Day 45 − Hearing Block 4, 9 March 2023

Day
45
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 4-7905 - RBD.9999.0001.0499_R - 2023 03 07 RRC - Statement of John McMillan
Exhibit 4-7906 - PMB.9999.0001.0002_R - 2023 02 17 - NTG-0215
Exhibit 4-7907 - PMB.9999.0001.0003_R - NTG-0215 Paul McBride Statement - Amended Doc IDs 47354008.1
Exhibit 4-7908 - DSS.8500.0001.1928_R2 - DHS NPPs for inclusion in the 2015-16 PB Sub [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7909 - DSS.8500.0001.1936_R - [NPP B.35] - 204 Strengthening the integrity of Welfare payments (v.8)
Exhibit 4-7910 - DSS.8500.0001.1122_R2 - FW- 11779 - Strengthening the Integrity of Welfare Payments - PAYG component [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7911 - DSS.8500.0001.1145_R2 - RE- New version of draft brief on fraud and compliance [DLM=Sensitive]
Exhibit 4-7912 - DSS.8500.0001.1808_R - FW For your action please Finalisation of NPPs in the 2015-16 Portfolio Budget Submission due COB Tue 10 Mar 2015 ERC one-page briefs on each NPP for the ERC on 18 March 2015
Exhibit 4-7913 - DSS.8500.0001.1853 - B.35 Strengthening the Integrity of Welfare Payments [ERC BR 18 Mar 15]
Exhibit 4-7914 - DSS.8500.0001.1116_R - PM&C comments on NPPs, and revised submission time of 10am Wed 11 Mar 15 close out of all Central and Affected Agency comments in NPPs for 2015-16 Portfolio Budget Submission
Exhibit 4-7915 - DSS.8500.0001.1118_R2 - PM&C comments on NPPs and revised submission time of 10am Wed 11 Mar 15 close out of all Central and Affected Agency comments in NPPs for the 2015-16 Portfolio Budget Submission
Exhibit 4-7916 - DSS.8500.0001.1898_R2 - For your action please- The Treasury + additional PM&C comments on Exposure Draft 2015-16 Portfolio Budget Submission - updated NPPs due 1000am, Wed 11 Mar 15
Exhibit 4-7917 - DSS.8500.0001.1415_R - FW- Rollback of 2015-16 Portfolio Budget Submission for Coordination Comments [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7918 - DSS.8500.0001.1250_R - PB Sub NPP summary table and backpocket saves [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7919 - DSS.8500.0001.1024_R2 - FW- MS15-000586 Attachment A_ Letter to the Prime Minister - Social Services Portfolio 2015-16 Budget (2) (3) (2) (2) (2) [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7920 - DSS.8500.0001.1041_R - FW- Finance Green Brief for DSS PBS TA15-0154 [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7921 - CTH.3023.0002.8862 - FINAL SBD Minutes_Payment Assurance_ 25 August 2015_V1
Exhibit 4-7922 - DSS.8500.0001.1366 - 2_FINAL SBD Minutes_Payment Assurance_ 25 August 2015_V1 (2)
Exhibit 4-7923 - DSS.8500.0001.1388_R - DHS proposal - improved data matching for income [DLM=Sensitive]
Exhibit 4-7924 - DSS.8500.0001.1389_R - DHS proposal - improved data matching for income [DLM=Sensitive]
Exhibit 4-7925 - DSS.8500.0001.1925_R - PAYG material [DLM=Sensitive]
