Day 41 − Hearing Block 4, 3 March 2023

Day
41
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 4-5290 - CRS.9999.0001.0001_R - Signed Statement of C Simpson
Exhibit 4-5291 - CTH.9999.0001.0126_R - 2023 01 31 - NTP-0123
Exhibit 4-5292 - CTH.3860.0001.0037_R - [Craig Simpson] – Employment History
Exhibit 4-6378 - TCO.9999.0001.0003_R - 2023.01.10 - NTG-0166 (Collins)
Exhibit 4-6379 - TCO.9999.0001.0008_R2 - Clean PDF - Statement of T Collins NTG-0166 amended 22 February 2023
Exhibit 4-6379A - TCO.9999.0001.0006_R - 20230301 Letter to OSA - Corrections to Statement of Tenille Collins (NTG-01(47287564.4)
Exhibit 4-6380 - TCO.9999.0001.0007_R2 - 20230220 Annexure B to Statement of T Collins 19 February 2022(47196831.1)
Exhibit 4-6381 - CTH.3030.0001.4252_R - FW- Self Service Options for Compliance [DLM=For-Official-Use-Only]
Exhibit 4-6381A - CTH.3063.0043.7495 - SIWP-EWPI- Income Data Matching 06012017 v0.2
Exhibit 4-6381B - CTH.2002.0005.0314_R - RE- OCI automatic assessment processing [DLM=For-Official-Use-Only]
Exhibit 4-6381C - CTH.2002.0005.0217_R - Re- OCI automatic assessment processing [DLM=For-Official-Use-Only]
Exhibit 4-6381D - CTH.3018.0027.9724_R - Re- OCI automatic assessment processing [DLM=For-Official-Use-Only]
Exhibit 4-6382 - CTH.3030.0001.4253 - Self Service Options for Compliance v0.2
Exhibit 4-6383 - CTH.3002.0003.7496_R - FW- Process Simplification- Reduced Verification Activity [DLM=For-Official-Use-Only]
Exhibit 4-6384 - CTH.3002.0003.7498 - Process Simplification - Reduced Verification Proposal Paper V4
Exhibit 4-6385 - CTH.3030.0004.0180 - NM brief-Future Compliance concepts
Exhibit 4-6386 - CTH.3030.0006.9013_R - FW- Future Compliance Activity Concepts [DLM=For-Official-Use-Only]
Exhibit 4-6387 - CTH.3030.0006.9015 - Future Concepts Stakeholder feedback draft
Exhibit 4-6388 - CTH.3002.0006.1506_R - PAYG findings [DLM=For-Official-Use-Only]
Exhibit 4-6389 - CTH.3002.0006.1507 - PAYG FINDINGS
Exhibit 4-6390 - CTH.3030.0008.7359_R - FW- Updated PAYG [DLM=For-Official-Use-Only]
Exhibit 4-6391 - CTH.3030.0008.7361 - Direct Data Assessment - PAYG v0.4 amended
Exhibit 4-6392 - CTH.3030.0008.7724_R - FW- PAYG findings - 1st phase [DLM=For-Official-Use-Only]
Exhibit 4-6393 - CTH.3030.0008.7725 - PAYG FINDINGS 04112014
Exhibit 4-6394 - CTH.3031.0003.8406_R - Legal Clarification for Trusted Data Assessments [DLM=For-Official-Use-Only]
Exhibit 4-6395 - CTH.3030.0009.1889_R - FW- PAYG analysis [DLM=For-Official-Use-Only]
Exhibit 4-6396 - CTH.3030.0009.1890 - Findings for PAYG Analysis 2010-2011 V0.2
Exhibit 4-6397 - CTH.3031.0004.0701_R - PAYG NPP draft [DLM=Sensitive]
Exhibit 4-6398 - CTH.3031.0004.0702 - NPP_ PAYG v0.1
Exhibit 4-6399 - CTH.3031.0004.0706_R - Re- PAYG NPP draft [DLM=Sensitive]
Exhibit 4-6400 - CTH.3002.0006.5397_R - RE- PAYG NPP draft [DLM=Sensitive]
Exhibit 4-6401 - CTH.3002.0006.5398 - NPP_ PAYG v0 2
Exhibit 4-6402 - CTH.3002.0006.5498 - RPAT PAYG
Exhibit 4-6403 - CTH.3002.0006.5496 - PAYG - New Compliance Process (Proposed) v0.16
Exhibit 4-6404 - CTH.3002.0006.5514 - Trusted Data- Draft De regulation
Exhibit 4-6405 - CTH.3002.0006.5515 - Microsoft_Excel_Worksheet1
Exhibit 4-6406 - CTH.3030.0010.0501_R - Dig It - PMP Comments [DLM=For-Official-Use-Only]
Exhibit 4-6407 - CTH.3030.0010.0502_R - 12012015125552-0001
Exhibit 4-6408 - CTH.3002.0006.8594_R - PAYG High Level Assumptions [DLM=For-Official-Use-Only]
Exhibit 4-6409 - CTH.3002.0006.8595 - PAYG High Level Assumptions V1.0
Exhibit 4-6410 - CTH.3002.0007.0114 - Microsoft_Excel_Worksheet1
Exhibit 4-6411 - CTH.3002.0007.0103_R - PAYG Measure [DLM=For-Official-Use-Only]
Exhibit 4-6412 - CTH.3002.0007.0104 - PAYG - New Compliance Process (Proposed) v0.17
Exhibit 4-6413 - CTH.3027.0004.9380_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6414 - CTH.3027.0004.9382_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-6415 - CTH.3030.0010.1268_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6416 - CTH.3030.0010.1270_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-6417 - CTH.3002.0007.1637_R - Discussion- legal advice for Digital Interventions [DLM=For-Official-Use-Only]
