1. Decision on taking business in private: The Commission will decide whether to take item 3 in private. 2. Audit Scotland Annual Report and Accounts for the year to 31 March 2018: The Commission will take evidence from— Caroline Gardner, Auditor General for Scotland; Ian Leitch, Chair of the Board, Diane McGiffen, Chief Operating Officer, and Stuart Dennis, Corporate Finance Manager, Audit Scotland; and then from— Steven Cunningham, Partner, and Jillian So, Audit Manager, Alexander Sloan. 3. Work programme: The Commission will consider its work programme.