HMRC Executive Committee:
Agenda and summary - 3 June 2008 1.20 pm, Room 2/65 100 Parliament Street
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
Sara Woollard – Chairman’s Private Secretary
Paul Phillips – Secretariat
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.
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