Audit and Assurance Committee Minutes for 11 October 2022.

Minutes cover:

1. Preliminaries/Introductions/Conflicts of interest
2. Minutes / Matters Arising (including Audit Recommendations Tracker update)
3. Loss & Special Payments Report (01/22)
4. Internal Audit - Assurance Report – 2021-22 (02/22)
5. Internal Audit Progress Paper (03/22)
6. External Audit – Annual Audit Report 2021-22 (04/22)
7. AAC Assessment (06/22)
8. Information and Governance (07/22)
9. AOB
10. Discussion between Non-Executives and Auditors