Combined Shape Created with Sketch. !

Audit and Assurance Committee - 14 November 2023

Agenda

Date: Tuesday 14 November 2023

Time: 10:00 - 13:00

Location: Virtual - Microsoft Teams

1. Welcome including conflicts of interest.

2. Minutes of previous meeting and action tracker.

A). August 2023 Audit and Assurance Committee Minutes.

B). October 2023 Audit and Assurance Committee Minutes.

3. Social Security Scotland Finance Update

A). Finance Repot September 2023 Cover Page.

B). Finance Summary Dashboard September 2023.

4. Social Security Scotland Fraud and Error Resolution Update.

A). Counter Fraud Report Quarter 2 2023-24

B). Debt Management and Payment Resolution Report Quarter 2 2023-24

C). Error Interventions Report Quarter 2 2023-24.

5. Social Security Scotland Risk Management Update.

A). Risk Management Update.

B). Risk Dashboard.

6. Internal Audit Directorate Update.

A). Internal Audit Progress Paper.

B) Directorate for Internal Audit and Assurance October 2023 Bulletin.

C). Integration Space Final Report.

D). Procurement Final Report.

7. Assessment of External Audit.

8. Audit and Assurance Committee Terms of Reference.

9. Annual Report and Accounts Lessons Learned - Verbal Discussion.

Below the line.

10. Audit Recommendation

Notes

Exemption Applied to Agenda

Exemption Applied to Minutes of previous meeting and action tracker - August 2023

Exemption Applied to Minutes of previous meeting and action tracker - October 2023

Exemption Applied to Finance Report September 2023 Cover Page.

Exemption Applied to Finance Summary Dashboard September 2023.

Exemption Applied to Counter Fraud, Debt Management and Payment Resolution and Error Interventions Reports.

Exemption Applied to Risk Management Update.

Exemption Applied to Risk Dashboard.

Exemption Applied to Internal Audit Progress Paper

Exemption Applied to Directorate for Internal Audit and Assurance October 2023 Bulletin.

Exemption Applied to Integration Space Final Report.

Exemption Applied to Procurement Final Report.

Exemption Applied to Assessment of External Audit.

Exemption Applied to Audit and Assurance Committee Terms of Reference.

Exemption Applied to Audit Recommendation Report.

Sign up to our newsletter

If you are an organisation or individual who works with people who may need information or support on any of our benefits, sign up to our stakeholder newsletter.

We'll never send you content you haven’t asked for and you can opt out at any time.

Please enter a valid email address

Read our privacy policy