Day 21 − Hearing Block 2, 15 December 2022

Day
21
Date
Location
Brisbane
Hearing
Hearing Block 2

Exhibits

Exhibit 1-1217;Exhibit 2-2808 - CTH.3001.0033.3350_R - FW Response to DSS - Employment Income Compliance Process [DLM=Sensitive]
Exhibit 2-2689 - KHA.9999.0001.0002 - 2022.10.20 - NTG-0020 (Harfield)
Exhibit 2-2690 - KHA.9999.0001.0001_2_R2 - 20221204 NTG-0020 Statement of Karen Harfield(46617405.1)
Exhibit 2-2691 - KHA.9999.0001.0003_R - 20221204 NTG-0020 Annexure A to Statement of K Harfield(46617414.1)
Exhibit 2-2692 - KHA.9999.0001.0004_2_R - 20221204 NTG-0020 Annexure B to Statement of K Harfield (Question 14)(46617418.1) (2)
Exhibit 2-2693 - CTH.3018.0028.1984 - PAYG Compliance Process Comparison.vsdx_
Exhibit 2-2694 - CTH.3018.0028.1985 - Attachment A - Additional key points v0.3
Exhibit 2-2695 - CTH.3000.0016.2584_R - EIM PN2015 5075 Out of session Meeting Minutes 24062016 v1.0
Exhibit 2-2696 - CTH.3023.0005.8673_R - FW- Findings resulting from analysis of remaining 7 assessment scenarios [DLM=For-Official-Use-Only]
Exhibit 2-2697 - CTH.3023.0005.8679_R - FW- URGENT- ASAP For clearance please - Draft OCI Deputy Secretary brief [DLM=For-Official-Use-Only]
Exhibit 2-2698 - CTH.3023.0005.8683 - OCI Brief for DEP Sec OCI SIP_V0 14 (clean)
Exhibit 2-2699 - CTH.3034.0028.7077_R - Re- OCI Intervention Initiation plan [DLM=For-Official-Use-Only]
Exhibit 2-2700 - CTH.3024.0006.9323_R - FW- September Debt and Compliance Report [DLM=For-Official-Use-Only]
Exhibit 2-2701 - CTH.3024.0006.9327_2 - CTH.3024.0006.9327
Exhibit 2-2702 - CTH.3034.0030.3842_R - RE- URGENT Re- FOR INFORMATION- OCI issue impacting Employment Income Matching Budget measures. [DLM=For-Official-Use-Only]
Exhibit 2-2705 - CTH.3034.0032.3616_R - FW- 12 Jan 2017 #CCD0411 - Ombudsman Issue of Interest - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVERY - DUE 17 JANUARY 2017 [DLM=Sensitive]
Exhibit 2-2706 - CTH.3034.0032.3619_R - 18594 JB SH - OCI Decision Making Process
Exhibit 2-2707 - CTH.3000.0039.6396_R2 - Secretary Question - [REDACTED] - Earned Income Intervention program debt and claim for compensation - potential media interest [DLM=Sensitive-Legal]
Exhibit 2-2708 - CTH.3027.0051.2276_R - FW-EC18-000840 Secretary noted brief with annotations - Meeting with Commonwealth Ombudsman to discuss legal issues relating to Online Compliance Interventions
Exhibit 2-2709 - CTH.3027.0051.2277_R - EC18-000840 Sec noted brief with annot
Exhibit 2-2710 - CTH.3004.0012.2070_R - Masterton [DLM=Sensitive-Legal]
Exhibit 2-2711 - CTH.3004.0012.2071_R - EC19-000448
Exhibit 2-2712 - CTH.3027.0040.1864_R - FW- DHS Customer Compliance Division blueprint and summary documents [SEC=OFFICIAL]
Exhibit 2-2713 - CTH.3027.0040.1869 - ThinkPlace - DHS Customer Compliance_v0.15
Exhibit 2-2714 - CTH.3034.0059.0416_R - FW- Final edits to the Strategy documents and Governance models [SEC=OFFICIAL]
