HMRC Executive Committee: Agenda and Summary 12 June 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- General Counsel and Solicitor
Chris Hopson - Change and Capability Director
Bernadette Kenny- Director General
Steve Lamey- Director General and Chief Information Officer

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

Also Attending:

David Swift

Contents:

Minutes, Matters Arising and Hot Topics

Minutes of 5 June 2007 were amended and agreed.

The committee agreed ExCom correspondence paper 'Ex-Customs Pay Arrears'.

The committee agreed ExCom correspondence paper 'Disgruntled Lemmings'.

The committee agreed ExCom correspondence paper 'Registration of Trade Marks'.

David Hogg provided an update on development in the departmental openness policy.

ExCom members updated the committee on hot topics from within their portfolios.

Departmental Accounts and Trust Statement

David Swift reviewed the Departmental accounts with ExCom.

HMRC Committees Update

The committee considered the best process for collectively evaluating their quarterly objectives.

AOB

Chris Hopson reminded committee members of the upcoming event for network co-ordinators.

The next meeting of the Executive Committee will be on the 30th January 09.00AM, room 4/58.1, 100 Parliament Street, London.

Executive Committee Secretariat