5 items, ordered by date.

1. Address by Sir Adrian Cadbury to PIRC Conference on pension funds and corporate governance on 13 November 1991, outline speaking notes

Typescript outline speaking notes of 18 points.

2. Record of meeting with National Association of Pension Funds, 26 November 1991 and various documents

Includes published material written by NAPF and survey on voting issues, proposals for an expanded auditors’ report. See also CAD-01166.

3. Record of meeting with Hugh Collum, 100 Group, 14 January 1992

Comments on the papers circulated for the 20-21 January 1992 meeting.

4. A paper, dated 12 March 1992, giving CBI preliminary evidence to the Committee

The paper covers the role and duties of directors, the responsibilities of institutional shareholders, auditors responsibilities and liabilities, accounting standards and pension fund management issues.

5. Letter, dated 7 August 1992, from JE Rogers, National Association of Pension Funds

Comments on various paragraphs in section 4 in detail and also on auditing.

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