Audit and Assurance Committee - 09 February 2021
Date: Tuesday 09 February 2021
Time: 10:15 - 12:30
Location: Video Conference
1. Welcome including conflicts of interest
2. Minutes of previous meeting and action tracker
3. Social Security Scotland Risk Management Update
a) Risk Management Function Update
c) Risk Landscape and Heat Maps
4. Social Security Scotland Finance Report to end December 2020
5. Social Security Scotland Fraud and Error Report – Quarter 3
6. Annual Internal Audit Plan 2021-22
7. Internal Audit Progress Report
8. Audit Scotland Audit Update - Cover Report
a) Audit Scotland Audit Update
9. Social Security Scotland Annual Report and Accounts Lessons Learned - Verbal Update
Below the Line Papers
1. Social Security Scotland Self-Assessment / Terms of Reference Revised Copy
2. Social Security Scotland Audit Recommendations Update
Notes:
Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:
Exemptions applied to minutes of previous meeting
Exemptions applied to Social Security Scotland Risk Management Update
Exemptions applied to Strategic Risk Register
Exemptions applied to Risk Landscape and Heat Maps
Exemptions applied to Social Security Scotland Finance Report to end December 2020
Exemptions applied to Social Security Scotland Fraud and Error Report – Quarter 3
Exemptions applied to Annual Internal Audit Plan 2021-22
Exemptions applied to Internal Audit Progress Report - Programme Links Review
Exemptions applied to Internal Audit Progress Report - Information Management
Exemptions applied to Audit Scotland Audit Update
Exemptions applied to Social Security Scotland Self-Assessment / Terms of Reference Revised Copy
Exemptions applied to Social Security Scotland Audit Recommendations Update