1. Declaration of interests: Gordon MacDonald will be invited to declare any relevant interests.

2. Decision on taking business in private: The Committee will decide whether to take agenda items 4 and 5 in private.

3. Key audit themes - Managing ICT projects: The Committee will take evidence from-
Sharon Fairweather, Director of Internal Audit and Assurance, Colin Cook, Director Digital, and Nick Ford, Director of Scottish Procurement and Property, Scottish Government.

4. Key audit themes - Managing ICT projects: The Committee will consider the evidence heard at agenda item 3 and take further evidence from —
Stephen Boyle, Auditor General for Scotland;
Mark Roberts, Audit Director, Performance Audit and Best Value, Audit Scotland.

5. Work programme: The Committee will consider its work programme.