Day 32 − Hearing Block 4, 20 February 2023

Day
32
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 4-5106A - CTH.3007.0004.3601_R - RE- URGENT Online Compliance Intervention - Debt system [DLM=Sensitive-Legal]
Exhibit 4-5107 - CTH.3007.0004.3602_R - FW- debts [DLM=For-Official-Use-Only]
Exhibit 4-5108 - RCW.0007.0001.0019_R - 17 02 2023 - SIGNED - Statement of Jennifer Miller
Exhibit 4-5109 - CTH.9999.0001.0109_R - 2022.11.23 NTG-0122 (Services Australia - CAUZZO, Rhys)
Exhibit 4-5110 - CTH.9999.0001.0110_R - [Final] Services Australia - Response to NTG-0122
Exhibit 4-5111 - MGR.9999.0001.0010_R - 2022.12.22 - NTG-0134
Exhibit 4-5112 - MGR.9999.0001.0008_R - MGR Statement dated 11.01.2023 in Response to Notice to Give Statement (301786768.1)
Exhibit 4-5113 - CTH.2001.0005.8785_R - LEX 27963 - Documents - Retrieval
Exhibit 4-5114 - CTH.3796.0001.0151_R - Attachment 2 - PAYG Initial Letter 12052016
Exhibit 4-5115 - CTH.3796.0001.0024_R - Attachment 6 - Archived File Notes
Exhibit 4-5116 - CTH.3796.0001.0145_R - Attachment 11 - Account Payable C6310491 20052016
Exhibit 4-5117 - CTH.3796.0001.0149_R - Attachment 12 - Account Payable C6310492 20052016
Exhibit 4-5118 - CTH.3796.0001.0147_R - Attachment 13 - Account Payable C6310493 20052016
Exhibit 4-5119 - CTH.3796.0001.0143_R - Attachment 14 - Account Payable C6310494 20052016
Exhibit 4-5120 - CTH.3796.0001.0071_R - Attachment 24 - Combined Letters from Archive
Exhibit 4-5121 - CTH.3796.0001.0221_R - Attachment 26 - Payment Summary
Exhibit 4-5122 - CTH.3796.0001.0185_R - Attachment 3 - PAYG Review Match Data 05092016
Exhibit 4-5123 - CTH.3796.0001.0154_R - Attachment 4 - PAYG Initial Letter 06092016
Exhibit 4-5124 - CTH.3796.0001.0157_R - Attachment 5 - PAYG Reissued Initial Letter 14092016
Exhibit 4-5125 - CTH.3796.0001.0201_R - Attachment 19 - Cancellation of Newstart Allowance 16092016
Exhibit 4-5126 - CTH.3796.0001.0068_R - Attachment 15 - Debt Recovery Letter 13102016
Exhibit 4-5127 - CTH.3796.0001.0194_R - Attachment 16 - Debt Calculation C6323178 17102016
Exhibit 4-5128 - CTH.3796.0001.0066_R - Attachment 17 - Account Payable C6323178 17102016
Exhibit 4-5129 - CTH.3796.0001.0063_R - Attachment 18 - Debt Recovery Letter 20102016
Exhibit 4-5130 - CTH.3801.0001.0001_R - Attachment 27 - Overpayment and Debt Screens
Exhibit 4-5131 - MGR.0011.0001.0001_R - call with mother msg
Exhibit 4-5132 - MGR.0010.0001.0004_R - Tab 1
Exhibit 4-5133 - MGR.0004.0001.1895_R - 463487820161108_007299
Exhibit 4-5134 - MGR.0004.0001.1897_R - 463487820161115_006085
Exhibit 4-5135 - MGR.0004.0001.1899_R - 463487820161128_005198
Exhibit 4-5136 - MGR.0004.0001.1901_R - 463487820161129_006319
Exhibit 4-5137 - MGR.0004.0001.1903_R - 463487820161206_009660
Exhibit 4-5138 - MGR.0010.0001.0001_R - RE Requested information SECUNOFFICIAL msg
Exhibit 4-5139 - MGR.0010.0001.0009_R - Tab 9
Exhibit 4-5140 - MGR.0010.0001.0003_R - 0399145332_20170213-105115-4634878
Exhibit 4-5141 - CTH.3057.0021.1018_R - For chronology #1 [DLM=For-Official-Use-Only]
