1. Decision on taking business in private: The Committee will decide whether to take agenda items 4, 5, 6 and 7 in private. 2. The 2023/24 audit of UHI Perth: The Committee will take evidence from— Catherine Etri, Interim Principal and Chief Executive, Alistair Wylie, Interim Chair, and Lynn Murray, Depute Principal (Operations), UHI Perth. Vicki Nairn, Principal and Vice-Chancellor and Mike Baxter, Chief Financial Officer, University of the Highlands and Islands. Jacqui Brasted, Director of Access, Learning and Outcomes and Tiffany Ritchie, Acting Director of Finance, Scottish Funding Council. 3. NHS in Scotland 2025: Finance and performance: The Committee will take evidence from— Stephen Boyle, Auditor General for Scotland. Leigh Johnston, Senior Manager and Bernie Milligan, Audit Manager, Audit Scotland. 4. NHS in Scotland 2025: Finance and performance: The Committee will consider the evidence heard at agenda item 3 and take further evidence from— Stephen Boyle, Auditor General for Scotland. Leigh Johnston, Senior Manager and Bernie Milligan, Audit Manager, Audit Scotland. 5. The 2023/24 audit of UHI Perth: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle, Auditor General for Scotland. Derek Hoy, Senior Manager, Audit Scotland. 6. The 2023/24 audit of UHI Perth: The Committee will consider the evidence heard at agenda items 2 and 5 and agree any further action it wishes to take. 7. NHS in Scotland 2025: Finance and performance: The Committee will consider the evidence heard at agenda items 3 and 4 and agree any further action it wishes to take.