Day 15 − Hearing Block 2, 7 December 2022

Day
15
Date
Location
Brisbane
Hearing
Hearing Block 2

Exhibits

Exhibit 2-1410;Exhibit 2-1923 - CTH.3005.0003.3703_R - FW- Ombudsman, AFP, Privacy Commissioner [DLM=Sensitive-Legal]
Exhibit 2-1744A - KCA.9999.0001.0037 - 2022.10.24 - NTG-0057 (Campbell)
Exhibit 2-1745 - KCA.9999.0001.0008_R - 20221025 NTG-0057 Statement of K Campbell with Annexure(46203336.1)
Exhibit 2-1746 - KCA.9999.0001.0006 - 2022.10.26 NTG-0043 (Campbell)
Exhibit 2-1747 - KCA.9999.0001.0005_R - 20221118 NTG-0043 Statement of K Campbell
Exhibit 2-1748 - CTH.2000.0001.8113_R - RE- DATA REQUEST- MB17-000023 - Online compliance and debt letters [DLM=For-Official-Use-Only]
Exhibit 2-1749 - CTH.2000.0002.1042_R - Secretary Meeting Brief cs comments
Exhibit 2-1750 - CTH.0019.0001.0601_R - MB17-000354 001 Compliance Briefing with DHS and PwC Officers
Exhibit 2-1751 - CTH.0019.0001.0602 - MB17-000354 002 Attachment A
Exhibit 2-1752 - CTH.3001.0001.3120_R - Re- For urgent clearance- revised Strengthening the Integrity of the Welfare System costing 002359 [DLM=Sensitive]
Exhibit 2-1753 - CTH.3001.0012.4428_R - Min Meeting 22 December 2015
Exhibit 2-1754 - CTH.3001.0012.4515_R - FW- Urgent briefing material [DLM=For-Official-Use-Only]
Exhibit 2-1755 - CTH.3001.0013.6534_R - EC16-000140 Secretary signed brief
Exhibit 2-1756 - CTH.3001.0013.6908_R - RE- Request from Minister for DSS [DLM=Sensitive]
Exhibit 2-1757 - CTH.3001.0021.5360_R - Re- Saving Option [SEC=UNCLASSIFIED]
Exhibit 2-1758 - CTH.3001.0024.8467_R - Re- Meeting with Andrew Asten today [DLM=For-Official-Use-Only]
Exhibit 2-1759 - CTH.3001.0032.6454_R - MB17-000023 - Online compliance and debt letters [DLM=For-Official-Use-Only]
Exhibit 2-1760 - CTH.3001.0032.6455_R - MB17-000023 - Current online compliance intervention process and debt le...
Exhibit 2-1761 - CTH.3001.0032.6456 - Attachment A - Review Initiation Letter
Exhibit 2-1762 - CTH.3001.0032.6461 - Attachment B - Review Reminder Letter
Exhibit 2-1763 - CTH.3001.0032.6464 - Attachment C - Review finalisation letter
Exhibit 2-1764 - CTH.3001.0032.6466 - Attachment D - Account Payable Letter
Exhibit 2-1765 - CTH.3001.0032.6468 - Attachment E - Debt Reminder Letter
Exhibit 2-1766 - CTH.3001.0032.6470 - Attachment F - Rate Notice
Exhibit 2-1767 - CTH.3001.0032.6512_R - FYI- MB17-000022 - Current and Historical Debt and Compliance Letters [DLM=For-Official-Use-Only]
Exhibit 2-1768 - CTH.3001.0032.6514_R - MB17-000022 - Current and Historical Debt and Compliance Letters
Exhibit 2-1769 - CTH.3001.0032.6515 - Attachment A- Manual Process Initial Letter 2016
Exhibit 2-1770 - CTH.3001.0032.6518 - Attachment B- Finalisation Letter 2016
Exhibit 2-1771 - CTH.3001.0032.6520 - Attachment C - Automated Account Payable letter 2016
Exhibit 2-1772 - CTH.3001.0032.6522 - Attachment D- Manual process initiation letter 2011
Exhibit 2-1773 - CTH.3001.0032.6524 - Attachment E - Review Finalisation Letter
Exhibit 2-1774 - CTH.3001.0032.6526_R - Attachment F - Account Payable Letter Text 2011
Exhibit 2-1775 - CTH.3001.0032.7372_R - For Minister's Folder- Fwd- Old Interim and online processes [DLM=For-Official-Use-Only]
Exhibit 2-1776 - CTH.3001.0032.7373 - Process Map -Old Interim and OCI
Exhibit 2-1777 - CTH.3001.0032.7374 - Attachment A - Process Map Supporting Point
Exhibit 2-1778 - CTH.3001.0032.7376 - Debt Recovery Process v1
Exhibit 2-1779 - CTH.3001.0033.3241_R - Fwd- Questions we need to answer at 1200 [DLM=For-Official-Use-Only]
Exhibit 2-1780 - CTH.3001.0033.4170_R - RE- Correction + Items for Malisa's 12pm Monday meeting [DLM=For-Official-Use-Only]
