Audit and Assurance Committee - 14 November 2023

Date: Tuesday 14 November 2023

Time: 10:00 - 13:00

Location: Virtual - Microsoft Teams

1. Welcome including conflicts of interest
2. Minutes of previous meeting and action tracker
   1. A). August 2023 Audit and Assurance Committee Minutes
   2. B). October 2023 Audit and Assurance Committee Minutes
3. Social Security Scotland Finance Update
   1. Finance Repot September 2023 Cover Page
   2. Finance Summary Dashboard September 2023
4. Social Security Scotland Fraud and Error Resolution Update
   1. Counter Fraud Report Quarter 2 2023-24
   2. Debt Management and Payment Resolution Report Quarter 2 2023-24
   3. Error Interventions Report Quarter 2 2023-24
5. Social Security Scotland Risk Management Update
   1. Risk Management Update
   2. Risk Dashboard
6. Internal Audit Directorate Update
   1. Internal Audit Progress Paper
   2. Directorate for Internal Audit and Assurance October 2023 Bulletin
   3. Integration Space Final Report
   4. Procurement Final Report
7. Assessment of External Audit
8. Audit and Assurance Committee Terms of Reference
9. Annual Report and Accounts Lessons Learned - Verbal Discussion

Below the line

Notes