Exhibit 4-6418 - CTH.3027.0004.9359_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6419 - CTH.3023.0001.5323_R - Strengthening the Integrity of Welfare Payments NPP
Exhibit 4-6420 - CTH.3023.0001.5335_R - [DLM=For-Official-Use-Only]
Exhibit 4-6421 - CTH.3023.0001.5336_R - Strengthening the Integrity of Welfare Payments NPP
Exhibit 4-6422 - CTH.3023.0001.5340_R - FW- [DLM=For-Official-Use-Only]
Exhibit 4-6423 - CTH.3023.0001.5341_R - Strengthening the Integrity of Welfare Payments NPP
Exhibit 4-6424 - CTH.3023.0001.5350_R - RE- [DLM=For-Official-Use-Only]
Exhibit 4-6425 - CTH.3023.0001.5351_R - Strengthening the Integrity of Welfare Payments NPP (4)
Exhibit 4-6426 - CTH.3023.0001.5356_R - RE- [DLM=For-Official-Use-Only]
Exhibit 4-6427 - CTH.3023.0001.5357_R - Strengthening the Integrity of Welfare Payments NPP (5)
Exhibit 4-6428 - CTH.3030.0011.3028_R - Strengthening Integrity - RPAT [DLM=Sensitive]
Exhibit 4-6429 - CTH.3030.0011.3029 - Strengthening Integrity - RPAT v0 2
Exhibit 4-6430 - CTH.3027.0001.4752_R2 - Strengthening Integrity - External Costing Request form v0 2
Exhibit 4-6431 - CTH.3027.0001.4933_R - FW- NPP Costing [DLM=Sensitive]
Exhibit 4-6432 - CTH.3030.0011.4974_R - RE- Staff [DLM=For-Official-Use-Only]
Exhibit 4-6433 - CTH.3030.0011.5029_R - RE- Staff [DLM=For-Official-Use-Only]
Exhibit 4-6434 - CTH.3030.0011.5031_R - RE- Staff [DLM=For-Official-Use-Only]
Exhibit 4-6435 - CTH.3027.0001.5004_R - FW- NPP changes as discussed [DLM=Sensitive]
Exhibit 4-6436 - CTH.3027.0001.5007_R - NPP Strengthening the Integrity of Welfare Payments 110315
Exhibit 4-6437 - CTH.3030.0011.5116_R - RE- Staff [DLM=For-Official-Use-Only]
Exhibit 4-6438 - CTH.3030.0011.5149_R - RE- Staff [DLM=For-Official-Use-Only]
Exhibit 4-6439 - CTH.3027.0003.3122_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6440 - CTH.3027.0003.3108_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6441 - CTH.3027.0001.5501_R - FW- NPP Figures [DLM=Sensitive]
Exhibit 4-6442 - CTH.3027.0001.5503_R - NPP Strengthening the Integrity of Welfare Payments 180315 with AGD changes
Exhibit 4-6443 - CTH.3027.0001.5230_R - Proof read [DLM=For-Official-Use-Only]
Exhibit 4-6445 - CTH.3002.0007.7043_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6446 - CTH.3027.0001.5550_R - FW- Online Compliance Intervention - Legal Advice [DLM=Sensitive-Legal]
Exhibit 4-6447 - CTH.3027.0001.5554_R - RE- Online Compliance Intervention - Legal Advice [DLM=Sensitive-Legal]
Exhibit 4-6448 - CTH.3027.0001.5607_R - FW- Online Compliance Intervention - Legal Advice [DLM=Sensitive-Legal]
Exhibit 4-6449 - CTH.3027.0001.5679_R - RE- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6450 - CTH.3027.0001.5683_R - 18594 JB SH
Exhibit 4-6451 - CTH.3091.0027.0589_R - PAYG Pilot Stakeholder Meeting_Minutes 14042015 v0 1
Exhibit 4-6452 - CTH.3030.0012.0379_R - FW- GM cleared - Approval of PAYG Alpha Test Letter [DLM=For-Official-Use-Only]
Exhibit 4-6453 - CTH.3027.0001.6053_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6454 - CTH.3027.0001.6799_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6455 - CTH.3027.0001.6808_R - FW- URGENT- Budget content due 12.00pm, Monday, 4 May 2015 [DLM=Sensitive]
Exhibit 4-6456 - CTH.3027.0001.6820_R - RE- URGENT- Budget content due 12.00pm, Monday, 4 May 2015 [DLM=Sensitive]
Exhibit 4-6457 - CTH.3027.0001.6822_R - 67_002359 Strengthening the integrity of Welfare Payments
Exhibit 4-6458 - CTH.3045.0001.9286 - PAYG Pilot Plan v0 4_Updated Timeline
Exhibit 4-6459 - CTH.3016.0002.7665_R - FW- GM cleared - Approval of PAYG Alpha Test Letter [DLM=For-Official-Use-Only]
Exhibit 4-6460 - CTH.3027.0001.9661_R - RE- PAYG Report [DLM=For-Official-Use-Only]
Exhibit 4-6461 - CTH.3027.0001.9662_R - Final Report - Pilot v0.2
Exhibit 4-6462 - CTH.3000.0011.4290_R - 20151216 Customer Compliance Branch Performance Committee draft Minutes v2
Exhibit 4-6463 - CTH.3027.0002.2713_R - RE- Customer Communications OCI [DLM=For-Official-Use-Only]
Exhibit 4-6464 - CTH.3024.0006.5301_R - FW- Combined OCI brief [DLM=For-Official-Use-Only]
Exhibit 4-6465 - CTH.3024.0006.5315 - OCI Brief for DEP Sec OCI SIP_V0.17
