Audit and Assurance Committee - 11 February 2025

Agenda

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

E). Supporting Paper 1

F). Supporting Paper 2

4. Internal Audit Plan 2025-26

A). Cover Page

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

A) Risk Management Update

B) Risk Dashboard

9. Social Security Scotland Audit Recommendations update

10 Audit and Assurance Committee Self-Assessment

Notes

Exemption Applied to Agenda

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


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