1. Declaration of interests: Members of the Committee will be invited to declare any relevant interests. 2. Choice of Convener: The Committee will choose a Convener. 3. Choice of Deputy Convener: The Committee will choose a Deputy Convener. 4. Subordinate legislation: The Committee will consider the following negative instrument— The Common Agricultural Policy (Direct Payments etc.) (Scotland) Amendment (No. 2) Regulations 2016. 5. Work programme: The Committee will consider its approach to the development of its work programme.