Audit and Assurance Committee - 17 May 2022.
Date: Tuesday 17 May 2022.
Time: 10:15 - 12:30.
Location: Video Conference.
1. Welcome Including Conflicts Of Interest.
2. Minutes Of Previous Meeting and Action Tracker.
3. Audit Scotland 2021-22 Financial Year Update - Verbal Update.
4. Internal Audit Directorate Update.
A) Internal Audit Progress Report Cover Page.
B) Internal Audit Progress Report.
Annex C) Client Services Delivery Compliance Review.
Annex D) Internal Controls Benefit Eligibility Review.
Annex E) Chief Digital Office Transition Review.
Annex G) Budget Setting Review.
Annex I) Child Disability Payment Review.
Annex J) Internal Audit Strategy 2022-23.
Annex K) Internal Audit Charter 2022-23.
5. Internal Audit Annual Assurance Opinion.
A) Internal Audit Annual Assurance Opinion Cover Page.
B) Internal Audit Annual Assurance Opinion.
6. Social Security Scotland - Error Fraud and Debt Annual Report 2021-22.
7. Social Security Scotland - Approach to Accounts Preparation and Accounting Policies 2021-22.
8. Social Security Scotland - Risk Management Update.
B) Risk Landscapes and Heat Maps.
9. Social Security Scotland - Audit Recommendation Update.
10. Social Security Scotland - Register of Compliance Update.
11. Any Other Business.
Below the Line Papers
None.
Notes
Exemption Applied to Minutes of Previous Meeting and Action Tracker.
Exemption Applied to Internal Audit Progress Report.
Exemption Applied to Client Services Delivery Compliance Review.
Exemption Applied to Internal Controls Benefit Eligibility Review.
Exemption Applied to Chief Digital Office Transition Review.
Exemption Applied to Residency Review.
Exemption Applied to Budget Setting Review.
Exemption Applied to Recruitment Review.
Exemption Applied to Child Disability Payment Review.
Exemption Applied to Internal Audit Annual Assurance.
Exemption Applied to Error Fraud and Debt Annual Report 2021-22.
Exemption Applied to Approach to Accounts Preparation and Accounting Policies 2021-22.
Exemption Applied to Risk Management Update.
Exemption Applied to Risk Landscapes and Heat Maps.