Transparency data
Lesley Strathie and Dave Hartnett, meetings with externals 1 October - 30 June 2011
Updated 23 March 2018
Download CSV 6.89 KB
| HM REVENUE & CUSTOMS – MEETINGS WITH EXTERNALS | |||
|---|---|---|---|
| 1 OCTOBER 2010 - 30 JUNE 2011 | Not set | Not set | Not set |
| Not set | Not set | Not set | Not set |
| Permanent Secretary | Date | Name of Organisation | Purpose of meeting |
| Lesley Strathie | Oct-10 | Stonecourt Consulting | Contract management performance progress meetings |
| Lesley Strathie | Oct-10 | CapGemini | General Discussion |
| Lesley Strathie | Oct-10 | PCS and ARC | Spending Review |
| Dave Hartnett | Oct-10 | PWC | Taxation issues |
| Dave Hartnett | Oct-10 | Taxpayer | Taxation issues |
| Dave Hartnett | Oct-10 | Taxpayer | Taxation issues |
| Dave Hartnett | Oct-10 | KPMG | Consultancy Meeting |
| Dave Hartnett | Oct-10 | KPMG | Advice |
| Dave Hartnett | Oct-10 | CapGemini | General Discussion |
| Dave Hartnett | Oct-10 | Taxpayer | Taxation issues |
| Dave Hartnett | Oct-10 | PWC | Taxation issues |
| Dave Hartnett | Oct-10 | Deloitte | Taxation issues |
| Dave Hartnett | Oct-10 | Deloitte | Taxation issues |
| Dave Hartnett | Oct-10 | KPMG | Taxation issues |
| Dave Hartnett | Oct-10 | PWC | External global relationships |
| Dave Hartnett | Oct-10 | Deloitte | PAYE reform |
| Dave Hartnett | Oct-10 | Accountants & Lawyers | Accountants & Lawyers Forum |
| Lesley Strathie | Nov-10 | Stonecourt Consulting | Contract management performance progress meetings |
| Lesley Strathie | Nov-10 | DMA Consultancy | Introductory to discuss approaches to organisation design |
| Dave Hartnett | Nov-10 | KPMG | Taxation issues |
| Dave Hartnett | Nov-10 | Accenture | Increased focus on fraud |
| Dave Hartnett | Nov-10 | Premier League | Taxation issues |
| Dave Hartnett | Nov-10 | Clifford Chance | Taxation issues |
| Dave Hartnett | Nov-10 | Credit Reference Agencies | Meeting with Agencies |
| Dave Hartnett | Nov-10 | Taxpayer | Taxation issues |
| Lesley Strathie | Dec-10 | Institute of Chartered Accountants for England and Wales | Stakeholder Meeting to discuss spending review impacts |
| Lesley Strathie | Dec-10 | Stonecourt Consulting | Final sign-off following contract delivery |
| Dave Hartnett | Dec-10 | Taxpayer | Taxation issues |
| Dave Hartnett | Dec-10 | Deloitte, PWC, KPMG, E&Y | General Discussion |
| Dave Hartnett | Dec-10 | South African Institute for Chartered Accountants | Meeting delegation from SA |
| Dave Hartnett | Dec-10 | PWC | Taxation issues |
| Dave Hartnett | Dec-10 | Ernst & Young | Taxation issues |
| Dave Hartnett | Dec-10 | Ernst & Young | Taxation issues |
| Dave Hartnett | Dec-10 | Charities Tax Reform Group | Charity tax issues |
| Dave Hartnett | Dec-10 | PWC | Taxation issues |
| Dave Hartnett | Dec-10 | Meeting with Gray’s Inn Chambers | Discussion of panel barristers |
| Lesley Strathie | Jan-11 | Deloitte | Discuss facilitation of workshop to assist with organisation design |
| Lesley Strathie | Jan-11 | Deloitte | Supplier stakeholder meeting |
| Lesley Strathie | Jan-11 | Grant Thornton | To provide feedback |
| Dave Hartnett | Jan-11 | FTSE group | Taxation issues |
| Dave Hartnett | Jan-11 | Ernst & Young | Taxation issues |
| Dave Hartnett | Jan-11 | Skadden, Arps, Slate, Meagher & Flom LLP | Taxation issues |
| Dave Hartnett | Jan-11 | Ernst & Young | Taxation issues |
| Dave Hartnett | Jan-11 | Miller & Chevalier | Taxation issues |
| Dave Hartnett | Jan-11 | Taxpayers | Taxation issues |
| Dave Hartnett | Jan-11 | Taxpayers | Taxation issues |
| Dave Hartnett | Jan-11 | KPMG | Workshop follow up |
| Dave Hartnett | Jan-11 | Dr Brassey and David Wolfson QC | Tax strategy |
| Dave Hartnett | Jan-11 | NCVO | Taxation issues |
| Dave Hartnett | Jan-11 | PWC | Total Tax Contribution Survey for 100 Group |
| Dave Hartnett | Jan-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Jan-11 | Clifford Chance | Taxation issues |
| Lesley Strathie | Feb-11 | PWC | Supplier stakeholder meeting |
| Lesley Strathie | Feb-11 | David MacLeod | Discuss faciliation of Board meeting |
| Lesley Strathie | Feb-11 | Post Office | Supplier stakeholder meeting |
