Day 42 − Hearing Block 4, 6 March 2023

Day
42
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 4-6716 - RBD.9999.0001.0452_R - 2022 12 09 - Letter to Falk re Invitation to give evidence
Exhibit 4-6717 - RBD.9999.0001.0473_R - 20221215 Letter to OSA - OAIC 22006293
Exhibit 4-6718 - RBD.9999.0001.0453_R - 2022.12.19 - Letter to A Falk
Exhibit 4-6719 - RBD.9999.0001.0454 - Response to request for information from AIC to Royal Commission - 16 January 2023
Exhibit 4-6720 - AGS.9999.0001.0001_R - 20230222 NTG-0213 Graham 22006293(47225144.1)
Exhibit 4-6723 - MTU.9999.0001.0003_R - 2023 02 10 - NTG-0191
Exhibit 4-6724 - MTU.9999.0001.0001_R - SIGNED - Statement of The Hon Malcolm Bligh Turnbull AC - 20.02.2023
Exhibit 4-6725 - CTH.3001.0033.3402_R - Information provided to PM&C
Exhibit 4-6726 - CTH.3001.0033.3408 - Online Compliance Intervention - A Customer Journey v0.4
Exhibit 4-6727 - CTH.3001.0033.3409 - Online Compliance Intervention arch 2017 - V6 - 12 Dec 2016
Exhibit 4-6728 - RBD.9999.0001.0406 - M Turnbull - zdnet Article
Exhibit 4-6728A - RBD.9999.0001.0497 - 2017 01 18 - Transcript - Press Conference Commonwealth Parliamentary Offices Sydney
Exhibit 4-6729 - CTH.3051.0020.9514_R - Briefing with Dept - Compliance (MW) [DLM=For-Official-Use-Only]
Exhibit 4-6730 - CTH.3051.0020.9528 - 3 Compliance discussion with PM - 14 June 2017 vF
Exhibit 4-6731 - CTH.3051.0020.9515 - Additional information slides Compliance June 12
Exhibit 4-6732 - RBD.9999.0001.0407 - M Turnbull - Transcript of Interview - ABC
Exhibit 4-6733 - AGD.2000.0073.6226_R - RE- Attorney-General's Department Daily Print Media Overview - Friday 20 January 2017 [SEC=UNCLASSIFIED]
Exhibit 4-6734 - AGD.2000.0073.6225_R - RE- Media re centrelink today [SEC=UNCLASSIFIED]
Exhibit 4-6735 - AGD.2000.0073.6224_R - automated debt-recovery [SEC=UNCLASSIFIED]
Exhibit 4-6736 - AGD.2000.0073.6223_R - Accepted- automated debt-recovery [SEC=UNCLASSIFIED]
Exhibit 4-6737 - AGD.2000.0073.6222_R - Centrelink; slide deck; Health matters [DLM=Sensitive-Legal]
Exhibit 4-6738 - AGD.2000.0073.6220_R - RE- Freedom of information request FOI17-027- from [REDACTED] [SEC=UNCLASSIFIED]
Exhibit 4-6739 - AGD.2000.0073.6219_R - Centrelink
Exhibit 4-6740 - AGD.2000.0073.6216_R - FW- Freedom of information request FOI17-027- from [REDACTED] [SEC=UNCLASSIFIED]
Exhibit 4-6741 - AGD.2000.0073.6215_R - Media re centrelink today [SEC=UNCLASSIFIED]
Exhibit 4-6742 - AGD.2000.0073.6213_R - FW- Filenote - discussion with Brad Smith - LAB - 18 01 2017 - Centrelink debt recovery issues [DLM=Sensitive-Legal]
Exhibit 4-6743 - AGD.2000.0073.6211_R - SS- Proposed project planning for SLIC 22-2 - for your views [DLM=Sensitive-Legal]
Exhibit 4-6744 - AGD.2000.0073.6206_R - FW- Centrelink debt-recovery [SEC=UNCLASSIFIED]
Exhibit 4-6745 - AGD.2000.0073.6201_R - Handover [DLM=Sensitive-Legal]
Exhibit 4-6746 - AGD.2000.0073.6200_R - Centrelink - debt-recovery - consideration of significant issues reporting [DLM=Sensitive-Legal]
Exhibit 4-6747 - AGD.2000.0073.6000 - Secretarys-Review-of-Commonwealth-Legal-Services-Report
Exhibit 4-6748 - AGD.2000.0073.5999_R - AGD Org Chart - 2 November 20116_Intranet
Exhibit 4-6749 - AGD.2000.0073.5998_R - AGD Org Chart - 28 February 2017