Exhibit 2-2715 - CTH.3034.0059.0417 - DHS CCD Strategy on a page_v1.0
Exhibit 2-2716 - CTH.3034.0059.0421 - ThinkPlace - DHS Customer Compliance_Governance model
Exhibit 2-2717 - CTH.3001.0032.1109_R - FW- Averaging Income [DLM=For-Official-Use-Only]
Exhibit 2-2718 - CTH.3075.0002.4986_R - FW- Averaging Income [DLM=For-Official-Use-Only]
Exhibit 2-2719 - CTH.3023.0006.7731_R - FW- MB17-000036 - PDMS Notification - Record Assigned [DLM=Sensitive]
Exhibit 2-2720 - CTH.3023.0006.7732_R - MB17-000036 Final
Exhibit 2-2722 - CTH.3001.0034.4173_R - Ministers Dashboard [DLM=For-Official-Use-Only]
Exhibit 2-2723 - CTH.3001.0034.4174_2 - CTH.3001.0034.4174
Exhibit 2-2724 - CTH.3001.0034.4175_2 - CTH.3001.0034.4175
Exhibit 2-2725 - CTH.3001.0034.4176_2 - CTH.3001.0034.4176
Exhibit 2-2726 - CTH.2002.0006.0207_R - FW- PRINTED OCI escalation brief [DLM=Sensitive]
Exhibit 2-2727 - CTH.2002.0006.0204_R - Escalation Template - Customers incorrectly impacted by OCI Dep Sec Clea
Exhibit 2-2728 - CTH.3034.0034.8803_R - Welcome Back - Update from Scott Halsall - 27 Mar 2017 [SEC=UNCLASSIFIED]
Exhibit 2-2729 - CTH.3027.0014.9723_R - FW- Approval of Staff moves from CCD to IPM Division [DLM=Sensitive-Personal]
Exhibit 2-2730 - CTH.3023.0004.6161_R - FW- DMR - 67972 - EIM - Independent System Integration Testing (SIT) - Final Sign-Off Report -- Release Recommendation = Negative [SEC=UNOFFICIAL]
Exhibit 2-2731 - CTH.3023.0004.6162_R - Test Summary Report EIM - DMR 67972 - System Integration Testing
Exhibit 2-2732 - CTH.3023.0019.8459_R - FW- EIM SIT conditional sign off [DLM=For-Official-Use-Only]
Exhibit 2-2733 - CTH.3023.0019.8276_R - RE- EIM SIT conditional sign off [DLM=For-Official-Use-Only]
Exhibit 2-2734 - CTH.3023.0019.8741_R - RE- EIM SIT conditional sign off [DLM=For-Official-Use-Only]
Exhibit 2-2735 - CTH.3023.0006.7608_R - FW- Response to DSS - Employment Income Compliance Process [DLM=Sensitive]
Exhibit 2-2736 - CTH.3001.0035.2878_R - Fwd- Respectful correction to Message from the Secretary 25 Jan 2017 [DLM=Sensitive]
Exhibit 2-2737 - CTH.3001.0035.2880_R - Response to the Secretary
Exhibit 2-2738 - CTH.3001.0035.2886_R - PAYG Rapid Response Prompts
Exhibit 2-2739 - CTH.3001.0035.2892_R - In-Confidence emails from Jan 2016 re concerns
Exhibit 2-2740 - CTH.2002.0005.9850_R - Fwd- Respectful correction to Message from the Secretary 25 Jan 2017 [DLM=Sensitive]
Exhibit 2-2741 - CTH.3000.0025.5048_R - Draft response to staff member Colleen Taylor [DLM=For-Official-Use-Only]
Exhibit 2-2742 - CTH.3027.0008.0693_R - New Information to Include - Update to draft response to staff member Colleen Taylor [DLM=For-Official-Use-Only]
Exhibit 2-2743 - CTH.3027.0008.0696 - 15112016-OCI 066 OCI Investigating the Customer Record
Exhibit 2-2744 - CTH.3027.0009.0351_R - FW- Update to draft response to staff member Colleen Taylor [DLM=For-Official-Use-Only]
