Day 34 − Hearing Block 4, 22 February 2023

Day
34
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 3-4293;Exhibit 4-5564 - CTH.1000.0006.7305_R - Final Minutes May QLM
Exhibit 4-5353 - MRO.9999.0001.0002_R - 2022.10.18 - NTG-0024 (Roser)
Exhibit 4-5354 - MRO.9999.0001.0001_R - Matthew ROSER Statement 21 October 2022 (NGT-0024)
Exhibit 4-5355 - TFF.9999.0001.0002_R - 2022.11.10 - NTG-0082 (Ffrench)
Exhibit 4-5356 - TFF.9999.0001.0005_R - 3 January 2023 Tim Ffrench Signed Statement
Exhibit 4-5357 - TFF.0001.0001.0001 - Table 7b to be attached to updated Ffrench table after TFF stamping
Exhibit 4-5358 - TFF.9999.0001.0004_R - NTG-0082 Supplementary Statement of Tim Ffrench 1 Dec 22(46605401.1)
Exhibit 4-5359 - CTH.3035.0016.9219_R - FW- Masterton - OCI Claim [DLM=Sensitive-Legal]
Exhibit 4-5360 - CTH.3035.0016.9220_R - 4.2.19 - Filing and Hearing Details (MASTERSON)
Exhibit 4-5361 - CTH.3035.0016.9224_R - 4.2.19 - Notice of Filing (MASTERSON)
Exhibit 4-5362 - CTH.3035.0016.9305_R - RE- Meeting with Ombudsman re OCI [DLM=Sensitive-Legal]
Exhibit 4-5363 - CTH.3035.0016.9298_R - OCI [DLM=Sensitive-Legal]
Exhibit 4-5364 - CTH.3035.0016.9824_R - RE- Notification to OLSC of Masterton [DLM=Sensitive-Legal]
Exhibit 4-5365 - CTH.3035.0017.0616_R - FW- Ombudsman draft EIC Implementation Report received [DLM=For-Official-Use-Only]
Exhibit 4-5366 - CTH.3035.0017.0618 - Draft Implementation Report - recieved 22.02.2019
Exhibit 4-5367 - CTH.3004.0011.4092_R - Ombudsman draft EIC Implementation Report received [DLM=Sensitive-Legal]
Exhibit 4-5368 - CTH.3007.0011.2505_R - FW- Ombudsman draft EIC Implementation Report received [DLM=Sensitive-Legal]
Exhibit 4-5369 - CTH.3005.0010.1169_R - FW- Ombudsman draft EIC Implementation Report - Legal Services comment [DLM=Sensitive-Legal]
Exhibit 4-5370 - CTH.3005.0010.1172_R - EC19-000243 v0.13 Legal Services revisions - Legal Services edit 250219
Exhibit 4-5371 - CTH.3035.0017.1401_R - RE- Draft Response to the EIC Implementation Report [DLM=Sensitive-Legal]
Exhibit 4-5372 - CTH.3035.0017.1403 - Attachment C - Comment on legality
Exhibit 4-5373 - CTH.3004.0011.6338_R - For Clearance- Secretary's email to Michael Manthorpe [DLM=Sensitive-Legal]
Exhibit 4-5374 - CTH.3004.0011.6339 - Secretary's email to Michael Manthorpe - Draft Legal ORMS Integrity and Info - 040319
Exhibit 4-5374A - CTH.3004.0011.6341 - 04032019092532-0001
Exhibit 4-5374B - CTH.3004.0011.6397_R - Draft email to send to Ombudsman - EIC processes [DLM=For-Official-Use-Only]
Exhibit 4-5374C - CTH.3004.0011.6398 - 04032019092532-0001
Exhibit 4-5374D - CTH.3004.0011.6400 - Secretary's email to Michael Manthorpe - draft for Secretary
Exhibit 4-5375 - CTH.3003.0001.0704_R - FW- Masterton v Secretary, Department of Human Services - Update and request for instructions by 4pm 7 March [DLM=Sensitive-Legal]
Exhibit 4-5376 - CTH.2001.0013.0105_R - FW- UPDATE RE MASTERTON AND THE SECRETARY, DEPARTMENT OF HUMAN SERVICES 0- OCI LITIGATION [DLM=Sensitive-Legal]
Exhibit 4-5377 - CTH.3035.0017.2705_R - RE- UPDATE RE MASTERTON AND THE SECRETARY, DEPARTMENT OF HUMAN SERVICES 0- OCI LITIGATION [DLM=Sensitive-Legal]
Exhibit 4-5378 - CTH.3035.0017.2677_R - AGS Advice 6 March 2019
Exhibit 4-5379 - CTH.3003.0001.0708_R - FW- Draft Implementation Report into Centrelink's Automated Debt Raising and Recovery System [DLM=For-Official-Use-Only]
Exhibit 4-5380 - CTH.3035.0017.2758_R - Masterton actions [DLM=Sensitive-Legal]
Exhibit 4-5381 - CTH.3007.0011.3658_R - FW- EIC implementation report [DLM=For-Official-Use-Only]
Exhibit 4-5382 - CTH.3007.0011.3660 - 001 Draft Report V5.0 - EIC Stage 2 Implementation - for sending to departments 13 March 2019 (A1740666)
Exhibit 4-5383 - CTH.3008.0025.2573_R - URGENT - Masterton - Letter to VLA re recalculation [DLM=Sensitive-Legal]
Exhibit 4-5384 - CTH.3035.0017.2984_R - RE- Masterton v Commonwealth [DLM=Sensitive-Legal]
Exhibit 4-5385 - CTH.3008.0025.2912_R - 20190321 Letter VLA to AGS 19001151
Exhibit 4-5386 - CTH.3008.0025.2915_R - 20190321 Letter to VLA responding to requests for confirmation 19001151
Exhibit 4-5387 - CTH.3727.0001.6053_R - Invitation to consider accepting a brief to appear in Federal Court (first instance) proceeding - Madeleine Masterton v Cth of Australia - VID73-2019 [AGSDMS-DMS fID3762097]
Exhibit 4-5388 - CTH.3727.0001.6050_R - OLSC - Masterton Significant Issues Report [DLM=Sensitive-Legal]
