Date: Tuesday 18 May 2021
Time: 10:00 - 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
4. Social Security Scotland 2020-21 - Error Fraud and Debt Annual Report
5. Internal Audit Directorate Update
a) Cover Report
6. Internal Audit Directorate – Annual Assurance
a) Cover Report
7. Audit Scotland Update and Management Report
a) Cover Report
8. Annual Governance Statement Review
9. Audit Recommendations Update
Below the Line Papers
Notes:
Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:
Exemptions applied to the Agenda
Exemptions applied to Minutes of previous meeting and action tracker
Exemptions applied to Social Security Scotland Risk Management Update
Exemptions applied to Social Security Scotland 2020-21 - Error Fraud and Debt Annual Report
Exemptions applied to Internal Audit Directorate Update a) Cover Report
Exemptions applied to Internal Audit Directorate Update b) Progress Report - Review of SPM
Exemptions applied to Internal Audit Directorate Update b) Progress Report - Key Financial Systems
Exemptions applied to Internal Audit Directorate – Annual Assurance
Exemptions applied to Audit Scotland Update and Management Report Cover Report and Management Report
Exemptions applied to Annual Governance Statement Review