Exhibit 4-6466 - CTH.3024.0006.5303_R - OCI Brief for Dep Sec_NM Feedback
Exhibit 4-6467 - CTH.3024.0006.5609_R - RE- Combined OCI brief [DLM=For-Official-Use-Only]
Exhibit 4-6468 - CTH.3024.0006.5611 - OCI Brief for DEP Sec OCI SIP_V0 17
Exhibit 4-6469 - CTH.3100.0015.2584_R - Compliance Measures - Implementation Committee [SEC=UNOFFICIAL]
Exhibit 4-6470 - CTH.3100.0015.2593_R - Implementation Committee - Terms of Reference v0 5
Exhibit 4-6471 - CTH.3024.0007.4792_R - RE- ASAP 19 September 2016 Combined OCI brief [DLM=For-Official-Use-Only]
Exhibit 4-6472 - CTH.3027.0004.5419_R - RE- 12 Jan 2017 #CCD0411 - Ombudsman Issue of Interest - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVERY - DUE 17 JANUARY 2017 [DLM=Sensitive]
Exhibit 4-6473 - CTH.3027.0004.5430_R - Attachment A - IOI request template - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVERY
Exhibit 4-6474 - CTH.3027.0004.5422_R - 18594 JB SH - OCI Decision Making Process
Exhibit 4-6475 - CTH.2002.0005.0321_R - FW- Averaging Income [DLM=For-Official-Use-Only]
Exhibit 4-6476 - CTH.3031.0014.5260_R - RE- URGENT ACTION REQUIRED- Ombudsman Issue of Interest - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVERY - DUE 17 JANUARY 2017 [DLM=Sensitive]
Exhibit 4-6477 - CTH.3031.0014.5265_R - Attachment A - IOI request template - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVERY_BIIA_20170106 V0.3
Exhibit 4-6478 - CTH.2002.0005.5138_R - Consideration of Vulnerable customers [DLM=For-Official-Use-Only]
Exhibit 4-6479 - CTH.2002.0005.5939_R - FW- Adviser Information Request - OCI - Banks [DLM=For-Official-Use-Only]
Exhibit 4-6480 - CTH.3027.0004.9203_R - FW- MB17-000050 - Adviser Information Request - OCI - Banks due 2pm today 19-1 [DLM=For-Official-Use-Only]
Exhibit 4-6481 - CTH.3100.0067.1640_R - FW- MB17-000050 - Adviser Information Request - OCI - Banks due 2pm today 19-1 [DLM=For-Official-Use-Only]
Exhibit 4-6482 - CTH.3027.0004.9266_R - FW- MB17-000050 - Adviser Information Request - OCI - Banks due 2pm today 19-1 [DLM=For-Official-Use-Only]
Exhibit 4-6483 - CTH.3027.0004.9276_R - FW- MB17-000050 - Adviser Information Request - OCI - Banks due 2pm today 19-1 [DLM=For-Official-Use-Only]
Exhibit 4-6484 - CTH.2002.0005.6376_R - Media Talking Points [DLM=For-Official-Use-Only]
Exhibit 4-6485 - CTH.2002.0005.6377 - KEY MESSAGES OCI 20 Jan2016
Exhibit 4-6486 - CTH.2002.0005.6790_R - FW- Update Service Recovery for 9 Vulnerable customers [DLM=Sensitive]
Exhibit 4-6487 - CTH.2002.0005.6913_R - Confirmation of matches able to be initiated for OCI [DLM=Sensitive]
Exhibit 4-6488 - CTH.3027.0005.3123_R - FW- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED]
Exhibit 4-6489 - CTH.3018.0030.0432_R - Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED]
Exhibit 4-6490 - CTH.3018.0030.1064_R - RE- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED]
Exhibit 4-6491 - CTH.3027.0005.3252_R - RE- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED]
Exhibit 4-6492 - CTH.3027.0005.3290_R - RE- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED]
Exhibit 4-6493 - CTH.2002.0005.8533_R - Advice- Re Vulnerable customers [DLM=Sensitive]
Exhibit 4-6494 - CTH.2002.0005.9468_R - RISK Management Workshop [DLM=For-Official-Use-Only]
Exhibit 4-6495 - CTH.3027.0021.3041_R - Question 1 - EIM_Facilitator_Guide v1.0
Exhibit 4-6496 - CTH.3027.0008.6810 - Case Study - ATO information confirmed- deidentified (004)
Exhibit 4-6497 - CTH.3027.0008.6819 - Attachment - OCI Supporting Documentation (005)
Exhibit 4-6498 - CTH.3027.0008.6811_R - img-213085449-0001
Exhibit 4-6499 - CTH.3027.0008.6920_R - RE- FOR INFORMATION- Online Compliance Intervention Meeting 3 February 2017 - Action Item 11 response [DLM=Sensitive]
Exhibit 4-6500 - CTH.3027.0008.9825_R - Ombudsman - Response to Questions [DLM=For-Official-Use-Only]
Exhibit 4-6501 - CTH.3030.0025.6904_R - FW- Ombudsman - Response to Questions [DLM=For-Official-Use-Only]
Exhibit 4-6502 - CTH.3027.0009.4730_R - FW- FOR INFORMATION- Online Compliance Intervention Meeting 3 February 2017 - Action Item 11 response [DLM=Sensitive]
