1. Decision on taking business in private

The Committee will decide whether to take agenda items 3 and 4 in private.

2. NHS in Scotland: Spotlight on governance

The Committee will take evidence from—

• Ian Bruce
  Ethical Standards Commissioner
• Melanie Stronach
  Public Appointments Manager
  Commissioner for Ethical Standards in Public Life in Scotland

and then from:

• Caroline Lamb
  Director-General for Health and Social Care and Chief Executive of NHS Scotland
  Scottish Government
• Christine McLaughlin
  Chief Operating Officer and Deputy Chief Executive
  NHS Scotland
• Fiona Bennett
  Director of Health and Social Care Finance
  Scottish Government

3. NHS in Scotland: Spotlight on governance

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

• Stephen Boyle
  Auditor General for Scotland
• Bernie Milligan
  Audit Manager
  Audit Scotland

4. NHS in Scotland: Spotlight on governance

The Committee will consider the evidence heard at agenda items 2 and 3 and agree any further action it wishes to take.