| Ref No.                                                          | Action Point :                                                  | Owner :                          | Status :    | Updates (with dates) :    |
|------------------------------------------------------------------|-----------------------------------------------------------------|----------------------------------|-------------|---------------------------|
| AP1 17.12.12                                                     | HMRC to consider the ideas contained at item 4 (Open discussion |                                  |             |                           |
| on the value of HMRC data) of the minutes (17/12/12) from        |                                                                 |                                  |             |                           |
| members, on the feasibility of potential data releases from a    |                                                                 |                                  |             |                           |
| legal, cost and ethical point of view. The HMRC Tax Transparency |                                                                 |                                  |             |                           |
| Sector Board will develop a work plan in future meetings,        |                                                                 |                                  |             |                           |
| outlining what can be released by when                           |                                                                 |                                  |             |                           |
| Mike Hawkins /                                                   |                                                                 |                                  |             |                           |
| Daniele Bega                                                     |                                                                 |                                  |             |                           |
| Open                                                             | - HMRC has carried out an assessment of                         |                                  |             |                           |
| the requests received                                            |                                                                 |                                  |             |                           |
| AP2 17.12.12                                                     | Cabinet Office recommended that a representative from the       |                                  |             |                           |
| Public Sector Transparency Board should be invited to the Board  |                                                                 |                                  |             |                           |
| Ian Parfitt                                                      | Closed                                                          | Closed 25/02/13.                 |             |                           |
| - Chris Taggart invited and present at Feb                       |                                                                 |                                  |             |                           |
| 13 TTSB                                                          |                                                                 |                                  |             |                           |
| AP3 17.12.12                                                     | Consider whether there should be more businesses and the        |                                  |             |                           |
| corporate sector representation on the Board                     |                                                                 |                                  |             |                           |
| Daniele Bega /                                                   |                                                                 |                                  |             |                           |
| Ian Parfitt                                                      |                                                                 |                                  |             |                           |
| Open                                                             | 25/02/13 BRC & CBI to be invited to the                         |                                  |             |                           |
| May event.                                                       |                                                                 |                                  |             |                           |
| - HMRC have invited the British Retail                           |                                                                 |                                  |             |                           |
| Consortium to the Tax Transparency Sector                        |                                                                 |                                  |             |                           |
| Board. The Confederation of British                              |                                                                 |                                  |             |                           |
| Industry CBI could also be a possible future                     |                                                                 |                                  |             |                           |
| member.                                                          |                                                                 |                                  |             |                           |
| AP4 17.12.12                                                     | The Tax Transparency Sector Board would also benefit from       |                                  |             |                           |
| International expertise. The Chartered Institute of Taxation     |                                                                 |                                  |             |                           |
| expressed their willingness to make their International network  |                                                                 |                                  |             |                           |
| available to the group                                           |                                                                 |                                  |             |                           |
| Daniele Bega /                                                   |                                                                 |                                  |             |                           |
| Ian Parfitt                                                      |                                                                 |                                  |             |                           |
| Ongoing                                                          | 25/02/13 Peter not available - C/F to May                       |                                  |             |                           |
| - To be checked with the Chartered                               |                                                                 |                                  |             |                           |
| Institute of Taxation at the next meeting                        |                                                                 |                                  |             |                           |
|                                                                  |                                                                 |                                  |             |                           |
| AP5 25.02.13                                                     | HMRC (KAI) to provide more information on the legal gateway     |                                  |             |                           |
| used to publish importers data and on the CHIEF reports          |                                                                 |                                  |             |                           |
| Daniele Bega /                                                   |                                                                 |                                  |             |                           |
| Ian Parfitt                                                      |                                                                 |                                  |             |                           |
| Open                                                             |                                                                 |                                  |             |                           |
| AP6 25.02.13                                                     | ED Parkes said he'd take an action point away to talk to the    |                                  |             |                           |
| Open Data User Group (ODUG) on how to proceed. We need to        |                                                                 |                                  |             |                           |
| explain why certain datasets won't be made public and log        |                                                                 |                                  |             |                           |
| postings on Data.gov.uk                                          |                                                                 |                                  |             |                           |
| Ed Parkes                                                        | Open                                                            |                                  |             |                           |
| AP7 25.02.13                                                     | Everyone to review the list of requests for HMRC and clarify    |                                  |             |                           |
| requirements                                                     |                                                                 |                                  |             |                           |
| Everyone                                                         | Open                                                            |                                  |             |                           |
| AP8 25.02.13                                                     | Cindy Bell will provide a one page on the legal issues around   |                                  |             |                           |
| HMRC Data.                                                       |                                                                 |                                  |             |                           |
| Cindy Bell                                                       | Open                                                            |                                  |             |                           |
| AP9 25.02.13                                                     | KAI to consult Companies House on the information published on  |                                  |             |                           |
| XBRL and timing for publication                                  |                                                                 |                                  |             |                           |
| Daniele Bega                                                     | Open                                                            | Companies House email (27/02/13) |             |                           |
|                                                                  |                                                                 |                                  |             |                           |
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