1. Decision on taking business in private: The Committee will decide whether to take item 5 in private. 2. Declaration of interests: Jenny Gilruth will be invited to declare any relevant interests. 3. Committee on Climate Change - Annual Progress Report: The Committee will take evidence from— Lord Deben, Chairman, and Matthew Bell, Chief Executive, Committee on Climate Change. 4. Scottish Parliament: The Committee will take evidence from— Sir Paul Grice, Chief Executive, and Victoria Barby, Environmental Manager, Scottish Parliament. 5. Work programme: The Committee will consider its approach to developing its work programme.