Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Meriel Singleton 

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.

(09.30 - 09.45)

2.

Code of Conduct - Review: Consideration of consultation responses received

SoC(5)-04-18 Paper 1 – Letter from Andrea Leadsom MP

SoC(5)-04-18 Paper 2 – Consultation response from Chwarae Teg

SoC(5)-04-18 Paper 3 – Consultation response from Welsh Women’s Aid
SoC(5)-04-18 Paper 4 – Consultation response from Flintshire County Council

SoC(5)-04-18 Paper 5 – Consultation response from Equality and Human Rights Commission

 

 

Supporting documents:

Minutes:

2.1 The Members noted the letter from Andrea Leadsom MP and the consultation responses.

(09.45 - 10.45)

3.

Code of Conduct Review - Stakeholder event

Cerys Furlong – Chief Executive, Chwarae Teg

Gwendolyn Sterk – Public Affairs Manager, Welsh Women’s Aid

Ruth Coombs – Head of Wales Equality and Human Rights Commission

Iestyn Wyn – Campaigns, Policy and Research Manager, Stonewall Cymru

Minutes:

3.1 The Committee discussed the areas highlighted in the recent consultation regarding the review of the Code of Conduct with Cerys Furlong, Chief Executive, Chwarae Teg; Gwendolyn Sterk, Public Affairs Manager, Welsh Women’s Aid; Ruth Coombs, Head of Wales Equality and Human Rights Commission; Andrew White, Director, Stonewall Cymru and Iestyn Wyn, Campaigns, Policy and Research Manager, Stonewall Cymru.

(10.45)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5

Minutes:

4.1 The motion was agreed.

(10.45 - 11.00)

5.

Code of Conduct - Review: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.