Exhibit 4-6750 - AGD.2000.0073.5989 - 17#22324DOC (Revision 8) OLSC - Briefing for incoming Assistant Secretary - November 2018 - Master copy
Exhibit 4-6751 - AGD.0003.0003.3758_R - File note - call from DHS Legal - Centrelink automated debt recovery - 6 Jan 2017 5-30pm [DLM=Sensitive-Legal]
Exhibit 4-6752 - AGD.0003.0001.8541_R - RE- DHS Legal contact to discuss Centrelink automated debt recovery [DLM=Sensitive-Legal]
Exhibit 4-6753 - AGD.0003.0001.6672_R - FW- File note - call from DHS Legal - Centrelink automated debt recovery - 6 Jan 2017 5-30pm [DLM=Sensitive-Legal]
Exhibit 4-6754 - AGD.0003.0001.2063_R - Call with LAB - Centrelink automated debt recovery - Legal Aid-community legal centre involvement [DLM=Sensitive-Legal]
Exhibit 4-6755 - RBD.9999.0001.0474 - F2016C00965REC01
Exhibit 4-6756 - KFO.9999.0001.0001_R - 2023 02 16 - NTG-0214
Exhibit 4-6757 - KFO.9999.0001.0002_R - 20230225 Statement of K Foster - (PII Redactions and IDs)
Exhibit 4-6758 - CTH.3007.0005.3123_R - Walk through of Process maps and recommendations and implementation plan- PWC [SEC=UNCLASSIFIED]
Exhibit 4-6759 - CTH.3007.0005.5244_R - Fwd- Numbers from 2010-11 [DLM=For-Official-Use-Only]
Exhibit 4-6760 - PWC.1007.1003.0242_R - Re- The plot thickens
Exhibit 4-6761 - PWC.1007.1001.0166_R - Official Order D281020851 - business process review [SEC=UNCLASSIFIED]
Exhibit 4-6762 - PWC.1007.1001.0167_R - Official Order D281020851 Final
Exhibit 4-6763 - PWC.1007.1001.0178_R - RE- Official Order D281020851 - business process review [SEC=UNCLASSIFIED]
Exhibit 4-6764 - PWC.1007.1001.0154_R - RE- PwC proposal [SEC=UNCLASSIFIED]
Exhibit 4-6765 - PWC.1007.1008.0516_R - Re- Conversation with Kristen tonight
Exhibit 4-6766 - PWC.1007.1001.1156_R - revised EIC approach [SEC=UNCLASSIFIED]
Exhibit 4-6767 - PWC.1007.1001.1387_R - MB17-000 OCI changes following BVT2 [SEC=UNCLASSIFIED]
Exhibit 4-6768 - PWC.1007.1001.1388_R - MB17-000 OCI changes following BVT2
Exhibit 4-6769 - PWC.1007.1001.1397_R - RE- MB17-000 OCI changes following BVT2 [SEC=UNCLASSIFIED]
Exhibit 4-6770 - PWC.1007.1001.1410_R - MB17-2862303 - OCI and selection rule changes SMI and PWC edits [SEC=UNCLASSIFIED]
Exhibit 4-6771 - PWC.1007.1001.1411_R - MB17-2862303 - OCI and selection rule changes SMI and PWC edits
Exhibit 4-6772 - PWC.1007.1001.1449_R - Re- PwC Update
Exhibit 4-6773 - PWC.1007.1001.1775_R - Brief to Minister - Assets v3 [SEC=UNCLASSIFIED]
Exhibit 4-6774 - PWC.1007.1013.6435_R - Canceled- PWC compliance process improvement review presentation (Mark Wood) [SEC=UNCLASSIFIED]
Exhibit 4-6775 - PWC.1007.1013.7715_R - Fwd- Revised presentation for your review
Exhibit 4-6776 - PWC.1007.1022.0001_R - FW- PwC meeting attendees - 6 April 2017 [SEC=UNCLASSIFIED]
Exhibit 4-6776A - KFO.0001.0001.0739_R - Invoice
Exhibit 4-6777 - BPH.9999.0001.0001_R - 20230301 NTG-0200 (Philp) (updated doc IDs)(47317838.1)
Exhibit 4-6778 - BPH.9999.0001.0003_R - 20230220 NTG-0200 (Philp) Statement of Brenton Philp (Redacted)
Exhibit 4-6779 - BPH.9999.0001.0002 - 20230301 NTG-0200 (Philp) (updated doc IDs)(47317838.1)
Exhibit 4-6780 - DSS.8500.0001.0007_R - robo debt - context [DLM=For-Official-Use-Only]
Exhibit 4-6781 - DSS.5002.0001.0130 - PR25863899_2019 - 4 Feburary - Department Org Chart
