Dave Hartnett - Acting Chairman
David Hogg - General Counsel and Solicitor
Deepak Singh - Acting Chief Information Officer
Bernadette Kenny - Director General Individuals
Steve Lamey - Chief Operating Officer
Stuart Cruickshank - 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
Mike Hanson - Director General Benefits and Credits
Also attending: Allison Gowdy Martin Cook, Partho Shome, Doug Tweddle, Simon
Hopkins, Jane Kennedy, Michael Perks
Minutes of 8 January were amended and agreed.
Martin Cook reviewed the agenda for the January senior leadership team (46) meeting and the proposed staff engagement plans.
ExCom members shared hot topics arising within their portfolios.
David Hogg led a discussion on risks and risk management within HMRC.
Robin Roberts reviewed the potential implications of the current pay strategy.
The committee discussed the creation of a stable and sustainable Border Agency with clear lines of accountability.
The committee considered the content and enforcement of an acceptable use policy in relation to IT.
Stuart Cruickshank and Simon Hopkins described the latest financial position.
Stuart Cruickshank led a discussion on the focus and process for the quarter three performance reviews.
Steve Lamey presented the proposed performance management framework.
Data sent to and stored on blackberries should conform to Cabinet Office guidelines.
The FST reviewed the relationship that had been created with HMRC during her time in office and discussed recent events.
The next meeting of the Executive Committee will be on 5 February in Room G57 100 Parliament Street.
Executive Committee Secretariat
