1. Declaration of interests: Members of the Committee will be invited to declare any relevant interests. 2. Choice of Convener: The Committee will choose a Convener. 3. Choice of Deputy Convener: The Committee will choose a Deputy Convener. 4. Decision on taking business in private: The Committee will decide whether to take item 5 in private. 5. Work programme: The Committee will consider its work programme. Proposed future business For further information, contact the Clerk to the Committee, Joanne McNaughton on joanne.mcnaughton@parliament.scot.