1. Declaration of interests: Ash Denham and Tavish Scott will be invited to declare any relevant interests. 2. Decision on taking business in private: The Committee will decide whether to take item 4 in private. 3. Implications of the EU referendum for Scotland: The Committee will take evidence from— Fiona Hyslop, Cabinet Secretary for Culture, Tourism and External Affairs, and Karen Watt, Director for Culture, Tourism and External Affairs, Scottish Government; and then from— Professor Sir David Edward, Chair of the Europa Institute, University of Edinburgh, and Former Judge of the European Court of Justice; Professor Sionaidh Douglas-Scott, Anniversary Chair in Law, co-director, Centre for Law and Society in a Global Context, Queen Mary School of Law, University of London; Dr Kirsty Hughes, Associate Fellow, Friends of Europe, Brussels; Professor Andrew Scott, European Union Studies and Co-Director of Europa Institute, School of Law and Dean International for Europe, University of Edinburgh. 4. Implications of the EU referendum for Scotland: The Committee will review the evidence heard earlier in the meeting and the work programme.