1. Decision on taking business in private: The Committee will decide whether to take item 5 in private. The Committee will also decide whether its consideration of a draft report on A modern and sustainable ferry service for Scotland should be taken in private at future meetings. 2. Subordinate legislation: The Committee will take evidence on the National Smart Ticketing Advisory Board (Gender Representation on Public Boards) (Scotland) Regulations 2023 [draft] from— Kevin Stewart, Minister for Transport, Scottish Government; Natalie Barton, Solicitor, and George Beale-Pratt, Smart Policy Manager, Transport Scotland. 3. Subordinate legislation: Kevin Stewart (Minister for Transport) to move—S6M-08262—That the Net Zero, Energy and Transport Committee recommends that the National Smart Ticketing Advisory Board (Gender Representation on Public Boards) (Scotland) Regulations 2023 [draft] be approved. 4. Subordinate legislation: The Committee will consider the following negative instrument— National Smart Ticketing Advisory Board (Scotland) Regulations 2023 (SSI 2023/080) 5. A modern and sustainable ferry service for Scotland: The Committee will consider a draft report.