Day 9 − Hearing Block 1, 8 November 2022

Day
9
Date
Location
Brisbane
Hearing
Hearing Block 1

Exhibits

Exhibit 1-1135 - JRY.9999.0001.0003 - 2022.10.20 - NTG-0019 (Ryman)
Exhibit 1-1136 - JRY.9999.0001.0002_R - NTG-0019 - Statement of Jason Ryman 27.10.22
Exhibit 1-1137 - CTH.3013.0001.0018_R - Outline of OCI Own Motion investigation report (A444638) [SEC=UNCLASSIFIED]
Exhibit 1-1138 - CTH.3013.0001.0019 - Outline of OCI Own Motion investigation report
Exhibit 1-1139 - CTH.3007.0004.5153_R - Ombudsman OCI Report Recommendations 6A and B Draft Responses [DLM=Sensitive]
Exhibit 1-1140 - CTH.3007.0004.5154 - Recommendations 6A and B of OCI Own Motion investigation report - DHS Comments (v1.0)
Exhibit 1-1141 - CTH.3007.0004.5281_R - FW- PAYG OCI legal advice [DLM=Sensitive-Legal]
Exhibit 1-1142 - CTH.3007.0004.5282_R - FW- Raising Debts - Decision Making process - Third Party Information [DLM=Sensitive-Legal]
Exhibit 1-1143 - CTH.3007.0004.5284_R - 1.3 Legal Advice EIM
Exhibit 1-1144 - CTH.3007.0004.5292_R - Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 1-1145 - CTH.3007.0004.5295_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 1-1146 - CTH.3001.0034.6995_R - DHS comments on Outline of OCI Own Motion investigation report [DLM=For-Official-Use-Only]
Exhibit 1-1147 - CTH.3001.0034.6996 - DHS comments on Outline of OCI Own Motion investigation report
Exhibit 1-1148 - CTH.3702.0001.0238_R - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform - [DLM=Sensitive-Legal]
Exhibit 1-1149 - CTH.1000.0007.0091_R - Attachment D - BVT Plan Version 10
Exhibit 1-1150 - CTH.0004.0003.0698 - Jason and Tenille EIM
Exhibit 1-1151 - CTH.3702.0001.0707_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 1-1152 - CTH.3702.0001.0173_R - DSS LEGAL ADVICE - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform [SEC=UNOFFICIAL]
Exhibit 1-1153 - CTH.3024.0004.9510_R - ADVICE- Issue relating to Recovery Fee and PAYG Online Intervention [DLM=Sensitive-Legal]
Exhibit 1-1154 - CTH.3702.0001.0179_R - RE- 27 June 2016- FW- REQUEST - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform - [DLM=Sensitive-Legal]
Exhibit 1-1155 - CTH.1000.0007.0163_R - RE- Ombudsman Own Motion - Chronology PAYG Letters [DLM=For-Official-Use-Only]
Exhibit 1-1156 - CTH.1000.0007.0165 - Attachment 1B - Current OCI Letters - Customer Contact Letter - Staff Assisted
Exhibit 1-1157 - CTH.1000.0007.0169 - Attachment 1C - Current OCI Letters - deployed 20 Janaury 2017 (reminder)
Exhibit 1-1158 - CTH.1000.0007.0172 - Attachment 1D - Current OCI Letters - Finalisation Debt Letter
Exhibit 1-1159 - CTH.1000.0007.0174 - Attachment 1A - Current OCI Letters - deployed 20 January 2017 - Initial contact
Exhibit 1-1160 - CTH.1000.0007.0177 - Attachment 2B - Preivous OCI - Reminder letter_FINAL v0 1
Exhibit 1-1161 - CTH.1000.0007.0180 - Attachment 2A - Previous OCI Customer Contact Letter_FINAL_v1.0
Exhibit 1-1162 - CTH.1000.0007.0185 - Attachment 3B - Interim - PAYG Finalsation letter mock up
Exhibit 1-1163 - CTH.1000.0007.0187 - Attachment 3C - Interim - Automated Account Payable letter 2016
Exhibit 1-1164 - CTH.1000.0007.0189 - ATTACHMENT 3A - Interim - PAYG Initiation letter
Exhibit 1-1165 - CTH.1000.0007.0192 - Attachment 4C - Current Debt - Rate Notice
Exhibit 1-1166 - CTH.1000.0007.0194 - Attachment 4A - Current Debt Letters - Automated Account Payable - OCI
Exhibit 1-1167 - CTH.1000.0007.0196 - Attachment 4B Current Debt - Reminder Letter - OCI
Exhibit 1-1168 - CTH.1000.0007.0198 - Attachment 5B - Historical - Review Finalisation Letter
Exhibit 1-1169 - CTH.1000.0007.0200_R - Attachment 5C - Historical - Account Payable Letter Text 2011
Exhibit 1-1170 - CTH.1000.0007.0201 - Attachment 5A - Historical - PAYG Initiation Letter
