Public Audit Committee

1. Decision on taking business in private: The Committee will decide whether to take agenda items 3 and 4 in private. 2. NHS in Scotland: Spotlight on governance: The Committee will take evidence from— Ian Bruce, Ethical Standards Commissioner Melanie Stronach, Public Appointments Manager, Commissioner for Ethical Standards in Public Life in Scotland and then from— Caroline Lamb, Director-General for Health and Social Care and Chief Executive of NHS Scotland , Scottish Government Christine McLaughlin, Chief Operating Officer and Deputy Chief Executive, NHS Scotland Fiona Bennett, Director of Health and Social Care Finance , Scottish Government 3. NHS in Scotland: Spotlight on governance: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle Bernie Milligan, Audit Manager, Audit Scotland 4. NHS in Scotland: Spotlight on governance: The Committee will consider the evidence heard at agenda items 2 and 3 and agree any further action it wishes to take.