1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. 2. Screen Sector Leadership Group report: The Committee will take evidence from— John McCormick, Chair, Screen Sector Leadership Group; Ken Hay, Chief Executive Officer, The Centre for the Moving Image (CMI); Jane Muirhead, Managing Director, Raise the Roof. 3. Screen Sector Leadership Group report: The Committee will consider the evidence heard earlier in the meeting. 4. Work programme (in private): The Committee will consider its work programme.