1. Declaration of interests: Katy Clark will be invited to declare any relevant interests.
2. Decision on taking business in private: The Committee will decide whether to take item 7 in private.
3. Framework legislation and Henry VIII powers: The Committee will take evidence from—
Finlay Carson MSP, Convener, Rural Affairs and Islands Committee, and Kenneth Gibson MSP, Convener, Finance and Public Administration Committee, Scottish Parliament;
Mike Hedges MS, Chair, Legislation, Justice and Constitution Committee , Senedd Cymru (Welsh Parliament);
Sir Jonathan Jones KCB KC, Senior Consultant, Linklaters LLP.
4. Instruments subject to affirmative procedure: The Committee will consider the following—
Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (SSI 2025/Draft) Regulated Roles with Children and Adults (Scotland) Amendment Regulations 2025 (SSI 2025/Draft) Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Amendment (No. 2) Order 2025 (SSI 2025/Draft)
5. Instruments subject to negative procedure: The Committee will consider the following—
Protection of Vulnerable Groups (Prescribed Services and Activities) (Protected Adult) (Scotland) Regulations 2025 (SSI 2025/4) Disclosure Information (Accredited Bodies) (Scotland) Regulations 2025 (SSI 2025/5)
6. Instruments not subject to any parliamentary procedure: The Committee will consider the following—
Ardersier Port Limited (Pilotage Powers) Order 2024 (SSI 2024/382) Disclosure (Scotland) Act 2020 (Commencement No. 4) Regulations 2025 (SSI 2025/2 (C.1))
7. Framework legislation and Henry VIII powers: The Committee will consider the evidence it heard earlier in the meeting.