1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. 2. Scotland Act 2012 and 2016 Implementation Reports: The Committee will take evidence from— Derek Mackay, Cabinet Secretary for Finance and the Constitution, Scottish Government. 3. Annual report: The Committee will consider a draft annual report for the parliamentary year from 12 May 2017 to 11 May 2018.