HMRC Executive Committee: Agenda and summary - 10 February 2009 - 9.00am

Attendees

Lesley Strathie - Chair
Dave Hartnett
Melanie Dawes
Mike Eland
Anthony Inglese
Bernadette Kenny
Steve Lamey
Deepak Singh
Cathy Wilcher

Apologies

None

Invitees

Mary Aiston, Simon MacDowall, Alicia O’Neill, Neil Ward, Simon Hopkins, John Keelty, Jeremy Greenfield, Mark Neale

Secretariat

Peter Hankins, Helen Daniels, Jackie Riley

1 Minutes, Matters Arising, Action Points

The draft minutes were agreed. All the logged Action Points were ongoing or had been cleared.

2 MPPC/Enterprise Release Management

Neil Ward provided a status report.

The Committee agreed that the current targets remained appropriate for the time being, and asked for a further update on MPPC3 in mid-April, with a particular focus on how the programme was to be marketed, in the widest sense.

3 Business Planning

Simon Hopkins briefly set out the plan for further work and John Keelty presented on DTP.

Simon MacDowall asked for members’ support for communications.

Jeremy Greenfield explained the process for Performance Contracts.

4 Capability Re-review

Alicia O’Neill gave an update. The team had run a further session, this time with the Capability Review Board. One-to-ones with ExCom members had been arranged. A further report would be made to ExCom in March.

Executive Committee Secretariat