Restricted - audit Minutes of the meeting of the Advisory Audit Board held on 11 June 2025 at 12.30pm in Q1.04, The Scottish Parliament Present: David Watt, Chair Steve Renwick Siobhan White Claire Baker MSP In Attendance: David McGill, Clerk/Chief Executive Michelle Hegarty, Deputy Chief Executive Beki Stark, Financial Controller Anne Hamilton, Financial Accountant Carole Grant, Audit Scotland Gillian McCreadie, Audit Scotland Tommy Lynch, Head of Resilience Andy Munro, Interim Chief Finance Officer Hannah McKellar, Grant Thornton Lynn Russell, Head of Secretariat Lisa Creamer, Secretariat Apologies: Liz McConnachie, Audit Scotland Jackson Carlaw MSP Item 1: Declarations of Interests 1.1 David Watt, Steve Renwick and Siobhan White declared an interest in Officeholder governance.