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Seòmar agus comataidhean

Public Audit Committee

Agenda: 30 June 2022

Thursday, 30 June 2022

20th Meeting, 2022

Start time: 09:00am
Location: T1.60-CR4 The Clerk Maxwell Room
Agenda items: Decision on Taking Business in Private, Section 23 Report: “New vessels for the Clyde and Hebrides: Arrangements to deliver vessels 801 and 802”, Major Capital Projects
Agenda published: Tuesday, 28 June 2022

Full agenda and available meeting papers


1. Decision on taking business in private

The Committee will decide whether to take agenda items 4 and 5 in private.


2. New Vessels for the Clyde and Hebrides: Arrangements to deliver vessels 801 and 802

The Committee will take evidence on the section 23 report from—

  • Kevin Hobbs
    Chief Executive Officer
    Caledonian Maritime Assets Limited
  • Morag McNeill
    Interim Chair
    Caledonian Maritime Assets Limited
  • Erik Østergaard
    Former Chair
    Caledonian Maritime Assets Limited

Papers for this item:

1 private paper will be discussed during this agenda item


3. Major Capital Projects

The Committee will take evidence from—

  • Helen Carter
    Deputy Director Infrastructure and Investment
    Scottish Government
  • Lawrence Shackman
    Director, Major Projects
    Transport Scotland
  • Bill Reeve
    Director of Rail
    Transport Scotland

Papers for this item:

1 private paper will be discussed during this agenda item


4. Major Capital Projects

The Committee will consider the evidence heard at agenda item 3 and take further evidence from—

  • Stephen Boyle
    Auditor General for Scotland
  • Morag Campsie
    Senior Manager, Audit Services
    Audit Scotland

5. New Vessels for the Clyde and Hebrides: Arrangements to deliver vessels 801 and 802

The Committee will consider the evidence heard at agenda item 2 and take further evidence from—

  • Stephen Boyle
    Auditor General for Scotland
  • Gill Miller
    Audit Manager, Performance Audit and Best Value
    Audit Scotland

Meeting Minutes

The minutes of the meeting are now available