Agenda and minutes

1.1       The Chair welcomed the Members to the meeting.

1.2       The Chair welcomed Helen Mary Jones AM who was recently elected to the Committee in place of Llyr Gruffydd AM. She thanked Llyr for all his work on the Committee.

1.3       The Committee agreed that Andrew R T Davies AM would act as temporary Chair in accordance with paragraph 10.2 of the complaints procedure.

1.4       Michelle Brown AM attended as the alternate Member for Item 3.

SoC(5)-19-18 Paper 1 – Welsh Government response on ‘Creating the Right Culture’ report

SoC(5)-19-18 Paper 2 – Letter from Jayne Bryant AM, Committee Chair to Llywydd on ‘Creating the Right Culture’ report (11 October 2018)

SoC(5)-19-18 Paper 3 – Response from the Llywydd to the Committee Chair on ‘Creating the Right Culture’ report (30 October 2018)

2.1 The correspondence was noted. It was agreed that the Chair would write to the incoming First Minister regarding the Ministerial Code early in 2019.

3.1 Members considered the Commissioner for Standards Report in accordance with Standing Order 22.2(i).

3.2 The Clerks will prepare a report for Member’s consideration.