Day 5 − Hearing Block 1, 2 November 2022

Day
5
Date
Location
Brisbane
Hearing
Hearing Block 1

Exhibits

Exhibit 1-0065 - DSS.5031.0001.0108_R - RE- Information about the DHS proposal to change the approach to identifying and raising debts [DLM=For-Official-Use-Only]
Exhibit 1-0066;Exhibit 1-0069 - APU.9999.0001.0004 - 2022.10.25 - NTG-0067 (Pulford)
Exhibit 1-0067 - APU.9999.0001.0001_R - 1002411563_1_20221021 Statement of Anne Pulford re NTG-028
Exhibit 1-0068 - APU.9999.0001.0002_R - 1004712503_1_20221028 - Statement of Anne Lorraine Pulford - NTG.0067 - signed
Exhibit 1-0071 - DSS.8000.0001.1007_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive]
Exhibit 1-0072 - DSS.8000.0001.0603_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0073 - DSS.8002.0001.0228_R - [D16 1086534] DSS legal practice manual - FINAL May 2016 - on SP
Exhibit 1-0074 - DSS.8002.0001.0001_R - RE- Voice Mail (28 seconds) [SEC=UNCLASSIFIED]
Exhibit 1-0075 - DSS.8002.0001.0257_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive]
Exhibit 1-0076 - DSS.8002.0001.0259_R - Request for clarification on income testing rules. [DLM=For-Official-Use-Only]
Exhibit 1-0077 - DSS.8002.0001.0002_R2 - FW New version of draft brief on fraud and compliance [DLM=Sensitive]
Exhibit 1-0080 - DSS.8001.0001.0376_R - Smoothing income re debt calculation [DLM=Sensitive-Legal]
Exhibit 1-0081 - DSS.8001.0001.1293_R - Advice please [DLM=Sensitive-Legal]
Exhibit 1-0082 - DSS.8001.0001.3303_R - RE- URGENT ACTION- Due Wednesday, 22 February 2017- Request for meeting and-or documents [SEC=UNCLASSIFIED]
Exhibit 1-0083 - DSS.8001.0001.1734_R - RE- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0084 - DSS.8001.0001.1736_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0085 - DSS.8000.0001.1009_R - FW- Request for clarification on income testing rules. [DLM=For-Official-Use-Only]
Exhibit 1-0087 - DSS.8000.0001.0607_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0088 - DSS.5006.0001.0509_R - DRAFT ADVICE- Legal advice sought on issue relating to RecoveryFee and PAYG Online Intervention [DLM=For-Official-Use-Only]
Exhibit 1-0089 - DSS.5006.0001.1027_R - PR13585988_Email to Kristin with finalised advice - ADVICE Issue relating to Recovery Fee and PAYG Online Intervention [DLM=Sensitive Legal]
Exhibit 1-0091 - DSS.5006.0001.2398_R - PR21156062_Legal to policy - DHS advice re Current versions of the letters (from Maris)
Exhibit 1-0092 - DSS.5032.0001.0009_R - RE- URGENT ACTION- Due Wednesday, 22 February 2017- Request for meeting and-or documents [SEC=UNCLASSIFIED]
Exhibit 1-0093 - DSS.8002.0001.0050_R - 0 report
Exhibit 1-0094 - DSS.8002.0001.0048_R - FW- OCI Senate Inquiry - draft government response [DLM=For-Official-Use-Only]
Exhibit 1-0095 - DSS.8002.0001.0205 - 10 draft Government response v0.7 - officer level consultation (2) (2)
Exhibit 1-0096 - DSS.5032.0001.0054_R - FW- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0097 - DSS.5032.0001.0116_R - Internal DSS legal advice 24 January 2017 [DLM=Sensitive-Legal]
Exhibit 1-0098 - DSS.8000.0001.0548_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0099 - DSS.8000.0001.0600_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0100 - DSS.8000.0001.1071_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0101 - DSS.8001.0001.0346_R - Monday [DLM=Sensitive-Legal]
Exhibit 1-0102 - DSS.8001.0001.0372_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0103 - DSS.8001.0001.0378_R - RE- Smoothing income re debt calculation [DLM=Sensitive-Legal]
Exhibit 1-0104 - DSS.8001.0001.3073_R - FW- URGENT ACTION- Due Wednesday, 22 February 2017- Request for meeting and-or documents [SEC=UNCLASSIFIED]
Exhibit 1-0105 - DSS.8001.0001.3075_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0106 - DSS.8001.0001.3077_R - FW- URGENT ACTION- Due Wednesday, 22 February 2017- Request for meeting and-or documents [SEC=UNCLASSIFIED]
Exhibit 1-0107 - DSS.8001.0001.3080_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0108 - DSS.8001.0001.3082_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0109 - DSS.8001.0001.3395_R - FW- URGENT ACTION- Due Wednesday, 22 February 2017- Request for meeting and-or documents [SEC=UNCLASSIFIED]
Exhibit 1-0110 - DSS.8001.0001.3399_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0111 - DSS.8001.0001.3401_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0112 - DSS.8001.0001.3405_R - FW- Request for information-documents [SEC=UNCLASSIFIED]
