1. Decision on taking business in private

The Committee will decide whether to take items 3, 4 and 5 in private.

2. Preparing for expiring Private Financial Initiative contracts

The Committee will take evidence from—

• Neil Rennick
  Director-General Education and Justice
  Scottish Government
• Peter Reekie
  Chief Executive
  Scottish Futures Trust
• Kerry Alexander
  Director of Infrastructure, Finance and Programmes
  Scottish Futures Trust
• Teresa Medhurst
  Chief Executive
  Scottish Prison Service
• Lorraine Roughan
  Project Executive HMP Kilmarnock
  Scottish Prison Service
• Adam Jobson
  Director for Organisational Development
  Scottish Prison Service

3. Preparing for expiring Private Finance Initiative contracts

The Committee will consider the evidence heard at agenda item 2 and take further evidence from—

• Stephen Boyle
  Auditor General for Scotland
• Dharshi Santhakumaran
  Senior Manager
  Audit Scotland
• Ashleigh Madjitey
  Audit Manager
  Audit Scotland

4. Preparing for expiring Public Finance Initiative contracts

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.