1. Decision on taking business in private: The Committee will decide whether to take items 4, 5 and 6 in private.

2. Section 23 report - Scottish Public Pensions Agency: Update on management of PS project: The Committee will take evidence from-
Penelope Cooper, Chief Executive, and Helen Mackenzie, Chair of the Audit and Risk Committee, Scottish Public Pensions Agency;
Lesley Fraser, Interim Director-General for Organisational Development and Operations, Gordon Wales, Chief Financial Officer, and Colin Cook, Director Digital, Scottish Government.

3. Section 22 report - The 2018/19 audit of the Scottish Prison Service: The Committee will take evidence from-
Caroline Gardner, Auditor General for Scotland;
Gary Devlin, Partner, Scott-Moncrieff;
Mark Roberts, Audit Director, Performance Audit and Best Value, Audit Scotland.

4. Section 22 report - The 2018/19 audit of the Scottish Prison Service: The Committee will consider the evidence heard at agenda item 3 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Gary Devlin, Partner, Scott-Moncrieff;
Mark Roberts, Audit Director, Performance Audit and Best Value, Audit Scotland.

5. Section 23 report - Scottish Public Pensions Agency: Update on management of PS project: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Stephen Boyle, Audit Director, Audit Services, Audit Scotland.

6. Work programme: The Committee will consider its work programme.


Proposed future business

For further information, contact the Clerk to the Committee Lucy Scharbert at papls.committee@parliament.scot.