1. Decisions on taking business in private: The Committee will decide whether to take items 3 and 4 in private. 2. Justice Sub-Committee on Policing: The Committee will consider a report back from the Sub-Committee meeting on 11 May 2017. 3. Annual report: The Committee will consider a draft annual report for the parliamentary year from 12 May 2016 to 11 May 2017. 4. Subordinate legislation: The Committee will consider a draft report on the Apologies (Scotland) Act 2016 (Excepted Proceedings) Regulations 2017 [draft].