1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. 2. National Performance Framework: Proposed National Outcomes: The Committee will take evidence from— Emma Congreve, Co-lead, Scottish Health Equity Research Unit; Professor Cam Donaldson, Professor of Health Economics, Glasgow Caledonian University; and then from— Stephen Boyd, Director, IPPR Scotland; Carol Calder, Audit Director, Performance Audit & Best Value, Audit Scotland; Professor Chik Collins, Director, Glasgow Centre for Population Health. 3. National Performance Framework: Proposed National Outcomes: The Committee will consider the evidence it heard earlier under agenda item 2.