every pound of public money saved is a pound to spend on something else. We may disagree about what that something else might be, but scrutiny is really important.

Contingencies Fund Bills are interesting pieces of legislation. They are about as old as the Public Accounts Committee, which I chair, and are an important mechanism for making sure that the Government cannot just routinely spend over budget. It is fair to say that in this House we are very bad at scrutinising Government spending. That is not down to individual Members or the official Opposition; it is because the structures of this place do not allow us properly to discuss estimates, excess votes and so on. In fact, some time ago the OECD said that as early as the 18th century our scrutiny of finances in this place was “reduced to hollow ritual.”

The change in this legislation, which will allow the increase in contingency funding, has been rushed through. I do not deny that it is necessary to have additional contingency. The way it works normally is that if a Department overspends on its budget as granted, albeit inadequately, by this House, the matter then comes to the Public Accounts Committee and we have to examine whether the excess is justifiable and reasonable. Pretty much our only weapon is the ability to call in the officials who have made a mistake and get them to explain the issue in public, but then a Government majority can certainly agree the excess vote regardless.

In Ghana—Mr Evans, you might be interested to know this, and officials might be quaking as I say it—if an official overspends taxpayers’ money, they have to go to court, and if they take an appeal to court, they have to pay up front half of the money that has been wasted. Certainly, that would sharpen minds.

The point is that it is right that we have a Contingencies Fund Bill. I accept it is necessary, but I welcome new clause 1, because the mechanisms for oversight of this are very flimsy; they are reports on paper after the event. This is not about more bureaucracy. I see it as being about greater transparency. As Chair of the Public Accounts Committee, which has had an important constitutional position in this place for 160 years, I get passed information by Government—from Ministers and senior officials—about issues relating to the finances of Government, sometimes confidentially, and that is counted as the scrutiny of Parliament.

I believe there is a very important role for the constitutional position of the Public Accounts Committee and thereby the Chair, a role I am privileged to occupy at the moment—it is not about me, it is about the position—but that is not enough scrutiny. We are in the middle of a pandemic, and spending eye-watering sums of money—hundreds of billions of pounds—with the public sector and the private sector. It does not matter where the money goes, in this sense; it is about scrutinising that expenditure and making sure that Treasury Ministers, whom I would have thought would be aligned with me completely on this issue, are clear that we are not allowing Departments to overspend willy-nilly. Although the Treasury has its checks, it is important and vital that Parliament has its checks too and that we have sunlight on these issues in real time. This is important, and I would say that the new clause is really pretty anodyne. It is saying that we want better reporting to the House of what the Contingencies Fund Bill already allows to the Government.

The National Audit Office has been much quoted, and I do not have the exact phrase in front of me—forgive me, Mr Evans, but for once I paraphrase, which I really try not to do—but the NAO has looked in detail, as other Members have commented, at the Government’s approach to procurement, and this is its clear message. All these allegations are out there, but part of the reason for that is the lack of transparency and the lack of information being published in real time on some of these issues. We have seen, heard and talked about in this place the many contracts that were not published on time, and that undermines public and parliamentary trust in the process. Whether or not anything has gone wrong, it is undermining trust, and people start asking questions and laying down allegations whether or not they are true.

It is in Government’s interests, the taxpayer’s interests and Parliament’s interests to agree to this new clause. I am disappointed—I am embarrassed really—that those on the Treasury Bench can come forward with a change at such short notice and not have a meaningful discussion about what is a reasonable new clause to allow this place greater scrutiny over what are unprecedented amounts of spending in the middle of a pandemic. At a time like this, we need more transparency, not less. This is actually a minor change. It is not about bureaucracy; it is about accountability and transparency, and taxpayers deserve better.

European Union (Future Relationship) Bill

Debate between Nigel Evans and Meg Hillier
Meg Hillier Portrait Meg Hillier (Hackney South and Shoreditch) (Lab/Co-op)
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Four and a half years since the referendum, here we are. I accept we have left the European Union, we are in the transition period and at 11 o’clock tomorrow the shutters will finally come down on that chapter of European-British relations, but we have more than a thousand pages in an agreement and a hastily drafted Bill that runs to 80 pages, but that has to be read alongside many other pieces of legislation to be fully understood. We have five hours of debate today and I have three minutes, of which I have already used up half a minute, to talk about how poorly the Government are using this place.