Exhibit 4-6503 - CTH.3027.0009.4736 - Case Study - ATO information confirmed- deidentified (004)
Exhibit 4-6504 - CTH.3027.0008.6927_R - FW- FOR INFORMATION- Online Compliance Intervention Meeting 3 February 2017 - Action Item 11 response [DLM=Sensitive]
Exhibit 4-6505 - CTH.3027.0009.4745 - Attachment - OCI Supporting Documentation (005)
Exhibit 4-6506 - CTH.3027.0009.4737_R - img-213085449-0001
Exhibit 4-6507 - CTH.3027.0009.8013 - Strengthening the Integrity of Welfare Payments RMP - v1.2 CDM edits
Exhibit 4-6508 - CTH.2010.0007.5149_R - FW- Updates for Vulnerable People brief [DLM=For-Official-Use-Only]
Exhibit 4-6509 - CTH.2007.0003.8706_R - For action today please - pls check and add to details re vulnerability [DLM=For-Official-Use-Only]
Exhibit 4-6510 - CTH.2007.0003.8707_R - RE- For action today please - pls check and add to details re vulnerability [DLM=For-Official-Use-Only]
Exhibit 4-6511 - CTH.3034.0034.3594_R - RE- Request for information-documents under own motion investigation [SEC=UNCLASSIFIED]
Exhibit 4-6512 - CTH.2010.0007.5762_R - FW- issue for advice please Tuesday am please [DLM=For-Official-Use-Only]
Exhibit 4-6513 - CTH.3023.0022.0414_R - FW- Request for information-documents under own motion investigation [DLM=For-Official-Use-Only]
Exhibit 4-6514 - CTH.3023.0022.0416_R - B15-125
Exhibit 4-6515 - CTH.2007.0003.9802_R - FW- Recovery Fee Issues [DLM=For-Official-Use-Only]
Exhibit 4-6516 - CTH.2007.0003.9808 - Incorrect recovery fee applied following reassessment_timeline
Exhibit 4-6517 - CTH.2007.0003.9812_R - OCI 065 Correction of the Recovery Fee
Exhibit 4-6518 - CTH.2003.0001.0623_R - Employment Income Matching PN2015 5075 Risk Management Plan V1
Exhibit 4-6519 - CTH.3027.0011.9764_R - Question 10 - Online Compliance Interventions Risk Management Plan V0.5 [DLM=For-Official-Use-Only]
Exhibit 4-6520 - CTH.3027.0011.9765 - Question 10 - Online Compliance Interventions Risk Management Plan V0.5
Exhibit 4-6521 - CTH.2003.0001.0580_R - OCI specific risk plan [DLM=For-Official-Use-Only]
Exhibit 4-6522 - CTH.2003.0001.0607_R - 10 Risk Management Plan - Employment Income Matching V2.0
Exhibit 4-6523 - CTH.2003.0001.0645 - Online Compliance Interventions Risk Management Plan V0.5
Exhibit 4-6524 - CTH.2007.0004.4054_R - FW- Forecast summary [DLM=For-Official-Use-Only]
Exhibit 4-6525 - CTH.3027.0013.3484_R - FOR CLEARANCE- RBCSC Action item 86-20160223 Paper due Friday 10 March 2017. [DLM=For-Official-Use-Only]
Exhibit 4-6526 - CTH.3027.0013.3487 - 20170309RBCSCPaperCCDUpdate[tracked]
Exhibit 4-6527 - CTH.3027.0013.3491 - 20170309RBCSCPaperCCDUpdate[clean]
Exhibit 4-6528 - CTH.3027.0013.3494_R - Att A Employment Income Matching Risk Management Plan V1
Exhibit 4-6529 - CTH.3027.0013.3516 - Att B Online Compliance Interventions Risk Management Plan V0.5
Exhibit 4-6530 - CTH.3027.0013.3546_R - Att C SIWP Programme Risk Management Plan Review June 2016 - GM Signed
Exhibit 4-6531 - CTH.3027.0014.1158_R - FW- DSS Draft Response to Ombudsman draft report on DHS OCI system [SEC=UNCLASSIFIED]
Exhibit 4-6532 - CTH.3027.0014.1159_R - DSS Draft Response to Ombudsman Draft Report on DHS OCI system March 2017
Exhibit 4-6533 - CTH.3027.0014.4318_R - Fwd- URGENT information required for tomorrow [DLM=Sensitive-Legal]
Exhibit 4-6534 - CTH.3005.0003.8288_R - RE- URGENT information required for tomorrow [DLM=Sensitive-Legal]
Exhibit 4-6535 - CTH.3034.0035.7602_R - FW- for clearance- response to questions been raised by the National Council of Single Mothers and their Children [DLM=For-Official-Use-Only]
Exhibit 4-6536 - CTH.3044.0004.2518_R - FW- FOR ACTION- EIC training update [DLM=For-Official-Use-Only]
Exhibit 4-6537 - CTH.3000.0033.7476_R - RE- Applying ATO Data Risk workshop [DLM=For-Official-Use-Only]
Exhibit 4-6538 - CTH.3000.0033.7478 - Risk Management Plan - Applying ATO data V0.1 CCD feedback
Exhibit 4-6539 - CTH.3027.0022.3225_R - RE- Publishing of MIC pilot and EIC files [DLM=For-Official-Use-Only]
Exhibit 4-6540 - CTH.3027.0022.3234 - Annotation - Customer unable to access payslips or bank statements (pilo
Exhibit 4-6541 - CTH.3044.0005.1001 - Departmental Risk Report v 4.2
