Meeting Venue:
Committee Room 5
- Tŷ Hywel
Meeting date: Tuesday, 21 May 2019
Meeting time: 09.34 - 10.06
Attendance
|
Category
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Names
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Assembly Members:
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Jayne Bryant AM (Chair)
Andrew RT Davies AM
Helen Mary Jones AM
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Committee Staff:
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Meriel Singleton (Second Clerk)
Claire Griffiths (Deputy Clerk)
Enrico Carpanini (Legal Adviser)
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<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed the Members to the
meeting.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
Committee Correspondence: Letter from the
Chair of the Constitutional and Legislative Affairs Committee (15
March 2019)
</AI3>
<AI4>
3
Lobbying: Correspondence from the
Petitions Committee (22 March 2019)
3.1 The letter from the Chair of the Petitions
Committee was noted and the draft response was agreed.
</AI4>
<AI5>
4
Code of Conduct - Review: Correspondence
from the Llywydd (7 May 2019)
4.1 The update was considered and noted. The
Chair agreed to reply to the Llywydd.
</AI5>
<AI6>
5
Code of Conduct - Review
5.1 Members considered and were in agreement
to the suggested amendments.
5.2 The Clerks will prepare a further paper
for discussion on other proposed changes and once agreed, all the
changes will be made to the Code at the same time.
</AI6>
<AI7>
6
Remuneration Board: Review of the
Determination for the Sixth Assembly
6.1 Members noted the consultation for the
Determination for the Sixth Assembly.
6.2 It was agreed that the Chair would submit
a response on a number of points raised by the Members.
</AI7>
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