Exhibit 4-5389 - CTH.3727.0001.6051_R - Masterton - 13 March 2019
Exhibit 4-5390 - CTH.3727.0001.6037_R - RE- Masterton - Letter to VLA [DLM=Sensitive-Legal]
Exhibit 4-5391 - CTH.3727.0001.6040_R - 20190318 Letter AGS to VLA
Exhibit 4-5392 - CTH.3727.0001.6048_R - RE- Masterton - update from Solicitor-General's chambers [DLM=Sensitive-Legal]
Exhibit 4-5393 - CTH.3008.0025.2927_R - Re- FOR ACTION- MASTERTON Madeleine - VID73-2019 - Correspondence from VLA [Lex 29341] [DLM=Sensitive-Legal]
Exhibit 4-5394 - CTH.0028.0001.8108_R - FW- Masterton - draft advice on prospects [DLM=Sensitive-Legal]
Exhibit 4-5395 - CTH.3035.0017.4396_R - Masterton - draft advice on prospects [DLM=Sensitive-Legal]
Exhibit 4-5396 - CTH.3035.0017.4397_R - MASTERTON Madeleine v Secretary, DHS VID73-2019
Exhibit 4-5397 - CTH.2001.0013.4946_R - Masterton v the Commonwealth - Litigation re OCI - further discussion [DLM=Sensitive-Legal]
Exhibit 4-5398 - CTH.3008.0025.3948_R - 10.15am Discuss Masterton (Annette-Roxanne-Tim) [DLM=For-Official-Use-Only]
Exhibit 4-5399 - CTH.2001.0013.5081_R - RE- Masterton v the Commonwealth - Litigation re OCI - further discussion [DLM=Sensitive-Legal]
Exhibit 4-5400 - CTH.2001.0013.5083_R - Masterton - key points and options - for discussion 1 April
Exhibit 4-5401 - CTH.2001.0013.5086_R - FOR ACTION- recalculation of debt - Masterton [DLM=Sensitive-Legal]
Exhibit 4-5402 - CTH.3007.0011.6487_R - RE- Masterton v the Commonwealth - Litigation re OCI - further discussion [DLM=Sensitive-Legal]
Exhibit 4-5403 - CTH.2001.0013.5897_R - RE- FOR ACTION- recalculation of debt - Masterton [DLM=Sensitive-Legal]
Exhibit 4-5404 - CTH.2001.0013.5899 - Support Material
Exhibit 4-5405 - CTH.3035.0017.5645_R - Masterton AGS Advice 8 April 2019
Exhibit 4-5406 - CTH.3035.0017.5643 - Masterton - OLSC Settlement Approval Request
Exhibit 4-5407 - AGD.0003.0002.4251_R - Urgent- Masterton v The Commonwealth - Application for Approval of Settlement Offer [DLM=For-Official-Use-Only]
Exhibit 4-5408 - CTH.2001.0013.6689_R - EC19-000448
Exhibit 4-5409 - CTH.3004.0012.1688_R - Re- FOR URGENT ACTION - Masterton v Commonwealth - Costs of OCI Litigation [DLM=Sensitive-Legal]
Exhibit 4-5410 - CTH.3004.0012.1702_R - RE- FOR URGENT ACTION - Masterton v Commonwealth - Costs of OCI Litigation [DLM=Sensitive-Legal]
Exhibit 4-5411 - CTH.2001.0013.7273_R - EC19-000448 - Secretary noted brief with annotations
Exhibit 4-5412 - CTH.3007.0011.7714_R - FW- EC19-000448 - Madeleine Masterton v Commonwealth of Australia - Federal Court Proceedings Concerning the Online Compliance Intervention [DLM=Sensitive-Legal]
Exhibit 4-5413 - CTH.3007.0011.7715_R - EC19-000448 - Secretary noted brief with annotations
Exhibit 4-5414 - CTH.3008.0025.5313_R - FOR URGENT ACTION - Masterton Correspondence and draft Decision [DLM=Sensitive-Legal]
Exhibit 4-5415 - CTH.3008.0025.5314_R - 20190412 Letter AGS to VLA (1.08 pm) 19001151
Exhibit 4-5416 - CTH.3008.0025.5316_R - 20190412 Without prejudice Letter AGS to VLA (1.08 pm) 19001151
Exhibit 4-5417 - CTH.3004.0012.1750_R - Material for PM&C - Madeleine Masterton v Commonwealth of Australia - Federal Court Proceedings Concerning the Online Compliance Intervention [DLM=Sensitive-Legal]
Exhibit 4-5418 - CTH.3004.0012.1752 - Masterton - background - 110419
Exhibit 4-5419 - CTH.3008.0025.5326_R - FW- FOR URGENT ACTION - Masterton Correspondence and draft Decision [DLM=Sensitive-Legal]
Exhibit 4-5420 - CTH.3008.0025.5336_R - RE- FOR URGENT ACTION - Masterton Correspondence and draft Decision [DLM=Sensitive-Legal]
Exhibit 4-5421 - CTH.3008.0025.6007_R - Masterton v Commonwealth - Update [DLM=Sensitive-Legal]
Exhibit 4-5422 - CTH.3008.0025.6009_R - Masterton - letter to AGS 18.4.19
Exhibit 4-5423 - CTH.3008.0025.6382_R - FOR ACTION- Masterton - recommended approach to case management hearing - INSTRUCTIONS SOUGHT [DLM=Sensitive-Legal]
Exhibit 4-5424 - CTH.3008.0025.6389_R - Re- FOR ACTION- Masterton - recommended approach to case management hearing - INSTRUCTIONS SOUGHT [DLM=Sensitive-Legal]
Exhibit 4-5425 - CTH.3008.0025.6405_R - 20190418 Letter to VLA 19001151 (002)
Exhibit 4-5426 - CTH.3008.0025.6407_R - AGS Advice 23 April 2019 re Calderbank Offer
Exhibit 4-5427 - AGD.0003.0002.6825_R - MASTERTON Madeleine v Secretary, DHS - FC VID73-2019 - Report on case management hearing [DLM=Sensitive-Legal]
Exhibit 4-5428 - CTH.3004.0012.2286_R - FW- 29-4- Secretary meeting with Kathryn Campbell Briefing material [DLM=Sensitive-Legal]
