1. Decision on taking business in private: The Committee will decide whether to take items 4, 5 and 6 in private.

2. Section 22 report - The 2018/19 audit of Bórd na Gáidhlig: Governance and transparency: The Committee will take evidence from-
Caroline Gardner, Auditor General for Scotland;
Michael Oliphant, Senior Audit Manager, Audit Services, Audit Scotland;
Pat Kenny, Director, and Karlyn Watt, Senior Manager, Deloitte LLP.

3. Section 22 report - The 2018/19 audit of NHS Lothian: Delay to the opening of the Royal Hospital for Children and Young People: The Committee will take evidence from-
Caroline Gardner, Auditor General for Scotland;
Leigh Johnston, Senior Manager, Performance Audit and Best Value, Audit Scotland;
Chris Brown, Partner, Scott-Moncrieff.

4. Section 22 report - The 2018/19 audit of NHS Lothian: Delay to the opening of the Royal Hospital for Children and Young People: The Committee will consider the evidence heard at agenda item 3 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Leigh Johnston, Senior Manager, Performance Audit and Best Value, Audit Scotland;
Chris Brown, Partner, Scott-Moncrieff.

5. Section 22 report - The 2018/19 audit of Bórd na Gáidhlig: Governance and transparency: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Michael Oliphant, Senior Audit Manager, Audit Services, Audit Scotland;
Pat Kenny, Director, and Karlyn Watt, Senior Manager, Deloitte LLP.

6. Work programme: The Committee will consider its future scrutiny of the Auditor General for Scotland's reports on the 2018/19 audit of the Scottish Police Authority, Finances of Scottish universities, NHS in Scotland 2019, the 2018/19 audit of NHS Highland and the 2018/19 audit of NHS Tayside.