The members of the AiB audit committee are:
| Laurie Manson | Non-executive board member |
| Yvonne MacDermid | Non-executive board member |
| Lee Shedden | Independent external committee member |
|
In Attendance |
|
| Richard Dennis | Chief Executive |
| John Cook | Executive Director - Case Operations |
| Amanda Dowse | Head of Finance |
| Stuart Riddell | Business Support Manager |
| Joanne Brown | Grant Thornton - auditors |
| John Boyd | Grant Thronton - auditors |
| Alison Thomson | Scottish Government internal audit |
| Jim Montgomery | Scottish Government internal audit |
| Sandra Murdoch | Secretary |