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1. Decision on taking business in private: The Committee will decide whether to take items 3 and 4 in private.
2. Section 23 report - Privately financed infrastructure investment: The Non-Profit Distributing (NPD) and hub models: The Committee will take evidence from—
Caroline Gardner, Auditor General for Scotland;
Mark Taylor, Assistant Director, Audit Services, Graeme Greenhill, Senior Manager, and Martin McLauchlan, Audit Manager, Performance Audit and Best Value, Audit Scotland.
3. Section 23 report - Privately financed infrastructure investment: The Non-Profit Distributing (NPD) and hub models: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Caroline Gardner, Auditor General for Scotland;
Mark Taylor, Assistant Director, Audit Services, Graeme Greenhill, Senior Manager, and Martin McLauchlan, Audit Manager, Performance Audit and Best Value, Audit Scotland.
4. Work programme: The Committee will consider its work programme.
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