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

3. Decarbonising heat in homes

The Committee will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Cornilius Chikwama
  Audit Director
  Audit Scotland
• 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
  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
• 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.