Audit and Assurance Committee - 10 November 2020

Audit and Assurance Committee - 10 November 2020

Agenda

Date: Tuesday 10 November 2020
Time: 10:30 - 12:00
Location: Video Conference

1. Welcome including conflicts of interest

2. Minutes of previous meeting and action tracker

3. Social Security Scotland Financial Update – September 2020

4. Social Security Scotland Error, Fraud and Debt Update

a) Social Security Scotland Error, Fraud and Debt Update - Quarter 1

b) Social Security Scotland Error, Fraud and Debt Update - Quarter 2

5. Social Security Scotland Risk Management Update

a) Risk Management Function Update

b) Strategic Risk Register

c) Risk Landscape and Heat Maps

6. Social Security Scotland Register of Compliance Update

7. Social Security Scotland Audit Recommendation Update

8. Internal Audit Update

9. Section 22 Report on Social Security Scotland

a) Section 22 Report on Social Security Scotland Cover Page

b) Section 22 Report on Social Security Scotland 2019-20

10. Social Security Scotland Audit and Assurance Committee Self-Assessment 2019-20

11. Assessment of External Audit

a) Assessment of External Audit Cover Page

b) Assessment of External Audit Report

12. Any other Business

Notes:

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:

Exemptions applied to Agenda

Exemptions applied to minutes of previous meeting

Exemptions applied to Social Security Scotland Financial Update – September 2020

Exemptions applied to Social Security Scotland Error, Fraud and Debt Update - Quarter 1

Exemptions applied to Social Security Scotland Error, Fraud and Debt Update - Quarter 2

Exemptions applied to Social Security Scotland Risk Management Update

Exemptions applied to Social Security Scotland Strategic Risk Register

Exemptions applied to Social Security Scotland Risk Landscape and Heat Maps

Exemptions applied to Social Security Scotland Register of Compliance

Exemptions applied to Social Security Scotland Audit Recommendation Update

Exemptions applied to Internal Audit Update

Exemptions applied to Internal Audit Update - Debt Management

Exemptions applied to Internal Audit Update - Best Start Grant

Exemptions applied to Internal Audit Update - Carers Allowance Supplement

Exemptions applied to Section 22 Report on Social Security Scotland

Exemptions applied to Social Security Scotland Audit and Assurance Committee Self-Assessment 2019-20

Exemptions applied to Assessment of External Audit