Exhibit 2-1781 - CTH.3001.0033.4513_R - FW- Block diagrams for compliance and debt [DLM=For-Official-Use-Only]
Exhibit 2-1782 - CTH.3001.0033.4515 - Attachment B.2 Roadmap for Compliance Measures
Exhibit 2-1783 - CTH.3001.0033.4516 - Attachment B.3 Roadmap for Debt Measures
Exhibit 2-1784;Exhibit 2-1999 - CTH.3001.0033.6805_R - FW- Please call to discuss [SEC=UNCLASSIFIED]
Exhibit 2-1785 - CTH.3001.0033.6806 - Whistleblower Document Plain English Summary
Exhibit 2-1786 - CTH.3001.0033.6820_R - Para [DLM=For-Official-Use-Only]
Exhibit 2-1787 - CTH.3001.0033.6821 - The Online Compliance Intervention is a new way of approaching overpayment identification
Exhibit 2-1788 - CTH.3001.0033.7511_R - Fwd- Minister visit [DLM=Sensitive]
Exhibit 2-1789 - CTH.3001.0033.7774_R - RE- PRINTED - RE- Top Stories - Friday 20 January 2017 [SEC=UNCLASSIFIED]
Exhibit 2-1790 - CTH.3001.0033.8887_R - Re- Senate inquiry [DLM=Sensitive]
Exhibit 2-1791 - CTH.3001.0033.8889_R - Re- UPDATE- Media and Social Media commentary re- Online Compliance System - Friday 20 January [DLM=For-Official-Use-Only]
Exhibit 2-1792 - CTH.3001.0033.8938_R - RE- Senate inquiry [DLM=Sensitive]
Exhibit 2-1793 - CTH.3001.0033.8940 - MEETING WITH SECRETARY REGARDING POSSIBLE SENATE INQUIRY INTO ONLINE COMPLIANCE INITIATIVE
Exhibit 2-1794 - CTH.3001.0034.1319_R - Response to the CPSU re online compliance measures [DLM=For-Official-Use-Only]
Exhibit 2-1795 - CTH.3001.0034.2201_R - RE- JS - Noted - PRINTED - RE- MO APPROVAL- media statement [SEC=UNCLASSIFIED]
Exhibit 2-1796 - CTH.3001.0034.2245_R - RE- Data61 [DLM=For-Official-Use-Only]
Exhibit 2-1797 - CTH.3001.0034.5250_R - RE- Sensitive request from Andrew A. [DLM=Sensitive]
Exhibit 2-1798 - CTH.3001.0034.6319_R - Re- [printed] Ombudsman Report [DLM=Sensitive]
Exhibit 2-1799 - CTH.3001.0034.6983_R - Re- Outline of OCI Own Motion investigation report (DHS Comments V1.3) GM update [DLM=For-Official-Use-Only]
Exhibit 2-1800 - CTH.3001.0034.6993_R - Re- Outline of OCI Own Motion investigation report (DHS Comments V1.3) GM update [DLM=For-Official-Use-Only]
Exhibit 2-1801 - CTH.3001.0035.2515_R - RE- PRINTED Urgent- Melbourne Incident Customer Enquiry re. OCI debt [DLM=Sensitive-Personal]
Exhibit 2-1802 - CTH.3001.0035.2926_R - Re- Is anyone monitoring HofR [SEC=UNCLASSIFIED]
Exhibit 2-1803 - CTH.3001.0035.3125_R - Response to the Secretary
Exhibit 2-1804 - CTH.3001.0035.4008_R - Re- OCI - Notice of Motion Senator Cameron and Senator Siewert - OCI [DLM=For-Official-Use-Only]
Exhibit 2-1805 - CTH.3001.0035.5433_R - RE- Submissions Due Date - OCI - Referred to the Community Affairs Reference Committee [DLM=For-Official-Use-Only]
Exhibit 2-1806 - CTH.3001.0035.7409_R - Fwd- 10% recovery fee words [DLM=For-Official-Use-Only]
Exhibit 2-1807 - CTH.3001.0035.8637_R - Re- URGENT Fwd- Data of interest for QT [SEC=UNCLASSIFIED]
Exhibit 2-1808 - CTH.3001.0036.1359_R - INFO- Minister's office today's media and communication interactions [DLM=For-Official-Use-Only]
Exhibit 2-1809 - CTH.3001.0036.3079_R - Fwd- Update - Min media release re- OCI enhancements will not be issued today [DLM=For-Official-Use-Only]
Exhibit 2-1810 - CTH.3001.0036.3219_R - FW- Data Pack [DLM=Sensitive]
Exhibit 2-1811 - CTH.3001.0036.3692_R - RE- HEAD'S UP- Enquiry from The Saturday Paper featuring customer case [DLM=Sensitive]
Exhibit 2-1812 - CTH.3001.0036.4172_R - Re- Suspensions [DLM=For-Official-Use-Only]
Exhibit 2-1813 - CTH.3001.0036.5346_R - RE- INFO- Minister's office today's media and communication interactions [DLM=For-Official-Use-Only]
Exhibit 2-1814 - CTH.3001.0036.5353_R - Response to media enquiry from The Saturday Paper re Mr Cauzzo [DLM=Sensitive]
