Date: Tuesday 20 August 2024
Time: 10:00 - 12:30
Location: Virtual - Microsoft Teams and Agnes Husband House
1. Welcome including conflicts of interest.
2. Minutes of previous meeting and action tracker
3. Directorate For Internal Audit and Assurance Update
A). Internal Audit Progress Paper
B). Corporate Systems Annual Assurance Report
C). Directorate for Internal Audit and Assurance Annual Performance Report 2023-24
D). Directorate for Internal Audit and Assurance Service Overview
E). Quarterly Bulletin April 2024
F). Quarterly Bulletin July 2024
G). EY Thought Leadership considerations in AI
H). Directorate for Internal Audit and Assurance Annual Assurance Opinion 2023-24
I). Case Discussions Final Report
J). Governance Review Final Report
K). Adult Disability Payment In-Depth Final report
L). Corporate Transformation and Estates Management Final Report
M). Role Based Access Controls Final Report
4. Social Security Scotland Finance Update
A). Finance Cover Paper June 2024
B). Finance Dashboard June 2024
5. Audit Scotland Annual Audit Report Progress Update - verbal update
6. Social Security Scotland Fraud and Error Resolution update
A). Counter Fraud Quarter 1 2024-25 Report
B). Error Interventions Quarter 1 2024-25 Report
C). Recoveries and Recharge Report Quarter 1 2024-25
7. Social Security Scotland Risk Management Update
8. Social Security Scotland Business Resilience Annual Update
9. Social Security Scotland 2023-24 Annual Report and Accounts Progress Update - verbal update
10. Social Security Scotland Audit Recommendations Update
11. Any Other Business
Notes
Exemption Applied to Minutes of previous meeting and action tracker
Exemption Applied to Internal Audit Progress Paper
Exemption Applied to Corporate Systems Annual Report
Exemption Applied to Internal Audit and Assurance Annual Performance Report 2023-24
Exemption Applied to Directorate for Internal Audit and Assurance Service Overview
Exemption Applied to Internal Audit Quarterly Bulletins
Exemption Applied to EY Thought Leadership considerations in AI
Exemption Applied to Directorate for Internal Audit and Assurance Annual Assurance Opinion 2023-24
Exemption Applied to Case Discussions Final Report
Exemption Applied to Governance Review Final Report
Exemption Applied to Adult Disability Payment In-Depth Final report
Exemption Applied to Corporate Transformation and Estates Management Final Report
Exemption Applied to Role Based Access Controls Final Report
Exemption Applied to Finance Update June 2024
Exemption Applied to Counter Fraud Quarter 1 2024-25 Report
Exemption Applied to Error Interventions Quarter 1 2024-25 Report
Exemption Applied to Recoveries and Recharge Report Quarter 1 2024-25
Exemption Applied to Risk Management Update
Exemption Applied to Risk Dashboards