Exhibit 4-5142 - CTH.2009.0009.4065_R - Rhys Cauzzo [DLM=Sensitive]
Exhibit 4-5143 - CTH.2009.0009.4070_R - RE- URGENT- HEAD'S UP- Enquiry from The Saturday Paper featuring customer case [DLM=Sensitive]
Exhibit 4-5144 - CTH.2009.0009.4095_R - RE- UPDATE- The Saturday Paper (Martin McKenzie-Murray) - customer case [DLM=Sensitive]
Exhibit 4-5145 - CTH.3010.0006.9539_R - RE- media inquiry [SEC=UNCLASSIFIED]
Exhibit 4-5146 - CTH.3051.0016.4582_R - 20170218 Centrelink's debt collection 'pushed him over the edge' - full article - re Civil Litigation - GBH - Health - Medical and Politics 201702182051
Exhibit 4-5147 - CTH.2009.0009.3809_R - Re- Correct the Record [SEC=UNCLASSIFIED]
Exhibit 4-5148 - CTH.2009.0009.3758_R - FW- Correct the Record [SEC=UNCLASSIFIED]
Exhibit 4-5149 - CTH.2009.0009.3747_R - FOR OK - On the record for The Saturday Paper in response to today's article [DLM=Sensitive]
Exhibit 4-5150 - CTH.2009.0009.3797_R - RE- Help with a story [SEC=UNCLASSIFIED]
Exhibit 4-5151 - CTH.2009.0009.3640_R - ACTION- for clearance - Saturday paper [DLM=Sensitive-Legal]
Exhibit 4-5152 - CTH.2009.0009.3654_R - Re- For OK- Saturday Paper (Mike Seccombe) response re- disclosure of information [SEC=UNCLASSIFIED]
Exhibit 4-5153 - CTH.3510.0006.5801_R - RE- REQUEST - Ombudsman Section 8 notice of investigation - MILLER obo CAUZZO (deceased) - DUE 12 APRIL 2017 [DLM=Sensitive]
Exhibit 4-5154 - CTH.3796.0001.0003_R - Attachment 35 - Minister Tudge Letter to Ms Miller_Page 1
Exhibit 4-5155 - CTH.3796.0001.0002_R - Attachment 36 - Minister Tudge Letter to Ms Miller_Page 2
Exhibit 4-5156 - CTH.3018.0160.0628_R - Final response - Miller obo Cauzzo
Exhibit 4-5157 - CTH.3007.0007.7884_R - EC17-002377 - Secretary noted
Exhibit 4-5158 - CTH.3008.0020.3858_R - Investigation into the death of Rhys Cauzzo - COR 2017 433 [DLM=Sensitive-Legal]
Exhibit 4-5159 - CTH.3004.0008.8437_R - FOR ACTION by 13 JULY 2018 - Rhys CAUZZO - Inquiries by the Coroners Court of Victoria - internal consultation email [DLM=Sensitive-Legal]
Exhibit 4-5160 - CTH.3796.0001.0219_R - Attachment 31- Letter to Minister Robert 28092019
Exhibit 4-5161 - CTH.3704.0009.0822 - MC19-006773 005 Filenote 15.01.2020
Exhibit 4-5162 - CTH.3796.0001.0061_R - Attachment 20 - Refund Notification 17122020
Exhibit 4-5163 - CTH.3796.0001.0049_R - Attachment 21 - Class Action Settlement Proposed Settlement 18012021
Exhibit 4-5164 - CTH.3796.0001.0203_R - Attachment 32 - Social Work File Notes_J miller
Exhibit 4-5165 - CTH.3052.0012.4005_R - Attachment A - transcript
Exhibit 4-5166 - CTH.3796.0001.0040_R - Attachment 22 - Class Action Settlement Notice to Objecting Members 23072021
Exhibit 4-5167 - CTH.3018.0148.0089_R - 304 659 017L Miller
Exhibit 4-5168 - CTH.3043.0140.3208_R - J. Miller 25 October 2021
Exhibit 4-5169 - RCW.0007.0001.0001 - 4 May 2016 - Email from Rhys to Psychologist
Exhibit 4-5170 - RCW.0007.0001.0002_R - Cauzzo - Medical Bundle 2010
Exhibit 4-5171 - RCW.0007.0001.0003 - 29 August 2017 - Ombusman Reply
