1. Decision on taking business in private: The Committee will decide whether to take items 3, 4 and 5 in private.

2. Audit Scotland - Planning for outcomes: The Committee will take evidence from-
Caroline Gardner, Auditor General for Scotland;
Fraser McKinlay, Controller of Audit and Director of Performance Audit and Best Value, Audit Scotland.

3. Audit Scotland - Planning for outcomes: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Fraser McKinlay, Controller of Audit and Director of Performance Audit and Best Value, Audit Scotland.

4. Annual report: The Committee will consider a draft annual report for the parliamentary year from 12 May 2018 to 11 May 2019.

5. Work programme: The Committee will consider its future scrutiny of the Auditor General for Scotland's report entitled "Social security - implementing the devolved powers" and its approach to its scrutiny of Major Capital Projects updates.

6. Post-legislative Scrutiny - The Control of Dogs (Scotland) Act 2010 (in private): The Committee will consider a draft report on post-legislative scrutiny of the Control of Dogs (Scotland) Act 2010.