M inute of the Advisory Audit Board (AAB) meeting held Wednesday 22 March 2023 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 • Carole Grant, Audit Scotland • Liz Maconachie, Audit Scotland • Gillian McCreadie, Audit Scotland • Tommy Lynch, Head of Resilience • Andy Munro, Head of Internal Audit • Lisa Creamer, Secretariat • Lynsey Hamill, Group Head of Resilience and Sustainability (Item 7 only) 1 I tem 1: Declarations of Interests 1.1 Andy Munro declared an interest as the interim Accountable Officer of the Scottish Human Rights Commission by way of a part-time secondment.