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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: signing of the Hansard extract

TTOG13380 | Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: signing of the Hansard extract

From HM Revenue & Customs · Technical Teams Operational Guidance

The Hansard extract should be signed and dated by the SI Investigator who reads it at the opening meeting. This will demonstrate confirmation that Hansard was given by an “authorised officer”.

An “authorised officer” is a current serving officer of SI.

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