Exhibit 2-1815 - CTH.3001.0036.5372_R - Re- URGENT- HEAD'S UP- Enquiry from The Saturday Paper featuring customer case. [DLM=Sensitive-Personal]
Exhibit 2-1816 - CTH.3001.0036.6346_R - RE- ANAO audit of Fraud Prevention and Compliance Initiatives in Human Services- report changes [DLM=Sensitive]
Exhibit 2-1817 - CTH.3001.0036.6957_R - Re- FOR OK - On the record for The Saturday Paper in response to today's article [DLM=Sensitive]
Exhibit 2-1818 - CTH.3001.0036.8443_R - FW- Media and Social Media commentary re- Online Compliance System - Wednesday 22 February 2017 [SEC=UNCLASSIFIED]
Exhibit 2-1819 - CTH.3001.0036.8649_R - RE- URGENT ACTION- For clearance- Social media response to tweets about Probe Group [DLM=For-Official-Use-Only]
Exhibit 2-1820 - CTH.3001.0036.8670_R - RE- BREAKING NEWS ALERT- Centrelink Robo Debt System Scrutinised by ANAO- The Guardian [DLM=For-Official-Use-Only]
Exhibit 2-1821 - CTH.3001.0036.8696_R - RE- MyGov notifications [DLM=For-Official-Use-Only]
Exhibit 2-1822 - CTH.3001.0037.5164_R - For urgent action by 3-00pm today- Additional Estimates briefs [DLM=For-Official-Use-Only]
Exhibit 2-1823 - CTH.3001.0037.5165_R - AE - 2015-16 budget measures - strengthening the integrity of welfare payments
Exhibit 2-1824 - CTH.3001.0037.5170_R - AE - Social Welfare Debt Recovery
Exhibit 2-1825 - CTH.3001.0037.5178 - AE - Online Compliance Issues
Exhibit 2-1826 - CTH.3001.0037.5186 - AE - 2015-16 and 16-17 mid year ecenomic fiscal outlook - compliance measures
Exhibit 2-1827 - CTH.3001.0037.5190_R - AE - Child Support System redesign
Exhibit 2-1828 - CTH.3001.0037.5322_R - AE Brief - ANAO Performance Audit of Selected Fraud Prevention and Compliance budget measures [DLM=For-Official-Use-Only]
Exhibit 2-1829 - CTH.3001.0037.5323_R - AE Brief - ANAO Performance Audit of Selected Fraud Prevention and Compliance budget measures QA
Exhibit 2-1830 - CTH.3001.0037.6391_R - Rebuttal of Staff note on OCI [DLM=For-Official-Use-Only]
Exhibit 2-1831 - CTH.3001.0037.8575_R - FW- DHS Compliance Measures for the 2016-17 FY [DLM=For-Official-Use-Only]
Exhibit 2-1832 - CTH.3001.0037.8576 - DHS Compliance Measures for the 2016-17 FY
Exhibit 2-1833 - CTH.3001.0037.8888_R - FW- BREAKING NEWS ALERT- LINDA BURNEY-MEDIA RELEASE-AUDIT OFFICE CONFIRMS TUDGES DEPARTMENT OF HUMAN SERVICES IS A MESS-TUESDAY, 28 FEBRUARY 2017 [DLM=For-Official-Use-Only]
Exhibit 2-1834 - CTH.3001.0038.3620_R - Hot issue briefs for Secretary folder [DLM=For-Official-Use-Only]
Exhibit 2-1835 - CTH.3001.0038.3621 - Hot Top Briefs - Hearing
Exhibit 2-1836 - CTH.3001.0038.3990_R - ATO attendance [DLM=For-Official-Use-Only]
Exhibit 2-1837 - CTH.3001.0039.4055_R - RE- Meeting with Ombudsman [DLM=For-Official-Use-Only]
Exhibit 2-1838 - CTH.3001.0039.5119_R - Submission [DLM=For-Official-Use-Only]
Exhibit 2-1839 - CTH.3001.0039.5120 - img-320172624-0001
Exhibit 2-1840 - CTH.3001.0039.5150_R - FW- Section for update [DLM=Sensitive]
Exhibit 2-1841 - CTH.3001.0041.1149_R - ombudsman response 2 [DLM=For-Official-Use-Only]
Exhibit 2-1842 - CTH.3001.0041.1150 - ombudsman response 2
Exhibit 2-1843 - CTH.3001.0041.1432_R - RE- ombudsman response 2 [DLM=For-Official-Use-Only]
Exhibit 2-1844 - CTH.3001.0041.1433_R - ombudsman response 2 (Minister edits)
Exhibit 2-1845 - CTH.3001.0042.3433_R - RE- COSTING COMPLIANCE MEASURES [DLM=Sensitive]
Exhibit 2-1846 - CTH.3001.0042.4261_R - Recipient safety and aggression- a DHS recipient threatened self-harm and to harm the Prime Minister during a phone call on 19 April 2017 [DLM=For-Official-Use-Only]
