1. Declaration of interests: Jamie Greene will be invited to declare any relevant interests. 2. Choice of Deputy Chair The Commission will choose a Deputy Chair. 3. Audit Scotland Annual Report and Accounts for the year to 31 March 2024 and Auditor's Report on the Accounts: The Commission will take evidence from— Stephen Boyle, Auditor General for Scotland; Professor Alan Alexander, Chair of the Board, Vicki Bibby, Chief Operating Officer, Stuart Dennis, Corporate Finance Manager, and Martin Walker, Director Corporate Support, Audit Scotland; and then from— David Jeffcoat, Partner, and Jillian So, Manager, Alexander Sloan. 4. Quality of Public Audit in Scotland Annual Report 2023/24: The Commission will take evidence from— Stephen Boyle, Auditor General for Scotland; Professor Alan Alexander, Chair of the Board, Vicki Bibby, Chief Operating Officer, and Owen Smith, Senior Manager, Audit Quality and Appointments, Audit Scotland.