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1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. 2. The 2016/17 audit of the Scottish Police Authority: The Committee will take evidence on the Auditor General for Scotland's section 22 report from— Andrew Flanagan, Former Chair of the Board, John Foley, Former Chief Executive, David Hume, Current Board Member, and Dr Nicola Marchant, Current Board Member, Scottish Police Authority. 3. The 2016/17 audit of the Scottish Police Authority: The Committee will consider the evidence heard at agenda item 2 and take evidence from— Caroline Gardner, Auditor General for Scotland; Stephen Boyle, Assistant Director, and Mark Roberts, Senior Manager, Audit Scotland.
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