Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Meriel Singleton
Expected timing: Private Meeting
Expected timing | No. | Item |
---|---|---|
(09.30) |
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) |
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. |