Exhibit 1-1171 - DSS.5003.0001.0663_R - PR18082565_DSS RESPONSE Follow up advice required DSS suggested wording for Letters Ombudsman Issue of Interest - Questions concerning Online Compliance Platform
Exhibit 1-1172 - DSS.5003.0001.0686_R - DSS LEGAL ADVICE - Ombudsman Issue of Interest - Questions concerning Online Compliance Platform [SEC=UNOFFICIAL]
Exhibit 1-1173 - CTH.3510.0002.9576_R - RE- Own Motion Investigation - Items 2.4, 2.6 [DLM=For-Official-Use-Only]
Exhibit 1-1174 - SBR.9999.0001.0001 - 2022.10.20 - NTG - 0038
Exhibit 1-1175 - SBR.9999.0001.0002_R - NTG - 0038 Response Statement (executed)
Exhibit 1-1176 - CTH.3001.0025.8402_R - ICT Fixes supporting the Online Compliance Intervention Platform [DLM=For-Official-Use-Only]
Exhibit 1-1177 - CTH.3001.0026.0028_R - RE- ICT Fixes supporting the Online Compliance Intervention Platform [DLM=For-Official-Use-Only]
Exhibit 1-1178 - CTH.3001.0026.0667 - 2015 5035 - Strengthening Integrity PSR Aug 16 (update) v0.2
Exhibit 1-1179 - CTH.3001.0029.6287_R - RE- For action Request for Info Brief - Advisor - due c.o.b. today [DLM=For-Official-Use-Only]
Exhibit 1-1180 - CTH.3001.0029.6372_R - img-Y21121325-0001
Exhibit 1-1181 - CTH.3001.0032.7823_R - Re- Urgent [DLM=For-Official-Use-Only]
Exhibit 1-1182 - CTH.3001.0033.3932_R - Ombudsman Meeting - Serena has requested an OCI Walkthrough [DLM=For-Official-Use-Only]
Exhibit 1-1183 - CTH.3004.0002.5116_R - RE- Questions arising from Minister meeting on OCI [DLM=For-Official-Use-Only]
Exhibit 1-1184 - CTH.3008.0015.7214_R - PAYG DEBT CASES - AAT Review numbers and update [DLM=Sensitive-Legal]
Exhibit 1-1185 - CTH.3000.0001.6195_R - 2015-16 Budget Measures [DLM=Sensitive]
Exhibit 1-1186 - CTH.3000.0005.2193_R - RE- PAYG Pilot Plan [DLM=For-Official-Use-Only]
Exhibit 1-1187 - CTH.3000.0006.3123_R - PAYG Pilot Report 12 June 2015 [DLM=For-Official-Use-Only]
Exhibit 1-1188 - CTH.3000.0006.3124 - PAYG Pilot - Combined Report 12 June 2015 v0 3
Exhibit 1-1189 - CTH.3000.0007.5057_R - Strengthening the Integrity of Welfare Payments - Employment Income Matching project risk workshop [DLM=For-Official-Use-Only]
Exhibit 1-1190 - CTH.3000.0019.0510_R - FW- Online Compliance Intervention Concept Pages [DLM=For-Official-Use-Only]
Exhibit 1-1191 - CTH.3000.0019.0511 - Online Compliance Intervention_Final
Exhibit 1-1192 - CTH.3000.0019.6619_R - FW- Update on OCI initiation [DLM=For-Official-Use-Only]
Exhibit 1-1193 - CTH.3000.0023.7315_R - FW- PAYG Compliance Process Comparison.vsdx [DLM=For-Official-Use-Only]
Exhibit 1-1194 - CTH.3000.0023.7321_R - RE- PAYG Compliance Process Comparison.vsdx [DLM=For-Official-Use-Only]
Exhibit 1-1195 - CTH.3000.0023.8521_R - FW- Questions arising from Minister meeting on OCI [DLM=For-Official-Use-Only]
Exhibit 1-1196 - CTH.3002.0006.0434_R - Apportionment of Income [DLM=For-Official-Use-Only]
Exhibit 1-1197 - CTH.3002.0006.0435 - Apportionment of Income Summary
Exhibit 1-1198 - CTH.3002.0013.1872_R - Compliance Measures - Implementation Commitee Minutes 27102016 v0 3
Exhibit 1-1199 - CTH.3004.0002.5092_R - DATA REQUEST- MB17-000023 - Online compliance and debt letters [DLM=For-Official-Use-Only]
Exhibit 1-1200 - CTH.3715.0002.2432_R - Minutes from Out-of-session board meeting - 23-6-16 [SEC=UNCLASSIFIED]
Exhibit 1-1201 - CTH.3715.0002.2433_R - EIM PN2015 5075 Out of session Meeting Minutes 24062016 v1.0
Exhibit 1-1202 - CTH.3001.0029.5387_R - 2017 Australia Day Achievement Awards - CCD Nomination [DLM=For-Official-Use-Only]
Exhibit 1-1203 - CTH.3001.0029.5391_R - 2017 Nomination Form - Jason Ryman
Exhibit 1-1204 - CTH.2000.0002.3645_R - Final Report - Pilot v0 2
Exhibit 1-1205 - CTH.3502.0001.1433_R - 05 Employment Income Matching Project Plan v1
Exhibit 1-1206 - CTH.0026.0001.0004_R - LEX 45597 & LEX 31638 - Document binder