1. Scottish Fiscal Framework: Independent report and review:

The Committee took evidence from—

Shona Robison, Deputy First Minister and Cabinet Secretary for Finance, Matthew Elsby, Deputy Director of Fiscal Policy and Constitution and Niall Caldwell, Corporate Treasurer, Scottish Government.

Prior to agenda item 1, Audrey Nicoll was invited to declare any relevant interests to the remit of the Committee and had no relevant interests to declare.

2. Work programme (In Private):

The Committee considered and agreed its work programme.