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- Shona Robison, Cabinet Secretary for Health and Sport, Scottish Government; 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 consider the evidence heard at agenda item 2 and take further evidence from— Caroline Gardner, Auditor General for Scotland; Claire Sweeney, Associate Director, Fiona Mitchell-Knight, Assistant Director of Audit, and Bruce Crosbie, Senior Audit Manager, Audit Scotland. 4. Work programme: The Committee will consider its approach to its future scrutiny of the major capital projects progress update and to post-legislative scrutiny.