Audit and Assurance Committee - 15 February 2022

Audit and Assurance Committee - 15 February 2022

Agenda

Date: Tuesday 15 February 2022

Time: 10:15 - 12:30

Location: Video Conference

1. Welcome including conflicts of interest

2. Minutes of previous meeting and action tracker

3. Social Security Scotland Annual Reports and Accounts Lessons Learned

4. Audit Scotland Audit Plan 2021-22

A). Cover Page

B). Audit Planning 2021-22 Report

5. Internal Audit Directorate Update

A). Cover Paper

B). Internal Audit Progress Report

6. Social Security Scotland Risk management Update

A). Risk Management Update

B). Risk Landscape and Heat Maps

7. Social Security Scotland Programme Update

8. Below the Line Paper questions and Any Other Business

Below the Line Papers

9. Social Security Scotland Audit and Assurance Committee Self-Assessment

10. Social Security Scotland Terms of Reference Revised Copy

11. Social Security Scotland Error, Fraud and Debt Update

12. Social Security Scotland Finance Update

13.Social Security Scotland Audit Recommendation Update

Notes

Exemption Applied to Agenda

Exemption Applied to Minutes of previous meeting and Action Tracker

Exemption Applied to Social Security Scotland Annual Reports and Accounts Lessons Learned

Exemption Applied to Audit Scotland Audit Plan 2021-22

Exemption Applied to Equality and Diversity Report

Exemption Applied to Learning and Development Report

Exemption Applied to Scottish Child Payment In-Depth Report

Exemption Applied to Risk Heat Maps

Exemption Applied to Risk Management Update

Exemption Applied to Social Security Programme Update

Exemption Applied to Audit and Assurance Committee Self-Assessment

Exemption Applied to Audit and Assurance Committee Terms of Reference

Exemption Applied to Social Security Scotland Error, Fraud and Debt Update

Exemption Applied to Social Security Scotland Finance Update

Exemption Applied to Audit Recommendation Update