Audit and Assurance Committee - 20 August 2024

Date: Tuesday 20 August 2024

Time: 10:00 - 12:30

Location: Virtual - Microsoft Teams and Agnes Husband House

1. Welcome including conflicts of interest.
2. Minutes of previous meeting and action tracker
3. Directorate For Internal Audit and Assurance Update
   1. Internal Audit Progress Paper
   2. Corporate Systems Annual Assurance Report
   3. Directorate for Internal Audit and Assurance Annual Performance Report 2023-24
   4. Directorate for Internal Audit and Assurance Service Overview
   5. Quarterly Bulletin April 2024
   6. Quarterly Bulletin July 2024
   7. EY Thought Leadership considerations in AI
   8. Directorate for Internal Audit and Assurance Annual Assurance Opinion 2023-24
   9. Case Discussions Final Report
   10. Governance Review Final Report
   11. Adult Disability Payment In-Depth Final report
   12. Corporate Transformation and Estates Management Final Report
   13. Role Based Access Controls Final Report
4. Social Security Scotland Finance Update
   1. Finance Cover Paper June 2024
   2. Finance Dashboard June 2024
5. Audit Scotland Annual Audit Report Progress Update - verbal update
6. Social Security Scotland Fraud and Error Resolution update
   1. Counter Fraud Quarter 1 2024-25 Report
   2. Error Interventions Quarter 1 2024-25 Report
   3. Recoveries and Recharge Report Quarter 1 2024-25
7. Social Security Scotland Risk Management Update
   1. Risk Management Update
   2. Risk Dashboards
8. Social Security Scotland Business Resilience Annual Update
9. Social Security Scotland 2023-24 Annual Report and Accounts Progress Update - verbal update
10. Social Security Scotland Audit Recommendations Update
11.  Any Other Business

Notes