1. Declaration of interests: Members of the Commission will be invited to declare any relevant interests. 2. Choice of Chair: The Commission will choose a Chair. 3. Choice of Deputy Chair: The Commission will choose a Deputy Chair. 4. Decision on taking business in private: The Commission will decide whether to take item 6 in private. 5. Audit Scotland Annual Report and Accounts for the year ended 31 March 2021 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; Diane McGiffen, Chief Operating Officer and Stuart Dennis, Corporate Finance Manager, Audit Scotland; and then from— Steven Cunningham, Partner Jillian So, Audit and Accounts Manager, Alexander Sloan. 6. Work programme: The Commission will consider its work programme.