1. Choice of Deputy Convener:

The Committee chose Paul Sweeney as its Deputy Convener.

2. Decision on taking business in private:

The Committee agreed to take items 5 and 6 in private.

3. NHS Boards scrutiny:

The Committee took evidence from—

Jeff Ace, Chief Executive, NHS Dumfries and Galloway;

Professor Grant Archibald, Chief Executive, NHS Tayside;

Professor Jann Gardner, Chief Executive, NHS Lanarkshire.

Sandesh Gulhane declared an interest as having worked as a GP in the Dumfries and Galloway and Lanarkshire NHS Board areas.

Emma Harper declared an interest as having been an employee of NHS Dumfries and Galloway and a COVID-19 vaccination nurse.

4. Follow-up scrutiny: Complex Mesh Surgical Service:

The Committee took evidence from—

Dr Wael Agur, Lead Urogynaecologist and member of the Scottish Government's transvaginal mesh short-life working group, NHS Ayrshire and Arran;

Dr Anna Lamont, Medical Director, Procurement Commissioning and Facilities, NHS National Services Scotland;

Terry O'Kelly, Senior Medical Advisor, Scottish Government;

Dr Alan Mathers, Chief of Medicine for Women and Children's Services, NHS Greater Glasgow and Clyde.

5. NHS Boards scrutiny:

The Committee considered the evidence it heard earlier under agenda item 3.

6. Follow-up scrutiny: Complex Mesh Surgical Service:

The Committee considered the evidence it heard earlier under agenda item 4.