Exhibit 4-5429 - CTH.3004.0012.2289_R - 29042019123441-0001
Exhibit 4-5430 - AGD.0001.0001.1243_R - DELEGATE'S DECISION- OLSC - Masterton v The Commonwealth - Update and Application for Further Approval of Settlement Offer [DLM=Sensitive-Legal]
Exhibit 4-5431 - CTH.3004.0012.4292_R - Incoming Minister Briefing on Masterton Litigation [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5432 - CTH.3004.0012.4294_R - MS19-000119 CCD Comments 23 May
Exhibit 4-5433 - CTH.3004.0012.4318_R - Affidavit of Miles Browne affirmed 24.05.2019
Exhibit 4-5434 - CTH.3035.0017.8886_R - Solicitor General advice - OCI-EIC-CUPI ('robodebt') [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5435 - CTH.3004.0012.7431_R - New on-line compliance litigation - Amato v Commonwealth [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5436 - CTH.3004.0012.7791_R - For Progression to the Minister's office- MS19-000119 - Masterton V Commonwealth - Federal Court Litigation Regarding the Employment Income Confirmation Program
Exhibit 4-5437 - CTH.3004.0012.7792_R - MS19-000119 - signed brief
Exhibit 4-5438 - CTH.3008.0026.2077_R - RE- Masterton - constitutional issue in Commonwealth submissions [AGSDMS-DMS fID3762097] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5439 - CTH.3008.0026.4510_R - Masterton - DSS request for AGS draft advice [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy, ACCESS=Legal-Privilege]
Exhibit 4-5440 - CTH.3035.0018.3296_R - Masterton Advice from AGS [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy, ACCESS=Legal-Privilege]
Exhibit 4-5441 - CTH.3035.0018.3703_R - RE- Returned from the Minister's office- MS19-000119 - Masterton V Commonwealth - Federal Court Litigation Regarding the Employment Income Confirmation Program
Exhibit 4-5442 - CTH.3004.0013.1157_R - FOR YOUR ACTION- Discussion with Integrity and Information - Online Compliance [SEC=OFFICIAL]
Exhibit 4-5443 - CTH.3004.0013.1058_R - MS19-000119 - Minister signed brief
Exhibit 4-5444 - AGD.0001.0001.1312_R - CM- Amato v Commonwealth - Federal Court proceeding - Significant issues report [DLM=Sensitive-Legal] [AGSDMS-DMS fID3847274]
Exhibit 4-5445 - CTH.3004.0013.1414_R - RE- FOR YOUR ACTION- Discussion with Integrity and Information - Online Compliance [SEC=OFFICIAL-Sensitive]
Exhibit 4-5446 - CTH.3007.0014.5528_R - FOR INFORMATION- Ag Deputy Secretary I & I Group meeting with the Minister [SEC=OFFICIAL-Sensitive]
Exhibit 4-5447 - CTH.3008.0026.8125_R - RESPONSE REQ'D TODAY- Follow up actions from Income Compliance Measures meeting [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5448 - CTH.3821.0001.0001_R - RE- DSS feedback regarding solicitor general questions [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5449 - CTH.3035.0019.1122_R - RE- Request to brief the Solicitor-General to provide opinion on questions of law [AGSDMS-DMS fID3860679] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5450 - CTH.3004.0014.1983_R - RE- For instructions by 2pm 4 September - Amato v Commonwealth - Masterton v Commonwealth [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5451 - CTH.3004.0014.3119_R - RE- Masterton & Amato - conference on 6 September - Update [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy, ACCESS=Legal-Privilege]
Exhibit 4-5452 - CTH.3729.0001.0846_R - Masterton and Amato - Report on Case Management Conferences - Federal Court - VID 73-2019 and VID 611 of 2019 [DLM=Sensitive-Legal] [AGSDMS-DMS fID3847274]
Exhibit 4-5453 - CTH.3004.0014.3781_R - Amato & Masterton - Report on Case Management Conferences 6 September 2019 [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy, ACCESS=Legal-Privilege]
Exhibit 4-5454 - CTH.3017.0001.0573_R - RE- SG No 15 of 2019 - Use of apportioned ATO PAYG data to assess and raise debts under the Social Security Act 1991 [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5455 - CTH.3017.0001.0578_R - RE- SG No 15 of 2019 - Use of apportioned ATO PAYG data to assess and raise debts under the Social Security Act 1991 [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5456 - CTH.3007.0015.7020_R - FW- Question from Secretary re meeting with Kathryn Campbell tomorrow - Response due 4pm today (Wednesday 2 October) [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5457 - CTH.3007.0015.7040_R - RE- Question from Secretary re meeting with Kathryn Campbell tomorrow - Response due 4pm today (Wednesday 2 October) [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5458 - CTH.2012.0018.8711_R - FW- SG No 15 of 2019 - Use of apportioned ATO PAYG data to assess and raise debts under the Social Security Act 1991 [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5459 - CTH.3017.0001.0603_R - Further action - Future conduct of Amato following Solicitor-General's opinion [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5460 - CTH.3017.0001.0606_R - 11102019064657-0001[1]
