1. Declaration of interests

James Dornan will be invited to declare any relevant interests.

2. Decision on taking business in private

The Committee will decide whether to take agenda items 4 and 5 in private.

3. The 2022/23 audit of the Water Industry Commission for Scotland

The Committee will take evidence from—

• Michelle Quinn
  Interim Director-General Net Zero
  Scottish Government
• Kersti Berge
  Director of Energy & Climate Change
  Scottish Government
• Catherine Williams
  Interim Deputy Director of Water Policy
  Scottish Government
• David Satti
  Interim Chief Executive
  Water Industry Commission for Scotland
• Donald MacRae
  Chair of the Board
  Water Industry Commission for Scotland
• Robin McGill
  Chair of the Audit and Risk Committee
  Water Industry Commission for Scotland

4. The 2022/23 audit of the Water Industry Commission for Scotland

The Committee will consider the evidence heard at agenda item 3 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Carole Grant
  Audit Director
  Audit Scotland
• Richard Smith
  Senior Audit Manager
  Audit Scotland
• Lauryn Graham
  Senior Auditor
  Audit Scotland

5. The 2022/23 audit of the Water Industry Commission for Scotland

The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.