1. Declaration of interests: Members of the Committee will be invited to declare any relevant interests and to make declarations of impartiality. 2. Choice of Convener: The Committee will choose its Convener. 3. Decision on taking business in private: The Committee will decide whether to take item 4 in private. 4. Edinburgh Bakers' Widows' Fund Bill: The Committee will consider its approach to the scrutiny of the Bill at Preliminary Stage.