Exhibit 4-5461 - CTH.3017.0001.0615_R - Income Compliance Programme - legal material [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5462 - CTH.3035.0020.6906_R - Amato - potential consent resolution of matter [DLM=Sensitive-Legal] [AGSDMS-DMS fID3847274]
Exhibit 4-5463 - CTH.3035.0020.6915_R - Amato - potential consent resolution of the matter - scope of concession [DLM=Sensitive-Legal]
Exhibit 4-5464 - CTH.3004.0015.4249_R - Amato - potential consent resolution of matter [DLM=Sensitive-Legal] [AGSDMS-DMS fID3847274]
Exhibit 4-5465 - CTH.3043.0032.0512_R - FW- Amato settlement [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5466 - CTH.3004.0015.4686_R - FW- Amato - Announcement of cessation of reliance on apportioned ATO PAYG data - Request for urgent advice [AGSDMS-DMS fID3847274]
Exhibit 4-5467 - CTH.3021.0006.9074_R - 20191118 AGS Without prejudice letter to VLA 19004317
Exhibit 4-5468 - CTH.3021.0006.9075_R - 20191118 Consent orders
Exhibit 4-5469 - CTH.3017.0001.0957_R - Re Amato - proposed consent resolution [AGSDMS-DMS fID3847274] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5470 - CTH.3035.0021.0012_R - RE- Amato [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5471 - CTH.3035.0021.0221_R - FYI- Amato v Commonwealth (VID611-2019) - update - in principle settlement agreement reached [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5472 - CTH.3035.0021.0296_R - Amato v Commonwealth of Australia (VID611-2019) [SEC=UNCLASSIFIED] [AGSDMS-DMS fID3847274]
Exhibit 4-5473 - CTH.3035.0021.0297_R - 20191125 Amato Signed Consent orders 19004317
Exhibit 4-5474 - CTH.3035.0021.0567 - Orders - VID611.2019 - 27 November 2019
Exhibit 4-5475 - CTH.3009.0017.0169_R - MS19-000119 Secretary agreed Minister brief with annotations [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5476 - CTH.3009.0017.0170_R - MS19-000119 Sec agreed brief with annot
Exhibit 4-5477 - AGD.0001.0001.1464_R - CM- New Significant Issues Report - Masterton v Commonwealth of Australia [DLM=Sensitive-Legal]
Exhibit 4-5478 - AGD.0001.0001.1465_R - Masterton - 13 March 2019
Exhibit 4-5479 - MRO.9999.0001.0003_R - 20230220 Supplementary Statement of M Roser(47199459.1)
Exhibit 4-5480 - CTH.4750.0024.1552_R - RE- Masterton - Federal Court proceedings concerning the Online Compliance Intervention [DLM=Sensitive-Legal] [AGSDMS-DMS fID194943]
Exhibit 4-5481 - CTH.4750.0024.1859_R - RE- Masterton - update [DLM=Sensitive-Legal]
Exhibit 4-5482 - CTH.4750.0024.0009_R - Masterton - Significant Issues report, teleconference and further information sought [DLM=Sensitive-Legal]
Exhibit 4-5483 - CTH.4750.0024.1536_R - RE- Masterton - short advice on recalculation options [DLM=Sensitive-Legal]
Exhibit 4-5484 - CTH.4750.0024.1861_R - RE- Masterton v Secretary, Department of Human Services - Update and request for instructions by 4pm 7 March [DLM=Sensitive-Legal]
Exhibit 4-5485 - CTH.4750.0024.0095_R - RE- Masterton v The Commonwealth of Australia - Urgent request for copies of advice in relation the Online Compliance Intervention Programme [DLM=Sensitive-Legal]
Exhibit 4-5486 - CTH.4750.0024.0355_R - FW- URGENT Online Compliance Intervention - Debt system [DLM=Sensitive-Legal]
Exhibit 4-5487 - CTH.4750.0024.0120_R - RE- URGENT Online Compliance Intervention - Debt system [DLM=Sensitive-Legal]
Exhibit 4-5488 - CTH.4750.0024.0299_R - FW- 9am 8 MARCH - FORMAL RESPONSE TO OMBUDSMAN EIC REPORT [DLM=Sensitive-Legal]
Exhibit 4-5489 - CTH.4750.0024.0071_R - Masterton v The Commonwealth - OCI Litigation - Responses from Customer Compliance [DLM=Sensitive-Legal]
Exhibit 4-5490 - CTH.4750.0024.0073 - Masterton v The Commonwealth - OCI Litigation_CCD Draft Response
Exhibit 4-5491 - CTH.4750.0024.0041_R - FW- Masterton v Commonwealth of Australia [DLM=Sensitive-Legal]
Exhibit 4-5492 - CTH.4750.0024.0043_R - Letter to AGS - 27 March 2019
Exhibit 4-5493 - CTH.4750.0024.0062_R - 20190329 Letter AGS to VLA 19001151
