1. Declaration of interests: Ruth Maguire MSP and Joe Fitzpatrick MSP will be invited to declare any relevant interests. 2. Choice of Deputy Convener: The Committee will choose a Deputy Convener. 3. Procedures on consent in relation to UK Parliament Bills (in private): The Committee will consider a draft report and draft Standing Order Rule changes on consent in relation to UK Parliament Bills. 4. Committee Effectiveness (in private): The Committee will consider written evidence received.