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Chamber and committees

Audit Committee, 21 Dec 2004

Meeting date: Tuesday, December 21, 2004


Contents


Items in Private

The Convener (Mr Brian Monteith):

I welcome members of the committee, the Audit Scotland team and the public and press to the 24th meeting of the Audit Committee in 2004.

We have a busy agenda today. Under agenda item 1, I must seek the committee's approval to take in private items 5, 6 and 7. Item 5 relates to our approach to the section 22 report by the Auditor General for Scotland, which we will hear more about soon, entitled "The 2003/04 Audit of Historic Scotland". Item 6 relates to our consideration of the payment of witness expenses in relation to our inquiry into the section 22 report by the Auditor General entitled "The 2003/04 Audit of Argyll and Clyde Health Board". Item 7 relates to a consideration of the evidence that we will take during item 4, which relates to the section 22 report by the Auditor General entitled "The 2003/04 Audit of Argyll and Clyde Health Board". Those items are all of the sort that we would normally take in private. Does the committee agree to take them in private?

Members indicated agreement.

Do members also agree that our consideration of lines of questioning in relation to our inquiry into "The 2003/04 Audit of Argyll and Clyde Health Board" should also be taken in private on 11 January?

Members indicated agreement.