Exhibit 4-7926 - DSS.8500.0001.1926 - MYEFO Savings Option final
Exhibit 4-7927 - DSS.8500.0001.1877_R - RE- Note for MOs re savings [DLM=Sensitive]
Exhibit 4-7928 - DSS.8500.0001.1878 - MYEFO savings - additional debt measures 11 November 2015
Exhibit 4-7929 - DSS.8500.0001.1000_R - RE- Note for MOs re savings [DLM=Sensitive]
Exhibit 4-7930 - DSS.8500.0001.1002 - MYEFO savings - additional debt measures 11 November 2015
Exhibit 4-7931 - DSS.8500.0001.1881_R - MYEFO savings - additional debt measures 11 November 2015 (te edits) (2) [SEC=UNCLASSIFIED]
Exhibit 4-7932 - DSS.8500.0001.1882 - MYEFO savings - additional debt measures 11 November 2015 (te edits) (2)
Exhibit 4-7933 - DSS.8500.0001.1978 - FW- MYEFO savings - additional debt measures 11 November 2015 (te edits) (2) [SEC=UNCLASSIFIED]
Exhibit 4-7934 - DSS.8500.0001.1979 - MYEFO savings - additional debt measures 11 November 2015 (te edits) (2)
Exhibit 4-7935 - DSS.8500.0001.1987 - FW- MYEFO savings - additional debt measures 11 November 2015 (te edits) (2) [SEC=UNCLASSIFIED]
Exhibit 4-7936 - DSS.8500.0001.1989 - MYEFO savings - additional debt measures 11 November 2015 (te edits) (2)
Exhibit 4-7937 - DSS.5105.0001.7121_R - RE- Follow up to MB15-000996 [SEC=UNCLASSIFIED]
Exhibit 4-7938 - DSS.5123.0001.0269_R - MS16-000130 - WIP version (2) (3) [SEC=UNCLASSIFIED]
Exhibit 4-7939 - DSS.5123.0001.0270_R - MS16-000130 - WIP version (2) (3)
Exhibit 4-7940 - DSS.8500.0001.1890_R - Undeliverable- MS16-000130 - WIP version (2) (3) [SEC=UNCLASSIFIED]
Exhibit 4-7941 - DSS.8500.0001.1892 - MS16-000130 - WIP version (2) (3) [SEC=UNCLASSIFIED]
Exhibit 4-7942 - DSS.8500.0001.1186_R - FW- Information on DHS compliance - assurance for Minister Porter [DLM=For-Official-Use-Only]
Exhibit 4-7943 - DSS.8500.0001.1188 - DSS Response for Minister Porter
Exhibit 4-7944 - DSS.5123.0001.0038_R - FW- Information on DHS compliance - assurance for Minister Porter [DLM=For-Official-Use-Only]
Exhibit 4-7945 - DSS.5123.0001.0039 - DSS Response for Minister Porter
Exhibit 4-7946 - DSS.8500.0001.1952_R - RE- Information on DHS compliance - assurance for Minister Porter [DLM=For-Official-Use-Only]
Exhibit 4-7947 - DSS.8500.0001.1005_R - RE- MS16-000130 - WIP version (2) (3) [SEC=UNCLASSIFIED]
Exhibit 4-7948 - DSS.8500.0001.1008_R - Covering email
Exhibit 4-7949 - DSS.8500.0001.1010_R - Min sub
Exhibit 4-7950 - DSS.8500.0001.1013 - Attachment A
Exhibit 4-7951 - DSS.8500.0001.1893_R - MS16-000130 - WIP version (2) (3)
Exhibit 4-7952 - DSS.8500.0001.1397_R - RE- -ACTION REQUIRED- Consolidated Action items list from Minister Porter briefing held 13 January - due back by 3pm Friday 19 February [SEC=UNCLASSIFIED]
Exhibit 4-7953 - DSS.8500.0001.1399 - Information on Current Compliance Processes (attach to MS16-000130)
Exhibit 4-7954 - DSS.8500.0001.1409_R - MS16-000130 - DHS Compliance Activity
