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
A). Internal Audit Progress Paper
B). Data Sharing Data Governance Internal Audit Report
C). Complaints Internal Audit Report
D). Learning Development Internal Audit Report
4. Internal Audit Plan 2025-26
B). Internal Audit Plan 2025-26
5. Audit Scotland Audit Plan 2024-25
6. Social Security Scotland Fraud and Error Resolution Update
A) Counter Fraud Quarter 3 2024-25 Report
B) Error Interventions Quarter 3 2024-25 Report
C) Recoveries and Recharge Quarter 3 2024-25 Report
7. Social Security Scotland Finance Update
A) Finance Report December 2024 Cover Page
B) Finance Report December 2024
8. Social Security Scotland Risk Management Update
9. Social Security Scotland Audit Recommendations update
10 Audit and Assurance Committee Self-Assessment
Notes
Exemption Applied to Minutes of previous meeting and action tracker
Exemption Applied to Internal Audit Progress Paper
Exemption Applied to Data Sharing Data Governance Internal Audit Report
Exemption Applied to Complaints Internal Audit Report
Exemption Applied to Learning Development 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 Error Interventions Quarter 3 2024-25 Report
Exemption Applied to Recoveries and Recharge 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
Exemption Applied to Audit and Assurance Committee Self-Assessment