HMRC Executive Committee: Agenda and summary - 4 March 2008 12.00pm Room G/57 100 Parliament Street

Attendees

Dave Hartnett - Acting Chairman
Mike Hanson – Director General Benefits and Credits
David Hogg – Director General Governance and Security
Deepak Singh - Acting Chief Information Officer
Bernadette Kenny - Director General Personal Tax
Philip Moore – Chief Finance Officer
Mike Eland - Director General Enforcement and Compliance
Robin Roberts – Chief People Officer

Secretariat

Sara Woollard – Chairman’s Private Secretary
Adam McMordie - Secretariat

Apologies

Steve Lamey – Chief Operating Officer
Melanie Dawes - Acting Director General Business Tax
Anthony Inglese - General Counsel and Solicitor

Also attending

Leona Robertson, Mary Aiston, Pat Duckworth

1 Matters arising

Minutes of 19 February were agreed.

A data security workshop will be rolled out for all members of staff.

2 Governance and Security Directorate

Mary Aiston outlined the objectives of the Governance and Security Directorate.

3 AOB

The Committee agreed correspondence item 'Governance of HMRC’s Senior Committees'.

Philip Moore updated the Committee on control issues with reference to cash management.

The next meeting of the Executive Committee will be on 18 March 2008 in Room G57 100 Parliament Street.

Executive Committee Secretariat