Exhibit 4-7955 - DSS.8500.0001.1412 - Minister Porter meeting (Serena Wilson) action items from Jan 2016
Exhibit 4-7956 - DSS.5023.0001.6124_R - Papers Payments Forum Meeting 9 March 2016 [SEC=UNCLASSIFIED]
Exhibit 4-7957 - DSS.5023.0001.6125 - Agenda - Payments Forum Meeting 31 - 9 March 2016 (2)
Exhibit 4-7958 - DSS.8500.0001.1865_R - Background to issue [DLM=Sensitive]
Exhibit 4-7959 - DSS.8500.0001.1866_R - FW- Information about the DHS proposal to change the approach to identifying and raising debts [DLM=For-Official-Use-Only]
Exhibit 4-7960 - DSS.8500.0001.1869_R - 2.01701150954175E+16
Exhibit 4-7961 - DSS.8500.0001.1198_R - FW- Ombudsman draft report - opportunity to comment [SEC=UNCLASSIFIED]
Exhibit 4-7962 - DSS.8500.0001.1200_R - Appendix A and B
Exhibit 4-7963 - DSS.8500.0001.1215_R - 20170310 - s 8(5) letter to DSS (A480911)
Exhibit 4-7964 - DSS.8500.0001.1217_R - Report-Centrelink's automated debt raising and recovery-March 2017 (A447388)
Exhibit 4-7965 - DSS.8500.0001.1886_R - MB17-000278 - recovery fee - Letter to PM (2) [SEC=PROTECTED]
Exhibit 4-7966 - DSS.8500.0001.1887 - MB17-000278 - recovery fee - Letter to PM (2) [SEC=PROTECTED]
Exhibit 4-7967 - DSS.8500.0001.1165_R - FW- recovery fee [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7968 - DSS.8500.0001.1166_R - FW- recovery fee [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-7969 - DSS.8500.0001.1167_R - MB17-000278 - recovery fee
Exhibit 4-7970 - DSS.8500.0001.1179 - MB17-000278 - recovery fee - Letter to PM
Exhibit 4-7971 - DSS.8500.0001.1954_R - MB17-000278 - recovery fee (2) [SEC=PROTECTED]
Exhibit 4-7972 - DSS.8500.0001.1955 - MB17-000278 - recovery fee (2) [SEC=PROTECTED]
Exhibit 4-7973 - DSS.8500.0001.1956_R - MB17-000278 - recovery fee (2)
Exhibit 4-7974 - DSS.8500.0001.1260_R - Draft report -DHS-Centrelink's automated debt raising and recovery-28 Ma
Exhibit 4-7975 - DSS.8500.0001.1963 - MB17-000xxx Options for 10 per cent Penalty (Recovery Fee) 5Apr (2) [SEC=UNCLASSIFIED]
Exhibit 4-7976 - DSS.8500.0001.1181_R - MS17-000555- Ombudsman Report - DHS Online Compliance Intervention system for debt raising and recovery [DLM=For-Official-Use-Only]
Exhibit 4-7977 - DSS.8500.0001.1182_R - MS17-000555 cleared submission
Exhibit 4-7978 - DSS.8500.0001.1964_R - MB17-000xxx Options for 10 per cent Penalty (Recovery Fee) 5Apr (2)
Exhibit 4-7979 - DSS.5105.0001.7122_R - MS16-000130 - WIP version (2)
Exhibit 4-7980 - CTH.3001.0030.6309_R - FW- Due 8-45 am - URGENT- Response to Questions for MO [DLM=Sensitive]
Exhibit 4-7981 - CTH.3123.0078.1988_R - Email search [DLM=For-Official-Use-Only]
Exhibit 4-7982 - CTH.3108.0003.7271_R - daclips Saturday 21 January 2017
Exhibit 4-7983 - CTH.3001.0036.0495_R - FW- DHS compliance activities - questions [SEC=UNCLASSIFIED]
Exhibit 4-7984 - ATO.001.684.0678_R - RE- Additional Safeguard in STP Interim Solution MOU [DLM=Sensitive-Legal]
Exhibit 4-7985 - ATO.004.502.0145_R - FW- ADVC Single Touch Payroll and income reporting [DLM=Sensitive-Legal]
