Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Expected timing: Private Meeting 

Items
Expected timing 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 - 10.00)

2.

Code of Conduct - Review: Consideration of Respect and Dignity Policy

SoC(5)-03-18 Paper 1 – Covering paper

SoC(5)-03-18 Paper 2 - Respect and Dignity Policy - Draft

Supporting documents:

Minutes:

2.1 The Members discussed the draft Respect and Dignity policy and noted the Commissioner for Standards comments.

(10.00 - 10.30)

3.

Code of Conduct - Review: Evidence Session

Craig Stephenson - Director of Commission Services 

Elisabeth Jones - Chief Legal Adviser

Minutes:

3.1 The Committee and the Commissioner for Standards discussed the draft Dignity and Respect policy with Craig Stephenson, Director of Commission Services and Elisabeth Jones, Chief Legal Adviser at the National Assembly for Wales.

(10.30 - 11.00)

4.

Code of Conduct - Review: Consideration of evidence received

Minutes:

4.1 The Chair agreed to write to the witnesses with the Committee’s comments on the draft Respect and Dignity policy.