1. Decision on taking business in private: The Committee will decide whether to take agenda items 4 and 5 in private. 2. Decision on taking business in private: The Committee will decide whether to take its next meeting on Thursday, 12 January 2023 in private. 3. The 2021/22 audit of National Records of Scotland: The Committee will take evidence on the section 22 report from— Stephen Boyle, Auditor General for Scotland; Dharshi Santhakumaran, Audit Manager, and Graeme Samson, Senior Auditor, Audit Scotland. 4. The 2021/22 audit of National Records of Scotland: The Committee will consider the evidence heard at agenda item 2 and take further evidence from— Stephen Boyle, Auditor General for Scotland; Dharshi Santhakumaran, Audit Manager, and Graeme Samson, Senior Auditor, Audit Scotland. 5. Work programme: The Committee will consider its work programme.