Exhibit 2-1847 - CTH.3001.0043.4160_R - RE- INFO- Minister's office today's media and communication interactions [DLM=For-Official-Use-Only]
Exhibit 2-1848 - CTH.3001.0046.2739_R - RE- For Info- Tasks from Alan's signed briefs [DLM=Sensitive]
Exhibit 2-1849 - CTH.3001.0047.2463_R - Fwd- BREAKING NEWS ALERT- WA Today (Online) reports More than 12,000 Western Australians get debt notice in Centrelink bungle [SEC=UNCLASSIFIED]
Exhibit 2-1850 - CTH.3001.0047.2647_R - FOR REVIEW- Updated media releases [DLM=Sensitive]
Exhibit 2-1851 - CTH.3001.0047.2648 - 2017-06-21 - media release (update 5.40am) - DHS Senate Inquiry response
Exhibit 2-1852 - CTH.3001.0047.4340_R - FW- Report available - design, scope, cost-benefit analysis, contracts awarded and implementation associated with the Better Management of the Social Welfare System initiative
Exhibit 2-1853 - CTH.3004.0001.4309_R - Re- For clearance- 001944- Strengthening the Integrity of the Welfare Payments System [DLM=Sensitive]
Exhibit 2-1854 - CTH.3004.0002.4897_R - Request for documents re- System Applied overpayment notice sent to 220365092K
Exhibit 2-1855 - CTH.3004.0002.5039_R - Re- Debt reminder letters are not currently being issued for people who have not repaid their online compliance intervention debt. [DLM=For-Official-Use-Only]
Exhibit 2-1856 - CTH.3004.0002.5513_R - Online Compliance System [SEC=UNCLASSIFIED]
Exhibit 2-1857 - CTH.3004.0002.5514 - OCI Sprint Delivery Plan 19012017 V0.4
Exhibit 2-1858 - CTH.3004.0002.5515_R - FW- Attachment A - actual compliance savings (fiscal balance) (005) [DLM=Sensitive]
Exhibit 2-1859 - CTH.3004.0002.5516 - Attachment A - actual compliance savings (fiscal balance) (005)
Exhibit 2-1860 - CTH.3004.0002.5869_R - Fwd- For your eyes only- Data Pack for OCI [DLM=For-Official-Use-Only]
Exhibit 2-1861 - CTH.3004.0002.5870 - Data pack - Online Compliance (OCI)
Exhibit 2-1862 - CTH.3004.0002.5883_R - Fwd- FOR INFO- Minister's Office - today's media and communication interactions [SEC=UNCLASSIFIED]
Exhibit 2-1863 - CTH.3004.0002.5888_R - Update- OCI
Exhibit 2-1864 - CTH.3004.0002.5893_R - Re- Update- OCI
Exhibit 2-1865 - CTH.3004.0002.5899_R - Re- Update- OCI [SEC=UNCLASSIFIED]
Exhibit 2-1866 - CTH.3004.0002.5978 - OCI 27-01-17 V2.01
Exhibit 2-1867 - CTH.3004.0002.6003_R - Re- Sensitive- OCI data [DLM=Sensitive]
Exhibit 2-1868 - CTH.3004.0002.6145_R - CT OCI Article
Exhibit 2-1869 - CTH.3004.0002.6147_R - RE- Sensitive- Info only- OCI [DLM=Sensitive]
Exhibit 2-1870 - CTH.3004.0002.7578_R - FW- Some context around today's focus [DLM=For-Official-Use-Only]
Exhibit 2-1871 - CTH.3004.0002.7654_R - Meeting with the Minister on Red-Amber projects [DLM=For-Official-Use-Only]
Exhibit 2-1872 - CTH.3004.0002.7657_R - Attachment A - January 2017 Status Report Final
Exhibit 2-1873 - CTH.3004.0002.7665_R - Sec Talking Points Minister meeting 14 Feb 2017
Exhibit 2-1874 - CTH.3004.0002.8252_R - Re- FYI - January media figures [SEC=UNCLASSIFIED]
Exhibit 2-1875 - CTH.3004.0002.8784_R - FW- Actions from Min-Sec meeting [DLM=For-Official-Use-Only]
Exhibit 2-1876 - CTH.3004.0003.1824_R - FW- BREAKING NEWS ALERT UPDATE- RN (Background Briefing) audio for Sunday's Program [SEC=UNCLASSIFIED]
Exhibit 2-1877 - CTH.3004.0003.4448_R - Re- For urgent clearance- extended costings for alternative online compliance costings requested by the Minister's Office. [DLM=Sensitive]
Exhibit 2-1878 - CTH.3004.0003.4536_R - FYI- Meeting with the Minister re- OCI Status Review [SEC=UNCLASSIFIED]
Exhibit 2-1879 - CTH.3004.0004.7862_R - Re- [printed] Update- CSSR [SEC=UNCLASSIFIED]
Exhibit 2-1880 - CTH.3004.0005.7465_R - ACOSS Meeting 11-00 - 11-30 Wednesday 16 August [DLM=For-Official-Use-Only]
