Public Audit Committee

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— Amanda Croft, Chief Executive, Janie McCusker, Chair, Andrew Murray, Medical Director, Kevin Reith, Director of Human Resources, and Professor Frances Dodd, Executive Nurse Director, NHS Forth Valley. 3. Decarbonising heat in homes: The Committee will take evidence from— Stephen Boyle, Auditor General for Scotland, Cornilius Chikwama, Audit Director, and Derek Hoy, Audit Manager, Audit Scotland. 4. Decarbonising heat in homes: 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, and 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— Stephen Boyle, Auditor General for Scotland, and 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.