1. Decision on taking business in private: The Committee will decide whether to take agenda items 3, 4 and 5 in private. 2. Scottish National Investment Bank: The Committee will take evidence from— Al Denholm, Chief Executive, and Willie Watt , Chair, Scottish National Investment Bank. 3. Scottish National Investment Bank: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle, Auditor General for Scotland; Cornilius Chikwama, Audit Director, Catherine Young, Senior Manager, and Kirsty Ridd, Audit Manager, Audit Scotland. 4. Scottish National Investment Bank: The Committee will consider the evidence heard at agenda items 2 and 3 and agree any further action it wishes to take. 5. Work programme: The Committee will consider its work programme.