1. Decision on taking business in private

The Committee will decide whether to take agenda items 4, 5, 6 and 7 in private.

2. The 2023/24 audit of UHI Perth

The Committee will take evidence from—

• Catherine Etri
  Interim Principal and Chief Executive
  UHI Perth
• Alistair Wylie
  Interim Chair
  UHI Perth
• Lynn Murray
  Depute Principal (Operations)
  UHI Perth
• Vicki Nairn
  Principal and Vice-Chancellor
  University of the Highlands and Islands
• Mike Baxter
  Chief Financial Officer
  University of the Highlands and Islands
• Jacqui Brasted
  Director of Access, Learning and Outcomes
  Scottish Funding Council
• Tiffany Ritchie
  Acting Director of Finance
  Scottish Funding Council

3. NHS in Scotland 2025: Finance and performance

The Committee will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Leigh Johnston
  Senior Manager
  Audit Scotland
• Bernie Milligan
  Audit Manager
  Audit Scotland

4. NHS in Scotland 2025: Finance and performance

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

• Stephen Boyle
  Auditor General for Scotland
• Leigh Johnston
  Senior Manager
  Audit Scotland
• Bernie Milligan
  Audit Manager
  Audit Scotland

5. The 2023/24 audit of UHI Perth

The Committee will consider the evidence heard at agenda item 2 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Derek Hoy
  Senior Manager
  Audit Scotland

6. The 2023/24 audit of UHI Perth

The Committee will consider the evidence heard at agenda items 2 and 5 and agree any further action it wishes to take.

7. NHS in Scotland 2025: Finance and performance

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