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1. Decision on taking business in private: The Committee will decide whether to take agenda items 3, 4 and 5 in private. 2. NHS in Scotland 2024: Finance and performance: The Committee will take evidence from— Caroline Lamb, Chief Executive of NHS Scotland and Director-General for Health and Social Care , and Alan Gray, Director of Health and Social Care Finance, Scottish Government; John Burns, Chief Operating Officer, NHS Scotland. 3. NHS in Scotland 2024: Finance and performance: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle, Auditor General for Scotland; Leigh Johnston, Senior Manager, Audit Scotland. 4. NHS in Scotland 2024: Finance and performance: The Committee will consider the evidence heard at agenda items 2 and 3 and agree any further action it wishes to take. 5. Work programme: The Committee will consider its work programme.