Equalities, Human Rights and Civil Justice Committee

1. Choice of Convener: The Committee will choose a new Convener. 2. Gender Representation on Public Boards (Amendment) (Scotland) Bill: The Committee will take evidence on the Bill at Stage 1 from— Shirley-Anne Somerville, Cabinet Secretary for Social Justice, Eileen Flanagan, Head of the Women’s Equality Unit, Lucy Galloway, Solicitor, Legal Directorate, and Annie Milovic, Senior Policy Advisor, Gender Equality Policy Team, Scottish Government. 3. Gender Representation on Public Boards (Amendment) (Scotland) Bill (in private): The Committee will consider the evidence it heard under agenda item 1. 4. HIV anti-stigma campaign/Achieving Zero New Transmission of HIV in Scotland by 2030 (in private): The Committee will consider its approach.