Details
1. Declaration of interests: Ross Thomson will be invited to declare any relevant interests. 2. Choice of Deputy Convener: The Committee will choose a Deputy Convener. 3. Decision on taking business in private: The Committee will decide whether to take items 7, 8 and 9 in private. 4. Major Capital Projects: The Committee will take evidence on the Scottish Government's Major Capital Projects progress update from— Alyson Stafford, Director-General Finance, Andrew Watson, Deputy Director for Financial Strategy, and Christine McLaughlin, Director of Health Finance, Scottish Government; Peter Reekie, Deputy Chief Executive and Director of Investments, Scottish Futures Trust; Mike Baxter, Director for Finance and Analytical Services, Transport Scotland. 5. Maintaining Scotland's roads: A follow-up report: The Committee will take evidence on the joint Accounts Commission and Auditor General for Scotland report entitled "Maintaining Scotland's roads: A follow-up report" from— Fraser McKinlay, Director of Performance Audit and Best Value, Angela Cullen, Assistant Director, Graeme Greenhill, Senior Manager, and Shelagh Stewart, Audit Manager, Audit Scotland. 6. Section 23 report - Superfast broadband for Scotland: A progress update: The Committee will take evidence on the Auditor General for Scotland's report entitled "Superfast broadband for Scotland: A progress update" from— Fraser McKinlay, Director of Performance Audit and Best Value, Angela Cullen, Assistant Director, and Graeme Greenhill, Senior Manager, Audit Scotland. 7. Major Capital Projects: The Committee will consider the evidence received at agenda item 2 and take further evidence from— Fraser McKinlay, Director of Performance Audit and Best Value, Angela Cullen, Assistant Director, and Graeme Greenhill, Senior Manager, Audit Scotland. 8. Maintaining Scotland's roads: A follow-up report: The Committee will consider the evidence received at agenda item 3 and take further evidence from— Fraser McKinlay, Director of Performance Audit and Best Value, Angela Cullen, Assistant Director, Graeme Greenhill, Senior Manager, and Shelagh Stewart, Audit Manager, Audit Scotland. 9. Section 23 report - Superfast broadband for Scotland: A progress update: The Committee will consider the evidence received at agenda item 4 and take further evidence from— Fraser McKinlay, Director of Performance Audit and Best Value, Angela Cullen, Assistant Director, and Graeme Greenhill, Senior Manager, Audit Scotland. 10. Work programme (in private): The Committee will consider its work programme.
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