Exhibit 4-5494 - CTH.4750.0024.1506_R - Masterton - Update re Debt Recalculation [DLM=Sensitive-Legal]
Exhibit 4-5495 - CTH.4750.0024.1507_R - RE- Masterton - outline of anticipated next steps in the matter [DLM=Sensitive-Legal]
Exhibit 4-5496 - CTH.4750.0024.1946_R - 20190412 Without prejudice Letter AGS to VLA (as sent) 19001151
Exhibit 4-5497 - CTH.4750.0024.0001_R - RE- Masterton - constitutional issue in Commonwealth submissions [AGSDMS-DMS fID3762097] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5498 - CTH.4750.0024.2158_R - MS19-000119 Sec agreed brief with annot
Exhibit 4-5499 - CTH.4750.0024.0045_R - Draft questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5500 - CTH.4750.0024.0087_R - RE- Amato v Commonwealth [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5501 - CTH.4750.0024.1546_R - Solicitor-General Questions for DSS review and comment by 23 July [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5502 - CTH.4750.0024.0097_R - FW- URGENT - Ombudsman OCI Own Motion Investigation Update Meeting 3 February 2017 - Action Items [DLM=Sensitive-Legal]
Exhibit 4-5503 - CTH.4750.0024.0599 - SB19-000220 Attachment B- Carney article OCI
Exhibit 4-5504 - SBR.9999.0001.0005_R - 20221202 Supplementary Statement of Scott Britton (signed) 22006293(46614840.1)
Exhibit 4-5505 - JRY.9999.0001.0007_R - NTG -0019 Jason Ryman Supplementary Statement
Exhibit 4-5506 - CTH.2004.0001.3468_R - RE- PAYG Match Analaysis [DLM=For-Official-Use-Only]
Exhibit 4-5507 - CTH.3000.0002.0010_R - PAYG Analysis [DLM=For-Official-Use-Only]
Exhibit 4-5508 - CTH.3000.0002.0011 - DSS - PAYG analysis
Exhibit 4-5509 - CTH.3002.0007.1319_R - PAYG High Level Assumptions [DLM=For-Official-Use-Only]
Exhibit 4-5510;Exhibit 2-2220 - CTH.3027.0004.9373_R - Email Trail Using IRMD as last resort for raising debt rtf
Exhibit 4-5511;Exhibit 2-2215 - CTH.3023.0013.3028_R - FW- DSS Response Dot Points [DLM=For-Official-Use-Only]
Exhibit 4-5512;Exhibit 2-2222 - CTH.3023.0013.3217_R - FW- DSS Response Dot Points [DLM=For-Official-Use-Only]
Exhibit 4-5513;Exhibit 2-2225 - CTH.3023.0013.3496_R - FW- New version of draft brief on fraud and compliance [DLM=Sensitive]
Exhibit 4-5514;Exhibit 2-2226 - CTH.3023.0013.3497_R - Revised new draft brief to Minister Morrison
Exhibit 4-5515;Exhibit 2-2232 - CTH.3023.0013.8662_R - FW- Minister Morrison signed brief [DLM=Sensitive]
Exhibit 4-5516;Exhibit 2-2233 - CTH.3023.0013.9025_R - Re- NPP template [DLM=Sensitive]
Exhibit 4-5517 - CTH.2004.0002.5316_R - FW- Draft Compliance Brief [DLM=Sensitive]
Exhibit 4-5518;Exhibit 2-2237 - CTH.2004.0002.5318_R - Revised draft brief to Minister Morrison 3 Feb
Exhibit 4-5519;Exhibit 2-2238 - CTH.2004.0002.5425_R - RE- Draft text for the body of the submission [DLM=Sensitive]
Exhibit 4-5520;Exhibit 2-2239 - CTH.2004.0002.5427_R - Strengthening the Integrity of Welfare Payments NPP (5)
Exhibit 4-5521;Exhibit 2-2235 - CTH.3023.0001.5316_R - NPP [DLM=For-Official-Use-Only]
Exhibit 4-5522;Exhibit 2-2236 - CTH.3023.0001.5317_R - Strengthening the Integrity of Welfare Payments NPP
Exhibit 4-5523;Exhibit 2-2240 - CTH.3023.0001.5369_R - FW- Draft text for the body of the submission [DLM=Sensitive]
Exhibit 4-5524;Exhibit 2-2246 - CTH.2004.0002.5570_R - NPP [DLM=For-Official-Use-Only]
Exhibit 4-5525;Exhibit 2-2247 - CTH.2004.0002.5571_R - Strengthening the Integrity of Welfare Payments NPP (7)
Exhibit 4-5526;Exhibit 2-2244 - CTH.3023.0001.5380_R - NPP Latest Version [DLM=For-Official-Use-Only]
Exhibit 4-5527;Exhibit 2-2245 - CTH.3023.0001.5381_R - Strengthening the Integrity of Welfare Payments NPP (6)
Exhibit 4-5528 - DSS.5121.0001.0001_R - FW- PAYG High Level Assumptions [DLM=Sensitive]
Exhibit 4-5529 - DSS.5121.0001.0002 - PAYG High Level Assumptions
Exhibit 4-5530;Exhibit 2-2261 - CTH.3023.0001.5837_R - FW- URGENT- Strengthening the Integrity of Welfare Payments NPP [DLM=Sensitive]
Exhibit 4-5531 - CTH.3023.0014.0066_R - Employment Income Matching Costing - further issues for consideration [DLM=Sensitive]
Exhibit 4-5532 - CTH.3023.0014.0067_R - Deregulation Red Tape Reduction - (Employment Income Matching) v0 7- response to feedback
Exhibit 4-5533 - CTH.3023.0014.0185_R - FW- Employment Income Matching Costing - further issues for consideration [DLM=Sensitive]
Exhibit 4-5534 - CTH.3023.0014.0187_R - Deregulation Red Tape Reduction - (Employment Income Matching) v0 8- response to feedback
