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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Note: Private Meeting 

Items
Note 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)

2.

Paper(s) to note

Minutes:

2.1 The papers were noted.

2.1

Committee Correspondence: Letter from the Chair of the Constitutional and Legislative Affairs Committee (15 March 2019)

Supporting documents:

(09.35 - 09.45)

3.

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)

4.

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)

5.

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)

6.

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.

 

 

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