Exhibit 1-0113 - DSS.8001.0001.5209_R - FW- URGENT ACTION- Due Wednesday, 22 February 2017- Request for meeting and-or documents [SEC=UNCLASSIFIED]
Exhibit 1-0114 - DSS.8001.0001.5213_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0115 - DSS.8001.0001.5215_R - RE- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0116 - DSS.8001.0001.5219_R - [D17 226681] Legal to Emmakate - advice re using smoothed tax data as last resort to raise debt Advice please
Exhibit 1-0117 - DSS.8001.0001.5221_R - FW- Robodebt Articles [DLM=For-Official-Use-Only]
Exhibit 1-0118 - DSS.8001.0001.5223_R - [D17 226681] Legal to Emmakate - advice re using smoothed tax data as last resort to raise debt Advice please
Exhibit 1-0119 - DSS.8001.0001.5225_R - REQUEST FOR LEGAL ADVICE- Request for AGS advice - income averaging [DLM=Sensitive-Legal]
Exhibit 1-0120 - DSS.8001.0001.5227_R - [D17 226681] Legal to Emmakate - advice re using smoothed tax data as la
Exhibit 1-0121 - DSS.8001.0001.5250_R - FW- For approval - REQUEST FOR LEGAL ADVICE- Request for AGS advice - income averaging [DLM=Sensitive-Legal]
Exhibit 1-0122 - DSS.8001.0001.5252_R - [D17 226681] Legal to Emmakate - advice re using smoothed tax data as la
Exhibit 1-0123 - DSS.8002.0001.0222_R2 - FW New version of draft brief on fraud and compliance [DLM=Sensitive]
Exhibit 1-0124 - DSS.8002.0001.0225_R - OCI Senate Inquiry - draft government response [DLM=For-Official-Use-Only]
Exhibit 1-0125 - CTH.3005.0004.0256_R - FW- Clarification re recovery fee [DLM=For-Official-Use-Only]
Exhibit 1-0126 - CTH.3005.0004.0363_R - FW- ADVICE- Issue relating to Recovery Fee and PAYG Online Intervention [DLM=Sensitive-Legal]
Exhibit 1-0127 - DSS.5000.0002.4456 - 2014 internal DSS advice
Exhibit 1-0128 - CTH.3007.0020.0512 - 2014 - December 18 - internal DSS advice stating not within legislation
Exhibit 1-0129 - DSS.5004.0001.5275_R - PR27077676_14 August 2018 Draft External Legal Advice - Clayton Utz - Request for legal advice Department of Social Services - Income Smoothing Advice [DLM=Sensitive Legal]
Exhibit 1-0130 - DSS.5003.0001.0051_R - PR12413162_FW Legal advice sought on issue relating to Debt Recovery Fee and PAYG Online Intervention [DLM=For-Official-Use-Only]
Exhibit 1-0131 - DSS.5003.0001.0148_R - FW- DRAFT ADVICE- Legal advice sought on issue relating to Recovery Fee and PAYG Online Intervention [DLM=For-Official-UseOnly]
Exhibit 1-0132 - CTH.3007.0020.0538_R - ADVICE- Issue relating to Recovery Fee and PAYG Online Intervention [DLM=Sensitive-Legal]
Exhibit 1-0133 - CTH.3007.0004.4801_R - URGENT _ Joint legal advice with DSS re OCI Letters [DLM=Sensitive-Legal]
Exhibit 1-0134 - CTH.3007.0004.4856_R - Re- URGENT _ Joint legal advice with DSS re OCI Letters [DLM=Sensitive-Legal]
Exhibit 1-0135 - DSS.5006.0001.4242 - Draft advice on income averaging 7.08.18
Exhibit 1-0136 - DSS.5003.0001.0191 - Attachment A_Customer Contact Letter - Staff Assisted_FINAL v0.1
Exhibit 1-0137 - EKM.9999.0001.0004 - 2022.10.18 - NTG-0027 (McGuirk)
Exhibit 1-0138 - EKM.9999.0001.0002_R - 20221021 NTG-0027 Statement of Emma Kate McGuirk (signed) 22006293(46180806.1)
Exhibit 1-0139 - EKM.9999.0001.0001 - 20221024 Attachment to statement of Emma Kate McGuirk providing Document IDs(46188741.1)
Exhibit 1-0140 - DSS.5018.0001.9396_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0141 - DSS.5029.0001.0031 - Ombo meeting notes & Scott meeting notes
Exhibit 1-0142 - DSS.5029.0001.0044 - s79 Anne Pulford
Exhibit 1-0143 - DSS.5031.0001.0096_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0144 - DSS.5031.0001.0100_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0145 - DSS.5035.0001.0001 - Notes from 1501017 and 180117 meetings
Exhibit 1-0146 - DSS.5035.0001.0004_R - RE- Advice please [DLM=Sensitive-Legal]
Exhibit 1-0147 - EKM.9999.0001.0005 - 2022.10.28 - NTG-0068 (McGuirk)
Exhibit 1-0148 - EKM.9999.0001.0003_R - 20221031 NTG-0068 Statement of Emma Kate McGuirk 22006293(46250912.1)
Exhibit 1-0149 - DSS.5005.0001.0209_R - FW- Request for information-documents [SEC=UNCLASSIFIED]
Exhibit 1-0150 - DSS.5005.0001.0212 - Combined 2014 and 2017 advice
Exhibit 1-0151 - DSS.5048.0001.0001_R - RE- -ACTION REQUIRED- - 2pm - Wednesday, 18 January 2017 - Secretary meeting with Kathryn Campbell DHS Secretary [SEC=UNOFFICIAL]