1. Declaration of interests: Elaine Smith will be invited to declare any relevant interests.
2. Decision on taking business in private: The Committee will decide whether to take item 7 in private.
3. Decision on taking business in private: The Committee will decide whether its consideration of evidence heard, and a draft report, on its inquiry into sexual harassment and inappropriate conduct should be taken in private at future meetings.
4. Cross-Party Groups: The Committee will consider applications for recognition from two Cross-Party Groups, and take evidence from—
Graeme Dey, Co-Convener of the proposed CPG on Autism;
and then from—
Kenneth Gibson, Convener of the proposed CPG on Life Sciences.
5. Sexual harassment and inappropriate conduct: The Committee will take evidence from—
Susan Duffy, Group Head of Committees and Outreach, Lorna Foreman, Head of Organisational Development, and David McGill, Assistant Chief Executive, Scottish Parliament.
6. Cross-Party Group - approval: The Committee will decide whether to accord recognition to the proposed Cross-Party Groups on Autism and Life Sciences.
7. Sexual harassment and inappropriate conduct: The Committee will consider the evidence heard earlier in the meeting.
8. Commission on Parliamentary reform - Member's Bills (in private): The Committee will consider a note by the clerk.
Published by the Scottish Parliament Corporate Body.
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