1. NHS Governance (in private): The Committee will consider its approach to the inquiry. 2. Integration Authorities Consultation with Stakeholders (in private): The Committee will consider an approach paper. Not before 10.00 am 3. Decision on taking business in private: The Committee will decide whether to take agenda item 7, consideration of a draft letter to the Scottish Health Council in private at this meeting and any future meetings. 4. Child Protection in Sport: The Committee will take evidence from— Fraser Wishart, Chief Executive, Professional Football Association Scotland; Andrew McKinlay, Chief Operating Officer, and Donna Martin, Child Protection and Safeguarding Manager, Scottish Football Association; David Little, Chief Executive, Scottish Youth Football Association; and then from— Mary Glasgow, Director of Children and Family Services and External Affairs, Children 1st; Lauren Bruce, Policy Manager: Education, Children & Young People Team, COSLA; Tam Baillie, Commissioner, Children and Young People’s Commissioner Scotland; Matt Forde, National Head of Service, National Society for the Prevention of Cruelty to Children (NSPCC) Scotland; John Hawkins, Assistant Chief Constable, Police Scotland; Kim Atkinson, Chief Executive Officer, Scottish Sports Association; Forbes Dunlop, Chief Executive Officer, Scottish Swimming; John Lunn, Head of Pathways, sportscotland; George Thomson, Chief Executive Officer, Volunteer Scotland. 5. Child protection in Sport (in private): The Committee will consider the main themes arising from the oral evidence heard earlier in the meeting. 6. The Implications to Scotland of Brexit (in private): The Committee will consider a revised draft letter to the Culture, Tourism, Europe and External Relations Committee. 7. Scottish Health Council (in private): The Committee will consider a draft letter to the Scottish Health Council.