Agenda and minutes
PDF 96 KBVenue: Committee Room 5 - 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. |
|
(09.30) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
|
Committee Correspondence: Letter from the Chair of the Constitutional and Legislative Affairs Committee (15 March 2019) Supporting documents: |
||
(09.35 - 09.45) |
Lobbying: Correspondence from the Petitions Committee (22 March 2019) SoC(5)-07-19
Paper 1 – Letter from the Chair of the Petitions Committee (15 March 2019) SoC(5)-07-19
Paper 2 – Draft Committee Response Supporting documents:
Minutes: 3.1
The letter from the Chair of the Petitions Committee was noted and the draft response
was agreed. |
|
(09.45 - 10.00) |
Code of Conduct - Review: Correspondence from the Llywydd (7 May 2019) SoC(5)-07-19
Paper 3 – Letter from the Llywydd (7 May 2019) Supporting documents: Minutes: 4.1
The update was considered and noted. The Chair agreed to reply to the Llywydd. |
|
(10.00 - 10.40) |
Code of Conduct - Review SoC(5)-07-19
Paper 4 – Draft revisions to Code of Conduct SoC(5)-07-19
Paper 5 - Lay Members on Standards Committees Supporting documents:
Minutes: 5.1
Members considered and were in agreement to the suggested amendments. 5.2
The Clerks will prepare a further paper for discussion on other proposed changes
and once agreed, all the changes will be made to the Code at the same time. |
|
(10.40 - 11.00) |
Remuneration Board: Review of the Determination for the Sixth Assembly SoC(5)-07-19
Paper 6 – Consultation Document Supporting documents: Minutes: 6.1
Members noted the consultation for the Determination for the Sixth Assembly. 6.2
It was agreed that the Chair would submit a response on a number of points
raised by the Members. |