1. NHS Governance (Corporate): The Committee will take evidence on corporate governance, in a roundtable format, from— Dr Brian Montgomery, Independent Healthcare Consultant, (former Medical Director and Interim Chief Executive, NHS Fife); Ruchir Shah, Policy Manager, Scottish Council for Voluntary Organisations; Bill Scott, Director of Policy, Inclusion Scotland; Rachel Cackett, Policy Adviser, RCN Scotland; Kenryck Lloyd-Jones, Public Affairs and Policy Manager, Chartered Society of Physiotherapy, representative of the Allied Health Professions Federation Scotland; Claire Sweeney, Associate Director, Audit Scotland. 2. NHS Governance (Corporate) (in private): The Committee will consider the evidence heard earlier in the meeting. 3. Preventative Agenda (in private): The Committee will consider a draft letter on sexual health, blood-borne viruses and HIV. 4. Work programme (in private): The Committee will consider its work programme.