1. Decision on taking business in private: The Committee will decide whether to take agenda items 3,4 and 5 in private. 2. NHS in Scotland 2022: The Committee will take evidence on the section 23 report 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 Finance and Governance, Scottish Government. 3. NHS in Scotland 2022: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle, Auditor General for Scotland; Leigh Johnston, Senior Manager, and Fiona Lees, Senior Auditor, Audit Scotland. 4. NHS in Scotland 2022: 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.