1. Decision on taking business in private

The Committee will decide whether to take agenda items 3, 4 and 5 in private.

2. NHS in Scotland: Spotlight on governance

The Committee will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
  Audit Scotland
• Bernie Milligan
  Audit Manager
  Audit Scotland

3. NHS in Scotland: Spotlight on governance

The Committee will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
  Audit Scotland
• Alison Cumming
  Executive Director, Performance Audit and Best Value
  Audit Scotland
• Bernie Milligan
  Audit Manager
  Audit Scotland

4. NHS in Scotland: Spotlight on governance

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

5. The 2023/24 audit of Ferguson Marine Port Glasgow (Holdings) Limited

The Committee will consider a draft report on the 2023/24 audit of Ferguson Marine Port Glasgow (Holdings) Limited.