Audit and Assurance Committee - 10 October 2023

Audit and Assurance Committee 10 October 2023.

Agenda.

Meeting Minutes.

Date: Tuesday 10 October 2023

Time: 10:20 - 12:30

Location: Agnes Husband House - Ground Floor Conference Room.

1. Pre Meeting - Non Executive Board Members and Internal and External Audit only (10:00 - 10:20).

2. Welcome including conflicts of interest.

3. Social Security Scotland 2022-23 Annual Report and Accounts.

A). Social Security Scotland Annual Report and Accounts 2022-23 Cover Page.

B). Social Security Scotland Annual Report and Accounts 2022-23.

4. Audit Scotland 2022-23 Annual Audit Report and Independent Auditors Report.

A). Social Security Scotland Annual Audit 2022-23.

B). Independent Auditors Report ISA 580 Covering Letter.

5. Audit and Assurance Committee 2022-23 Annual Report.

Notes.

Exemption Applied to Agenda.

Exemption Applied to the Meeting Minutes.

Exemption Applied to the Annual Report and Accounts 2022-23.

Exemption Applied to the Audit Scotland – 2022-23 Annual Audit Report and Independent Auditors Report.

Exemption Applied to the 2022-23 Audit and Assurance Committee Annual Report.