Audit and Assurance Committee - 14 May 2024

Date: Tuesday 14 May 2024

Time: 10:00 - 12:30

Location: Video Conference and Agnes Husband House Ground Floor Conference Room

1. Welcome including conflicts of interest
2. Minutes of previous meeting and action tracker
3. Social Security Scotland Finance Update and 2023-24 Accounting Policies
   1. A). Approach to Accounts Preparation and Accounting Policies 2023-24
4. Audit Scotland 2023-24 Financial Year Verbal Update
5. Internal Audit Annual Assurance Opinion 2023-24
6. Directorate for Internal Audit and Assurance Update
   1. Internal Audit Progress Paper
   2. Client Services Delivery Benefit Compliance Review - Final Report
   3. Child Disability Payment In-depth Review - Final Report
   4. Risk Management - Final Report
   5. Continuous Improvement - Final Report
   6. Internal Audit Charter 2024-25
   7. Final Internal Audit Plan 2024-2025
7. Social Security Scotland Risk Management Update
   1. Risk Management Update
   2. Risk Dashboards
8. Social Security Scotland Fraud and Error Resolution Annual Report 2023-24
   1. Counter Fraud Annual Report 2023-24
   2. Error Interventions Annual Report 2023-24
   3. Recoveries and Recharge Annual Report 2023-24
9. Draft Audit and Assurance Committee Annual Report 2023-24
10. Audit and Assurance Committee updated Terms of Reference.
11. Any Other Business / Below the Line Papers

Below the Line Papers

Notes