HMRC Executive Committee: Agenda and Summary Minutes of 9 January 2007

Attendees

Mike Hanson (Chair) - Director General
Mike Eland - Director General
David Hogg - Acting General Counsel and Solicitor
Chris Hopson - Director of Communications and Marketing
Bernadette Kenny - Director General
Steve Lamey - Director General and Chief Information Officer

Ann Chinner Chairman’s Private Secretary
Adam McMordie - Secretariat

Apologies:

Paul Gray - Acting Chairman
Stuart Cruickshank - Director General and Chief Finance Officer
Dave Hartnett - Director General

Also Attending:

Martin Mills, Don Makepeace, Chris French, Alison French, Sue Young.

Contents

 

Matters Arising

Minutes of the 19th December 2006 were agreed with amendments.

Flash Report

Martin Mills reviewed the department’s performance in December.

Update on Proposed Industrial Action

Don Makepeace updated the committee on departmental preparation for potential industrial action.

Departmental Transformation Programme Board

Chris French presented the latest position on the DTP roadmap and programme prioritisation.

HR Issues

Alison French discussed with the committee policies on interchange and performance appraisals.

AOB

The committee discussed the recent media coverage of lean processing.
Chris Hopson confirmed with the committee that the cultural and people aspect of the 100PS re-stack were being considered.

The next meeting of the Executive Committee will be on the 16th January 09.00AM, room 4/58.1, 100 Parliament Street, London.

Executive Committee Secretariat