Exhibit 4-5172 - RCW.0007.0001.0004 - 4 April 2017 - Ombudsman Reply
Exhibit 4-5173 - RCW.0007.0001.0005 - FC Affidavit
Exhibit 4-5174 - RCW.0007.0001.0006 - JM Email to Hank Jongen
Exhibit 4-5175 - RCW.0007.0001.0007 - 12 August 2016 - Cauzzo Mental Health Review
Exhibit 4-5176 - RCW.0007.0001.0008_R - 26 August 2021 - FOI Request
Exhibit 4-5177 - RCW.0007.0001.0009 - JM Letter to Alan Tudge
Exhibit 4-5178 - RCW.0007.0001.0010 - JM Letter to Ombudsman
Exhibit 4-5179 - RCW.0007.0001.0011_R - Cauzzo - Medical Bundle 2011
Exhibit 4-5180 - RCW.0007.0001.0012 - Email to Terry Carney
Exhibit 4-5181 - RCW.0007.0001.0013 - Objection Form 1
Exhibit 4-5182 - RCW.0007.0001.0014 - Objection Form 2
Exhibit 4-5183 - RCW.0007.0001.0015 - Objection to Settlement
Exhibit 4-5184 - RCW.0007.0001.0016_R - Privacy Complaint - CP17 00821 - 14 September 2017
Exhibit 4-5185 - RCW.0007.0001.0017_R - Request for Coronial Inquest
Exhibit 4-5186 - RCW.0007.0001.0018 - Screenshot of Rhys' Facebook Page
Exhibit 4-5187 - KPR.9999.0001.0001_R - 230201 - NTG-0184
Exhibit 4-5188 - KPR.9999.0001.0004_R - NTG-0184 230206 Hearing Block 4 - Response by Katherine Prygodicz (GL) (002)
Exhibit 4-5189 - KPR.9999.0001.0002_R - NTG-0184 200430 Affidavit of Katherine Prygodicz
Exhibit 4-5190 - FBU.9999.0001.0001_R - 230201 - NTG-0185
Exhibit 4-5191 - FBU.9999.0001.0004_R - NTG-0185 230206 Hearing Block 4 - Response by Felicity Button
Exhibit 4-5192 - FBU.9999.0001.0002_R - NTG-0185 200429 Affidavit of Felicity Button
Exhibit 4-5193 - RBD.9999.0001.0390 - 191119-prygodicz-ors-v-commonwealth-of-australia-originating-application
Exhibit 4-5194 - RBD.9999.0001.0391 - 200630-amended-originating-application
Exhibit 4-5195 - RBD.9999.0001.0389 - 200803-amended-reply
Exhibit 4-5196 - RBD.9999.0001.0393 - 200914-second-further-amended-statement-of-claim-2fasoc-stamped
Exhibit 4-5197 - RBD.9999.0001.0397_R - 20201105-prygodicz-v-commonwealth-defence-to-2fasoc-sealed
Exhibit 4-5198 - RBD.9999.0001.0396 - Prygodicz v Commonwealth of Australia (No 2) [2021] FCA 634
Exhibit 4-5199 - RBD.9999.0001.0394 - prygodicz-v-commonwealth-of-australia-no-2-2021-fca-634-summary
Exhibit 4-5200 - RBD.9999.0001.0395 - Order_P_VID1252_2019_1786986
Exhibit 4-5201 - RBD.9999.0001.0392 - 201119-prygodicz-final-settlement-deed
Exhibit 4-5202 - RBD.9999.0001.0398 - 2022FCA0826
Exhibit 4-5203 - MLE.9999.0001.0005_R - 2023.01.10 - NTG-0161 (Lees)
Exhibit 4-5204 - MLE.9999.0001.0001_2_R - 20230124 NTG-0161 (M Lees) Signed Statement(46952747.1)
Exhibit 4-5205 - CWA.9999.0001.0003_R - 2022.12.16 - NTG-0129
Exhibit 4-5206 - CWA.9999.0001.0005_R - Supplementary Statement of Mr Charles Wann together with Amended Statement of Mr Charles Wann(61304596.1)
Exhibit 4-5207 - CTH.4000.0308.1766_R - Fwd- B15-39 - Cover brief - Compliance processes and options for improvement [DLM=For-Official-Use-Only]
Exhibit 4-5208 - CTH.4000.0399.0151 - Appendix 1
Exhibit 4-5209 - CTH.4000.0399.0148_R - B15 39 Cover brief for Minister Payne
