HMRC Executive Committee: Agenda and summary 05 March 2007

Attendees:

Paul Gray- Chairman
Stuart Cruickshank - Director General and Chief Finance Officer
Mike Eland - Director General
Mike Hanson - Director General
Dave Hartnett- Director General
David Hogg- Acting General Counsel and Solicitor
Chris Hopson - Director of Communications and Marketing
Bernadette Kenny- Director General
Steve Lamey- Director General and Chief Information Officer

Ann Chinner - Chairman's Private Secretary
Adam McMordie- Secretariat
Imogen Ormerod

Apologies

Also Attending:

Mike Shipp, Gabs Makhlouf, Peter Short, Colin Bailey, Steve Tompkins, Lesley Hart, Stephen Banyard, Naomi Ferguson, Stuart Hartlib, David Richardson, Mark Pinkney.

This was an extra-ordinary ExCom held to discussion finance and business planning for the CSR 07 period.

The committee considered ideas put forward at the early March 46 for short term financial improvements and longer term structural and policy change.

Colin Bailey and Lesley Hart reviewed the current financial forecasts for the CSR period to enable the committee to reflect on the deliverability of the emerging plans.

The next meeting of the Executive Committee will be on the 6 March 09.00, room 4/58.1, 100 Parliament Street, London.

Executive Committee Secretariat