1. Decision on taking business in private: The Committee will decide whether to take item 6 in private. 2. Declaration of interests: Gillian Martin will be invited to declare any relevant interests. 3. Choice of Convener: The Committee will choose a Convener. 4. Pre-Budget Scrutiny 2019-20: The Committee will take evidence on the Scottish Government's Budget for 2019-20 from— Dr Sam Gardner, Acting Director, WWF Scotland; Dr Mark Williams, Head of Environmental Science and Regulation, Scottish Water; and then from— Derek Mackay, Cabinet Secretary for Finance, Economy and Fair Work, Simon Fuller, Deputy Director, Economic Analysis, Rachel Gwyon, Deputy Director, Infrastructure & Investment, and Clare Hamilton, Deputy Director, Decarbonisation Division, Scottish Government. 5. Subordinate legislation: The Committee will consider the following negative instruments— CRC Energy Efficiency Scheme (Revocation and Savings) Order 2018 (SI 2018/841) 6. Pre-Budget Scrutiny 2019-20: The Committee will consider evidence heard earlier in the meeting.