Exhibit 2-2745 - CTH.2002.0006.3734_R - FW- Update to draft response to staff member Colleen Taylor [DLM=For-Official-Use-Only]
Exhibit 2-2746 - CTH.3034.0034.1818_R - 155209 - EC17-000241 - corro to Ms Colleen Taylor
Exhibit 2-2747 - BLU.9999.0001.0001_R - NTG-0065 - Statement of Ben Lumley
Exhibit 2-2748 - BLU.9999.0001.0002 - 2022.10.25 - NTG-0065 (Lumley)
Exhibit 2-2749 - BLU.9999.0001.0005_R - NTG-0085 - Ben Lumley - Statement
Exhibit 2-2750 - BLU.9999.0001.0006 - NTG-0085 Index of Documents
Exhibit 2-2751 - BLU.9999.0001.0007 - 2022.11.17 - NTG-0085 (Lumley)
Exhibit 2-2752 - CTH.3000.0001.6304_R - RE- 2015-16 Budget Measures [DLM=Sensitive]
Exhibit 2-2753 - CTH.3000.0004.1446_R - RE- DMP replacement project [DLM=For-Official-Use-Only]
Exhibit 2-2754 - CTH.3000.0004.4603_R - RE- DMP Replacement - Further information [DLM=For-Official-Use-Only]
Exhibit 2-2755 - CTH.3000.0010.2157_R - RE- Formal costing request of ATO [DLM=For-Official-Use-Only]
Exhibit 2-2756 - CTH.3000.0010.2162 - Proposed Data Fields
Exhibit 2-2757 - ATO.001.617.7176_R - Proposed draft fields for DMP replacement
Exhibit 2-2758 - CTH.3000.0014.6727_R - DMA Extract 2015
Exhibit 2-2759 - CTH.3000.0010.4571 - PAYG FILE LAYOUT
Exhibit 2-2760 - CTH.3000.0036.4515_R - 2017 PAYG Extract has been sent [DLM=For-Official-Use-Only]
Exhibit 2-2761 - CTH.3000.0023.8816_R - RE- Urgent action- Media response - data matching protocols [SEC=UNCLASSIFIED]
Exhibit 2-2762 - CTH.3000.0029.3964_R - FW- for clearance EC17 000 757 Data Matching Protocols and Web Content [DLM=Sensitive-Legal]
Exhibit 2-2763 - CTH.3000.0029.8332_R - FW- URGENT Attachment A PAYG Protocol NEW VERSION as at 11 May 2017 [DLM=Sensitive-Legal]
Exhibit 2-2764 - CTH.3000.0029.8333 - Attachment A PAYG Protocol NEW VERSION as at 11 May 2017
Exhibit 2-2765 - CTH.2000.0003.6276_R - MS17-000504_v0.6
Exhibit 2-2766 - CTH.3000.0023.6618_R - RE- UPDATE- online compliance system media enquiry and protest website [DLM=For-Official-Use-Only]
Exhibit 2-2767 - CTH.3508.0002.4920_R - Fwd- NPP - Further information on ATO data exchange [DLM=Sensitive-Legal]
Exhibit 2-2768 - CTH.3000.0013.3260_R - RE- Urgent - legislative framework for Employment Income Matching [DLM=Sensitive-Legal] [SEC=UNCLASSIFIED]
Exhibit 2-2769 - CTH.3000.0025.2873_R - OCI Senior Executive Briefing [SEC=UNCLASSIFIED]
Exhibit 2-2770 - CTH.3000.0025.0759_R - RE- Senior Executive Briefing [SEC=UNCLASSIFIED]
Exhibit 2-2771 - CTH.3000.0026.0383_R - PAYG Program Protocol [DLM=For-Official-Use-Only]
Exhibit 2-2772 - CTH.3000.0030.3655_R - RE- Updated PAYG Program Protocol [DLM=For-Official-Use-Only]
Exhibit 2-2773 - CTH.3000.0028.6813_R - RE- Draft email for Malisa re the Protocols [DLM=For-Official-Use-Only]
Exhibit 2-2774 - CTH.3000.0028.6836 - DHS Website page
Exhibit 2-2775 - CTH.3000.0028.6838 - EIM Protocol 2017
Exhibit 2-2776 - CTH.3000.0028.6854 - NEIDM Protocol 2016
Exhibit 2-2777 - CTH.3000.0028.6875 - OAIC Guidelines
