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 2025: Finance and performance: The Committee will take evidence from— Caroline Lamb, Director-General for Health and Social Care and Chief Executive of NHS Scotland and Fiona Bennett, Chief Finance Officer for Health and Social Care, Scottish Government. Christine McLaughlin, Chief Operating Officer and Deputy Chief Executive, NHS Scotland. 3. NHS in Scotland 2025: Finance and performance: 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, Audit Scotland. 4. NHS in Scotland 2025: Finance and performance: 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.