1. Choice of Acting Convener: The Committee will choose an Acting Convener.

2. Key audit themes: Leadership and workforce challenges in the NHS: The Committee will take evidence in a roundtable format from—
Professor June Andrews, Independant Health and Social Care Consultant;
Dr David Caesar, Chair, Project Lift;
Angiolina Foster, Chief Executive, NHS 24;
Theresa Fyffe, Director, Royal College of Nursing Scotland;
Caroline Gardner, Auditor General for Scotland;
Professor Paul Gray, Public Service, ethical leadership and governance, University of Glasgow;
Dr Donald MacAskill, Chief Executive Officer, Scottish Care;
Dr Lewis Morrison, Chair, British Medical Association Scotland;
Carol Shepherd, Head of Scotland, Medacs Health Care Services.

3. Post-legislative Scrutiny - Freedom of Information (Scotland) Act 2002 (in private): The Committee will consider a draft report.