1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. 2. BBC Annual Report and Accounts 2016/17: The Committee will take evidence from- Anne Bulford, Deputy Director-General, BBC; Donalda MacKinnon, Director, BBC Scotland; Ken MacQuarrie, Director, Nations and Regions, BBC. 3. BBC Annual Report and Accounts 2016/17: The Committee will consider the evidence heard earlier in the meeting.