1. Declaration of interests: Mairi Evans will be invited to declare any relevant interests. 2. Decision on taking business in private: The Committee will decide whether to take item 4 and 5 in private. 3. Evidence session on Commissioning Policy: The Committee will take evidence from- Ian MacKenzie, Nations & Regions Manager, and Sophie Jones, Head of Corporate Relations, Channel 4; Alan Clements, Director of Content, STV. 4. Evidence session on Commissioning Policy: The Committee will consider the evidence heard earlier in the meeting. 5. EU strategy: The Committee will consider a draft report.