The committee will meet at 9:00am at T1.60-CR4 The Clerk Maxwell Room and will be broadcast on www.scottishparliament.tv.
1. Declaration of interests: James Dornan 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 2022/23 audit of the Water Industry Commission for Scotland: The Committee will take evidence from—
- Michelle Quinn, Interim Director-General Net Zero, Scottish Government
- Kersti Berge, Director of Energy & Climate Change, Scottish Government
- Catherine Williams, Interim Director of Water Policy, Scottish Government
- David Satti, Interim Chief Executive, Water Industry Commission for Scotland
- Donald MacRae, Chair of the Board, Water Industry Commission for Scotland
- 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: The Committee will consider the evidence heard at agenda item 3 and take further evidence from—
- Stephen Boyle
- Carole Grant, Audit Director, Audit Scotland
- Richard Smith, Senior Audit Manager, Audit Scotland
- Lauryn Graham, Senior Auditor, Audit Scotland
5. The 2022/23 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.
For further information, contact the Clerk to the Committee, Lynn Russell at Lynn.Russell@parliament.scot