Dave Hartnett - Acting Chairman
David Hogg- General Counsel and Solicitor
Mike Hanson - Director General Benefits and Credits
Steve Lamey- Chief Operating Officer
Philip Moore- Chief Finance Officer
Melanie Dawes- Acting Director General Business
Mike Eland - Director General Enforcement and Compliance
Sara Woollard- Chairman’s Private Secretary
Adam McMordie- Secretariat
Deepak Singh- Acting Chief Information Officer
Bernadette Kenny- Director General Individuals
Also attending: Simon MacDowall, Nick Lodge, Mary Aiston,
Jeremy Greenfield, Michelle Wyer, Terry Cook, Paul Whiteman, Doreen McNeil,
Any Thomas, Nigel Buller
Minutes of 5 February were agreed.
The Committee discussed hot topics from across the Department.
Michelle Wyer, Terry Cook and Paul Whiteman presented ARC’s structure and objectives and considered areas for closer working with HMRC.
Jeremy Greenfield sought a steer on the TOM in preparation for the March ExCom away way.
Philip Moore reviewed the end of year forecast.
Philip Moore and Steve Lamey outlined potential high level budget allocations for 2008/09.
Nick Lodge and Mary Aiston described the risks facing HMRC in relations to data security.
Doreen McNeil, Andy Thomas and Nigel Buller explained the PCS’s structure, objectives and aims, and considered their ongoing relationship with HMRC.
Sara Woollard proposed a number of high level principles around top level governance.
The Committee noted changes to the court civil procedures rules.
David Hogg updated the Committee on recent MTIC cases.
The Committee asked Robin Roberts to circulate notes on disturbed travel allowance and random drug testing.
Robin Roberts informed ExCom that phase one Lyons targets had been exceeded.
The next meeting of the Executive Committee will be on the 4 March in Room G57, 100 Parliament Street.
Executive Committee Secretariat
