Audit and Assurance Committee - 21 March 2023
Date: Tuesday 21 March 2023
Time: 09:00 - 11:30
Location: Video Conference
1. Welcome including conflicts of interest.
2. Minutes of previous meeting and action tracker.
3. Audit Scotland Audit Plan 2022-23
4. Internal Audit Annual Plan 2023-24
A). Internal Audit Annual Plan Cover Page
B). Internal Audit Annual Plan
5. Internal Audit Progress Update
A). Internal Audit Progress Paper
C). Internal Controls - Post Award Controls Report
D). Document Management Report
E). SPM Management Information and Reporting Report
6. Social Security Scotland Financial Update January 2023
A). Finance Update Cover Paper
7. Social Security Scotland Risk Management Update
8. Social Security Scotland Error, Fraud and Debt Update
A). Debt Quarter 3 Report 2022-23
B). Error Quarter 3 Report 2022-23
C). Counter Fraud Quarter 3 Report 2022-23
9. Social Security Scotland Audit Recommendations Update.
Notes
Exemption Applied to November minutes
Exemption Applied to Audit Scotland Audit Plan 2022-23
Exemption Applied to Internal Audit Annual Plan
Exemption Applied to Internal Audit Progress Paper
Exemption Applied to Debt Management
Exemption Applied To Internal Controls Post Award Controls
Exemption Applied To Document Management
Exemption Applied to SPM Management Information and Reporting Report
Exemption Applied to Finance Report Cover Page
Exemption Applied to Finance Report
Exemption Applied to Risk Management Update
Exemption Applied to Risk Dashboard
Exemption Applied to Fraud, Error and Debt Quarter 3 Reports
Exemption Applied to Audit Recommendation Update