HMRC Executive Committee: Agenda and summary - 1 July 2008, 2.00 pm Room 2/65 100 Parliament Street

Attendees

Dave Hartnett - Acting Chairman
Melanie Dawes - Acting Director General Business Tax
Mike Eland - Director General Enforcement and Compliance
Anthony Inglese - General Counsel and Solicitor
Bernadette Kenny - Director General Personal Tax
Steve Lamey – Chief Operating Officer
Philip Moore – Chief Finance Officer
Deepak Singh - Acting Chief Information Officer

Secretariat

Sara Woollard – Chairman’s Private Secretary
Jane Bean – Secretariat

Apologies

Mike Hanson – Director General Benefits and Credits
Robin Roberts – Chief People Officer
Mark Neale – HMT
Simon MacDowall – CaM

Also attending

Helen Mills (shadowing Dave Hartnett)

1 Matters arising

The minutes of 17 June were amended and agreed.

2 CPO Corporate Service Plan

Discussed at Executive & Advisers Committee earlier the day.

3 CFO Corporate Service Plan

Discussed at Executive & Advisers Committee earlier the day.

4 AOB

ExCom agreed that an update on the Diversity agenda should be given at a future meeting.

Work is underway to take forward Management Development plans for the top three levels of the Department.

ExCom discussed the legacy cultures found in some parts of the Department. The Committee acknowledged more work needs to be done to move forward and asked for a further discussion on HMRC’s Vision.

The Committee noted the Correspondence paper – 'Trader Provided Free Accommodation'

The next meeting of the Executive Committee will be on 15 July 2008, 0900, in Room 2/65 100 Parliament Street.

Executive Committee Secretariat