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 Members to the meeting. 1.2
The
Chair welcomed David Rowlands AM who had been elected
as a Member of the Committee on 12 June. |
|
(09.30 - 09.45) |
Determination on Members’ Pay and Allowances 2019-20 SoC(5)-08-19
– Paper 1 – Remuneration Board: Determination on Members’ Pay and Allowances
2019-20 Supporting documents: Minutes: 2.1
Andrew R T Davies AM declared an interest as he employs his wife. 2.2
Members considered the Determination on Members Pay and agreed that the Chair
would write to the Chair of the Remuneration Board regarding the employment of
family members. |
|
(09.45 - 10.30) |
Consider reports from the Commissioner for Standards in accordance with Standing Order 22.2(i) Minutes: 3.1
Members considered the Commissioner for Standards Report in accordance with
Standing Order 22.2(i) and agreed to return to the issue at the next meeting. |
|
(10.30 - 11.00) |
Code of Conduct - Review SoC(5)-08-11
Paper 2 – Draft revisions to Code of Conduct Supporting documents:
Minutes: 4.1
Members considered and agreed the suggested amendments. 4.2
The Clerk will prepare a report for Member’s consideration reflecting the
suggested revisions to the Code of Conduct. |