Public Audit Committee
Meeting Agenda
7th Meeting, 2024
- Date: Thursday, February 29, 2024
- Session: 6
- Location: T1.60-CR4 The Clerk Maxwell Room
- Start time: 09:00am
- Published: Monday, February 26, 2024 02:25pm
1 Decision on taking business in private
The Committee will decide whether to take items 4, 5, 6, 7 and 8 in private.
2 The 2022/23 audit of NHS Forth Valley
The Committee will take evidence from—
Witnesses
Amanda Croft, Chief Executive, NHS Forth Valley
Janie McCusker, Chair, NHS Forth Valley
Andrew Murray, Medical Director, NHS Forth Valley
Kevin Reith, Director of Human Resources, NHS Forth Valley
Professor Frances Dodd, Executive Nurse Director, NHS Forth Valley
Paper 1 NHS Forth Valley 1MB pdf posted 26/02/2024 (Ref: PA/S6/24/7/1)
PA/S6/24/7/2(P) (Private Paper)
3 Decarbonising heat in homes
The Committee will take evidence from—
Witnesses
Stephen Boyle, Auditor General for Scotland, Audit Scotland
Cornilius Chikwama, Audit Director, Audit Scotland
Derek Hoy, Audit Manager, Audit Scotland
Paper 3 D HIH 763KB pdf posted 26/02/2024 (Ref: PA/S6/24/7/3)
PA/S6/24/7/4(P) (Private Paper)
4 Decarbonising heat in homes
The Committee will consider the evidence heard at agenda item 3 and take further evidence from—
Witnesses
Stephen Boyle, Auditor General for Scotland, Audit Scotland
Cornilius Chikwama, Audit Director, Audit Scotland
Derek Hoy, Audit Manager, Audit Scotland
5 The 2022/23 audit of NHS Forth Valley
The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Witnesses
Stephen Boyle, Auditor General for Scotland, Audit Scotland
Leigh Johnston, Senior Manager, Audit Scotland
Rebbecca McConnachie, Senior Manager, Deloitte LLP
6 The 2022/23 audit of NHS Forth Valley
The Committee will consider the evidence heard at agenda items 2 and 5 and agree any further action it wishes to take.
7 Decarbonising heat in homes
The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.
8 Work programme
The Committee will consider its work programme.
PA/S6/24/7/5(P) (Private Paper)