HMRC Executive Committee: Agenda and summary - 5 February 2008, 12.00pm, Room G57

Attendees

Dave Hartnett- Acting Chairman
Mike Hanson - Director General Benefits and Credits
David Hogg - General Counsel and Solicitor
Deepak Singh- Acting Chief Information Officer
Bernadette Kenny- Director General Individuals
Steve Lamey- Chief Operating Officer
Philip Moore- Chief Finance Officer
Melanie Dawes- Acting Director General Business

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

Apologies

Mike Eland - Director General Enforcement and Compliance

Also attending: Simon MacDowall, Jim Morrison, Chris Simpson

1 Quarterly performance reviews

Philip Moore led a discussion on the quarter 3 performance reviews.

2 Matters arising

The Committee noted that future staff surveys would provide greater levels of detail and a more sophisticated analysis.

ExCom members shared hot topics from within their portfolios.

The minutes of 22 January 2008 were amended and agreed.

3 People function

Robin Roberts and Jim Morrison reviewed the proposed model for the HR and people function in HMRC, including corporate shared services.

4 AOB

The Committee noted that the Chief People Officer had ExCom responsibility for health and safety.

The next meeting of the Executive Committee will be on the 19 February in Room G57, 100 Parliament Street.

Executive Committee Secretariat