1. Decision on taking business in private: The Commission will decide whether to take item 3 in private. 2. Audit Scotland Annual Report and Accounts for the year to 31 March 2023 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, Audit Manager, Alexander Sloan. 3. Work programme: The Commission will consider its work programme.