Exhibit 4-6782 - DSS.8500.0001.0003 - A message from the Secretary- Senior Staffing [SEC=OFFICIAL]
Exhibit 4-6783 - DSS.8500.0001.0009_R - Updated structure [SEC=OFFICIAL]
Exhibit 4-6784 - DSS.8500.0001.0010 - Copy of Updated Structure
Exhibit 4-6785 - DSS.5002.0001.0143 - PR25888995_2019 - 12 August - Department Org Chart
Exhibit 4-6786 - DSS.5002.0001.0151 - PR26768336_SES Organisational Chart - 9 April 2020 FINAL vSDX
Exhibit 4-6787 - BPH.0001.0001.0001 - B philp Leave and Occupancy records(47196227.1)
Exhibit 4-6788 - JMN.9999.0001.0014_R - 20230201 - NTG-0181
Exhibit 4-6789 - JMN.9999.0001.0013_R - 20230214 Second Statement of Jason McNamara (NTG-0181)
Exhibit 4-6789A - JMN.9999.0001.0013_R2 - Second Statement - J McNamara - 20230214 - PII and PP mark up - Final
Exhibit 4-6790 - DSS.5089.0001.0103 - 005266 DSS
Exhibit 4-6791 - CTH.4000.0003.1753_R - Returned from the Minister's office- MS17-001115 - Cabinet submission on welfare compliance measures and reversal of expand tax garnishee measure
Exhibit 4-6792 - JMN.001.001.0319_R - Re- PwC [DLM=Sensitive]
Exhibit 4-6793 - JMN.001.001.0268_R - FW- Approach to 1 July measures [DLM=For-Official-Use-Only]
Exhibit 4-6794 - JMN.001.001.0110_R - RE- Approach to 1 July measures [DLM=For-Official-Use-Only]
Exhibit 4-6795 - JMN.001.001.0318_R - Request from Neal Mason Area [DLM=For-Official-Use-Only]
Exhibit 4-6796 - JMN.001.001.0271 - RE- PwC [DLM=For-Official-Use-Only]
Exhibit 4-6797 - JMN.001.001.0166_R - draft email - anything further to add-
Exhibit 4-6798 - JMN.001.001.0317_R - Re- PwC [DLM=For-Official-Use-Only]
Exhibit 4-6799 - JMN.001.001.0262_R - Re- PwC [DLM=For-Official-Use-Only]
Exhibit 4-6800 - JMN.001.001.0154_R - Re- PwC [DLM=For-Official-Use-Only]
Exhibit 4-6801 - JMN.001.001.0056_R - Fwd- Update on Draft Outline
Exhibit 4-6802 - JMN.001.001.0099_R - Proposed meeting outline
Exhibit 4-6803 - JMN.001.001.0083_R - Re- Proposed meeting outline [DLM=For-Official-Use-Only]
Exhibit 4-6804 - JMN.001.001.0327_R - Revised Draft Presentation
Exhibit 4-6805 - JMN.001.001.0328 - 170412 Presentation on Implementation Strategy - DRAFT
Exhibit 4-6806 - JMN.001.001.0001_R - Re- PwC
Exhibit 4-6807 - JMN.001.001.0153_R - RE- PwC slides [DLM=For-Official-Use-Only]
Exhibit 4-6808 - JMN.001.001.0293 - Update on PwC work and briefing for the Mnister [DLM=Sensitive]
Exhibit 4-6809 - JMN.001.001.0295 - 170417 Presentation on Implementation Strategy - DRAFT - v1.1
Exhibit 4-6810 - JMN.001.001.0243_R - Brief
Exhibit 4-6811 - JMN.001.001.0114 - EIC - PWC draft strategy [DLM=For-Official-Use-Only]
Exhibit 4-6812 - JMN.001.001.0115 - 170419 Briefing Notes v1.1
Exhibit 4-6813 - JMN.001.001.0120 - 170421 IPMD ProjectPlanInterim v0.3
Exhibit 4-6814 - JMN.001.001.0123 - 170419 Presentation on Implementation Strategy - DRAFT - v1.2
Exhibit 4-6815 - JMN.001.001.0036_R - 3.00pm PMO Briefing re upcoming compliance measures and how working is progre txt
Exhibit 4-6816 - JMN.001.001.0082_R - Meeting with the Secretary tomorrow
Exhibit 4-6817 - JMN.001.001.0161_R - Canceled 10.00am KathrynMalisaJasonMinisterMO StaffPwC Officials re com txt
Exhibit 4-6818 - JMN.001.001.0015_R - FW- PWC implementation strategy - labelled cabinet in confidence [SEC=PROTECTED]
