Skip to main content

Language: English / Gàidhlig

Loading…

Seòmar agus comataidhean

Official Report: search what was said in Parliament

The Official Report is a written record of public meetings of the Parliament and committees.  

Criathragan Hide all filters

Dates of parliamentary sessions
  1. Session 1: 12 May 1999 to 31 March 2003
  2. Session 2: 7 May 2003 to 2 April 2007
  3. Session 3: 9 May 2007 to 22 March 2011
  4. Session 4: 11 May 2011 to 23 March 2016
  5. Session 5: 12 May 2016 to 5 May 2021
  6. Current session: 12 May 2021 to 22 April 2025
Select which types of business to include


Select level of detail in results

Displaying 2133 contributions

|

Public Audit Committee

“National Fraud Initiative in Scotland 2022”

Meeting date: 29 September 2022

Willie Coffey

Before I ask those questions on future developments, can you clarify the figure of £14.9 million that you reported? It is described as an outcome. Does that mean that that money has been recovered or is in the process of being recovered? Is that sum ever recovered in full?

Public Audit Committee

“National Fraud Initiative in Scotland 2022”

Meeting date: 29 September 2022

Willie Coffey

That is a lot clearer, thank you.

Antony, could you say a wee bit more about the future developments that you mention in the report? There is some commentary about new types of data matching that may be available to us and that Audit Scotland may have access to HM Revenue and Customs data that it did not have access to previously. We know that the Cabinet Office is consulting on potential new powers and on expanding all the powers in relation to the NFI. Can you tell us a wee bit more about that and whether you have been part of the UK Government’s consultation work on improving the process?

Public Audit Committee

“National Fraud Initiative in Scotland 2022”

Meeting date: 29 September 2022

Willie Coffey

Thanks. Convener, I completely forgot to ask a question earlier. May I ask it now?

Public Audit Committee

Section 22 Report: “The 2020/21 audit of the Commissioner for Ethical Standards in Public Life in Scotland”

Meeting date: 29 September 2022

Willie Coffey

I want to turn to the Auditor General’s recommendations. We are an audit committee and are always keen to follow up on whether recommendations are accepted and in process.

I understand that there are 22 recommendations, some of which apply directly to the SPCB. For example, one is about reporting routes for various concerns. Have you clarified what you are doing in relation to that? Another is about reviews of the overall governance structures and continuously assessing whether such things remain adequate.

There is an interesting comment from the Presiding Officer in paragraph 6 of her letter, in which she says that there was no contact from the auditors prior to or following the recommendations being made. Have we embraced the recommendations in any case? Are we carrying them out?

Public Audit Committee

Section 22 Report: “The 2020/21 audit of the Commissioner for Ethical Standards in Public Life in Scotland”

Meeting date: 29 September 2022

Willie Coffey

This question follows on from the one that Craig Hoy asked. The auditors also said that all the eligibility decisions about assessment criteria should be reviewed by an external investigator. Will you clarify whether that has been done?

Public Audit Committee

Section 22 Report: “The 2020/21 audit of the Commissioner for Ethical Standards in Public Life in Scotland”

Meeting date: 29 September 2022

Willie Coffey

Could Maggie Chapman or David McGill update us on that at an appropriate time?

Public Audit Committee

Section 22 Report: “The 2020/21 audit of the Commissioner for Ethical Standards in Public Life in Scotland”

Meeting date: 29 September 2022

Willie Coffey

You mentioned the funding implications of the reviews of processes and the impact on workforce planning. Will you say a little bit more about that, please?

Public Audit Committee

“National Fraud Initiative in Scotland 2022”

Meeting date: 29 September 2022

Willie Coffey

Is there is an element of that figure that is preventative, that is, money related to fraud that the NFI might have prevented?

Public Audit Committee

“National Fraud Initiative in Scotland 2022”

Meeting date: 29 September 2022

Willie Coffey

Yes, but does the data that it uses go back two years to the commencement of the previous NFI?

Public Audit Committee

“National Fraud Initiative in Scotland 2022”

Meeting date: 29 September 2022

Willie Coffey

It does, partially. Have you got access to HMRC data that you did not have access to before, or has it ruled that out?