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1. Decision on taking business in private: The Committee will decide whether to take items 4 and 5 in private. 2. Section 22 report: The 2015/16 audit of the Scottish Police Authority: The Committee will take evidence from- Derek Penman, HM Chief Inspector of Constabulary in Scotland; Brian Barbour, Former Board Member, Moi Ali, Former Board Member, David Hume, Current Board Member, George Graham, Current Board Member, and Iain Whyte, Current Board Member, Scottish Police Authority. 3. Section 22 reports: The Committee will take evidence on the Auditor General for Scotland's reports entitled "The 2015/16 audit of Edinburgh College", "The 2015/16 audit of Lews Castle College" and "The 2015/16 audit of Moray College" from— Caroline Gardner, Auditor General for Scotland; Dharshi Santhakumaran, Audit Manager, Audit Scotland; Hugh Harvie, Partner, KPMG; Mark MacPherson, Senior Manager, Audit Scotland; Michael Lavender, Audit Manager, Scott-Moncrieff; Anne MacDonald, Senior Audit Manager, Audit Scotland. 4. Section 22 report: The 2015/16 audit of the Scottish Police Authority: The Committee will consider the evidence received at agenda item 2 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Mark Roberts, Senior Manager, Audit Scotland. 5. Section 22 reports: The Committee will consider the evidence received at agenda item 3 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Dharshi Santhakumaran, Audit Manager, Mark MacPherson, Senior Manager, and Anne MacDonald, Senior Audit Manager, Audit Scotland.
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