Audit and Assurance Committee - 16 May 2023

Audit and Assurance Committee - 16 May 2023

Agenda

Date: Tuesday 16 May 2023

Time: 10:00 - 12:30

Location: Video Conference

1. Welcome including conflicts of interest.

2. Minutes of previous meeting and action tracker.

3. Audit Scotland 2022-23 Financial Year Update - Verbal Update.

4. Internal Audit Directorate Update.

A) Internal Audit Progress Report

B) Client Services Delivery Benefit Compliance Review

C) Cyber Security Governance Review

D) Incident Management Review

E) Client Experience Disability and Carer's Benefits Redeterminations and Appeals

F) Health and Social Care Quality Assurance and Professional Supervision

5. Internal Audit Annual Assurance 2022-23

A) Internal Audit Annual Assurance Opinion Cover Page

B) Internal Audit Annual Assurance Opinion 2022-23

6. Social Security Scotland Error, Fraud and Debt Annual Report 2022-23

A) Counter Fraud Annual Report 2022-23

B) Error Annual Report 2022-23

C) Debt Annual Report 2022-23

7. Social Security Scotland Risk Management Update

A) Risk Management Update

B) Risk Review Group Terms Of Reference

8. Social Security Scotland Approach to Accounts Preparation Policies 2022-23

9. Social Security Scotland Audit Recommendations Update

Below the Line Papers

10. Social Security Scotland – Register of Compliance Update

Notes

Exemption applied to Agenda

Exemption applied to Minutes of previous meeting and action tracker.

Exemption applied to Internal Audit Progress Report

Exemption applied to Client Services Delivery Benefit Compliance Review

Exemption applied to Incident Management Review

Exemption applied to Health and Social Care Quality Assurance and Professional Supervision Review

Exemption applied to Client Experience Disability and Carer's Benefits Redeterminations and Appeals Review

Exemption applied to Cyber Security Governance Review

Exemption applied to Internal Audit Annual Assurance Opinion Cover Page

Exemption applied to Internal Audit Annual Assurance Opinion

Exemption applied to Risk Management Update

Exemption applied to Risk Review Group Terms of Reference

Exemption applied to Approach to Accounts preparation Policies 2022-23

Exemption applied to Audit Recommendations Update

Exemption applied to Register of Compliance Update

Exemption applied to Social Security Scotland Counter Fraud Report

Exemption applied to Social Security Scotland Error Report

Exemption applied to Social Security Scotland Debt Report