Audit and Assurance Committee 13 September 2022

Audit and Assurance Committee 13 September 2022

Agenda

Date: Tuesday 13 September 2022

Time: 10:10 - 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 Update.

B). Risk Landscape and Heat Maps

4. Internal Audit Directorate Update.

A). Internal Audit Progress Paper

B). Disability and Carers Benefits Readiness Review

C). SPM Review

D). Productivity and Efficiency Review

E). Workforce Planning Review

5. Social Security Scotland Finance Report July 2022.

6. Social Security Scotland Fraud, Error and Debt Update.

7. Social Security Scotland Audit Recommendations update.

8. Social Security Scotland Data Protection Framework Report and Assurance.

9. Any other business.

Notes

Exemptions applied to Agenda

Exemptions applied to Minutes of Previous Meeting and Action Tracker

Exemptions applied to Risk Management Update.

Exemptions applied to Risk Landescape and Heat Maps

Exemptions applied to Disability and Carers Benefits Readiness Review

Exemptions applied to the SPM Review

Exemptions applied to Productivity and Efficiency Review

Exemptions applied to Workforce Planning Review

Exemptions applied to Social Security Scotland Finance Report

Exemptions applied to Social Security Scotland Fraud, Error and Debt Update.

Exemptions applied to Social Security Scotland Audit Recommendations update.

Exemptions applied to Social Security Scotland Data Protection Framework Report and Assurance.