Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Expected timing: Private 

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.

1.2       The Chair expressed condolences on behalf of the Committee to the family of the late Steffan Lewis AM who passed away on 11 January 2019.

2.

Cross Party Groups Annual Reports 2017-18

SoC(5)-02-19 PTN1 – Letter from Committee Chair to Llywydd

SoC(5)-02-19 PTN2 - Letter from Llywydd to Committee Chair

Supporting documents:

Minutes:

2.1 The correspondence was noted.

(09.35-10.30)

3.

Code of Conduct - Review: Next Steps

Minutes:

3.1 Members had a further discussion on the proposed changes to the Code of Conduct and agreed to discuss within their political groups and return to this item at the next meeting.