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Agenda and minutes

Venue: Committee Room 4 - Ty_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 Members to the meeting.

1.2        The Chair welcomed Rhun ap Iorwerth AM who was elected to the Committee on 28 January and thanked Helen Mary Jones AM for all her work on the Committee.

(09.30 - 09.45)

2.

Consider letter from the Commissioner for Standards in accordance with Standing Order 22.2(i)

Minutes:

2.1 The Committee noted the letter from the Acting Commissioner for Standards in accordance with Standing Order 22.1 (1) and also noted that the Chair will respond.

(09.45 - 10.15)

3.

Dual Reporting: Consideration of letter from the Acting Standards Commissioner

SoC(5)-02-20 Paper 1 – Letter from the Chair to Douglas Bain, Acting Standards Commissioner

SoC(5)-02-20 Paper 2 – Letter from Douglas Bain, Acting Standards Commissioner

Supporting documents:

Minutes:

3.1 The Committee considered and noted the correspondence from the Acting Standards Commissioner.

(10.15 - 11.00)

4.

Code of Conduct - Review

SoC(5)-02-20 Paper 3 – Scoping Paper

Supporting documents:

Minutes:

4.1 The Chair welcomed Douglas Bain, the Acting Standards Commissioner to the meeting.

4.2 The Committee considered and discussed the paper on the Code of Conduct review, and also took evidence from the Acting Standards Commissioner.

 

 

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