Exhibit 2-1881 - CTH.3004.0006.0261_R - [No Subject]
Exhibit 2-1882 - CTH.3004.0006.3577_R - RE- Top Stories - Thursday 14 September 2017 [SEC=UNCLASSIFIED]
Exhibit 2-1883 - CTH.3005.0002.2337_R - FW- Senate inquiry [DLM=Sensitive]
Exhibit 2-1884 - CTH.3005.0002.7408_R - FW- ANAO audit of Fraud Prevention and Compliance Initiatives in Human Services- report changes [DLM=Sensitive]
Exhibit 2-1885 - CTH.3005.0002.7410 - Report changes - Fraud Prevention and Compliance Initiatives in Human Services (DHS)
Exhibit 2-1886 - CTH.3005.0002.8171_R - FW- Data Pack [DLM=Sensitive]
Exhibit 2-1887 - CTH.3005.0005.8471_R - FW- MB17-000417 Australian Council of Social Service - Online Compliance Intervention Program signed by the Minister [DLM=For-Official-Use-Only]
Exhibit 2-1888 - CTH.3005.0005.8472_R - MB17-000417 Minister Signed brief and letter
Exhibit 2-1889 - CTH.3005.0006.1958_R - FOR URGENT ACTION DUE 9AM TOMORROW- Dot points for Secretary meeting with ACOSS [DLM=For-Official-Use-Only]
Exhibit 2-1890 - CTH.3005.0009.0261_R - RE- Update- Secretary annotations- DS18-0578 ACOSS meeting [DLM=For-Official-Use-Only]
Exhibit 2-1891 - CTH.3005.0009.1386_R - IM18-0376 RE- Update- Secretary annotations- DS18-0578 ACOSS meeting [DLM=For-Official-Use-Only]
Exhibit 2-1892 - CTH.3008.0013.2954_R - RE- Draft cover brief for urgent clearance [DLM=Sensitive]
Exhibit 2-1893 - CTH.3008.0016.4091_R - FW- Scanned Document [DLM=For-Official-Use-Only]
Exhibit 2-1894 - CTH.3008.0016.4092 - img-117104944-0001
Exhibit 2-1895 - CTH.3008.0016.5159_R - Fwd- Data61 day two report [DLM=For-Official-Use-Only]
Exhibit 2-1896 - CTH.3008.0016.5161 - Data61DHSOverviewDay2
Exhibit 2-1897 - CTH.3008.0016.7472_R - FW- BREAKING NEWS ALERT- news.com_.au (Online) reports Centrelinks intimidating phase two in debt crackdown [SEC=UNCLASSIFIED]
Exhibit 2-1898 - CTH.3008.0016.8543_R - RE- BREAKING NEWS ALERT- New Matilda article [SEC=UNCLASSIFIED]
Exhibit 2-1899 - CTH.3008.0016.8562_R - Re- BREAKING NEWS ALERT- New Matilda article [SEC=UNCLASSIFIED]
Exhibit 2-1900 - CTH.3008.0017.0074_R - Correspondence from Lisa Newman, CPSU
Exhibit 2-1901 - CTH.3008.0017.0075_R - Letter_KCampbell_LNewman 090317
Exhibit 2-1902 - CTH.3009.0017.1891_R - FW Press Council complaint [DLM=SensitiveLegal]
Exhibit 2-1903 - CTH.3009.0017.1892_R - Press Council complaint about news article with attachments
Exhibit 2-1904 - CTH.3009.0022.4945_R - EC17-000359 - Under Embargo - ANAO Draft Final Audit Report - Management of Selected Fraud Prevention and Compliance Budget Measures [DLM=Sensitive]
Exhibit 2-1905 - CTH.3009.0023.3218_R - FW- Welfare compliance measures- PMO requests [DLM=For-Official-Use-Only]
Exhibit 2-1906 - CTH.3009.0023.6357_R - FW- Materials for Ombudsman [DLM=For-Official-Use-Only]
Exhibit 2-1907 - CTH.3009.0023.8508_R - ACOSS Meeting [DLM=For-Official-Use-Only]
Exhibit 2-1908 - CTH.3009.0023.8509_R - MB17 - 000572 + ABC- Amended version provided to the MO
Exhibit 2-1909 - CTH.3009.0023.8578_R - FYI - J McNamara advice re- MO request for compliance info. for Treasurer & Senator Hanson discussion [DLM=For-Official-Use-Only]
Exhibit 2-1910 - CTH.3009.0025.2195_R - Re- Press Council complaint [DLM=Sensitive-Legal]
Exhibit 2-1911 - CTH.3009.0025.2271_R - Re- For Information- Meeting with MO re Taskforce Integrity [DLM=For-Official-Use-Only]
Exhibit 2-1912 - DSS.5000.0001.1060_R - Re- Crikey article refers to Kathryn Campbell [SEC=UNCLASSIFIED]
Exhibit 2-1913 - DSS.5000.0001.3383_R - FW- Heads up - Ombudsman inquiry - Centrelink automated debt raising and recovery [DLM=For-Official-Use-Only]
