1. Declaration of interests: Lewis Macdonald and David Stewart will be invited to declare any relevant interests. 2. Choice of Convener: The Committee will choose a new Convener. 3. Scrutiny of NHS Boards - NHS Forth Valley: The Committee will take evidence from- Cathie Cowan, Chief Executive, Alex Linkston, Chairman, Fiona Ramsay, Director of Finance, Angela Wallace, Nurse Director, and Andrew Murray, Medical Director, NHS Forth Valley; Shiona Strachan, Chief Officer, Clackmannanshire and Stirling Health and Social Care Partnership. 4. Scrutiny of NHS Boards - NHS Forth Valley (in private): The Committee will consider the evidence heard earlier in the session. 5. Care Home Sustainability (in private): The Committee will consider a draft approach paper. 6. The 2018 General Medical Services Contract in Scotland (in private): The Committee will consider a draft approach paper. 7. Scrutiny of NHS Boards - NHS Ayrshire and Arran (in private): The Committee will consider NHS Ayrshire and Arran's response to their follow-up letter. 8. Child Poverty Delivery Plan (in private): The Committee will consider a letter from Angela Constance, Cabinet Secretary forCommunities, Social Security and Equalities.