1. Decision on taking business in private: The Committee will decide whether to take items 4 and 5 in private. 2. The implications of the EU referendum for Scotland: intergovernmental relations The Committee will take evidence from— Professor Nicola McEwen, Professor of Territorial Politics; Associate Director, Centre on Constitutional Change, University of Edinburgh; Akash Paun, Fellow, Institute for Government; and then from— Christos Sirros, Agent-General, and Frédéric Tremblay, Director of Political and Public Affairs, Québec Government Office in London. 3. Cultural Property (Armed Conflict) Bill (UK Parliament legislation): The Committee will consider legislative consent memorandum LCM-S5-1. 4. The implications of the EU referendum for Scotland: intergovernmental relations: The Committee will consider evidence heard earlier in the meeting. 5. Work programme: The Committee will consider its work programme.