1. Decision on taking business in private: The Committee will decide whether to take items 3 and 4 in private.

2. Section 22 report - The 2018/19 audit of the Scottish Police Authority: The Committee will take evidence from-
Caroline Gardner, Auditor General for Scotland;
Mark Roberts, Audit Director, Performance Audit and Best Value, and Stephen Boyle, Audit Director, Audit Services, Audit Scotland.

3. Section 22 report - The 2018/19 audit of the Scottish Police Authority: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Mark Roberts, Audit Director, Performance Audit and Best Value, and Stephen Boyle, Audit Director, Audit Services, Audit Scotland.

4. Work programme: The Committee will consider its work programme including its future scrutiny of the Auditor General for Scotland's report entitled "Social Security: Implementing the devolved powers" and follow-up work on its Key Audit Themes report.