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.