Exhibit 4-6542 - CTH.3063.0066.4405_R - FW- For information- OCI - Vulnerable Customers [DLM=For-Official-Use-Only]
Exhibit 4-6543 - CTH.3004.0013.0977 - Agenda Item 2 - CMP May Board Minutes
Exhibit 4-6544 - CTH.3072.0019.5226 - Item 2 - CMP Board Minutes - 27 June 2019 Cleared
Exhibit 4-6545 - CTH.3053.0105.5403_R - Fwd- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-6546 - CTH.3053.0105.5408 - 2014 internal DSS advice
Exhibit 4-6547 - CTH.3072.0022.5861 - PN2017.7122 January 2020 CMP Programme Status Report (CMP) v1.2 DS cleared
Exhibit 4-6548 - CTH.4000.0068.4975 - 310120 Remediation user stories
Exhibit 4-6549 - CTH.2013.0014.8313_R - Chronology [SEC=OFFICIAL-Sensitive]
Exhibit 4-6550 - CTH.2003.0009.5421_R - FW- Updated Risks [SEC=OFFICIAL-Sensitive]
Exhibit 4-6551 - CTH.2003.0009.5422 - Debt Refund Risks v0.2
Exhibit 4-6552 - CTH.3027.0041.4352_R - RE- Decision Register - Risk Management Specialist [SEC=OFFICIAL]
Exhibit 4-6553 - CTH.3023.0001.5321_R - FW- NPP [DLM=Sensitive]
Exhibit 4-6554 - CTH.3027.0001.4600_R - FW- Requirements [DLM=Sensitive]
Exhibit 4-6555 - CTH.3023.0001.5810_R - ECR - Strengthening Integrity of Welfare Payments - updated [DLM=Sensitive]
Exhibit 4-6556 - CTH.3023.0014.0574_R - Fwd- Strengthening Integrity - RPAT [DLM=Sensitive]
Exhibit 4-6557 - CTH.3023.0001.6159_R - FW- Urgent- 001944 Strengthening the Integrity of Welfare Payments _Finance questions due asap today [DLM=Sensitive]
Exhibit 4-6558 - CTH.3000.0004.6867_R - RE- PAYG Info [DLM=Sensitive]
Exhibit 4-6559 - CTH.3502.0001.0015_R - Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-6560 - CTH.3000.0005.2117 - PAYG Pilot Plan v0.6
Exhibit 4-6561 - CTH.3000.0005.2330_R - RE- Pilot Plan - PAYG [DLM=For-Official-Use-Only]
Exhibit 4-6562 - CTH.3502.0001.0030_R - 0.1PAYG Online Compliance Intervention Detailed Requirements Document - Signed
Exhibit 4-6563 - CTH.3715.0001.4064_R - RE- DMR67972 FW- OCI Customer Corro [DLM=For-Official-Use-Only]
Exhibit 4-6564 - CTH.3715.0001.4066_R - Online Compliance Interventions_Detailed Requirements Document_V1.0_FINA_1
Exhibit 4-6565 - CTH.3024.0004.7505_R - FW- 27 June 2016- FW- REQUEST - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform - [DLM=For-Official-Use-Only]
Exhibit 4-6566 - CTH.3702.0001.0157_R - FW- 27 June 2016- FW- REQUEST - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform - [DLM=Sensitive-Legal]
Exhibit 4-6567 - CTH.3002.0013.0520_R - OCI Forecast [DLM=For-Official-Use-Only]
Exhibit 4-6568 - CTH.3000.0019.6560_R - Failed Initiation schedule- OCI [DLM=For-Official-Use-Only]
Exhibit 4-6569 - CTH.3002.0013.1408_R - Compliance Measures - Implementation Committee [SEC=UNOFFICIAL]
Exhibit 4-6570 - CTH.3002.0013.1409_R - Compliance Measures - Implementation Commitee Minutes 07102016 v0.1
Exhibit 4-6571 - CTH.3002.0013.1868_R - Compliance Measures - Implementation Committee [SEC=UNOFFICIAL]
Exhibit 4-6572 - CTH.3002.0013.1869_R - Implementation Committee Agenda 03112016 v0.3
Exhibit 4-6573 - CTH.3002.0013.2231_R - Compliance Measures - Implementation Committee [SEC=UNOFFICIAL]
Exhibit 4-6574 - CTH.3002.0013.2232_R - Compliance Measures - Implementation Commitee Minutes 03112016 v0 04
Exhibit 4-6575 - CTH.3002.0013.2236_R - Implementation Committee Agenda 17112016 v0.1
Exhibit 4-6576 - CTH.3000.0024.0777_R - FW- Questions arising from Minister meeting on OCI [DLM=For-Official-Use-Only]
Exhibit 4-6577 - CTH.3027.0004.9354_R - RE- PAYG High Level Assumptions [DLM=Sensitive]
Exhibit 4-6578 - CTH.3001.0033.7955_R - Re- Draft all staff email- Clarification of anonymous Online Compliance Intervention system claims [DLM=Sensitive]
Exhibit 4-6579 - CTH.3001.0033.8315_R - OCI Initiation Plan [DLM=For-Official-Use-Only]
Exhibit 4-6580 - CTH.3502.0001.0347_R - 1.8 PAYG Final Report - Pilot
Exhibit 4-6581 - CTH.3502.0001.0718 - Attachment D - BVT Plan Version 10
Exhibit 4-6582 - CTH.3502.0001.0765_R - FW- DUE Noon 18 January 2017 - CCD 0602 - Action Item 26.10.16_7 - Quarterly Debt Meeting [DLM=For-Official-Use-Only]
Exhibit 4-6583 - CTH.3001.0034.4640_R - FW- Outline of OCI Own Motion investigation report (A444638) [DLM=For-Official-Use-Only]