This is not parliamentary scrutiny; in keeping with the festive season, it is much more of a charade. It does not give us the chance to do properly the job that we should be doing. This place does not always make good legislation, and this is clearly rushed legislation.

I have many concerns about this Bill. I have big concerns about Northern Ireland. As someone married to a dual Irish-British citizen, I spend a lot of time on the island of Ireland, and I see the real challenges of what is being put in place, and I saw the lack of thought about that land border right from the get-go in the run-up to the 2016 vote.

The security matters concern me, including SIS II, the European arrest warrant, and Europol. Services are not included in this agreement, despite, as others have said repeatedly, their accounting for a trade surplus with the EU. Professional qualifications and issues affecting musicians and others in the creative industries affect my constituency particularly. As a constituency Member for the City fringe, I am very concerned we still have not bedded in arrangements for financial services.

It is security arrangements that concern me most. They have been massively weakened by this agreement. I spent three years in government negotiating over access to SIS II, Prüm, the European arrest warrant, Europol, Eurojust and mutual legal aid. Those were all things that I dealt with day in, day out with our European neighbours, and we have thrown that away. We have thrown away so much of what we have been fighting, even in the last decade, to get much more closely involved with. We are now attempting to patch together, with more bureaucracy, the same things as we are giving up with this Bill.

The lack of scrutiny and the impossibility of reading the Bill properly make me unable to support it today. I am not voting against it, because I recognise that the votes in 2016 and 2019 give this Government licence to take us out of Europe, but I cannot be complicit in what is a wrecking ball in the name of sovereignty. We now need to drop the “remainer” and “leaver” labels. We need to unite to fill the gaps in the creative and performing arts, in the financial sector, in the recognition of professional qualifications and, above all, in security. It is because of those security measures, in particular, that I cannot be complicit with the Government and will abstain today.

Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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We had hoped to go to North Shropshire to listen to Owen Paterson, but the line has gone down. We do hope, Owen, if you are watching and listening, to come to you before the wind-ups a bit later on. We will try our level best.

Merger of Department for International Development and Foreign and Commonwealth Office

Debate between Nigel Evans and Meg Hillier
Wednesday 8th July 2020

(3 years, 9 months ago)

Commons Chamber
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Meg Hillier Portrait Meg Hillier (Hackney South and Shoreditch) (Lab/Co-op)
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On a point of order, Mr Deputy Speaker. I know that I am not the only Member who has written to Ministers in the past few months about serious matters yet had responses from quite junior civil servants. Although I respect all civil servants, when I write to a senior Minister on a serious matter of policy—not an individual matter—I expect a response from the Minister. Are you, Mr Deputy Speaker, prepared to give me guidance on how we can make sure that this practice is nipped in the bud?

Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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The Speaker has made it absolutely clear that he expects all Back-Bench questions to Ministers not only to be answered but to be answered promptly, and I am sure that those on the Treasury Bench will make absolutely certain that Ministers are made aware of that rule.

Petition

Debate between Nigel Evans and Meg Hillier
Wednesday 8th July 2020

(3 years, 9 months ago)

Commons Chamber
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Meg Hillier Portrait Meg Hillier (Hackney South and Shoreditch) (Lab/Co-op)
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On a point of order, Mr Deputy Speaker. I know that I am not the only Member who has written to Ministers in the past few months about serious matters yet had responses from quite junior civil servants. Although I respect all civil servants, when I write to a senior Minister on a serious matter of policy—not an individual matter—I expect a response from the Minister. Are you, Mr Deputy Speaker, prepared to give me guidance on how we can make sure that this practice is nipped in the bud?

Nigel Evans Portrait Mr Deputy Speaker (Mr Nigel Evans)
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The Speaker has made it absolutely clear that he expects all Back-Bench questions to Ministers not only to be answered but to be answered promptly, and I am sure that those on the Treasury Bench will make absolutely certain that Ministers are made aware of that rule.