1. Decision on taking business in private: The Committee will decide whether to take items 4, 5, 6 and 7 in private. 2. Scottish Water’s Annual Report 2015-16: The Committee will take evidence from— Lady Susan Rice, Chair, Scottish Water; Johanna Dow, Chief Executive, Business Stream; Douglas Millican, Chief Executive, and Peter Farrer, Chief Operating Officer, Scottish Water. 3. Subordinate legislation: The Committee will consider the following negative instrument— Air Quality Standards (Scotland) Amendment Regulations 2016 (SSI 2016/376) 4. Scottish Water's Annual Report 2015-16: The Committee will consider evidence heard earlier in the meeting. 5. Appointment of the Scottish Land Commissioners and the Tenant Farming Commissioner: The Committee will consider a draft report. 6. Scotland's Climate Change Adaptation Programme: The Committee will consider a draft letter to the Scottish Government. 7. Scottish Government's Wildlife Crime in Scotland - 2015 Annual Report: The Committee will consider its approach.