Exhibit 2-1914 - DSS.5000.0001.4283 - Address to IPAA ACT (003)
Exhibit 2-1915 - CTH.3001.0034.6920 - Outline of OCI Own Motion investigation report (DHS Comments V1.3) GM update
Exhibit 2-1916 - CTH.3001.0036.7277_R - RE- BREAKING NEWS ALERT- Updated article in The Saturday Paper 'Centrelink's debt collection 'pushed him over the edge'' [SEC=UNCLASSIFIED]
Exhibit 2-1917 - CTH.3001.0038.2021_R - FW- PRINTED FW- Invitation to appear at Senate Community Affairs References committee Centrelink public hearing 8 March 2017 [DLM=For-Official-Use-Only]
Exhibit 2-1918 - CTH.3001.0038.5919_R - Ombudsman, AFP, Privacy Commissioner [DLM=Sensitive-Legal]
Exhibit 2-1919 - CTH.3001.0038.5948_R - RE- Ombudsman, AFP, Privacy Commissioner [DLM=Sensitive-Legal]
Exhibit 2-1920 - CTH.3001.0041.1701_R - RE- EC17-000439 - Letter to the Ombudsman - 5 April 2017 [DLM=Sensitive-Legal]
Exhibit 2-1921 - CTH.3001.0041.1702 - EC17-000439 - Letter to the Ombudsman - 5 April 2017 (FINAL)
Exhibit 2-1922 - CTH.3004.0004.6900_R - (Redacted) - [SEC=UNOFFICIAL]
Exhibit 2-1924 - DSS.5000.0001.8976_R - DHS request for advice to the Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 2-1925 - DSS.5000.0001.8977 - Proposed questions for inclusion in a request to brief the Solicitor
Exhibit 2-1926 - DSS.5000.0001.8979 - Proposed questions for inclusion in a request to brief the Solicitor (LSB 22-7)
Exhibit 2-1927 - DSS.5000.0002.2743_R - Clayton Utz advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 2-1928 - DSS.5000.0002.2744_R - NOL4DMFD6_2019-10-31_16-03-07--106
Exhibit 2-1929 - DSS.5000.0002.2753_R - FW- Clayton Utz advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 2-1930 - DSS.5000.0002.2766_R - AGS advice [SEC=OFFICIAL-Sensitive]
Exhibit 2-1931 - DSS.5000.0002.2767_R - NOLGAMFD1_2019-11-12_15-56-53-461
Exhibit 2-1932 - DSS.5000.0002.2788_R - FW- AGS advice [SEC=OFFICIAL-Sensitive]
Exhibit 2-1933 - DSS.5000.0002.2834 - Combined 2014 and 2017 advice
Exhibit 2-1934 - CTH.3008.0029.1020_R - FW- Internal legal advice - email format [SEC=OFFICIAL-Sensitive]
Exhibit 2-1935 - CTH.2001.0007.4918_R - Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 2-1936 - CTH.2001.0007.4920 - Sec noted J HUTSON advice of 130717 re AIoALC OCI sessions
Exhibit 2-1937;Exhibit 2-1982 - CTH.3008.0007.7905_R - B15-39 - Cover brief - Compliance processes and options for improvement [DLM=For-Official-Use-Only]
Exhibit 2-1938 - CTH.3008.0007.7938_R - FW- B15-39 - Cover brief - Compliance processes and options for improvement [DLM=For-Official-Use-Only]
Exhibit 2-1939 - CTH.3008.0008.1654_R - Fwd- Draft Compliance Brief [DLM=Sensitive]
Exhibit 2-1940 - CTH.3008.0008.1655_R - img-203191607-0001
Exhibit 2-1941;Exhibit 2-1983 - CTH.3008.0007.7906 - Appendix 1
Exhibit 2-1942 - CTH.3008.0007.7939 - Appendix 1
Exhibit 2-1943 - CTH.3008.0007.7969_R - B15 39 Cover brief for Minister Payne
Exhibit 2-1944 - CTH.3001.0010.7226_R - 151321 - Sec Briefs for 002828 and 002892 - MG signed
Exhibit 2-1945 - CTH.3004.0001.4625_R - For clearance to send to Finance- Costings for Options 1 and 2 of the Strengthening the Integrity of the Welfare System proposal [DLM=Sensitive]
Exhibit 2-1946 - CTH.3001.0001.3105 - Secretary Brief - Strengthening the Integrity of Welfare Payments (002359) Final agreed between MOs
Exhibit 2-1947 - CTH.3001.0016.2994_R - Secretary Brief - Compliance measures (003398, 003399, 003400)
Exhibit 2-1948 - CTH.3004.0001.4626_R - Secretary Brief 001944 - Strengthening the Integrity of Welfare Payments
Exhibit 2-1949 - CTH.3004.0001.4634 - Secretary Brief - Strengthening the Integrity of Welfare Payments (001944 revised 002255) final
