1. Election of Deputy Chair: The Commission will elect a Deputy Chair. 2. Decision on taking business in private: The Commission will decide whether to take item 4 in private. 3. Audit Scotland Annual Report and Accounts for the year to 31 March 2016 and Auditor’s Report on the Accounts: The Commission will take evidence from— Caroline Gardner, Auditor General for Scotland; Ian Leitch, Chair of the Board, Diane McGiffen, Chief Operating Officer, and Russell Frith, Assistant Auditor General, Audit Scotland; and then from— Steven Cunningham, Partner, and Jillian So, Audit Manager, Alexander Sloan. 4. Work programme: The Commission will consider its work programme.