1. Decision on taking business in private

The Committee will decide whether to take agenda items 4, 5, 6 and 7 in private.

2. Improving care experience: Delivering The Promise

The Committee will take evidence from—

• Neil Rennick
  Director-General Education and Justice
  Scottish Government
• Andrew Watson
  Director for Children and Families
  Scottish Government
• Gavin Henderson
  Deputy Director for Care Experience, Children's Services and the Promise
  Scottish Government
• Fraser McKinlay
  Chief Executive
  The Promise Scotland
• David Anderson
  Chair of the Oversight Board for Keeping the Promise
• Nicola Dickie
  Director of People Policy
  COSLA
• Fiona Whitelock
  Policy Manager, The Promise
  COSLA

3. The 2024/25 audit of NHS Tayside

The Committee will take evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Rachel Browne
  Audit Director
  Audit Scotland
• Eva Thomas-Tudo
  Audit Manager
  Audit Scotland

4. The 2024/25 audit of NHS Tayside

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

• Stephen Boyle
  Auditor General for Scotland
• Rachel Browne
  Audit Director
  Audit Scotland
• Eva Thomas-Tudo
  Audit Manager
  Audit Scotland

5. Improving care experience: Delivering The Promise

The Committee will consider the evidence heard at agenda item 2 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Jillian Matthew
  Senior Manager,
  Audit Scotland
• Claire Tennyson
  Audit Manager
  Audit Scotland

6. Improving care experience: Delivering The Promise

The Committee will consider the evidence heard at agenda items 2 and 5 and agree any further action it wishes to take.

7. The 2024/25 audit of NHS Tayside

The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.