1. Declaration of interests

Members will be invited to declare any relevant interests.

2. Choice of Chair

The Commission will choose a Chair.

3. Choice of Deputy Chair

The Commission will choose a Deputy Chair.

4. Decision on taking business in private

The Commission will decide whether to take item 6 in private.

5. Audit Scotland Annual Report and Accounts for the year ended 31 March 2021 and Auditor’s Report on the Accounts

The Commission will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Professor Alan Alexander
  Chair of the Board
  Audit Scotland
• Diane McGiffen
  Chief Operating Officer
  Audit Scotland
• Stuart Dennis
  Corporate Finance Manager
  Audit Scotland

and then from -

• Steven Cunningham
  Partner
  Alexander Sloan
• Jillian So
  Audit and Accounts Manager
  Alexander Sloan

6. Work programme

The Commission will consider its work programme.