1. Decision on taking business in private

The Committee will decide whether to take items 4 and 5 in private.

2. Social Care Briefing

The Committee will take evidence from—

• Caroline Lamb
  Chief Executive for NHS Scotland and Director-General for Health and Social Care
  Scottish Government
• Donna Bell
  Director for Social Care and National Care Service Development
  Scottish Government
• Nicola Dickie
  Director of People Policy
  COSLA
• Sarah Watters
  Director of Membership and Resources
  COSLA

3. New Vessels for the Clyde and Hebrides: Arrangements to deliver vessels 801 and 802

The Committee will take evidence on the section 23 report from—

• Stephen Boyle
  Auditor General for Scotland
• Antony Clark
  Interim Director of Performance Audit and Best Value
  Audit Scotland
• Angela Canning
  Audit Director
  Audit Scotland
• Gill Miller
  Audit Manager, Performance Audit and Best Value
  Audit Scotland

4. New vessels for the Clyde and Hebrides: Arrangements to deliver vessels 801 and 802

The Committee will consider the evidence heard at agenda item 3 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Antony Clark
  Interim Director of Performance Audit and Best Value
  Audit Scotland
• Angela Canning
  Audit Director
  Audit Scotland
• Gill Miller
  Audit Manager, Performance Audit and Best Value
  Audit Scotland

5. Social Care Briefing

The Committee will consider the evidence heard at agenda item 2 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Mark MacPherson
  Audit Director
  Audit Scotland