1. Decision on taking business in private: The Committee will decide whether to take items 4 and 5 in private. 2. Audit Scotland briefing - Principles for a digital future: The Committee will take evidence from— Fraser McKinlay, Controller of Audit, Gemma Diamond, Senior Manager, Morag Campsie, Audit Manager, and Lucy Jones, Auditor, Audit Scotland. 3. Annual report: The Committee will consider a draft annual report for the parliamentary year from 12 May 2016 to 11 May 2017. 4. Audit Scotland briefing - Principles for a digital future: The Committee will consider the evidence received at agenda item 2 and take further evidence from— Fraser McKinlay, Controller of Audit, Gemma Diamond, Senior Manager, Morag Campsie, Audit Manager, and Lucy Jones, Auditor, Audit Scotland. 5. Work programme: The Committee will consider its work programme.