1. Declaration of interests

Fulton MacGregor will be invited to declare any relevant interests.

2. Decision on taking business in private

The Committee will decide whether to take agenda items 4, 5 and 6 in private.

3. NHS in Scotland 2023

The Committee will take evidence from—

• Caroline Lamb
  Chief Executive of NHS Scotland and Director-General for Health and Social Care
  Scottish Government
• John Burns
  Chief Operating Officer
  NHS Scotland
• Richard McCallum
  Director of Health and Social Care Finance, Digital and Governance
  Scottish Government

4. NHS in Scotland 2023

The Committee will consider the evidence heard at agenda item 3 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Cornilius Chikwama
  Audit Director
  Audit Scotland
• Leigh Johnston
  Senior Manager
  Audit Scotland
• Martin McLauchlan
  Audit Manager
  Audit Scotland

5. NHS in Scotland 2023

The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.

6. Auditor General for Scotland's Work Programme April 2024 - March 2026

The Committee will consider the areas it wishes to include in its response to the draft work programme.