1. Decision on taking business in private: The Committee will decide whether to take items 3 & 4 in private. 2. Scotland Act 2016: audit and accountability arrangements: The Committee will take evidence from— Eleanor Ryan, Director of Financial Strategy, Aileen Wright, Head of Corporate Reporting Accountancy & Governance, and Andrew Chapman, Team Leader, Fiscal Delivery and Constitutional Change, Scottish Government; Caroline Gardner, Auditor General for Scotland; Mark Taylor, Assistant Director, Audit Scotland. 3. Scotland Act 2016: audit and accountability arrangements: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Mark Taylor, Assistant Director, Audit Scotland. 4. Work programme: The Committee will consider its approach to the NHS Workforce Planning and NHS in Scotland 2017 audits; the Self-Directed Support audit/ post-legislative scrutiny; and, the 2016/17 audit of the Scottish Police Authority.