Audit & Assurance Committee Minutes from 29 March 2023.

Minutes covered:

1. Preliminaries / Introductions / Conflicts of interest
2. Minutes / Matters Arising
3. Audit Recommendations Tracker and Risk update (14/22)
4. Internal Audit - Progress Report and Annual Plan (15/22)
5. External Audit – Planning & Risk Assessment (16/22)
6. Gifts (17/22)
7. National Fraud Initiative Update (18/22)
8. AOB
9. Discussion between Non-Executives and Auditors