Exhibit 2-2778 - CTH.3000.0031.8901_R - Case selection filters (PAYG) - for implementation
Exhibit 2-2779 - CTH.3000.0031.8902 - 170703 Case Selection Filters - PAYG_v1.0
Exhibit 2-2780 - CTH.2004.0004.9204_R - MS15-000294 - Department of Human Services' proposed option for savings initiative - returned unsigned by the Minister [DLM=For-Official-Use-Only]
Exhibit 2-2781 - CTH.2004.0004.9205_R - MS15-000294 - returned brief
Exhibit 2-2782 - CTH.3000.0004.8528_R - FW- Number of data matching files [DLM=For-Official-Use-Only]
Exhibit 2-2783 - CTH.3000.0004.8529 - Number of Data matching Files received
Exhibit 2-2784 - CTH.3000.0005.1584_R - Fwd- DMP Replacement [SEC=UNCLASSIFIED]
Exhibit 2-2785 - CTH.3000.0005.2572_R - RE- DMP Replacement [SEC=UNCLASSIFIED]
Exhibit 2-2786 - CTH.3000.0009.5230_R - OAIC Consultation
Exhibit 2-2787 - CTH.3000.0010.0503_R - RE- DHS's Proposal [SEC=UNCLASSIFIED]
Exhibit 2-2788 - ATO.003.697.5655_R - TFN Legal Issue [SEC=UNCLASSIFIED]
Exhibit 2-2789 - CTH.3000.0024.5959_R - FW- OAIC and Legal communications [DLM=For-Official-Use-Only]
Exhibit 2-2790 - CTH.3000.0024.5960_R - RE- Data-matching proposal [DLM=Sensitive-Legal]
Exhibit 2-2791 - CTH.3000.0024.6022_R - Comments- PIA on the Non-Employment Income Data Matching Process [SEC=UNCLASSIFIED]
Exhibit 2-2792 - CTH.3000.0024.6023_R - Letter to DHS re privacy impact assessment
Exhibit 2-2793 - CTH.3000.0024.6025 - Comments to DHS data matching PIA
Exhibit 2-2794 - CTH.3000.0024.6063_R - RE- data matching briefing for OAIC [SEC=UNCLASSIFIED]
Exhibit 2-2795 - CTH.3000.0024.6085 - Non-employment income data matching letters DML Director Approved
Exhibit 2-2796 - CTH.3000.0001.3654_R - Information [DLM=For-Official-Use-Only]
Exhibit 2-2797 - CTH.3000.0001.3655 - ATO-DHS Data Exchanges Mar 14
Exhibit 2-2798 - CTH.3000.0001.3725 - One Page Information Sheet
Exhibit 2-2799 - CTH.3000.0001.3735 - Payment & Program Risks
Exhibit 2-2800 - CTH.3000.0001.8444_R - RE- DSS - PAYG analysis [DLM=For-Official-Use-Only]
Exhibit 2-2801 - CTH.3000.0001.8445 - DSS - PAYG analysis
Exhibit 2-2802 - CTH.3000.0001.8680_R - PAYG - Risk Category [DLM=For-Official-Use-Only]
Exhibit 2-2803 - CTH.3715.0001.1010 - PAYG Pilot Stakeholder Meeting_Minutes 13052015 v0 1
Exhibit 2-2804 - CTH.3000.0008.2176_R - PAYG Debt % Analysis [DLM=For-Official-Use-Only]
Exhibit 2-2805 - CTH.2002.0005.5182_R - FW- Data Matching [SEC=UNCLASSIFIED]
Exhibit 2-2806 - CTH.3000.0026.1169_R - RE- PAYG Protocol [DLM=For-Official-Use-Only]
Exhibit 2-2807 - CTH.2002.0006.9655_R - Draft email for Malisa re the Protocols [DLM=For-Official-Use-Only]

Keep up to date with important information.           Subscribe to our mailing list

Keep up to date with important information.

Subscribe to our mailing list

Footer

Australian Government Logo

Australian Government logo

Accessibility | Copyright | Disclaimer | Privacy | Security