Audit and Assurance Committee - 11 February 2025

Summary of the Executive Advisory Body meeting, 11 February 2025.

Date: Tuesday 11 February 2025

Time: 10:00 - 12:30

Location: Virtual - Microsoft Teams and Ground Floor Conference Room Glasgow High Street

  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. Data Sharing Data Governance Internal Audit Report
    3. Complaints Internal Audit Report
    4. Learning Development Internal Audit Report
    5. Supporting Paper 1
    6. Supporting Paper 2
  4. 4. Internal Audit Plan 2025-26
    1. Cover Page
    2. Internal Audit Plan 2025-26
  5. Audit Scotland Audit Plan 2024-25
  6. Social Security Scotland Fraud and Error Resolution Update
    1. Counter Fraud Quarter 3 2024-25 Report
    2. Error Interventions Quarter 3 2024-25 Report
    3. Recoveries and Recharge Quarter 3 2024-25 Report
  7. Social Security Scotland Finance Update
    1. Finance Report December 2024 Cover Page
    2. Finance Report December 2024
  8. Social Security Scotland Risk Management Update
    1. Risk Management Update
    2. Risk Dashboard
  9. Social Security Scotland Audit Recommendations update
  10. Audit and Assurance Committee Self-Assessment
Agenda
Minutes of previous meeting and action tracker
Internal Audit Progress Paper
Data Sharing Data Governance Internal Audit Report
Complaints Internal Audit Report
Learning Development Internal Audit Report
Supporting Paper 1
Supporting Paper 2
Internal Audit Plan 2025-26 - cover page
Internal Audit Plan 2025-26
Audit Scotland Audit Plan 2024-25
Counter Fraud Quarter 3 2024-25 Report
Error Interventions Quarter 3 2024-25 Report
Recoveries and Recharge Quarter 3 2024-25 Report
Finance Report December 2024 Cover Page
Finance Report December 2024
Risk Management Update
Risk Dashboard
Social Security Scotland Audit Recommendations update
Audit and Assurance Committee Self-Assessment

Notes

Exemption Applied to Agenda
Exemption Applied to Internal Audit Progress Paper
Exemption Applied to Complaints Internal Audit Report
Exemption Applied to Supporting Paper 1
Exemption Applied to Supporting Paper 2
Exemption Applied to Internal Audit Plan
Exemption Applied to Audit Scotland Audit Plan
Exemption Applied to Counter Fraud Quarter 3 2024-25 Report
Exemption Applied to Finance Report
Exemption Applied to Risk Management Update
Exemption Applied to Risk Dashboards
Exemption Applied to Audit Recommendations update
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