Audit and Assurance Committee - 27 February 2024

Summary of the Audit and Assurance Committee, 27 February 2024.

Date: Tuesday 27 February 2024

Time: 10:00 - 12:30

Location: Virtual - Microsoft Teams and Ground Floor Conference Room Agnes Husband House

  1. Welcome including conflicts of interest.
  2. Minutes of previous meeting and action tracker.
  3. Audit Scotland Audit Plan 2023-24.
    1. Cover Page Audit Scotland Audit Plan 2023-24
    2. Audit Scotland Audit Plan 2023-24
  4. Internal Audit Plan 2024-25 - Verbal Update
  5. Directorate for Internal Audit and Assurance Update
    1. Internal Audit Progress Paper
    2. Annex B – Internal Controls Official Error Trends Internal Audi Report
    3. Annex C Safeguarding Internal Audit Report
  6. Social Security Scotland Finance Update
    1. Cover Page Finance Report December 2023
    2. Finance Report December 2023
  7. 7. Social Security Scotland Risk Management Update
    1. Risk Management Update
    2. Risk Dashboard
  8. 8. Social Security Scotland Fraud and Error Resolution Update
    1. Counter Fraud Report Quarter 3 Report 2023-24
    2. Error Interventions Report Quarter 3 Report 2023-24
    3. Recoveries and Recharge Quarter 3 Report 2023-24
  9. Social Security Scotland Audit Recommendation update
Agenda
Minutes of previous meeting and action tracker
Cover Page Audit Scotland Audit Plan 2023-24
Audit Scotland Audit Plan 2023-24
Internal Audit Progress Paper
Annex C Safeguarding Internal Audit Report
Cover Page Finance Report December 2023
Finance Report December 2023
Risk Management Update
Risk Dashboard
Counter Fraud Report Quarter 3 Report 2023-24
Error Interventions Report Quarter 3 Report 2023-24
Recoveries and Recharge Quarter 3 Report 2023-24
Social Security Scotland Audit Recommendation update

Notes

Exemption Applied to Agenda
Exemption Applied to Audit Scotland Audit Plan 2023-24
Exemption Applied to Internal Audit Progress Paper
Exemption Applied to Safeguarding Internal Audit Report
Exemption Applied to Finance Report December 2023
Exemption Applied to Risk Management Update
Exemption Applied to Risk Dashboards
Exemption Applied to Counter Fraud Report Quarter 3 2023-24
Exemption Applied to Audit Recommendation update
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