1. Decision on taking business in private

The Commission will decide whether to take item 3 in private.

2. Audit Scotland Annual Report and Accounts for the year to 31 March 2023 and Auditor’s Report on the Accounts

The Commission will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Professor Alan Alexander
  Chair of the Board
  Audit Scotland
• Vicki Bibby
  Chief Operating Officer
  Audit Scotland
• Stuart Dennis
  Corporate Finance Manager
  Audit Scotland
• Martin Walker
  Director Corporate Support
  Audit Scotland

and then from -

• David Jeffcoat
  Partner
  Alexander Sloan
• Jillian So
  Audit Manager
  Alexander Sloan

3. Work programme

The Commission will consider its work programme.