Exhibit 2-1950 - CTH.3001.0010.5997_R - Fwd- Revised Option 1 letter for consideration [DLM=Sensitive]
Exhibit 2-1951 - CTH.3001.0010.6071_R - FW- Letter for Clearance [DLM=Sensitive]
Exhibit 2-1952 - CTH.3004.0001.4295_R - For clearance- 001944- Strengthening the Integrity of the Welfare Payments System [DLM=Sensitive]
Exhibit 2-1953 - CTH.3008.0007.8534_R - Revised Compliance Brief [DLM=Sensitive]
Exhibit 2-1954 - CTH.3008.0007.8535 - Revised new draft brief to Minister Morrison
Exhibit 2-1955 - CTH.3008.0010.3008_R - URGENT- Draft Letter to Finance Minister re Strengthening the Integrity of Outlays [DLM=Sensitive]
Exhibit 2-1956 - CTH.3009.0012.1421_R - RE- I&I Response- ACOSS Meeting [DLM=For-Official-Use-Only]
Exhibit 2-1957 - CTH.3009.0012.1422_R - Secretary Annotations
Exhibit 2-1958 - DSS.5000.0004.9865_R - Updated agenda briefing papers for tomorrow [SEC=PROTECTED]
Exhibit 2-1959 - DSS.5000.0004.9869_R - EC19-900085
Exhibit 2-1960 - CTH.3023.0003.0643_R - FW- Urgent briefing material [DLM=For-Official-Use-Only]
Exhibit 2-1961 - CTH.2004.0002.9818_R - FW- For clearance to send to Finance- Costings for Options 1 and 2 of the Strengthening the Integrity of the Welfare System proposal [DLM=Sensitive]
Exhibit 2-1962 - CTH.3001.0014.8039_R - Compliance and Debt brief for the Minister [DLM=Sensitive]
Exhibit 2-1963 - CTH.2004.0002.8404_R - RE- URGENT- Draft Letter to Finance Minister re Strengthening the Integrity of Outlays [DLM=Sensitive]
Exhibit 2-1964 - CTH.2007.0002.6780_R - Revised Compliance brief and attachments [DLM=Sensitive]
Exhibit 2-1965 - CTH.2007.0002.6781_R - Revised new draft brief to Minister Morrison
Exhibit 2-1966 - CTH.2007.0002.6796_R - Re- Revised Compliance brief and attachments [DLM=Sensitive]
Exhibit 2-1967 - CTH.3773.0001.0001_R - Ombudsman Meeting 3 February [DLM=For-Official-Use-Only]
Exhibit 2-1968 - CTH.3773.0001.0002_R - RE- Ombudsman [DLM=Sensitive]
Exhibit 2-1969 - CTH.3773.0001.0003_R - Meeting with Ombudsman [DLM=For-Official-Use-Only]
Exhibit 2-1970 - CTH.3773.0001.0004_R - Ombudsman [DLM=For-Official-Use-Only]
Exhibit 2-1971 - CTH.3773.0001.0005_R - Materials for Ombudsman [DLM=For-Official-Use-Only]
Exhibit 2-1972 - CTH.3773.0001.0006_R - DRAFT_Ombudsman Own Motion OCI _v7
Exhibit 2-1973 - CTH.3773.0001.0012_R - ombudsman response
Exhibit 2-1974 - CTH.3773.0001.0018_R - EC17-000439 - Letter to the Ombudsman - 5 April 2017 [DLM=For-Official-Use-Only]
Exhibit 2-1975 - CTH.3773.0001.0019_R - EC17-000439 - Letter to the Ombudsman - 5 April 2017
Exhibit 2-1976 - DSS.5062.0001.0014_R - 2019 EC19-000650
Exhibit 2-1977 - DSS.5062.0001.0040_R - 2019.03.08 Secretary annotated email - Robodebt update
Exhibit 2-1978 - DSS.5062.0001.0241_R - FW- 20180926_Income compliance MYEFO Short form Submission V29 (4) (DSS draft MO comments) (4) [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 2-1980 - DSS.5062.0001.0344_R - Minister signed- MS19-900082 Welfare Income Compliance - Sensitive Cohorts [SEC=PROTECTED, CAVEAT=SH-CABINET]
Exhibit 2-1984 - CTH.3008.0007.7936_R - B15 39 Cover brief for Minister Payne
Exhibit 2-1985 - RBD.9999.0001.0045 - 1. Administrative Arrangements Order made on 23 December 2014
Exhibit 2-1986 - RBD.9999.0001.0047 - 2. Administrative Arrangements Order on 1 September 2016
Exhibit 2-1987 - RBD.9999.0001.0049 - 3. Administrative Arrangements Order - summary of changes 1 September 2016
Exhibit 2-1988 - RBD.9999.0001.0048 - 4. Administrative Arrangements Order - amendment made 27 October 2016 (signed)
Exhibit 2-1989 - RBD.9999.0001.0044 - 5. Administrative Arrangements Order - amendment made 13 April 2017
