1. Decision on taking business in private: The Committee will decide whether to take items 4 and 5 in private. 2. Enterprise Agencies: The Committee will take evidence from— Linda Hanna, Managing Director, Strategy and Sectors, Scottish Enterprise; Charlotte Wright, Interim Chief Executive, Highlands and Islands Enterprise; Gordon McGuinness, Director of Industry & Enterprise Networks, Skills Development Scotland; Dr John Kemp, Interim Chief Executive, Scottish Funding Council; Douglas Duff, Head of Economic Development and Environmental Services, Falkirk Council and Business Gateway Management Group (Chair). 3. Economic Impact of Leaving the European Union: The Committee will take evidence, in round-table format, from— Dr Graeme Roy, Director, Fraser of Allander Institute; Richard Marsh, Director, 4-Consulting; Stephen Boyle, Chief Economist, The Royal Bank of Scotland; Dr Matias Margulis, Lecturer, University of Stirling; Dr Fabian Zuleeg, Chief Executive and Chief Economist, European Policy Centre; Jane Gotts, Director, GenAnalytics Ltd; Jenny Stewart, Head of Infrastructure and Government, KPMG.