| Lesley Strathie | Feb-11 | KPMG | Supplier stakeholder meeting |
| Dave Hartnett | Feb-11 | PWC | Taxation issues |
| Dave Hartnett | Feb-11 | Accountants & Lawyers | Accountants & Lawyers Forum |
| Dave Hartnett | Feb-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Feb-11 | KPMG | Armenian Revenue Visit |
| Dave Hartnett | Feb-11 | PWC | Corporate Services |
| Dave Hartnett | Feb-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Feb-11 | KPMG | Taxation issues |
| Dave Hartnett | Feb-11 | Taxpayer | Taxation issues |
| Lesley Strathie | Mar-11 | SERCO | Supplier stakeholder meeting |
| Lesley Strathie | Mar-11 | AAT, Association of Chartered Certified Accountants; Chartered Accountants Ireland; Chartered Institute of Taxation; Institute of Chartered Accountants Scotland; Institute of Chartered Accountants in England and Wales | Meeting with representatives of main tax agent bodies to outline HMRC's tax agent strategy |
| Dave Hartnett | Mar-11 | KPMG | Taxation issues |
| Dave Hartnett | Mar-11 | KPMG | Engagement with HMRC |
| Dave Hartnett | Mar-11 | Berwin Leighton Paisner | Taxation issues |
| Dave Hartnett | Mar-11 | First Source | Corporate Services |
| Dave Hartnett | Mar-11 | DLA Piper | Taxation issues |
| Dave Hartnett | Mar-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Mar-11 | Fortune 500 companies | Taxation issues |
| Dave Hartnett | Mar-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Mar-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Mar-11 | International Lawyers' Association, Panama | International taxation issues |
| Dave Hartnett | Mar-11 | Superintendency of Insurance, Panama | International taxation issues |
| Dave Hartnett | Mar-11 | Superintendency of Banks, Panama | International taxation issues |
| Dave Hartnett | Mar-11 | Banco General, Panama | International tax issues |
| Dave Hartnett | Mar-11 | Taxpayer | International tax issues |
| Dave Hartnett | Mar-11 | Various taxpayers | International tax issues |
| Dave Hartnett | Mar-11 | Panamanian Bankers' Association | International tax issues |
| Dave Hartnett | Mar-11 | CBI Tax Committee | Taxation issues |
| Dave Hartnett | Apr-11 | PWC | International Tax issues |
| Dave Hartnett | Apr-11 | Two potential tax mediators | Dispute Resolution |
| Dave Hartnett | Apr-11 | Swiss Banking Association | Taxation issues |
| Dave Hartnett | Apr-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Apr-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Apr-11 | PWC | Taxation issues |
| Dave Hartnett | Apr-11 | Frontier Economics | Transfer Pricing |
| Dave Hartnett | Apr-11 | Taxpayer | Taxation issues |
| Lesley Strathie | May-11 | Cable and Wireless | Supplier Stakeholder Meeting |
| Lesley Strathie | May-11 | Corven | Facilitation of Executive Committee Meeting |
| Dave Hartnett | May-11 | Taxpayer | Taxation issues |
| Dave Hartnett | May-11 | KPMG | Dispute Resolution |
| Dave Hartnett | May-11 | Accountants & Lawyers | Accountants & Lawyers Forum |
| Dave Hartnett | May-11 | Cap Gemini | Board to Board |
| Lesley Strathie | Jun-11 | Deloitte | Supplier Stakeholder Meeting |
| Lesley Strathie | Jun-11 | CapGemini | Board to Board |
| Dave Hartnett | Jun-11 | Deloitte, PWC, KPMG and Ernst & Young. | International Tax issues |
| Dave Hartnett | Jun-11 | Cap Gemini | Supplier issues |
| Dave Hartnett | Jun-11 | Deloitte, PWC, KPMG and Ernst & Young. | OECD Transfer Pricing Study |
| Dave Hartnett | Jun-11 | PWC | Taxation issues |
| Dave Hartnett | Jun-11 | Cap Gemini | Board to Board |
| Dave Hartnett | Jun-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Jun-11 | PWC | Taxation issues |
| Dave Hartnett | Jun-11 | Taxpayer | Taxation issues |
| Dave Hartnett | Jun-11 | Deloitte, PWC, KPMG and Ernst & Young, ICAEW, CBI, 100 Group | Litigation Settlement Strategy |
| Not set | Not set | Not set | Not set |
| Not set | Not set | Not set | Not set |
| Does not normally include meetings with Government bodies such as other Government Departments and Agencies, non-departmental public bodies, Government reviewers, and representatives of Parliament, devolved or foreign governments. | Not set | Not set | Not set |