Audit and Assurance Committee - 19 November 2024

Date: Tuesday 19 November 2024

Time: 10:00 - 12:30

Location: Glasgow High Street – Room 2.8

1. Welcome including conflicts of interest
2. Minutes of previous meeting and action tracker
   1. August 2024 Minutes
   2. October 2024 Minutes
3. Internal Audit Directorate Update
   1. Internal Audit Progress Paper
   2. ePC Usage Internal Audit Report
   3. Mailroom Internal Audit Report
   4. Payments to GPs and Third Sector Organisations Report
4. 4. Social Security Scotland Finance Update.
   1. Finance Report September 2024 Cover Page
   2. Finance Report September 2024
5. 5. Social Security Scotland Fraud and Error Resolution Update.
   1. Counter Fraud Quarter 2 2024-25 Report
   2. Error Interventions Quarter 2 2024-25 Report
   3. Recoveries and Recharge Report Quarter 2 2024-25 Report
6. Social Security Scotland Risk Management Update
   1. Risk Management Update
   2. Risk Dashboards
7. Social Security Scotland Audit Recommendations update
8. Data Protection Annual Report
   1. Annual Data Protection Assurance Report 2023-24 Cover Page
   2. Annual Data Protection Assurance Report 2023-24
9. Assessment of External Audit
10. Audit and Assurance Committee Terms of Reference

Below the line

Recoveries and Recharge Head of Work Draft

Notes