Public Audit Committee

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, Kersti Berge, Director of Energy & Climate Change, and Catherine Williams, Interim Director of Water Policy, Scottish Government; David Satti, Interim Chief Executive, Donald MacRae, Chair of the Board, and 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, Richard Smith, Senior Audit Manager, and 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.