HMRC Executive Committee: Agenda and summary - 2 December 2008 9.00 am Room 4/58.1 100 Parliament Street

Attendees

Lesley Strathie – Chief Executive
Dave Hartnett – Permanent Secretary for Tax
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 – Director General Benefits and Credits
Deepak Singh - Acting Chief Information Officer
Cathy Wilcher – Chief People Officer

Secretariat

Peter Hankins - Secretariat
Claudine Lashley – Secretariat

Apologies

None

Also attending

Mike Clasper, Mary Aiston, Simon MacDowall, Jon Fundrey, Geoff Watkins, Alicia O’Neill, Partho Shome

1 Matters arising

The minutes of 4 November were amended and agreed.

2 Strategy

Mike Clasper explained the work that needed to be done on our strategic choices and priorities.

3 Capability Review

Alicia O’Neill gave an update and reviewed arrangements for the Checkpoint meeting.

4 ExCom review of the Q2 Resource Accounts and Trust Statement

John Fundrey and Geoff Watkins presented the Resource Accounts and Trust Statement.

5 VAT analysis

Partho Shome presented the conclusions of his work and discussed the way forward.

6 AOB

The Committee discussed the Forward Look and agreed changes.

The Committee agreed correspondence paper 'NTSCI Name Change'

The next meeting of the Executive Committee will be on 16 December 2008 in Room 4/58.1 100 Parliament Street.

Executive Committee Secretariat