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Official guidance
Technical Teams Operational Guidance

TTOG13300 · Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting

  • TTOG13310 · Items to be taken to the opening Hansard meeting
  • TTOG13320 · Meeting notes of the opening Hansard meeting
  • TTOG13330 · Introductions at the opening Hansard meeting
  • TTOG13340 · Opening remarks
  • TTOG13350 · The caution
  • TTOG13360 · Advice on confidentiality
  • TTOG13370 · Hansard Statement
  • TTOG13380 · Signing of the Hansard extract
  • TTOG13390 · Response to the formal questions when there has been a previous Local Compliance investigation
  • TTOG13400 · The formal Hansard questions
  • TTOG13410 · Inviting the taxpayer's response to the Hansard questions
  • TTOG13420 · Refusal to be tape recorded
  • TTOG13430 · Immediate response not forthcoming
  • TTOG13440 · Avoid being oppressive or misleading
  • TTOG13450 · Where no disclosure is indicated in response to Hansard
  • TTOG13460 · Deceased taxpayers
  • TTOG13470 · Unwell and aged taxpayers
  1. Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: contents
  2. Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: introductions at the opening Hansard meeting

TTOG13330 | Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: introductions at the opening Hansard meeting

From HM Revenue & Customs · Technical Teams Operational Guidance

The Investigator should make introductions at the opening meeting. All other officers present should also introduce themselves.

The Investigator should ensure that the names and status of all those present are accurately recorded in the meeting notes, and on the tape in the participants own voices.

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