HMRC Executive Committee: Agenda and summary - 17 June 2008 9.00 am 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
Steve Lamey – Chief Operating Officer
Philip Moore – Chief Finance Officer
Melanie Dawes - Acting Director General Business Tax
Deepak Singh - Acting Chief Information Officer
Bernadette Kenny - Director General Personal Tax
Robin Roberts – Chief People Officer
Anthony Inglese - General Counsel and Solicitor

Secretariat

Sara Woollard – Chairman’s Private Secretary
Paul Phillips – Secretariat

Apologies

None

Also attending

Andy Finch (shadowing Melanie Dawes), Mary Hay, Nick Lodge

1 Matters arising

The minutes of 3 June were amended and agreed.

2 Workforce Change

Mary Hay updated the Committee on Workforce Change.

3 Departmental Strategic Objectives targets

Philip Moore presented a paper on the Department’s Strategic Objectives and Departmental Remit.

4 Large Business Strategy

Melanie Dawes presented the Large Business Strategy.

5 HMRC Trust Statement

Philip Moore presented the 2007/08 HMRC Trust Statement

6 AOB

ExCom noted ExCom correspondence paper: ‘NAO VfM Study of HMRC’s Transformation’.

Nick Lodge updated the Committee on a review of HMRC debt.

The next meeting of the Executive Committee will be on 1 July 2008 in Room 2/65 100 Parliament Street.

Executive Committee Secretariat