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Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: What year?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: So, prior to 2011 he was paid all of these amounts of money and after 2011, he was paid the other three amounts from the UK.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Why was that?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Am I correct that he became a director in 2011?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: The payments then shifted from Rehab Group to a subsidiary in the UK.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Is that not unusual?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole can say it because it is unusual. Were other payments made to any other director or in any other way by TBG?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: None whatsoever?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: So, this payment from TBG over those three years was simply to facilitate the fact that Mr. Flannery was a director on the board at that time.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: I thought that during those years he was doing work for the lottery scheme.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Why would TBG pay him for working for the lottery scheme?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole cannot suppose here; we have to get the facts.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole is not giving us the facts.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Mr. Poole was there for 18 years. He is the one that is accounting for these figures.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Did it not disturb Mr. Poole that those payments changed in this way for those years?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Except that the money was being paid to a company that was dissolved.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Did TBG know that this company had been dissolved?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: Are there tax implications for Rehab and TBG in relation to those payments?

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: In relation to the other moneys, the UK company paid Rehab £450,000 in 2012.

Public Accounts Committee: Payments to Section 39 Companies: (Resumed) Rehab Group (10 Apr 2014)

John McGuinness: And £1.25 million in 2011.

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