M inute of the Advisory Audit Board (AAB) meeting held Tuesday 27 September 2022 at 3pm Present: • Andy Shaw, Chair • Claire Baker MSP • Jackson Carlaw MSP • Claire Robertson 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 • Mark Taylor, Audit Scotland • Andy Munro, Head of Internal Audit • Lisa Creamer, Secretariat Apologies: • David Watt 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.