Exhibit 4-6584 - CTH.3502.0001.0912_R - FW- FURTHER REQUEST - Ombudsman Issue of Interest - ONLINE COMPLIANCE PLATFORM AND CENTRELINK DEBT RECOVER - DUE 19 JANUARY 2017 [DLM=Sensitive]
Exhibit 4-6585 - CTH.3502.0001.0930_R - FW- DUE Noon 18 January 2017 - CCD 0602 - Action Item 26.10.16_7 - Quarterly Debt Meeting [DLM=For-Official-Use-Only]
Exhibit 4-6586 - CTH.3001.0034.5785_R - Ombudsman Own Motion Investigation into Centrelink Online Compliance Intervention Update [DLM=Sensitive]
Exhibit 4-6587 - CTH.3027.0006.8700_R - Outline of OCI Own Motion investigation report (002) [DLM=For-Official-Use-Only]
Exhibit 4-6588 - CTH.3034.0033.4089_R - FW- Ombudsman OCI Report Recommendations 6A and B Draft Responses [DLM=Sensitive]
Exhibit 4-6589 - CTH.3502.0001.0975_R - 13 Legal Advice EIM
Exhibit 4-6590 - CTH.3502.0001.1459_R - FW- URGENT Request for information-documents under own motion investigation DUE 28 February 2017 [DLM=Sensitive]
Exhibit 4-6591 - CTH.3502.0001.1782 - Draft Ombudsman Own Motion Report - Department of Human Services Customer Compliance Division Response
Exhibit 4-6592 - CTH.3502.0001.1810 - Draft Ombudsman Own Motion Report - Department of Human Services Customer Compliance Division Response
Exhibit 4-6593 - CTH.3502.0001.1991 - Draft Ombudsman Own Motion Report - Department of Human Services Customer Compliance Division Response
Exhibit 4-6594 - CTH.3502.0001.2094 - Customer Compliance Division Response to the draft Ombudsman report Recommendations
Exhibit 4-6595 - CTH.3502.0001.0364_R - 18 PAYG Final Report - Pilot
Exhibit 4-6596 - CTH.3002.0006.5491_R - PAYG measure [DLM=Sensitive]
Exhibit 4-6597 - CTH.3002.0006.5492 - NPP_ PAYG v0 2
Exhibit 4-6598 - CTH.3708.0001.2914_R - 11003110-November-2011
Exhibit 4-6599 - CTH.3708.0001.2934_R - 11005150-NOV-2011
Exhibit 4-6600 - CTH.3708.0001.2945_R - 11005120-NOV-2011
Exhibit 4-6601 - CTH.3023.0009.1160 - Process Simplification - Reduced Verification Proposal Paper V4
Exhibit 4-6602 - CTH.3023.0009.1158_R - FW- Process Simplification- Reduced Verification Activity [DLM=For-Official-Use-Only]
Exhibit 4-6603 - CTH.3027.0003.4372_R - RE- Recovery Fee query [DLM=For-Official-Use-Only]
Exhibit 4-6604 - CTH.3023.0003.8445_R - RE- URGENT - Media For NM clearance by 4pm today- Follow-up media enquiry- Newcastle Herald - data matching between DHS and ATO [DLM=For-Official-Use-Only]
Exhibit 4-6605 - CTH.3023.0003.8451_R - 2016-04-07 Newcastle Herald - Data-matching with ATO_Follow-up_draft DZ
Exhibit 4-6606 - CTH.3027.0003.4363_R - RE- Due noon 17 June 2016 - FW- REQUEST - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform - [DLM=For-Official-Use-Only]
Exhibit 4-6607 - CTH.3027.0003.4366_R - Attachment A - IOI request template - Questions concerning Online Compliance Platform
Exhibit 4-6608 - CTH.3024.0004.6950_R - FW- Recovery Fee Online Intervention query [DLM=For-Official-Use-Only]
Exhibit 4-6609 - TWE.9999.0001.0001_R - 2023 02 10 - NTG-0190
Exhibit 4-6610 - TWE.9999.0001.0002_R - 20230223 T Weber - Statement
Exhibit 4-6611 - FVH.9999.0001.0001_R - 2023 02 09 - NTG-0189
Exhibit 4-6612 - FVH.9999.0001.0002_R - 20230223 - Statement of Frank van Hagen - 23 February 2023(61408577.1)
Exhibit 4-6613 - TBO.9999.0001.0002_R - 2023 02 09 - NTG-0188
Exhibit 4-6614 - TBO.9999.0001.0001_R - RC - Statement of Thai Bowe dated 22 February 2023
Exhibit 4-6615 - PWC.1007.1001.1074_R - RE- Status Report [SEC=UNCLASSIFIED]
Exhibit 4-6616 - PWC.1007.1001.1076 - 170307 DHS BPI project - Project Plan - v1.0
Exhibit 4-6617 - PWC.1007.1003.2491_R - Re- Update on progress
Exhibit 4-6618 - PWC.1007.1003.3123_R - Preparing for the report- next steps
Exhibit 4-6619 - PWC.1007.1008.0685_R - Word or Google Docs-
Exhibit 4-6620 - PWC.1007.1003.3143_R - Draft Report outline
Exhibit 4-6621 - PWC.1007.1003.3144 - 170316 DHS BPI Final Report v0.01_JP
Exhibit 4-6622 - CTH.3007.0005.3093_R - RE- Proposed SES engagement [SEC=UNCLASSIFIED]
Exhibit 4-6623 - PWC.1007.1003.3241_R - Engagement with DHS CIO
Exhibit 4-6624 - PWC.1007.1026.0468 - RAW notes from meetings with Malisa and Jason
Exhibit 4-6625 - PWC.1007.1013.4901_R - Wednesday presentation