Exhibit 4-6819 - JMN.001.001.0113_R - Minister Briefing on Compliance Process Improvement Review - Monday 22 May from 9.00am - 10.00am [DLM=For-Official-Use-Only]
Exhibit 4-6820 - PWC.1007.0001.0086_R - 2. 20170517 - DHS Programme management and business analyst support - Work order
Exhibit 4-6821 - JMN.001.001.0037_R - Discuss new compliance budget measures [SEC=UNCLASSIFIED]
Exhibit 4-6822 - JMN.001.001.0255 - 4.00pm PMO Briefing re- Compliance Measures [DLM=For-Official-Use-Only]
Exhibit 4-6823 - CTH.3007.0006.4448_R - Fwd- PWC Official Order expiring on 30 June 2017 [DLM=For-Official-Use-Only]
Exhibit 4-6824 - CTH.3007.0006.4449_R - Official Order D281020851 Final (signed) PWC - process imp
Exhibit 4-6825 - CTH.3007.0006.4453_R - Purchase Order No 8200022536 - Business Process review
Exhibit 4-6826 - PWC.1007.0002.0036_R - 1. 20170607_Invoice37047704_DHS
Exhibit 4-6827 - JMN.001.001.0307 - 12.00pm KathrynMalisaJason re Pre-briefing on OCI ahead of meeting with PM txt
Exhibit 4-6828 - JMN.001.001.0165 - 515pm KathrynMalisaJason McCraig re Pre-briefing on OCI ahead of meeting w txt
Exhibit 4-6829 - JMN.001.001.0105 - KathrynMinisterMalisaJason Mc re OCI pre-briefing Minister Tudge DLMFor-O txt
Exhibit 4-6830 - JMN.001.001.0254 - 0800 KathrynMinisterMalisaJason re Pre-Brief with the Minister on OCI DLM txt
Exhibit 4-6831 - CTH.3005.0005.3299_R - OCI Report from PwC- [DLM=For-Official-Use-Only]
Exhibit 4-6832 - JMN.001.001.0141 - FW- Amendment to PWC (Phase 2) contract - Integrity Modernisation support [DLM=For-Official-Use-Only]
Exhibit 4-6833 - CTH.3027.0027.3963_R - RE- For clearance- Deputy Secretary brief- Applying Behavioural Insights to Increase Customer Engagement and Completion Rates [DLM=For-Official-Use-Only]
Exhibit 4-6834 - CTH.3027.0027.3965_R - DepSec brief_UniSyd_Behavioural Insights 11052018 (jk edits)
Exhibit 4-6835 - CTH.3005.0010.6352_R - DS noted with Annotations- Unauthorised Disclosure Deputy Secretary Brief [SEC=OFFICIAL-Sensitive]
Exhibit 4-6836 - CTH.3005.0010.6391_R - Unauthorised Disclosure DS Noted with Annotations 01072019
Exhibit 4-6837 - KFO.9999.0001.0003_R - 20230305 Supplementary Statement of Kristen Foster (signed)
Exhibit 4-6838 - KFO.0001.0001.0893_R - FW- PwC Invoice [SEC=UNCLASSIFIED]
Exhibit 4-6839 - KFO.0001.0001.0895_R - Tax Invoice Number NAT37047704_DHS_20170607
Exhibit 4-6840 - KFO.0001.0001.0897_R - RE- PwC meetings [DLM=For-Official-Use-Only]
Exhibit 4-6841 - KFO.0001.0001.0899_R - files included in the Secretary's information pack on compliance matters today [DLM=For-Official-Use-Only]
Exhibit 4-6842 - KFO.0001.0001.0900_R - 7.2 MP Pack Letters to Members and Senators - EIC Information Pack - 29 May
Exhibit 4-6843 - KFO.0001.0001.0901_R - 7.1 MP pack - Employment Income Confirmation Information Pack - 29 May
Exhibit 4-6844 - KFO.0001.0001.0903_R - 6 Slides used to brief PM's Office on 30 May 2017
Exhibit 4-6845 - KFO.0001.0001.0919_R - 7.0 MP Pack PPT - Helping consitutents with welfare compliance 280517
Exhibit 4-6846 - KFO.0001.0001.0920_R - Fwd- Milestone 1 invoice
Exhibit 4-6847 - KFO.0001.0001.0921_R - Tax Invoice Number NAT37033779_Milestone1
Exhibit 4-6848 - KFO.0001.0001.0923_R - RE- PwC Invoice [SEC=UNCLASSIFIED]