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1. Decision on taking business in private

The Committee will decide whether to take item 4 in private. The Committee will also decide whether to take in private at a future meeting (a) discussion of its first work programme and (b) consideration of a draft letter on the Scottish Government’s 2022-23 budget.

2. Determination of Committee priorities for this Session

The Committee will take evidence from—

• Jonathan Brearley
  Chief Executive
  Ofgem
• Harriet Harmon
  Head of Transmission Charging Policy
  Ofgem
• Anna Rossington
  Deputy Director, Retail Transition
  Ofgem
• Steve McMahon
  Deputy Director, Electricity Distribution Networks & Cross Sector Policy
  Ofgem

and then from -

• Brendan Callaghan
  Interim Chief Executive Officer
  Environmental Standards Scotland
• Tony Rose
  former Director
  Infrastructure Commission for Scotland
• Professor Iain Docherty
  former Commissioner
  Infrastructure Commission for Scotland
• Professor Karen Turner
  Director of the Centre for Energy Policy
  University of Strathclyde

3. Subordinate legislation

The Committee will consider the following negative instrument—

4. Determination of Committee priorities for this Session

The Committee will consider the evidence it heard earlier under agenda item 2.