Health and Sport Committee

1. Subordinate legislation: The Committee will consider the following negative instruments— The Community Care (Provision of Residential Accommodation Outwith Scotland) (Scotland) Amendment Regulations 2018 (SSI 2018/16) The Community Care (Provision of Residential Accommodation Outwith Scotland) (Scotland) Amendment (No. 2) Regulations 2018 (SSI 2018/42) The Functions of Health Boards and Special Health Boards (Scotland) (Miscellaneous Amendments) Order 2018 (SSI 2018/27) 2. NHS Governance (Corporate): The Committee will take evidence on corporate governance from— Linda Dunion, Non-Executive Board Member, NHS Tayside; Christine Lester, Non-Executive Board Member, NHS Grampian; Dr Graham Foster, Director of Public Health and Strategic Planning, NHS Forth Valley; and then from— Shona Robison, Cabinet Secretary for Health and Sport, Christine McLaughlin, Director of Health Finance, Dr Catherine Calderwood, Chief Medical Officer, and Shirley Rogers, Director of Health Workforce and Strategic Change, Scottish Government. 3. NHS Governance (Corporate) (in private): The Committee will consider the evidence heard earlier in the session. 4. Preventative Agenda (in private): The Committee will consider a draft letter on substance misuse. 5. Equalities and Human Rights Committee (in private): The Committee will consider a letter from the Convener of the Equality and Human Rights Committee.