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Seòmar agus comataidhean

Public Audit Committee


Minutes: 19 September 2024

Thursday, 19 September 2024

23rd Meeting, 2024

Start time: 09:00am
End time: 11:31am
Location: T1.60-CR4 The Clerk Maxwell Room
Published: Tuesday, 22 October 2024

Minutes


1. Declaration of interests:

James Dornan had no relevant interests to declare.


2. Decision on taking business in private:

The Committee agreed to take agenda items 4 and 5 in private.


3. The 2022/23 audit of the Water Industry Commission for Scotland:

The Committee took evidence from—

Michelle Quinn, Interim Director-General Net Zero, Kersti Berge, Director of Energy & Climate Change and Catherine Williams, Interim Deputy Director of Water Policy, Scottish Government;

David Satti, Interim Chief Executive, Donald MacRae, Chair of the Board and Robin McGill, Chair of the Audit and Risk Committee, Water Industry Commission for Scotland.


4. The 2022/23 audit of the Water Industry Commission for Scotland (In Private):

The Committee considered the evidence heard at agenda item 3 and took further evidence from—

Stephen Boyle, Auditor General for Scotland;

Carole Grant, Audit Director, Richard Smith, Senior Audit Manager and Lauryn Graham, Senior Auditor, Audit Scotland.


5. The 2022/23 audit of the Water Industry Commission for Scotland (In Private):

The Committee agreed to defer consideration of the evidence heard at agenda items 3 and 4 to a future meeting.


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