HMRC Executive Committee: Agenda and summary - 5 August 2008 1.15 pm Room 2/65 100 Parliament Street

Attendees

Dave Hartnett - Acting Chairman
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
Jim Morrison – Acting Chief People Officer

Secretariat

Paul Phillips – Secretariat

Apologies

Melanie Dawes - Acting Director General Business Tax
Philip Moore – Chief Finance Officer
Deepak Singh - Acting Chief Information Officer
Mary Aiston – CFO Portfolio
Sara Woollard – Secretariat

Also attending

Simon MacDowall, Nicholas Sharp (shadowing Bernadette Kenny), Stephen Ashford, Arnold Ridout

1 Matters arising

The minutes of 15 July were amended and agreed.

2 Compliance and Enforcement Programme

The Committee approved the business case for the Compliance and Enforcement Programme.

3 Personal Tax Strategy

The Committee endorsed Bernadette Kenny’s approach to Personal Tax Strategy.

4 Risk MTIC Litigation/High Profile Litigation

Anthony Inglese updated the Committee on Litigation risk.

5 AOB

There was no other business.

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

Executive Committee Secretariat