 It's nine o'clock, so we'll just make a start. Welcome, everybody, to the first meeting in this session of the Public Audit Committee. Under the standing orders, it's for the oldest member of the committee present to chair the first committee meeting until a convener is appointed. Unfortunately, that task falls to me, although I'm sure I'm one of the youngest, oldest members doing this task across the Parliament. Can I welcome everybody to the meeting and say that there are no apologies? We anticipate Jenny catching up with us later. Item 1 is a declaration of interest. As you saw from the agenda, every member of the committee has to declare any relevant interest at this stage. If any items come up during the business of the committee in the months and years to come, I would advise that you declare an interest and that that prevents you from getting into any kind of difficulty with your friends in the media. I will kick off and say that I've got no relevant interest to declare. I also have no relevant interest to declare. I'm not sure that I have a relevant interest to declare, but just voluntarily and for good order, I'm a director and 100% shareholder in my own business, Trinity Care Ltd. I'm a member of the Law Society of England and Wales and a Law Society of Scotland and a landlord in Edinburgh. I would draw to committee's attention that I'm a local authority councillor in South Lanarkshire. That's it. When Jenny comes, we'll need to ask Jenny to declare any interest that she might have, but I'll leave that up to the new convener to do that. Item 2 is the choice of convener. The procedure is already explained in paper 2. The Parliament has agreed that only members of the Scottish Labour Party are eligible for nomination as convener of the committee, and I invite members of the Scottish Labour Party to nominate a member from their party for the post of convener. I wish to nominate Jenny Marra. I take it that there are no other nominations. A seconder isn't required, so I therefore declare that Jenny Marra is appointed as convener of the committee and congratulate her accordingly. I hand over the chair to Jenny. Good morning. I thank you, Alec Ford, for taking the chair initially and thank the committee and the Parliament for your nomination as convener. It's a great honour. The committee's next task is to choose a deputy convener. The Parliament has agreed that only members of the Scottish Conservative and Unionist Party are eligible for nomination as deputy convener of this committee. I invite members of the Scottish Conservative and Unionist Party to nominate a member of their party for the post of deputy convener. I nominate Alison Harris. I take it that there are no other nominations, so Alison Harris is duly elected and appointed as deputy convener. I look forward to working with you, Alison, in the years to come. The next item for consideration is item number 4, which is the committee's work programme. With the summer recess fast approaching, we have time for just one more meeting before then, on Thursday 30 June. The committee is invited to agree items of business for that meeting. There are a number of reports produced by the Auditor General for Scotland that were either published too late for our predecessor committee to consider them or have been published since. Those are listed on your paper. It was the practice of the previous committee to receive briefings from the Auditor General for Scotland on the majority of her reports in advance of agreeing what, if any, further action to take. It will be, of course, for us to develop our own approaches in due course. In the meantime, I suggest that we might want to use the time on the 30 June to receive briefings from the Auditor General for Scotland on two of those reports, that being the common agricultural policy futures programme and update, and the changing models of health and social care, both which raise serious concerns. Are members content with the approach for our second meeting, or do members have any other suggestions? Thank you very much. I welcome Jenny Gilruth MSP, who has just joined us to the committee. We have already declared our interests. Can I invite Jenny now to do so? I have none to declare other than those that are already declared in the public register. It is usual practice for committees at the start of the session to hold a business planning day towards the end of summer recess to discuss their work programme, work practices and the legacy paper from the predecessor committee, and to receive any informal briefings. Are members content to hold a business planning day at the end of August or the start of September? If so, are you content for the clerks to bring forward a draft programme for the business planning day to our next meeting and to contact you about possible dates? Absolutely. I think that most parliamentary groups hold their own meeting around about the same time. Can the clerks check with the representatives of the groups as well as the other committees to make sure that nobody has a clash? If the clerks could liaise with the business managers on that, that would be good. Thank you for that suggestion. That brings the first and very short meeting of the Public Audit Committee to a close.