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1. Declaration of interests: Any new members will be invited to declare any relevant interests. 2. Choice of Convener: The Committee will choose a Convener. 3. Decision on taking business in private: The Committee will decide whether to take item 5 in private. 4. Cabinet Secretary for Finance and the Constitution: The Committee will take evidence from— Derek Mackay, Cabinet Secretary for Finance and the Constitution, Andrew Watson, Deputy Director for Financial Strategy, Alistair Brown, Acting Director of Financial Strategy, and Scott MacKay, Deputy Director for Financial Programme Management, Scottish Government. 5. Work programme: The Committee will consider its work programme.
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