Minutes: 28 June 2023

Wednesday, 28 June 2023

1st Meeting, 2023

Start time: 10:00am

End time: 11:35am

Location: TG.60-CR3 The Fleming Room

Published: Wednesday, 28 June 2023

Committee Member attendees:

Sharon Dowey (Deputy Chair)
Daniel Johnson (Member)
Richard Leonard (Member)
Mark Ruskell (Member)

Apologies received from:

Colin Beattie (Chair)

Minutes

1. Decision on taking business in private:

The Commission agreed to take item 3 in private.

2. Audit Scotland Annual Report and Accounts for the year to 31 March 2023 and Auditor’s Report on the Accounts:

The Commission took evidence from—

Stephen Boyle, Auditor General for Scotland;

Professor Alan Alexander, Chair of the Board, Vicki Bibby, Chief Operating Officer, Stuart Dennis, Corporate Finance Manager and Martin Walker, Director Corporate Support, Audit Scotland;

and then from—

David Jeffcoat, Partner and Jillian So, Audit Manager, Alexander Sloan.

3. Work programme (In Private):

The Commission agreed its work programme.