1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. 2. Audit Scotland's Future Work Programme: The Committee will hear from— Caroline Gardner, Auditor General for Scotland; Antony Clark, Assistant Director of Performance Audit and Best Value, Audit Scotland. 3. Work programme: The Committee will consider its response to the consultation on the Scottish Government's revised National Outcomes and its approach to its future scrutiny of the 2016/17 audit of the Scottish Police Authority.