HMRC Executive Committee: Agenda and summary - 3 June 2008 1.20 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
Mike Hanson – Director General Benefits and Credits
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
Robin Roberts – Chief People Officer

Secretariat

Sara Woollard – Chairman’s Private Secretary
Paul Phillips – Secretariat

Apologies

None

Also attending

Emily Dingle (shadowing Steve Lamey), Mary Aiston, Melvyn Neate, Pat Duckworth, Steve Tuppen (Sandrunner), Michelle Wyer

1 Matters arising

The minutes of 20 May were amended and agreed.

2 Departmental Report

ExCom discussed an early draft of the Departmental Report for 2008.

3 Delivering better value for money from HMRC’s outsourcing arrangement

Deepak Singh updated the Committee on work on an initial value for money study on HMRC’s IT outsourcing arrangements.

4 Statement of Internal Control and Corporate Governance Report

Mary Aiston and Pat Duckworth reviewed the topics that should be disclosed in the Statement of Internal Control.

ExCom agreed the Corporate Governance Report.

5 AOB

ExCom agreed ExCom correspondence papers: ‘Business Planning & OLAs’; ‘HMRC’s Review of Extra-Statutory Concessions’

The next meeting of the Executive Committee will be on 17 June 2008 in Room 2/65 100 Parliament Street.

Executive Committee Secretariat