1. Declaration of interests: Sandra White will be invited to declare any relevant interests. 2. NHS Governance: The Committee will take evidence, in a round table format, on clinical governance from— Robbie Pearson, Chief Executive, and Dr Brian Robson, Medical Director, Healthcare Improvement Scotland; Dr Tracey Gillies, Medical Director, NHS Lothian; Professor Nick Fluck, Medical Director/Responsible Officer/Caldicott Guardian, NHS Grampian; Dr Christopher Mackintosh, Medical Director, South Lanarkshire Health and Social Care Partnership; Sheena Morrison, Head of Public Protection and Quality Assurance, Glasgow City Health and Social Care Partnership; Professor Jason Leitch, National Clinical Director, Scottish Government; Rosemary Agnew, Ombudsman, Scottish Public Services Ombudsman. 3. Subordinate legislation: The Committee will take evidence on the Public Bodies (Joint Working) (Prescribed Local Authority Functions etc.) (Scotland) Amendment (No. 2) Regulations 2017 [draft] from— Aileen Campbell, Minister for Public Health and Sport, Peter Stapleton, Carers Policy, Brian Nisbet, Health and Social Care Integration, and Ruth Lunny, Lawyer, Scottish Government. 4. Subordinate legislation: The Minister for Public Health and Sport to move—S5M-09005—That the Health and Sport Committee recommends that the Public Bodies (Joint Working) (Prescribed Local Authority Functions etc.) (Scotland) Amendment (No. 2) Regulations 2017 [draft] be approved. 5. Subordinate legislation: The Committee will consider the following negative instrument— The Public Bodies (Joint Working) (Prescribed Health Board Functions) (Scotland) Amendment Regulations 2017 (SSI 2017/381). 6. NHS Governance (in private): The Committee will consider the evidence heard earlier in the session. 7. Preventative Agenda (in private): The Committee will consider its approach to its inquiry. 8. Impact of leaving the European Union on health and sport in Scotland (in private): The Committee will consider its approach.