1. Decision on taking business in private: The Committee will decide whether to take agenda items items 4, 5, 6 and 7 in private.
2. The 2023/24 audit of UHI Perth: The Committee will take evidence from—
Stephen Boyle
Mark MacPherson, Audit Director, Audit Scotland
Nicola Wright, Engagement Lead, Deloitte LLP
3. Our impact: Monitoring and evaluation report 2025: The Committee will take evidence from—
Stephen Boyle
Mark MacPherson, Audit Director, Audit Scotland
Michelle Borland, Head of Organisational Improvement, Audit Scotland
4. The 2023/24 audit of UHI Perth: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Stephen Boyle
Mark MacPherson, Audit Director, Audit Scotland
Nicola Wright, Engagement Lead, Deloitte LLP
5. Our impact: Monitoring and evaluation report 2025: The Committee will consider the evidence heard at agenda item 3 and take further evidence from—
Stephen Boyle
Mark MacPherson, Audit Director, Audit Scotland
Michelle Borland, Head of Organisational Improvement, Audit Scotland
6. The 2023/24 audit of UHI Perth: The Committee will consider the evidence heard at agenda items 2 and 4 and agree any further action it wishes to take.
7. Our impact: Monitoring and evaluation report 2025: The Committee will consider the evidence heard at agenda item 3 and 5 and agree any further action it wishes to take.