Exhibit 4-5210 - CTH.4000.0399.0009_R - B15-39 - Current compliance processes and options for improvement [DLM=Sensitive]
Exhibit 4-5211 - CTH.3078.0001.0235_R - B15-39 - Current compliance processes and options for improvement [DLM=Sensitive]
Exhibit 4-5212 - CTH.3008.0008.1599_R - Fwd- Urgent- Brief on opportunities to strengthen compliance
Exhibit 4-5213 - CTH.4000.0399.0109_R - B15 92 - Compliance processes and options - Minister Morrison cover brief
Exhibit 4-5214 - CTH.4000.0399.0093_R - Revised draft brief to Minister Morrison 3 Feb
Exhibit 4-5215 - CTH.4000.0399.0020_R - RE- Compliance brief [SEC=UNOFFICIAL]
Exhibit 4-5216 - CTH.4000.0399.0021_R - B15-119 - Current compliance processes and options for improvement - brief for Minister for Social Services [DLM=Sensitive]
Exhibit 4-5217 - CTH.3008.0008.4320_R - B15-119 - Current compliance processes and options for improvement - brief for Minster for Social Services - signed-noted by Minister with amendments [DLM=Sensitive]
Exhibit 4-5218 - CTH.4000.0399.0024_R - B15-125 - Signed brief for Minister Morrison and B15-126 - Cover brief to B15-125 [DLM=Sensitive]
Exhibit 4-5219 - CTH.3008.0008.4360_R - B15 126 - Cover brief for B15 125 - Signed brief for Minister Morrison
Exhibit 4-5220 - CTH.3078.0001.0284_R - For advice re B15-125 - Signed brief for Minister Morrison and B15-126 - Cover brief to B15-125 for urgent progressing to the Minister [DLM=Sensitive]
Exhibit 4-5221 - CTH.3095.0002.2853_R - B15-125 - Information on current compliance processes and options for improvement - signed by Minister Morrison [DLM=Sensitive]
Exhibit 4-5222 - CTH.2004.0002.5239_R - FW- Minister Morrison signed brief [DLM=Sensitive]
Exhibit 4-5223 - CTH.3095.0002.4236_R - Re- Status of Social Services PB Sub [DLM=Sensitive]
Exhibit 4-5224 - CTH.3023.0013.9176_R - Business Integrity NPP [DLM=Sensitive]
Exhibit 4-5225 - CTH.3094.0001.7686_R - RE- Service Delivery Savings proposals [DLM=Sensitive]
Exhibit 4-5226 - CTH.3095.0002.5541_R - Feedback from Megan [DLM=Sensitive]
Exhibit 4-5227 - CTH.3004.0001.4260_R - proposed words [DLM=Sensitive]
Exhibit 4-5228 - CTH.3006.0001.6027_R - Compliance NPP [DLM=For-Official-Use-Only]
Exhibit 4-5229 - CTH.3006.0001.6028_R - Strengthening the Integrity of Welfare Payments NPP (8)
Exhibit 4-5230 - CTH.3006.0001.6036_R - Compliance NPP [DLM=Sensitive]
Exhibit 4-5231 - CTH.4000.0399.0127_R - Strengthening the Integrity of Welfare Payments NPP (8)
Exhibit 4-5232 - CTH.3095.0002.5622_R - RE- Compliance NPP [DLM=Sensitive]
Exhibit 4-5233 - CTH.3095.0002.5646_R - RE- Compliance NPP [DLM=Sensitive]
Exhibit 4-5234 - CTH.4000.0399.0027_R - RE- Compliance NPP [DLM=Sensitive]
Exhibit 4-5235 - CTH.3006.0001.6072_R - Final Version of Compliance NPP [DLM=Sensitive]
Exhibit 4-5236 - CTH.3006.0001.6073_R - Strengthening the Integrity of Welfare Payments NPP (10)
Exhibit 4-5237 - CTH.4000.0399.0030_R - RE- Final Version of Compliance NPP [DLM=Sensitive]
Exhibit 4-5238 - CTH.4000.0399.0032_R - RE- Compliance NPP [DLM=Sensitive]
