1. Decision on taking business in private: The Committee will decide whether to take item 4 in private. 2. The 2016/17 audit of the Scottish Police Authority: The Committee will take evidence on the Auditor General for Scotland's section 22 report from— Caroline Gardner, Auditor General for Scotland; Stephen Boyle, Assistant Director, Carole Grant, Senior Audit Manager, and Mark Roberts, Senior Manager, Audit Scotland. 3. Settlement agreements and severance policy: The Committee will take evidence from— Paul Gray, Director-General Health & Social Care, Scottish Government and Chief Executive, NHS Scotland; Paul Johnston, Director General, Education, Communities and Justice, Scottish Government. 4. The 2016/17 audit of the Scottish Police Authority: The Committee will consider the evidence heard at agenda item 2 and take evidence from— Caroline Gardner, Auditor General for Scotland; Stephen Boyle, Assistant Director, Carole Grant, Senior Audit Manager, and Mark Roberts, Senior Manager, Audit Scotland.