To set down a form of proceeding in the execution by way of advice.

The Lords that are to be made acquainted with this matter are to consult on these points.

To appoint only the Scottish Queen's chief officers and servant to assist at the execution, excluding the women.

To direct the Earls what to do in case she shall desire any private speech.

(Noted by Burghley) Not to refuse it, so it be to three or two at the least.

Some especial person to be appointed to note her speech.

Her servant(s) both (s) and (sic) for to be stayed for a time in this realm.

(Noted by Burghley) To remain also in the Castle until further order.

Sir Amias to be directed to the gates "strayte" after warning given to the Queen.