Exhibit 2-1990 - RBD.9999.0001.0046 - 6. Administrative Arrangements Order - amendment made 20 December 2017 (Signed)
Exhibit 2-1991 - CTH.3001.0033.6554_R - URGENT- Update- OCI Media [SEC=UNCLASSIFIED]
Exhibit 2-1992 - CTH.3001.0033.6555_R - Re- GetUp releases 'explosive' new Centrelink whistleblower document
Exhibit 2-1993 - CTH.3001.0033.6563 - Centrelink Whistleblower Document
Exhibit 2-1994 - CTH.3001.0033.6559 - Whistleblower Document Plain English Summary
Exhibit 2-1995 - CTH.3001.0033.6826_R - Re- FOR URGENT ACTION - NEW ENQUIRY re- OCI - Whistleblower letter [SEC=UNCLASSIFIED]
Exhibit 2-1996 - CTH.3001.0033.6758_R - FW- Please call to discuss [DLM=For-Official-Use-Only]
Exhibit 2-1997 - CTH.3001.0033.6759 - Whistleblower Document Plain English Summary
Exhibit 2-1998 - CTH.3001.0033.6778_R - Re- For awareness - Compliance officer letter [SEC=UNCLASSIFIED]
Exhibit 2-2000 - CTH.3001.0033.6849_R - RE- FOR URGENT ACTION - NEW ENQUIRY re- OCI - Whistleblower letter [SEC=UNCLASSIFIED]
Exhibit 2-2001 - CTH.3001.0034.2901_R - FOR REVIEW - Outstanding enquiries for Forbes.com [DLM=For-Official-Use-Only]
Exhibit 2-2002 - CTH.3001.0033.7223_R - UPDATE- Media and Social Media commentary re- Online Compliance System - Thursday 19 January [DLM=For-Official-Use-Only]
Exhibit 2-2003 - CTH.3001.0033.7792_R - TRANSCRIPT - ABC Radio Canberra - Interview with Senator Nick Xenophon and CPSU Deputy President Lisa Newman [DLM=For-Official-Use-Only]
Exhibit 2-2004 - CTH.3001.0033.7793 - 2017.01.20 - Transcript - ABC Radio Canberra - Interview with Senator Nick Xenophon and CPSU Deputy President Lisa Newman
Exhibit 2-2005 - CTH.3008.0016.4829_R - Re- 'Smoking gun' revealed by Centrelink whistleblower
Exhibit 2-2006 - CTH.3001.0034.3654_R - RE- FOR REVIEW - Outstanding enquiries for Forbes.com [DLM=For-Official-Use-Only]
Exhibit 2-2007 - CTH.0009.0001.1181_R - MS15-000294 Overtaken
Exhibit 2-2008 - CTH.0019.0001.0037_R - B15-65 SB 3 355227-1
Exhibit 2-2009 - CTH.0019.0001.0055_R - B15-92 AI 3 355833-1
Exhibit 2-2010 - CTH.0020.0001.0057_R - MB17-000172 Minister signed
Exhibit 2-2011 - CTH.0020.0001.0079_R - MS19-000120 Income Compliance Background GM signed
Exhibit 2-2012 - CTH.0020.0001.0093_R - MS19-000372 - Minister signed brief
Exhibit 2-2013 - CTH.0020.0001.0104_R - MS18-000537 - Meeting Brief Monday 10 September 2018
Exhibit 2-2014 - DSS.8002.0001.0012_R - B15 125 - Minister Morrison signed brief
Exhibit 2-2016 - CTH.2002.0008.5606_R - OMBUDSMAN DOCUMENTS v0.3
Exhibit 2-2017 - CTH.2013.0010.5998_R - RE Income compliance [SEC=PROTECTED, SH=CABINET]
Exhibit 2-2018 - CTH.3006.0001.6065_R - NPP final version [DLM=Sensitive]
Exhibit 2-2019 - CTH.3006.0001.6066_R - Strengthening the Integrity of Welfare Payments NPP (10)
Exhibit 2-2020 - CTH.3006.0001.6664_R - Updated NPP - Single Touch Payroll [DLM=Sensitive]
Exhibit 2-2021 - CTH.3006.0001.6665_R - NPP Strengthening the Integrity of Welfare Payments
Exhibit 2-2022 - PMC.001.0002.017_R - PMC-001-0002-017_Redacted
Exhibit 2-2023 - CTH.2005.0001.0357 - Secretary Brief - Strengthening the Integrity of Welfare Payments (002359) Final agreed between MOs
Exhibit 2-2024 - CTH.3004.0001.4297_R - Secretary Brief 001944 - Strengthening the Integrity of Welfare Payments
Exhibit 2-2025 - CTH.3004.0001.4642_2 - 001944 Option 1m
Exhibit 2-2026 - CTH.3004.0001.4643_2 - 002255 (Option 2)m
Exhibit 2-2027 - CTH.4000.0069.8792_R - IMB - Alan Tudge FEB 2016
Exhibit 2-2028 - CTH.2004.0002.2505_R - Final version of brief [DLM=Sensitive]
Exhibit 2-2029 - CTH.2004.0002.2506_R - B15 125 - Deputy Secretary signed brief