1. Declaration of interests: Jackie Baillie and Willie Coffey will be invited to declare any relevant interests. 2. Appoint Acting Convener: The Committee will appoint an Acting Convener. 3. Decision on taking business in private: The Committee will decide whether to take items 6 and 7 in private. 4. Section 22 report: The 2015-16 audit of the Scottish Police Authority: The Committee will take evidence on the Auditor General for Scotland's report entitled "The 2015/16 audit of the Scottish Police Authority" from— John Foley, Chief Executive, and Andrew Flanagan, Chair of the Board, Scottish Police Authority; Paul Johnston, Director-General Learning & Justice, and Donald McGillivray, Deputy Director of Police Division, Scottish Government. 5. i6: a review: The Committee will take evidence on the Auditor General for Scotland's report entitled "i6: a review" from— John Foley, Chief Executive, and Andrew Flanagan, Chair of the Board, Scottish Police Authority. 6. Section 22 report: The 2015-16 audit of Scottish Police Authority: The Committee will consider the evidence received at agenda item 4 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Mark Roberts, Senior Manager, Audit Scotland. 7. i6: a review: The Committee will consider the evidence received at agenda item 5 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Mark Roberts, Senior Manager, Audit Scotland.