1. Choice of Deputy Convener

The Committee will choose its Deputy Convener.

2. Decision on taking business in private

The Committee will decide whether to take items 5 and 6 in private.

3. NHS Boards scrutiny

The Committee will take evidence from—

• Jeff Ace
  Chief Executive
  NHS Dumfries and Galloway
• Professor Grant Archibald
  Chief Executive
  NHS Tayside
• Professor Jann Gardner
  Chief Executive
  NHS Lanarkshire

4. Follow-up scrutiny: Complex Mesh Surgical Service

The Committee will take evidence from—

• Dr Wael Agur
  Lead Urogynaecologist and member of the Scottish Government's transvaginal mesh short-life working group
  NHS Ayrshire and Arran
• Dr Anna Lamont
  Medical Director, Procurement Commissioning and Facilities
  NHS National Services Scotland
• Dr Alan Mathers
  Chief of Medicine for Women and Children's Services
  NHS Greater Glasgow and Clyde
• Terry O'Kelly
  Senior Medical Advisor
  Scottish Government

5. NHS Boards scrutiny

The Committee will consider the evidence it heard earlier under agenda item 3.

6. Follow-up scrutiny: Complex Mesh Surgical Service

The Committee will consider the evidence it heard earlier under agenda item 4.