Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Note: Private Meeting 

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed the Members to the meeting.

1.2        There were no apologies.

(09.30 - 09.40)

2.

Paper(s) to note

Minutes:

2.1 The paper was noted and the Chair agreed to write to the Llywydd with the Committee’s views.

2.1

Resourcing for Brexit scrutiny: Letter from the Llywydd (16 March 2018))

Supporting documents:

(09.40 - 10.00)

3.

Lobbying: Consideration of response to the Committee's Report

SoC(5)-07-18 Paper 1 – Response from the Assembly Commission

Supporting documents:

Minutes:

3.1 Members considered the response from the Assembly Commission and discussed how the impact would be monitored.

(10.00 - 11.00)

4.

Code of Conduct - Review: Progress Report on the Committee's Inquiry

SoC(5)-07-18 Paper 2 – Letter from the Chair to the First Minister (7 March 2018)

SoC(5)-07-18 Paper 3 – Letter from the First Minister to the Chair (4 April 2018)

 

Supporting documents:

Minutes:

4.1 Members noted and discussed the response from the First Minister and agreed to return to the item.

4.2 The Clerk gave an oral update on the revised draft dignity and respect policy. Members agreed to return to this item at the next meeting.

 

 

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