1. Decision on taking business in private

The Committee will decide whether to take items 5, 6, and 7 in private and to take future consideration of Code of Conduct Rule Changes, its draft report on Future parliamentary procedures and practices, and consideration of a revision to the Directions to the Ethical Standards Commissioner in Scotland in private.

2. Cross-Party Group

The Committee will consider an application for recognition from the proposed Cross-Party Group on Europe, and take evidence from—

• Katy Clark
  Convener of the proposed CPG on Europe
  Scottish Parliament

3. Cross-Party Group - approval

The Committee will decide whether to accord recognition to the proposed Cross-Party Group on Europe.

4. Future parliamentary procedures and practices

The Committee will take evidence from—

• Artemis Pana
  National Coordinator
  Scottish Rural Action
• Kimberley Somerside
  Policy and Engagement Officer
  Voluntary Health Scotland
• Bill Scott
  Senior Policy Advisor
  Inclusion Scotland
• Charis Scott
  Promotion and Engagement Manager
  Christians Against Poverty
• Liam Fowley
  (former) Vice Chair, the Board
  Scottish Youth Parliament
• Mhairi Wylie
  Chief Officer
  Highland Third Sector Interface and TSI Scotland Network

5. Future parliamentary procedures and practices

The Committee will consider the evidence heard earlier in the meeting.

6. Annual report

The Committee will consider a draft annual report for the parliamentary year from 12 May 2021 to 13 May 2022.

7. Work programme

The Committee will consider its work programme.