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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 approach to developing its work programme. Proposed future business For further information, contact the Clerk to the Committee, Stephen Imrie on 0131 348 5195 or at stephen.imrie@parliament.scot
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