1. Decision on taking business in private

The Committee will decide whether to take agenda items 3 and 4 in private.

2. :Scottish National Investment Bank

The Committee will take evidence from—

• Professor Jerry Banks
  Policy Developer
  Edinburgh College
• Alison Cumming
  Executive Director, Performance Audit and Best Value
  Audit Scotland
• Bernie Milligan
  Audit Manager
  Audit Scotland

3. Scottish National Investment Bank

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

• Colin Crosby
  Chair of the Board
  Audit Scotland
• Gemma Diamond
  Director of Innovation and Transformation
  Audit Scotland

4. Scottish National Investment Bank

The Committee will consider the evidence it heard and agenda items 2 and 3 and agree any further action it wishes to take.