Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Meriel Singleton
Expected timing | No. | Item |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed the Members to the meeting. |
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(09.30 - 09.45) |
Report 03-18 to the Assembly under Standing Order 22.9 SoC(5)-03-18
Paper 1 – Letter from Dame Dawn Primarolo, Chair of the Remuneration Board (29
January 2019) SoC(5)-03-18
Paper 2 – Letter from the Llywydd (31 January 2019) Supporting documents:
Minutes: 2.1
The Members noted the responses. 2.2
It was agreed that the Committee will consider the Remuneration Board’s consultation
on the Determination for the 6th Assembly, when published. |
|
(09.45 - 11.00) |
Code of Conduct - Review: Next Steps SoC(5)-03-19
Paper 3 – Committee paper Supporting documents:
Minutes: 3.1
Members had a further discussion on the proposed changes to the Code of Conduct
and agreed to return to this item at the next meeting. |