1. Decision on taking business in private: The Committee will decide whether to take agenda items items 4, 5, 6 and 7 in private. 2. The 2023/24 audit of UHI Perth: The Committee will take evidence from— Stephen Boyle Mark MacPherson, Audit Director, Audit Scotland Nicola Wright, Engagement Lead, Deloitte LLP 3. Our impact: Monitoring and evaluation report 2025: The Committee will take evidence from— Stephen Boyle Mark MacPherson, Audit Director, Audit Scotland Michelle Borland, Head of Organisational Improvement, Audit Scotland 4. The 2023/24 audit of UHI Perth: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle Mark MacPherson, Audit Director, Audit Scotland Nicola Wright, Engagement Lead, Deloitte LLP 5. Our impact: Monitoring and evaluation report 2025: The Committee will consider the evidence heard at agenda item 3 and take further evidence from— Stephen Boyle Mark MacPherson, Audit Director, Audit Scotland Michelle Borland, Head of Organisational Improvement, Audit Scotland 6. The 2023/24 audit of UHI Perth: The Committee will consider the evidence heard at agenda items 2 and 4 and agree any further action it wishes to take. 7. Our impact: Monitoring and evaluation report 2025: The Committee will consider the evidence heard at agenda item 3 and 5 and agree any further action it wishes to take.