Agenda and minutes

Venue: Committee Room 4 - 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 - 11.00)

2.

Code of Conduct - Review

Minutes:

2.1 The Committee considered the paper regarding the direction the review of the Code of Conduct and agreed to:

·       Appoint an Expert Advisor;

·       Establish a Reference Group; and

·       Report by the end of the summer term.