Public Audit Committee
Agenda: 29 February 2024
Thursday, 29 February 2024
7th Meeting, 2024
Full agenda and available meeting papers
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
NHS Forth Valley - Janie McCusker
Chair
NHS Forth Valley - Andrew Murray
Medical Director
NHS Forth Valley - Kevin Reith
Director of Human Resources
NHS Forth Valley - Professor Frances Dodd
Executive Nurse Director
NHS Forth Valley
Papers for this item:
Paper 1 - Paper 1 NHS Forth Valley (1MB, pdf) posted 26 February 2024
1 private paper will be discussed during this agenda item
3. Decarbonising heat in homes
The Committee will take evidence from—
- Stephen Boyle
Auditor General for Scotland
Audit Scotland - Cornilius Chikwama
Audit Director
Audit Scotland - Derek Hoy
Audit Manager
Audit Scotland
Papers for this item:
Paper 1 - Paper 3 D HIH (763KB, pdf) posted 26 February 2024
1 private paper will be discussed during this agenda item
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
Audit Scotland - Cornilius Chikwama
Audit Director
Audit Scotland - 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
Audit Scotland - 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.
Papers for this item:
1 private paper will be discussed during this agenda item