1. EU Reporter: The Committee will consider the appointment of an EU Reporter. 2. Sport for Everyone: The Committee will take evidence, in a round table format, from— Ewen McMartin, Disclosure Services Manager, Volunteer Scotland; Katherine Byrne, Policy Manager, Chest Heart & Stroke Scotland; Kenneth Ovens, Chair, Scottish Association of Local Sports Councils (SALSC); Alan Johnston, Sport Social Enterprise Coordinator, Senscot; Allyson McCollam, Associate Director of Public Health, NHS Borders; Malcolm Dingwall-Smith, Strategic Partnerships Manager, sportscotland. 3. Technology and Innovation in Health and Social Care: The Committee will take evidence, in a round table format, from— Alex Matthews, Digital Health and Social Care Lead, Scotland, PA Consulting; Professor Christoph Thuemmler, Edinburgh Napier University; Zahid Deen, Digital Health and Care Strategic Lead, Health and Social Care Alliance Scotland (the ALLIANCE); Elaine Gemmell, Head of Project Management, Scottish Health Innovations Ltd; Professor Patricia Connolly, Director, Strathclyde Institute of Medical Devices; John Brown, Director of Policy, Scottish Lifesciences Association; Andy Robertson, Director of IT, NHS National Services Scotland; Justene Ewing, Managing Director, Charlotte Consulting Ltd. 4. Sport for Everyone (in private): The Committee will consider the evidence heard earlier in the meeting. 5. Technology and Innovation in Health and Social Care (in private): The Committee will consider the evidence heard earlier in the meeting. 6. NHS Governance (in private): The Committee will consider a summary of written evidence and an approach paper for Clinical Governance—