Exhibit 4-7986 - ATO.004.502.0147_R - ADVC 19004087 STP and income reporting
Exhibit 4-7987 - ATO.001.690.7932_R - RE- Updated Senate Estimates Brief [DLM=For-Official-Use-Only] [SEC=UNCLASSIFIED]
Exhibit 4-7988 - ATO.001.695.3729_R - RE- DSS Change of Assessment model changes for your comment due COB 14-11-19 [DLM=Sensitive-Legal]
Exhibit 4-7989 - RCW.0008.0001.0001_R - Statement of Luke Baker signed 23 February 2023
Exhibit 4-7990 - EST.9999.0001.0001_R - 2023 03 08 - Signed Statement - Esther
Exhibit 4-7991 - CTH.3877.0001.2852 - service-officer-aps-4
Exhibit 4-7992 - CTH.3877.0001.5080_R - Training Log
Exhibit 4-7993 - CTH.3871.0001.7021_R - RE- new self service procedures [DLM=Sensitive]
Exhibit 4-7994 - CTH.3871.0001.7025_R - FW- new self service procedures [DLM=Sensitive]
Exhibit 4-7995 - CTH.3877.0001.3226_R - Statement in respect of Worker Compensation Claim
Exhibit 4-7996 - CTH.3871.0001.9235_R - RE- eii issues [DLM=For-Official-Use-Only]
Exhibit 4-7997 - CTH.3871.0001.9254_R - FW- eii issues [DLM=Sensitive-Personal]
Exhibit 4-7998 - CTH.3877.0001.3055_R - Summary of Events
Exhibit 4-7999 - CTH.3871.0001.9260_R - RE- eii issues [DLM=Sensitive-Personal]
Exhibit 4-8000 - CTH.3871.0001.9302_R - RE- eii issues [DLM=For-Official-Use-Only]
Exhibit 4-8001 - CTH.3871.0001.9270_R - FW- Online Compliance Intervention stuff. [SEC=UNCLASSIFIED]
Exhibit 4-8002 - CTH.3871.0001.9271 - OCI Help Text V1 0 Approved
Exhibit 4-8003 - CTH.3871.0001.9300 - OCI letter (sample 1)
Exhibit 4-8004 - CTH.3871.0001.9301 - OCI letter (sample 2)
Exhibit 4-8005 - CTH.3751.0001.0014_R - Customer
Exhibit 4-8006 - CTH.3871.0001.9421_R - [DLM=For-Official-Use-Only]
Exhibit 4-8007 - CTH.3877.0001.8733_R - Email chain 28 Oct 2016
Exhibit 4-8008 - CTH.3871.0001.9422_R - RE- [DLM=For-Official-Use-Only]
Exhibit 4-8009 - CTH.3871.0002.3143_R - [ Esther ] 281016
Exhibit 4-8010 - CTH.3871.0002.3141_R - Letter of Expectation
Exhibit 4-8011 - CTH.3877.0001.1271_R - FW- Re- [DLM=Sensitive-Personal]
Exhibit 4-8012 - CTH.3871.0002.3123_R - FW- Re Online Compliance Intervention (OCI) [DLM=For-Official-Use-Only]
Exhibit 4-8013 - CTH.3871.0002.0026_R - RE- Re Letter of Expectation [DLM=Sensitive-Personal]
Exhibit 4-8014 - CTH.3871.0002.0820_R - FW- FB ID- [REDACTED] [DLM=For-Official-Use-Only]
Exhibit 4-8015 - CTH.3871.0002.0849_R - RE- FB ID- [REDACTED] [DLM=For-Official-Use-Only]
Exhibit 4-8016 - CTH.3871.0002.0852 - Level 1 - Complaints and feedback
Exhibit 4-8017 - CTH.3877.0001.1558_R - FW- FB ID- [REDACTED] [DLM=For-Official-Use-Only]
Exhibit 4-8018 - CTH.3871.0002.3106_R - review outcome letter
Exhibit 4-8020 - CTH.3871.0002.3715_R - Secondary review of action [DLM=For-Official-Use-Only]
Exhibit 4-8021 - CTH.3877.0001.4275_R - workers compensation claim september 201718092017
Exhibit 4-8022 - CTH.3877.0001.5619_R - [ Esther ] Affirm Letter 1066018.4