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HMRC internal manual

Technical Teams Operational Guidance

Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: items to be taken to the opening Hansard meeting

The Investigator should take to the opening meeting all the items that may be required. These include a tape machine, plenty of tapes, tape seals and a copy of PACE Code of Practice C plus additionally:-

  • Code of Practice 9
  • Hansard statement
  • Question sheets
  • Certificate of Bank etc. accounts operated
  • Certificate of Credit Cards operated
  • Statement of assets
  • Bank / General Mandates
  • Adoption certificate
  • CFD/form 94E