Audit and Assurance Committee - 15 February 2022

Summary of the Audit and Assurance Committee, 15 February 2022.

Date: Tuesday 15 February 2022

Time: 10:15 - 12:30

Location: Video Conference

  1. Welcome including conflicts of interest
  2. Minutes of previous meeting and action tracker
  3. Social Security Scotland Annual Reports and Accounts Lessons Learned
  4. Audit Scotland Audit Plan 2021-22
    1. Cover Page
    2. Audit Planning 2021-22 Report
  5. Internal Audit Directorate Update
    1. Cover Paper
    2. Internal Audit Progress Report
  6. Social Security Scotland Risk management Update
  7. Risk Management Update
  8. Risk Landscape and Heat Maps
  9. Social Security Scotland Programme Update
  10. Below the Line Paper questions and Any Other Business
Agenda
Minutes of previous meeting and action tracker
Audit Scotland Audit Plan 2021-22 - cover page
Audit Planning 2021-22 Report
Internal Audit Directorate Update - cover paper
Internal Audit Progress Report
Risk Management Update
Risk Landscape and Heat Maps
Social Security Scotland Programme Update

Below the line papers

Social Security Scotland Terms of Reference Revised Copy
Social Security Scotland Error, Fraud and Debt Update
Social Security Scotland Finance Update
Social Security Scotland Audit Recommendation Update

Notes

Exemption Applied to Agenda
Exemption Applied to Audit Scotland Audit Plan 2021-22
Exemption Applied to Equality and Diversity Report
Exemption Applied to Learning and Development Report
Exemption Applied to Scottish Child Payment In-Depth Report
Exemption Applied to Risk Heat Maps
Exemption Applied to Risk Management Update
Exemption Applied to Social Security Programme Update
Exemption Applied to Social Security Scotland Finance Update
Exemption Applied to Audit Recommendation Update
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