Audit and Assurance Committee - 29 August 2023

Audit and Assurance Committee - 29 August 2023

Agenda.

Date: Tuesday 29 August 2023.

Time: 10:00 - 12:30.

Location: Video Conference.

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). Internal Audit Quarterly Bulletin June 2023.

C). Directorate for Internal Audit and Assurance Annual Report 2022-23.

D). Scottish Government Corporate Systems Annual Report 2022-23.

E), Local Delivery Review.

F). Case Transfers Review.

G). Review of Staff Health & Safety and Wellbeing.

H). Winter Heating Payment.

4. Social Security Scotland Finance Update.

A). Finance Report June 2023 Cover Page.

B). Finance Report June 2023.

5. Social Security Scotland Fraud, Error and Debt Update.

A). Counter Fraud Report Quarter 1 2023-24.

B). Error Interventions Report Quarter 1 2023-24.

C). Recoveries and Recharge Report Quarter 1 2023-24.

6. Social Security Scotland Risk Management Update.

A). Risk Management Update.

B). Risk Dashboard August 2022.

7. Social Security Scotland Business Resilience Annual Update.

8. Social Security Scotland Annual Report and Accounts Progress Update.

9. Draft Audit and Assurance Committee Annual Report.

Below the line.

10. Social Security Scotland Register of Compliance Progress Update on Accessibility.

11. Social Security Scotland Audit Recommendations Update.

Notes.

Exemption Applied to Agenda.

Exemption Applied to minutes from previous meeting and action tracker.

Exemption Applied to Internal Audit Progress Paper.

Exemption Applied to Internal Audit Quarterly Bulletin.

Exemption Applied to Scottish Government Corporate Systems Annual Report 2022-23.

Exemption Applied to Local Delivery Review.

Exemption Applied to Case Transfers Review.

Exemption Applied to Review of Staff Health & Safety and Wellbeing.

Exemption Applied to Winter Heating Payment.

Exemption Applied to Finance Report June 2023.

Exemption Applied to the Fraud, Error and Debt reports.

Exemption Applied to Risk Management Update.

Exemption Applied to Risk Dashboards August 2023.

Exemption Applied to Social Security Scotland Business Resilience Annual Update.

Exemption Applied to Social Security Scotland Annual Report and Accounts Progress Update.

Exemption Applied to Draft Audit and Assurance Committee Annual Report.

Exemption Applied to Social Security Scotland Register of Compliance Progress Update.

Exemption Applied to Social Security Scotland Audit Recommendations Update.