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Chamber and committees

Audit Committee, 25 Jan 2005

Meeting date: Tuesday, January 25, 2005


Contents


Items in Private

The Convener (Mr Brian Monteith):

I call the meeting to order for agenda item 2 of the second meeting in 2005 of the Scottish Parliament Audit Committee. I welcome members of the public and press and remind everyone that mobile phones and pagers should be switched off.

Item 2 is to seek the agreement of the committee to take items 5, 6, 7 and 8 in private. I will run through those items for the benefit of everyone while our witnesses are taking their seats for item 3.

Item 5 is to enable the committee to consider the evidence taken at item 3 on the report of the Auditor General for Scotland entitled "Overview of the financial performance of the NHS in Scotland 2003/04". Item 6 is to enable the committee to consider the evidence taken at item 4 on the section 22 report by the Auditor General entitled "The 2003/04 Audit of Argyll and Clyde Health Board". Item 7 is to enable the committee to consider arrangements for its inquiry into the section 22 report entitled "The 2003/04 Audit of the National Galleries of Scotland" and item 8 is to enable the committee to consider an issues paper on its inquiry into the reports by the Auditor General entitled "Commissioning community care services for older people" and "Adapting to the future: Management of community equipment and adaptations". Those are all items that we would normally discuss in private.

Are we agreed to take agenda items 5, 6, 7 and 8 in private?

Members indicated agreement.