Exhibit 4-5535;Exhibit 2-2268 - CTH.4700.0002.0001_R - FW- Comments DHS NPP [DLM=Sensitive]
Exhibit 4-5536 - CTH.2004.0002.6576_R - FW- Strengthening the Integrity of Welfare Payments NPP [DLM=Sensitive]
Exhibit 4-5537 - CTH.2004.0002.6647_R - NPP RIS (Updated) [DLM=Sensitive]
Exhibit 4-5538;Exhibit 2-2178 - CTH.3006.0001.6640_R - Exposure draft comments - Strengthening the Integrity of the Welfare System [DLM=Sensitive]
Exhibit 4-5539;Exhibit 2-2179 - CTH.3006.0001.6641_R - Exposure draft comments - Strengthening the Integrity of the Welfare System
Exhibit 4-5540;Exhibit 2-2180 - CTH.3006.0001.6644_R - NPP Strengthening the Integrity of Welfare Payments
Exhibit 4-5541 - DSS.5018.0001.2339_R - Costing Agreement 11779 Strengthening the Integrity of Welfare Payments (PAYG)
Exhibit 4-5542 - DSS.5018.0001.2317_R - Docs for Thursday meeting - Potential legislative amends - DHS Strengthening Welfare NPP package [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-5543;Exhibit 2-2274 - CTH.2004.0002.7523_R - Strengthening the Integrity of Welfare Payments [SEC=UNCLASSIFIED]
Exhibit 4-5544 - CTH.3027.0003.9816_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-5545;Exhibit 2-2550 - DSS.5006.0002.3936_R - DHS NPP potential legislative change and operations checklist
Exhibit 4-5546;Exhibit 2-2552 - DSS.5006.0002.3934_R - FW- update DHS NPP legislative change checklist [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-5547 - CTH.3000.0009.5841_R - RE- For clearance please - LEXID 9721 - Privacy incident - Further information required. [DLM=Sensitive-Personal]
Exhibit 4-5548 - CTH.3023.0018.2027_R - RE- For your clearance please- LEXID 9721 - Privacy incident - Additional information required. [DLM=Sensitive-Personal]
Exhibit 4-5549 - CTH.3023.0018.5467_R - Minister Visit [SEC=UNCLASSIFIED]
Exhibit 4-5550 - CTH.3715.0001.4738_R - FW- Automation [DLM=For-Official-Use-Only]
Exhibit 4-5551 - CTH.3023.0019.6685_R - RE- Stakeholder management - AAT requiring employer payslips for PAYG debts [DLM=Sensitive-Personal]
Exhibit 4-5552 - CTH.3023.0019.7798_R - PAYG Compliance Measure discussion [DLM=For-Official-Use-Only]
Exhibit 4-5553 - CTH.3023.0019.7800_R - AAT1 set aside decision concerning Pay As You Go [DLM=For-Official-Use-Only]
Exhibit 4-5554 - CTH.3027.0003.9786_R - 18594 JB SH - OCI Decision Making Process
Exhibit 4-5555;Exhibit 2-2223 - CTH.3027.0003.9827_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-5556 - CTH.3023.0019.7812_R - Re- Urgent - Request for initial contact letter after ATO data match [DLM=Sensitive-Legal]
Exhibit 4-5557 - CTH.3023.0019.7828_R - Fwd- AAT [DLM=Sensitive]
Exhibit 4-5558 - CTH.3023.0019.7830_R - SSAT decison investigations 030616
Exhibit 4-5559 - CTH.3023.0019.8687_R - Fwd- Documented Evidence and Record Documenting Defects [DLM=For-Official-Use-Only]
Exhibit 4-5560 - CTH.3023.0004.6367_R - RE- PAYG Process and Policy Walkthrough [SEC=UNCLASSIFIED]
Exhibit 4-5561 - CTH.3023.0005.2719_R - FW- Savings Calculations [SEC=UNCLASSIFIED]
Exhibit 4-5562 - CTH.3027.0003.9853_R - RE- Legal and Policy advice for OCI [DLM=For-Official-Use-Only]
Exhibit 4-5563 - CTH.3027.0003.9855_R - RE- Legal and Policy advice for OCI [DLM=For-Official-Use-Only]
Exhibit 4-5565;Exhibit 2-2297 - CTH.3001.0029.8524_R - FW- PRINTED FW- URGENT - compliance and debt report [DLM=For-Official-Use-Only]
Exhibit 4-5566 - CTH.3018.0028.2009_R - Feedback ASAP. [DLM=For-Official-Use-Only]
Exhibit 4-5567;Exhibit 2-1304 - CTH.3023.0006.7067_R - FW- 12 Jan 2017 #CCD0411 - Ombudsman Issue of Interest - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVERY - DUE 17 JANUARY 2017 [DLM=Sensitive]
Exhibit 4-5568;Exhibit 2-1304 - CTH.3023.0006.7070_R - 18594 JB SH - OCI Decision Making Process
Exhibit 4-5569 - CTH.3023.0006.7081_R - FW- Legal and Policy advice for OCI [DLM=For-Official-Use-Only]
Exhibit 4-5570 - CTH.3023.0006.7083 - Apportionment of Income Summary
Exhibit 4-5571;Exhibit 2-2276 - CTH.3027.0046.5337_R - Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-5572;Exhibit 2-1309 - CTH.2001.0004.0877_R - FW- Meeting request [DLM=For-Official-Use-Only]
Exhibit 4-5573;Exhibit 2-1308 - CTH.3023.0006.7549_R - Ombudsman's Item Of Interest [DLM=Sensitive]
Exhibit 4-5574 - CTH.2002.0005.4677_R - FW- Minister Morrison signed brief [DLM=Sensitive]
Exhibit 4-5575;Exhibit 2-2104 - DSS.5023.0002.2174_R - RE- Background to issue [DLM=Sensitive]
