1. Decision on taking business in private: The Committee will decide whether to take items 4, 5 and 6 in private. 2. The implications to Scotland of Brexit - economic matters: The Committee will take evidence from— Graeme Roy, Director (Designate), Fraser of Allander Institute; Colin Borland, Senior Head of External Affairs, Federation of Small Business Scotland; Kenny Richmond, Senior Director, Economics, Scottish Enterprise; Stephen Boyd, Assistant Secretary, STUC. 3. The implications to Scotland of Brexit - business and sectoral interests: The Committee will take evidence from— Clare Slipper, Parliamentary Officer, National Farmers Union Scotland; Bertie Armstrong, Chief Executive, Scottish Fishermen's Federation; David Frost, Chief Executive, Scotch Whisky Association; Alastair Sim, Director, Universities Scotland; Gordon Dewar, Chief Executive, Edinburgh Airport Ltd; Hugh Chater, Director of Banking, Virgin Money; James Withers, Chief Executive, Scotland Food and Drink. 4. Review of evidence: The Committee will review the evidence heard at this meeting and discuss any implications for its work programme. 5. Scotland's future relationship with the EU: The Committee will consider a list of candidates for the posts of adviser in connection with its forthcoming work on Scotland's relationship with the EU. 6. Scotland's future relationship with the EU: The Committee will consider a draft remit and call for evidence for its future work on Scotland's future relationship with the EU.