1. Decision on taking business in private: The Committee will decide whether to take items 4 and 5 in private.

2. Committee on Climate Change – Annual Progress Report: The Committee will take evidence from-
Chris Stark, Chief Executive, Professor Keith Bell, Member, and Tom Andrew, Senior Analyst, Committee on Climate Change.

3. Scottish Water investment plan: The Committee will take evidence from-
Dame Susan Rice, Chair, Douglas Millican, Chief Executive, and Professor Simon Parsons, Director of Strategic Customer Service Planning, Scottish Water.

4. Committee on Climate Change – Annual Progress Report: The Committee will consider the evidence heard earlier in the meeting.

5. Scottish Water investment plan: The Committee will consider the evidence heard earlier in the meeting.

6. Work programme (in private): The Committee will review its work programme.