Public Audit Committee

1. Declaration of interests: Gail Ross will be invited to declare any relevant interests. 2. Decision on taking business in private: The Committee will decide whether to take item 4 in private. 3. Section 23 report - Changing models of health and social care: The Committee will take evidence on the Auditor General for Scotland report entitled "Changing models of health and social care" from— Paul Gray, Director-General Health & Social Care and Chief Executive NHS Scotland, Dr Jason Leitch, Clinical Director, and Geoff Huggins, Director for Health and Social Care Integration, Scottish Government; and then from— Julie Murray, Chief Officer, East Renfrewshire Health and Social Care Partnership; Shiona Strachan, Chief Officer, Health and Social Care, Clackmannanshire and Stirling Integration Joint Board. 4. Section 23 report - Changing models of health and social care: The Committee will consider the evidence received at agenda item 3 and take evidence from— Fraser McKinlay, Director of Performance Audit and Best Value, and Carol Calder, Senior Manager, Audit Scotland.