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1. Decision on taking business in private: The Committee will decide whether to take items 3 and 4 in private. 2. Section 22 report - The 2015/16 audit of NHS Tayside: The Committee will take evidence on the Auditor General for Scotland report entitled "The 2015/16 audit of NHS Tayside" from— Lesley McLay, Chief Executive, Professor John Connell, Chair of the Board, Lindsay Bedford, Director of Finance, and Andrew Russell, Medical Director and Deputy Chief Executive, NHS Tayside. 3. Section 22 report - The 2015/16 audit of NHS Tayside: The Committee will consider the evidence received at agenda item 2 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Carol Calder, Senior Manager, Audit Scotland. 4. Budget Process Review Group: The Committee will consider its approach to the Budget Process Review Group's report.
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