M inute of the Advisory Audit Board (AAB) meeting held Wednesday 15 June 2022 at 12.30pm Present: • Andy Shaw, Chair • Claire Baker MSP • Jackson Carlaw MSP • Claire Robertson • David Watt In attendance: • David McGill, Clerk/Chief Executive • Michelle Hegarty, Deputy Chief Executive • Sara Glass, Group Head - Financial Governance • Lis Craig, Financial Controller • Claire Gardiner, Audit Scotland • Andy Munro, Head of Internal Audit • Lisa Creamer, Secretariat Apologies: • Mark Taylor, Audit Scotland 1 I tem 1: Declarations of Interests 1.1 David Watt declared an interest as the Chair of the Advisory Audit Board of the Scottish Human Rights Commission. 1.2 Andy Munro declared an interest as the interim Accountable Officer of the Scottish Human Rights Commission by way of a part-time secondment.