1. Declaration of interests: Ash Denham and Emma Harper will be invited to declare any relevant interests. 2. Choice of Deputy Convener: The Committee will choose a Deputy Convener. 3. NHS Governance: The Committee will take evidence on clinical governance from— Dr David Chung, Vice President, Royal College of Emergency Medicine Scotland; Dr Peter Bennie, Chair, BMA Scotland; Sara Conroy, Professional Adviser, Chartered Society of Physiotherapy representing the Allied Health Professions Federation Scotland; Lorna Greene, Policy Officer, Royal College of Nursing (Scotland); Dr Gordon McDavid, Medicolegal Adviser, The Medical Protection Society. 4. NHS Governance (in private): The Committee will consider the evidence heard earlier in the session. 5. Sport for Everyone (in private): The Committee will consider a revised draft report. 6. Work Programme (in private): The Committee will consider a briefing on preventative spend session.