1. Decision on taking business in private: The Committee will decide whether to take items 3 and 4 in private. 2. The 2016/17 audit of NHS Tayside: The Committee will take evidence from- Paul Gray, Director-General Health & Social Care, Scottish Government and Chief Executive, NHS Scotland; Christine McLaughlin, Director of Health Finance, Scottish Government. 3. The 2016/17 audit of NHS Tayside: The Committee will take evidence from- Caroline Gardner, Auditor General for Scotland; Claire Sweeney, Associate Director, and Fiona Mitchell-Knight, Assistant Director of Audit, Audit Scotland. 4. Work programme: The Committee will consider its future approach to Transport Scotland's ferry services, NHS workforce planning, NHS in Scotland 2017 and the National Fraud Initiative in Scotland.