1. Appointment of EU Reporter: The Committee will appoint a member to serve as EU Reporter. 2. Work programme (in private): The Committee will consider its work programme. 3. Crofting legislative priorities (in private): The Committee will consider its approach to a review of legislative priorities for crofting. 4. Draft Budget Scrutiny 2017-18 (in private): The Committee will consider its approach to the scrutiny of the Scottish Government's Draft Budget 2017-18.