1. Declaration of interests

Stuart McMillan will be invited to declare any relevant interests.

2. Decision on taking business in private

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

3. The 2023/24 audit of the Water Industry Commission for Scotland

The Committee will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Carole Grant
  Audit Director
  Audit Scotland
• Richard Smith
  Senior Audit Manager
  Audit Scotland

4. The 2023/24 audit of the Water Industry Commission for Scotland

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

• Stephen Boyle
  Auditor General for Scotland
• Carole Grant
  Audit Director
  Audit Scotland
• Richard Smith
  Senior Audit Manager
  Audit Scotland

5. The 2023/24 audit of the Water Industry Commission for Scotland

The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.