1. Decision on taking business in private: The Committee will decide whether to take item 3 in private.
2. Section 22 report - The 2018/19 audit of the Scottish Police Authority: The Committee will take evidence from-
Lynn Brown, Interim Chief Executive, David Crichton, Vice Chair, and Susan Deacon, former Chair, Scottish Police Authority;
and then from—
Chief Constable Iain Livingstone QPM, and James Gray, Chief Financial Officer, Police Scotland;
and then from—
Paul Johnston, Director-General, Education, Communities and Justice, and Clare Hicks, Deputy Director Police Division, Scottish Government.
3. Section 22 report - The 2018/19 audit of the Scottish Police Authority: The Committee will consider the evidence heard at agenda item 2 and take further evidence from—
Fraser McKinlay, Controller of Audit and Director of Performance Audit and Best Value, and Stephen Boyle, Audit Director, Audit Services, Audit Scotland.
