Meeting Agenda
The Committee will decide whether to take items 4, 5, 6, 7 and 8 in private.
The Committee will take evidence from—
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 posted 26/02/2024 (Ref: PA/S6/24/7/1, 1MB, pdf)
PA/S6/24/7/2(P) (Private Paper)
The Committee will take evidence from—
Stephen Boyle, Auditor General for Scotland
Cornilius Chikwama, Audit Director, Audit Scotland
Derek Hoy, Audit Manager, Audit Scotland
Paper 3 D HIH posted 26/02/2024 (Ref: PA/S6/24/7/3, 763KB, pdf)
PA/S6/24/7/4(P) (Private Paper)
The Committee will consider the evidence heard at agenda item 3 and take further evidence from—
Stephen Boyle, Auditor General for Scotland
Cornilius Chikwama, Audit Director, Audit Scotland
Derek Hoy, Audit Manager, Audit Scotland
The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Stephen Boyle, Auditor General for Scotland
Leigh Johnston, Senior Manager, Audit Scotland
Rebbecca McConnachie, Senior Manager, Deloitte LLP
The Committee will consider the evidence heard at agenda items 2 and 5 and agree any further action it wishes to take.
The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.
The Committee will consider its work programme.
PA/S6/24/7/5(P) (Private Paper)