Date: Tuesday 19 November 2024
Time: 10:00 - 12:30
Location: Glasgow High Street – Room 2.8
1. Welcome including conflicts of interest
2. Minutes of previous meeting and action tracker
3. Internal Audit Directorate Update
A). Internal Audit Progress Paper
B). ePC Usage Internal Audit Report
C). Mailroom Internal Audit Report
D). Payments to GPs and Third Sector Organisations Report
4. Social Security Scotland Finance Update.
A). Finance Report September 2024 Cover Page
B). Finance Report September 2024
5. Social Security Scotland Fraud and Error Resolution Update.
A). Counter Fraud Quarter 2 2024-25 Report
B). Error Interventions Quarter 2 2024-25 Report
C). Recoveries and Recharge Report Quarter 2 2024-25 Report
6. Social Security Scotland Risk Management Update
7. Social Security Scotland Audit Recommendations update
8. Data Protection Annual Report
A). Annual Data Protection Assurance Report 2023-24 Cover Page
B). Annual Data Protection Assurance Report 2023-24
9. Assessment of External Audit
10. Audit and Assurance Committee Terms of Reference
Below the line.
11. Recoveries and Recharge Head of Work Draft
Notes
Exception applied to previous minutes
Exception applied to Internal Audit Progress Paper
Exception applied to EPC Usage Internal Audit Report
Exception applied to Mailroom Internal Audit report
Exception applied to Payments to GPs and Third Sector Organisations Report Internal Audi Report
Exception applied to Finance Report and Cover Paper
Exception applied to Counter Fraud Quarter 2 2024-25 Report
Exception applied to Error Interventions Quarter 2 2024-25 Report
Exception applied to Recoveries and Recharge Quarter 2 2024-25 Report
Exception applied to Risk Management Update
Exception applied to Risk Dashboards
Exception applied to Audit Recommendations Update
Exception applied to Data Protection Annual Assurance report
Exception applied to Assessment of External Audit
Exception applied to Terms of Reference
Exception applied to Recoveries and Recharge Head of Work Draft