M inute of the Advisory Audit Board (AAB) meeting held Wednesday 23 March 2022 at 12.30pm Present: • Andy Shaw, Chair • Claire Baker MSP • Claire Robertson • David Watt In attendance: • Michelle Hegarty, Assistant Chief Executive • Sara Glass, Head of Financial Governance • Lis Craig, Financial Controller • Claire Gardiner, Audit Scotland • Mark Taylor, Audit Scotland • Andy Munro, Head of Internal Audit • Lisa Creamer, Secretariat Apologies: • Jackson Carlaw MSP • David McGill, Clerk/Chief Executive 1 I tem 1: Minutes of Meeting and matters arising from 19 January 2022 1.1 AAB members approved the minute as drafted. 1.2 There were no matters arising.