1. Decision on taking business in private: The Committee will decide whether to take agenda items 3, 4, 5, 6 and 7 in private.
2. The 2024/25 audit of the Scottish Public Pensions Agency: The Committee will take evidence from—
Dr Stephen Pathirana, Chief Executive Officer, Christopher Nairns, Chief Operating Officer, and Frances Graham, Chief Transformation Officer, Scottish Public Pensions Agency.
Lesley Fraser, Director-General Corporate, Scottish Government.
3. The 2024/25 audit of the Scottish Public Pensions Agency: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Stephen Boyle, Auditor General for Scotland.
Michael Oliphant, Audit Director and Stuart Nugent, Senior Audit Manager, Audit Scotland.
4. The 2024/25 audit of the Scottish Public Pensions Agency: The Committee will consider the evidence heard at agenda items 2 and 3 and agree any further action it wishes to take.
5. Legacy report: The Committee will consider a draft legacy report.
6. Annual report: The Committee will consider a draft annual report for the parliamentary year from 13 May 2025 to 8 April 2026.
7. Work programme: The Committee will consider its work programme.