1. Scottish Broadcasting, BBC Charter Renewal and BBC Annual Report: The Committee will take evidence from— Hayley Valentine, Director and Louise Thornton, Head of Multiplatform Commissioning, BBC Scotland. Luke McCullough, Corporate Affairs Director, Nations and Rhona Burns, Finance Director: Financial Planning & Insight, BBC. 2. Historic Environment Scotland: Auditor General for Scotland Section 22 Report: The Committee will take evidence from— Stephen Boyle, Auditor General for Scotland. Lisa Duthie, Audit Director, Audit Scotland.