Audit & Assurance Committee Minutes from 13 June 2023.

Minutes covered:

1. Preliminaries / Introductions / Conflicts of interest
2. Minutes / Matters Arising (01-23)
3. Audit Recommendations Tracker and Risk update (2/23)
4. Finance Update (03-23)
5. Internal Audit - Progress Report and Annual Assurance (04/23)
6. External Audit (Verbal)
7. Losses (05-23)
8. Draft Governance Statement (06/23)
9. AOB
10. Discussion between Non-Executives and Auditors