Exhibit 4-5239 - DSS.5105.0001.7115_R - RE- DHS NPPs in submission [DLM=For-Official-Use-Only]
Exhibit 4-5240 - DSS.5105.0001.1353_R - FW- Compliance NPP [DLM=Sensitive]
Exhibit 4-5241 - DSS.5105.0001.1354_R - Strengthening the Integrity of Welfare Payments NPP (10)
Exhibit 4-5242 - CTH.3094.0001.8205_R - FW- Compliance NPP [DLM=Sensitive]
Exhibit 4-5243 - DSS.5118.0001.5690_R - FW- Urgent email from DHS [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-5244 - DSS.5118.0001.5692_R - Strengthening the Integrity of Welfare Payments 040315
Exhibit 4-5245 - DSS.5118.0001.1552_R - DSS 2015-16 PB Sub - Exposure Draft [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-5246 - DSS.5118.0001.1664_R - 2. EXPOSURE DRAFT 2015-16 Social Services Portfolio Budget Submission - back end (04Mar15)
Exhibit 4-5247 - CTH.4000.0399.0034_R - RE- Compliance NPP [DLM=Sensitive]
Exhibit 4-5248 - DSS.5105.0001.7037_R - RE- Compliance NPP [DLM=Sensitive]
Exhibit 4-5249 - CTH.3023.0001.5966_R - Strengthening the Integrity of Welfare Payments NPP [DLM=Sensitive]
Exhibit 4-5250 - CTH.3023.0001.5967_R - Strengthening the Integrity of Welfare Payments 040315
Exhibit 4-5251 - CTH.4000.0244.5954_R - Fwd- For clearance- 001944- Strengthening the Integrity of the Welfare Payments System . URGENT [DLM=Sensitive]
Exhibit 4-5252 - CTH.4000.0244.5960_R - Strengthening the Integrity of Welfare Payments 100315
Exhibit 4-5253 - CTH.3094.0001.9075_R - SS PB Sub - next version due to Morrison Thursday [SEC=UNCLASSIFIED]
Exhibit 4-5254 - CTH.3094.0001.9077_R - Re- process for responding to ED comments [SEC=UNCLASSIFIED]
Exhibit 4-5255 - CTH.4000.0308.2344_R - FW- Exposure Draft comments [DLM=Sensitive]
Exhibit 4-5256 - CTH.4000.0399.0051_R - budget update - NPPS to clear this afternoon [DLM=Sensitive]
Exhibit 4-5257 - CTH.3094.0001.9242_R - Re- revised NPPs have been signed off by Minister and are now with DSS [SEC=UNCLASSIFIED]
Exhibit 4-5258 - CTH.4000.0308.2411_R - ACION more NPPS for clearance [DLM=Sensitive]
Exhibit 4-5259 - CTH.4000.0399.0192_R - NPP integrity
Exhibit 4-5260 - CTH.4000.0399.0052_R - Re- budget update - NPPS to clear this afternoon [DLM=Sensitive]
Exhibit 4-5261 - CTH.3081.0013.1576_R - Updated NPP [DLM=Sensitive]
Exhibit 4-5262 - CTH.3081.0013.1577_R - NPP Strengthening the Integrity of Welfare Payments 110315
Exhibit 4-5263 - CTH.4000.0308.2441_R - FW- Updated NPP - Strengthening the Integrity of Welfare Payments [DLM=Sensitive]
Exhibit 4-5264 - CTH.4000.0308.2442_R - NPP Strengthening the Integrity of Welfare Payments 110315
Exhibit 4-5265 - DSS.5081.0001.3993_R - 2. COORD COMMENTS DRAFT 2015-16 Social Services Portfolio Budget Submission - back end (18Mar15)
Exhibit 4-5266 - DSS.5124.0001.0011_R - Early draft ERC Briefs - 25 Mar 15. [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-5267 - CTH.3095.0003.1275_R - RE- ERC Briefs [DLM=For-Official-Use-Only]
Exhibit 4-5268 - CTH.3008.0010.3015_R - RE- URGENT- Draft Letter to Finance Minister re Strengthening the Integrity of Outlays [DLM=Sensitive]