HMRC Executive Committee: Agenda and summary - 20 May 2008 9.15 am, Room G/57 100 Parliament Street

Attendees

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

Dave Hartnett - Acting Chairman
David Hogg – Director General Governance and Security

Also attending

Simon MacDowall, Raja Dasgupta (shadowing Steve Lamey), John Fundrey, Mary Aiston, Dave Nicol (Deutsche Bank), Bob Newsome (The Spirit Group), Brian Redford, Steve Shorrock

1 Matters arising

The minutes of 6 May were amended and agreed.

2 Review of Q4 2007-08 Resource Accounts

Philip Moore and John Fundrey presented the draft HMRC 2007-08 Resource Accounts for discussion.

3 Risk management

Mary Aiston presented proposals for strengthening risk management in HMRC.

4 Taxpayer Data Standards Forum

ExCom considered a presentation on the work of the Taxpayer Data Standards Forum.

5 AOB

ExCom agreed a correspondence paper on 'Risk Discussions at ExCom and EAC.'

The Committee discussed Hot Topics.

The next meeting of the Executive Committee will be on 3 June 2008 in Room G57 100 Parliament Street.

Executive Committee Secretariat