Exhibit 4-6626 - PWC.1007.1013.4902 - 170410 Table with requested narrative and observations to date
Exhibit 4-6627 - PWC.1007.1013.4904 - DHS Business Process Review, Strategy and Plan - REQUESTED NARRATIVE
Exhibit 4-6628 - PWC.1007.1013.4910 - DHS Business Process Review, Strategy and Plan - REVISED NARRATIVE
Exhibit 4-6629 - PWC.1007.1013.4706_R - Draft DHS report for review
Exhibit 4-6630 - PWC.1007.1013.4707 - 170410 DHS BPI Final Report v0.03_JP
Exhibit 4-6631 - PWC.1007.1013.5504_R - Proposed meeting outline
Exhibit 4-6632 - PWC.1007.1013.6440_R - Budget measure issues
Exhibit 4-6633 - PWC.1007.1013.6441 - Challenges in reconciling numbers for the measures
Exhibit 4-6634 - PWC.1007.1013.6318_R - [No Subject]
Exhibit 4-6635 - PWC.1007.1013.6319_R - 170412 DHS - Presentation for Ministers Office - DRAFT - v1.1
Exhibit 4-6636 - PWC.1007.1020.0003 - IMG-6647 jpg
Exhibit 4-6637 - PWC.1007.1013.6469_R - For your review
Exhibit 4-6638 - PWC.1007.1013.6470 - 170412 Presentation on Implementation Strategy - DRAFT
Exhibit 4-6639 - PWC.1007.1013.6883_R - Updated Draft Presentation
Exhibit 4-6640 - PWC.1007.1013.6884 - 170413 Presentation - Integrity Modernisation Implementation Strategy - DRAFT
Exhibit 4-6641 - PWC.1007.1013.7052_R - Re- Updated presentation
Exhibit 4-6642 - PWC.1007.1013.7082_R - Fwd- Revised presentation for your review
Exhibit 4-6643 - PWC.1007.1013.7085 - 170417 Presentation on Implementation Strategy - DRAFT - v1.1
Exhibit 4-6644 - PWC.1007.1013.7092_R - Re- Revised presentation for your review
Exhibit 4-6645 - PWC.1007.1013.7098_R - Re- Revised presentation for your review
Exhibit 4-6646 - PWC.1007.1013.7802_R - Re- revised slides and notes for Malisa [SEC=UNCLASSIFIED]
Exhibit 4-6647 - PWC.1007.1013.7804 - 170417 Presentation on Implementation Strategy - DRAFT - v1.1
Exhibit 4-6648 - PWC.1007.1013.7894_R - Briefing notes
Exhibit 4-6649 - PWC.1007.1013.7895 - 170419 Briefing Notes v1.0
Exhibit 4-6650 - PWC.1007.1003.3723_R - DHS robo
Exhibit 4-6651 - PWC.1007.1013.8855_R - DHS report (or not report)
Exhibit 4-6652 - PWC.1007.1013.8856 - 170420 DHS BPI Implementation Strategy v0.14_JP
Exhibit 4-6653 - PWC.1007.1013.8960_R - Re- Draft presentation [SEC=UNCLASSIFIED]
Exhibit 4-6654 - PWC.1007.1013.8962 - 170419 Briefing Notes v1.1
Exhibit 4-6655 - PWC.1007.1019.0012 - Screenshot_20230220_151142_Messages jpg
Exhibit 4-6656 - PWC.1007.0002.0038_R - 1. 20170428_Invoice37033779_DHS
Exhibit 4-6657 - PWC.1007.1003.3866_R - Re- Catch up prior to pipeline RE- DHS
Exhibit 4-6658 - PWC.1007.1003.3895_R - Report
Exhibit 4-6659 - PWC.1007.1003.3896 - 170502 DHS BPI Implementation Strategy v0.22
Exhibit 4-6660 - PWC.1007.1003.4865_R - Talking points for meeting with Jason tomorrow
Exhibit 4-6661 - PWC.1007.1001.1783_R - 8.00am Kathryn-Malisa-Jason-PwC Officials-Minister re- Minister Briefing on Compliance Process Improvement Review [SEC=UNCLASSIFIED]
Exhibit 4-6662 - PWC.1007.1003.4993_R - DHS -report
Exhibit 4-6663 - PWC.1007.1003.5015_R - Re- DHS - phase 2 proposal and JBT
Exhibit 4-6664 - PWC.1007.1003.5483_R - DHS update
Exhibit 4-6665 - PWC.1007.1001.1825_R - PwC Invoice
Exhibit 4-6666 - PWC.1007.1001.1826_R - Tax Invoice Number NAT37047704_DHS_20170607
Exhibit 4-6667 - CTH.3007.0002.2699_R - RE- Invitation from Terry Weber [SEC=UNCLASSIFIED]
Exhibit 4-6668 - CTH.3007.0002.3266_R - Fw- Invitation to PwC-National Gallery event - James Turrell
Exhibit 4-6669 - CTH.3122.0026.8788_R - RE- Invitation to attend Prime Minister's XI Cricket Match as guest of PwC [SEC=UNCLASSIFIED]
Exhibit 4-6670 - CTH.3122.0026.8972_R - RE- Invitation to attend Ricky Stuart Foundation gala event [SEC=UNCLASSIFIED]
Exhibit 4-6671 - BSP.9999.0001.0003_R - 2023 02 10 - NTG-0196
Exhibit 4-6672 - BSP.9999.0001.0002_R - 20230220 Statement of Brian Sparkes (updated Doc IDs) NTG-0196(47263858.1)
Exhibit 4-6673 - CTH.4750.0025.0120_R - FW- ARO-AAT appeals post OCI [DLM=For-Official-Use-Only]
Exhibit 4-6674 - CTH.4750.0025.0047_R - RE- A third 'Set Aside' OCI case at AAT1 Level [DLM=Sensitive-Legal]
Exhibit 4-6675 - CTH.4750.0025.0034_R - RE- AAT1 Set aside decisions as requested [DLM=Sensitive-Legal]
