1. Decision on taking business in private: The Committee will decide whether to take item 3 in private. The Committee will also decide whether consideration of its draft letter to the Scottish Government on Draft Energy Strategy and a list of candidates for the post of adviser in connection with its forthcoming economic data inquiry should be taken in private at future meetings.

2. Draft Energy Strategy: The Committee will take evidence from-
Duncan Burt, Head of Operate the System - Electricity, National Grid;
Barbara Vest, Director of Generation, Energy UK;
Emma Kelso, Partner, Energy Systems, Ofgem;
Professor Keith Bell, Co-Director, UK Energy Research Centre (UKERC).

3. Draft Energy Strategy: The Committee will consider evidence heard at today's meeting.

4. Gender Pay Gap (in private): The Committee will consider a draft report.

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