Exhibit 4-5576 - CTH.3023.0021.7095_R - FW- DSS Response Dot Points [DLM=For-Official-Use-Only]
Exhibit 4-5577 - CTH.3023.0021.7097_R - FW- Proposed PAYG process [DLM=For-Official-Use-Only]
Exhibit 4-5578 - CTH.3023.0021.7099_R - FW- Proposed PAYG Process [DLM=For-Official-Use-Only]
Exhibit 4-5579;Exhibit 2-1310 - CTH.3034.0032.7251_R - FW- DSS comments on DHS Welfare integrity options (2) [DLM=Sensitive]
Exhibit 4-5580;Exhibit 1-1182 - CTH.3001.0033.3932_R - Ombudsman Meeting - Serena has requested an OCI Walkthrough [DLM=For-Official-Use-Only]
Exhibit 4-5581;Exhibit 2-1310 - CTH.3034.0032.7254_R - Some reading.............. [SEC=UNCLASSIFIED]
Exhibit 4-5582;Exhibit 2-2735 - CTH.3023.0006.7608_R - FW- Response to DSS - Employment Income Compliance Process [DLM=Sensitive]
Exhibit 4-5583 - CTH.3027.0004.9339_R - FW- OCI- Matching ATO Employers on EANS [DLM=For-Official-Use-Only]
Exhibit 4-5584;Exhibit 2-2275 - CTH.3027.0004.9345_R - Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-5585;Exhibit 2-2218 - CTH.3027.0004.9368_R - RE- DSS Response Dot Points [DLM=For-Official-Use-Only]
Exhibit 4-5586;Exhibit 2-2217 - CTH.3027.0004.9370_R - FW- Email Trail Using IRMD as last resort for raising debt [DLM=For-Official-Use-Only]
Exhibit 4-5587;Exhibit 2-2214 - CTH.3027.0004.9371_R - DSS Response Dot Points [DLM=For-Official-Use-Only]
Exhibit 4-5588;Exhibit 2-2221 - CTH.3027.0004.9372_R - FW- Email Trail Using IRMD as last resort for raising debt [DLM=For-Official-Use-Only]
Exhibit 4-5589;Exhibit 2-1314 - CTH.3502.0001.0416_R - Ombudsman documentation - Online Compliance Intervention [DLM=For-Official-Use-Only]
Exhibit 4-5590;Exhibit 2-2277 - CTH.3027.0046.5345_R - 18594 JB SH
Exhibit 4-5591;Exhibit 2-1316 - CTH.3502.0001.0575_R - Additional Information - Own Motion Investigation [DLM=For-Official-Use-Only]
Exhibit 4-5592;Exhibit 2-1316 - CTH.3502.0001.0602 - 3.6 Operational Blueprint references
Exhibit 4-5593;Exhibit 2-1317 - CTH.3502.0001.0608_R - FW- PAYG OCI legal advice [DLM=Sensitive-Legal]
Exhibit 4-5594;Exhibit 2-1317 - CTH.3502.0001.0609_R - FW- Raising Debts - Decision Making process - Third Party Information [DLM=Sensitive-Legal]
Exhibit 4-5595;Exhibit 2-1317 - CTH.3502.0001.0622_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-5596;Exhibit 2-1330 - CTH.3023.0021.8309_R - Re- Question [DLM=For-Official-Use-Only]
Exhibit 4-5597;Exhibit 2-2295 - CTH.2002.0005.9601_2 - Compliance and Debt Report - October MS16-001096
Exhibit 4-5598;Exhibit 2-1383 - CTH.2004.0009.7861_R - FW- Request for information-documents under own motion investigation [DLM=For-Official-Use-Only]
Exhibit 4-5599;Exhibit 2-1402 - CTH.2004.0009.8539_R - FW- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5600;Exhibit 2-1398 - CTH.3001.0038.1201_R - Fwd- Apportionment of Income [DLM=Sensitive]
Exhibit 4-5601;Exhibit 2-1398 - CTH.3001.0038.1205_R - ATT00001 htm
Exhibit 4-5602;Exhibit 2-1398 - CTH.3001.0038.1206 - Apportionment of Income Summary
Exhibit 4-5603;Exhibit 2-1401 - CTH.3023.0006.8869_R - Ombudsman Response - Legislation [DLM=For-Official-Use-Only]
Exhibit 4-5604;Exhibit 2-1401 - CTH.3023.0006.8870 - Ombudsman Response - Legislation
Exhibit 4-5605;Exhibit 2-1401 - CTH.3023.0006.8875_R - FW- Document from DSS [DLM=Sensitive]
Exhibit 4-5606;Exhibit 2-1396 - CTH.3023.0006.8894_R - Fwd- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5607;Exhibit 2-1396 - CTH.3023.0006.8897 - Combined 2014 and 2017 advice
Exhibit 4-5608;Exhibit 2-1403 - CTH.2004.0009.8564_R - RE- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5609;Exhibit 2-1406 - CTH.2004.0009.8567_R - RE- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5610;Exhibit 2-1407 - CTH.2004.0009.8570_R - RE- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5611;Exhibit 2-1404 - CTH.3023.0006.8903_R - RE- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5612;Exhibit 2-1405 - CTH.3023.0006.8906_R - FW- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 4-5613;Exhibit 2-1409 - CTH.3030.0025.8364_R - Ombudsman Response - Legislation [DLM=For-Official-Use-Only]
Exhibit 4-5614;Exhibit 1-0172 - CTH.3038.0007.0825_R - FW- Legal Advice - Proposed digital intervention process [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-5615;Exhibit 2-1315 - CTH.1000.0006.9906_R - RE- Online compliance investigation - section 8 questions [SEC=UNCLASSIFIED]
Exhibit 4-5616;Exhibit 2-1330 - CTH.2002.0004.7476_R - Application of Income for OCI [DLM=For-Official-Use-Only]