Exhibit 4-6676 - CTH.4750.0025.0021 - LBM Meeting - Minutes - 23.01.17
Exhibit 4-6677 - CTH.4750.0025.0139 - OCI DEBT PROJECT
Exhibit 4-6678 - CTH.4750.0025.0144_R - Re- OCI debt - Carney article [DLM=Sensitive-Legal]
Exhibit 4-6679 - CTH.4750.0025.0076_R - RE- A third 'Set Aside' OCI case at AAT1 Level (now there's a fourth!) [DLM=Sensitive-Legal]
Exhibit 4-6680 - CTH.4750.0025.0082_R - RE- SDRT [DLM=For-Official-Use-Only]
Exhibit 4-6681 - CTH.4750.0025.0070_R - FW- A third 'Set Aside' OCI case at AAT1 Level (now there's a fourth!) [DLM=Sensitive]
Exhibit 4-6682 - CTH.4750.0025.0123_R - FW- OCI AAT Case Summaries [DLM=Sensitive-Legal]
Exhibit 4-6683 - CTH.4750.0025.0138_R - OCI debt - Carney article [DLM=Sensitive-Legal]
Exhibit 4-6684 - CTH.4750.0025.0079_R - RE- A third 'Set Aside' OCI case at AAT1 Level (now there's a fourth!) [DLM=Sensitive-Legal]
Exhibit 4-6685 - CTH.4750.0025.0089_R - FW- LEXD 32076 - OCI debt to be recalculated - to refer to department for information - no appeal recommended - your response is due by 26-05-17 [DLM=Sensitive-Legal]
Exhibit 4-6686 - CTH.4750.0025.0134_R - RE- Implementation of set aside AAT 1 decision about Online Compliance Intervention debt raising (FW- [REDACTED]) [DLM=Sensitive-Legal]
Exhibit 4-6687 - CTH.4750.0025.0125 - AAT Case Summaries LSD comments
Exhibit 4-6688 - CTH.4750.0025.0003_R - [REDACTED] - Submissions
Exhibit 4-6689 - CTH.4750.0025.0001_R - FW- LEX- 26638 - [REDACTED] and Secretary Department of Social Services - Submissions - Due 23 November 2016 [DLM=Sensitive-Legal]
Exhibit 4-6690 - CTH.4750.0025.0041_R - [REDACTED] AAT1 Decision Document 20170324
Exhibit 4-6691 - CTH.4750.0025.0091_R - LEXD 32076 - [REDACTED] - ARO decision - 26-10-2016
Exhibit 4-6692 - CTH.4750.0025.0023_R - FW- AAT1 Set aside decisions as requested [DLM=Sensitive]
Exhibit 4-6693 - CTH.4750.0025.0068_R - RE- AFAR - [REDACTED] - Youth Allowance - Lex 30656 [DLM=Sensitive-Legal]
Exhibit 4-6694 - CTH.4750.0025.0130_R - FW- Implementation of set aside AAT 1 decision about Online Compliance Intervention debt raising (FW- [REDACTED]) [DLM=Sensitive-Legal]
Exhibit 4-6695 - CTH.4750.0025.0013_R - [REDACTED] 22.6.16
Exhibit 4-6696 - CTH.4750.0025.0019_R - LBM Meeting [DLM=For-Official-Use-Only]
Exhibit 4-6697 - CTH.4750.0025.0020_R - LBM Meeting - Agenda - 06.02.17
Exhibit 4-6698 - CTH.4750.0025.0027_R - OCI AAT1 Set Aside Case [REDACTED]
Exhibit 4-6699 - CTH.4750.0025.0030_R - {2E61F72A-6216-40BF-BE7A-24CC6BF32829} - AAT1DEC - Receipt Date [REDACTED]
Exhibit 4-6700 - CTH.4750.0025.0039_R - FW- A third 'Set Aside' OCI case at AAT1 Level [DLM=Sensitive]
Exhibit 4-6701 - CTH.4750.0025.0049_R - [REDACTED] AAT decision
Exhibit 4-6702 - CTH.4750.0025.0072_R - {8E30C888-6387-4718-872C-2040458F76FA} - AAT1DEC - Receipt Date [REDACTED]
Exhibit 4-6703 - CTH.4750.0025.0084_R - 20170406 - [REDACTED] - Debt
Exhibit 4-6704 - CTH.4750.0025.0085_R - [Unnamed Document]
Exhibit 4-6705 - CTH.4750.0025.0096_R - LEXD 32076 - [REDACTED] - AROEVD - 26-10-2016
Exhibit 4-6706 - CTH.4750.0025.0101_R - LEXD 32076 - [REDACTED] - 29-5-17m
Exhibit 4-6707 - CTH.4750.0025.0105_R - LEXD 32076 - [REDACTED] - AAT decision
Exhibit 4-6708 - CTH.4750.0025.0122 - AAT reviews and the impact of OCI (Delinked) v.3
Exhibit 4-6709 - BSP.9999.0001.0004_R - 20230227 Supplementary Statement of Brian Sparkes NTG-0196 (updated doc IDs)(47322672.1)
Exhibit 4-6710 - CTH.4750.0026.0006_R - FW- 2021-2062 - RE- [REDACTED] and Secretary, Department of Social Services - Decision [SEC=OFFICIAL]
Exhibit 4-6711 - CTH.4750.0026.0008_R - Administrative Appeals Tribunal - General Division - Our Ref- 2021 -2062
Exhibit 4-6712 - CTH.4750.0026.0010_R - ADMINISTRATIVE APPEALS TRIBUNAL - GENERAL DIVISION - No- 2021 -2062
Exhibit 4-6713 - CTH.4750.0026.0014_R - FW- PAYG AND THE AAT 1 DECISION IN THE MATTER OF [REDACTED] [DLM=Sensitive-Legal]
Exhibit 4-6714 - CTH.4750.0026.0018_R - PAYG PROJECT - APPEAL PROCESS AND TRIBUNAL FEEDBACK
Exhibit 4-6715 - CTH.4750.0026.0034_R - RE- LEX 31750 - NSA - debt - income EOT due 3-5-17 [DLM=Sensitive-Legal]

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