HMRC Executive Committee: Agenda and summary - 7 October 2008 3.00 pm Room 2/65 100 Parliament Street

Attendees

Dave Hartnett - Acting CEO
Melanie Dawes - Acting Director General Business Tax
Mike Eland - Director General Enforcement and Compliance
Anthony Inglese - General Counsel and Solicitor
Bernadette Kenny - Director General Personal Tax
Steve Lamey – Chief Operating Officer
Jim Morrison – Acting Chief People Officer
Deepak Singh - Acting Chief Information Officer

Secretariat

Jackie Riley - Secretariat
Paul Phillips – Secretariat

Apologies

Mary Aiston – CFO Portfolio

Also attending

Mary Hay, Don Makepeace, Daniel Alford, Doug Tweddle, Tamara Finkelstein, Laura Lucking (shadowing Steve Lamey)

1 Matters arising

The minutes of 16 September were amended and agreed.

2 Workforce Change

Jim Morrison updated the Committee on Workforce Change options

3 Staff Survey Results

Jim Morrison presented the summer 2008 staff survey results.

4 UK Borders Agency Interim Arrangements

Mike Eland explained the interim operating arrangements with the UK Borders Agency.

5 AOB

The Committee agreed to co-ordinate a response to Ministers on options to support business.

Anthony Inglese updated the Committee on plans to re-structure the Solicitors Office.

The next meeting of the Executive Committee will be on 21 October 2008 in Room 2/65 100 Parliament Street.

Executive Committee Secretariat