1. Decision on taking business in private

The Committee will decide whether to take items 2 and 4 in private.

2. Work programme

The Committee will consider its work programme.

3. Major Capital Projects: Accountability and governance arrangements

The Committee will take evidence from—

• Helen Carter
  Deputy Director Infrastructure and Investment
  Scottish Government
• Nick Ford
  Director of Scottish Procurement and Property
  Scottish Government
• Alan Morrison
  Deputy Director Health Infrastructure, Investment and PPE
  Scottish Government
• Andrew Watson
  Director for Budget and Public Spending
  Scottish Government
• Lawrence Shackman
  Director, Major Projects
  Transport Scotland

4. Major Capital Projects: Accountability and governance arrangements

The Committee will consider the evidence heard at agenda item 3 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Morag Campsie
  Senior Manager, Audit Services
  Audit Scotland