Exhibit 4-5617;Exhibit 2-2068 - CTH.4700.0001.2404_R - B15_125
Exhibit 4-5618 - CTH.3002.0007.0199_R - Updated Assumptions [DLM=For-Official-Use-Only]
Exhibit 4-5619 - CTH.3002.0007.0200 - PAYG High Level Assumptions V1 0
Exhibit 4-5620 - CTH.3002.0007.0209 - PAYG - New Compliance Process (Proposed) v0.17 vsdx
Exhibit 4-5621 - CTH.3030.0010.1326_R - FW- Updated Assumptions [DLM=For-Official-Use-Only]
Exhibit 4-5622 - CTH.3030.0010.1327 - PAYG High Level Assumptions V1 0
Exhibit 4-5623 - CTH.3030.0010.1336 - PAYG - New Compliance Process (Proposed) v0.17 vsdx
Exhibit 4-5624 - CTH.3031.0004.3639_R - PAYG FTE [DLM=Sensitive]
Exhibit 4-5625 - CTH.3031.0004.3640 - PAYG One Page Costing Assumptions - V0.02 (ME)
Exhibit 4-5626;Exhibit 2-2234 - CTH.3000.0004.0551_R - CONFIDENTIAL - CCB Direction [DLM=Sensitive]
Exhibit 4-5627 - CTH.3756.0001.0050_R - FW- Meeting with DHS re Payment Integrity Options for Budget [SEC=UNCLASSIFIED]
Exhibit 4-5628;Exhibit 2-2019 - CTH.3006.0001.6066_R - Strengthening the Integrity of Welfare Payments NPP (10)
Exhibit 4-5629;Exhibit 2-2018 - CTH.3006.0001.6065_R - NPP final version [DLM=Sensitive]
Exhibit 4-5630;Exhibit 2-1401 - CTH.3023.0006.8874_R - NPP [SEC=UNOFFICIAL]
Exhibit 4-5631;Exhibit 2-2263 - CTH.3023.0001.5848_R - FW- URGENT- Strengthening the Integrity of Welfare Payments NPP [DLM=Sensitive]
Exhibit 4-5632;Exhibit 2-2265 - CTH.3023.0014.0534_R - RE- 11779 - Strengthening Integrity of Welfare Payments - Questions from DoF [DLM=Sensitive]
Exhibit 4-5633;Exhibit 2-1401 - CTH.3023.0006.8872_R - RE- Comments DHS NPP [DLM=Sensitive]
Exhibit 4-5634;Exhibit 2-2181 - CTH.3006.0001.6651_R - Re- Exposure draft comments - Strengthening the Integrity of the Welfare System [DLM=Sensitive]
Exhibit 4-5635 - CTH.3091.0020.1279_R - FW- PAYG NPP draft [DLM=Sensitive]
Exhibit 4-5636 - CTH.3091.0020.1280 - NPP_ PAYG v0.1
Exhibit 4-5637 - CTH.3023.0003.5069_R - DSS Payments Forum - DHS Presentation Digital Compliance [SEC=UNCLASSIFIED]
Exhibit 4-5638 - CTH.3023.0003.5070_R - Digital Compliance Intervention_V1 2
Exhibit 4-5639 - DSS.5023.0001.6194 - Minutes Payments Forum Meeting 31
Exhibit 4-5640 - CTH.2004.0009.8267_R - RE- Onus of Proof brief [DLM=For-Official-Use-Only]
Exhibit 4-5641 - CTH.3027.0008.6804_R - FW- FOR INFORMATION- Online Compliance Intervention Meeting 3 February 2017 - Action Item 11 response [DLM=Sensitive]
Exhibit 4-5642;Exhibit 2-1365 - CTH.3502.0001.1477_R - FOR INFORMATION- Online Compliance Intervention Meeting 3 February 2017 - response to Action Item 6 [DLM=Sensitive]
Exhibit 4-5643;Exhibit 2-1365 - CTH.3502.0001.1478 - Action Item number 03.02.2017_6
Exhibit 4-5644 - CTH.3502.0001.1479 - Attachment - OCI Supporting Documentation
Exhibit 4-5645 - DSS.5053.0001.0014_R - FW- 15-16 Budget follow up mtg [SEC=UNCLASSIFIED]
Exhibit 4-5646 - CTH.3000.0001.8416_R - DSS - PAYG analysis [DLM=For-Official-Use-Only]
Exhibit 4-5647 - CTH.3000.0001.8417 - DSS - PAYG analysis
Exhibit 4-5648 - DSS.5053.0001.0010 - Accepted- 15-16 Budget follow up mtg [SEC=UNOFFICIAL]
Exhibit 4-5649 - DSS.5046.0001.0021_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive]
Exhibit 4-5650 - CTH.3095.0001.4993_R - RE- New version of draft brief on fraud and compliance [DLM=Sensitive]
Exhibit 4-5651 - CTH.3095.0002.4674_R - Compliance Brief [DLM=Sensitive]
Exhibit 4-5652 - CTH.3023.0001.6629_R - AGD NPP Comments [DLM=For-Official-Use-Only]
Exhibit 4-5653 - CTH.3023.0002.0501_R - Urgent - Secretary Brief - PAYG Brief [DLM=For-Official-Use-Only]
Exhibit 4-5654 - CTH.3023.0002.0503 - GM feedback
Exhibit 4-5655 - CTH.3023.0002.0506 - Secretary Brief - PAYG Pilot v0 7 - clean
Exhibit 4-5656 - CTH.3023.0002.0509 - Secretary Brief - PAYG Pilot v0 7
Exhibit 4-5657 - CTH.3023.0002.0512 - Attachment A - PAYG Intervention Letter
Exhibit 4-5658 - CTH.3023.0002.8902_R - FW- Checked with BI briefs 29-7 - still with GM - (MA) - Urgent - Secretary Brief - PAYG Brief [DLM=For-Official-Use-Only]
Exhibit 4-5659 - CTH.3001.0032.3127_R - FW- Averaging Income [DLM=For-Official-Use-Only]
Exhibit 4-5660 - CTH.3001.0032.3297_R - Update 1.2 [DLM=For-Official-Use-Only]
Exhibit 4-5661 - CTH.3001.0033.2103_R - possible sentence [DLM=For-Official-Use-Only]
Exhibit 4-5662 - CTH.3001.0037.4683_R - RE- Onus of Proof brief [DLM=For-Official-Use-Only]
Exhibit 4-5663 - CTH.3001.0037.4684 - Attachment - OCI Supporting Documentation (005)