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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 David Rowlands AM who had been elected as a Member of the Committee on 12 June.

(09.30 - 09.45)

2.

Determination on Members’ Pay and Allowances 2019-20

SoC(5)-08-19 – Paper 1 – Remuneration Board: Determination on Members’ Pay and Allowances 2019-20

Supporting documents:

Minutes:

2.1 Andrew R T Davies AM declared an interest as he employs his wife.

2.2 Members considered the Determination on Members Pay and agreed that the Chair would write to the Chair of the Remuneration Board regarding the employment of family members.

(09.45 - 10.30)

3.

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

Minutes:

3.1 Members considered the Commissioner for Standards Report in accordance with Standing Order 22.2(i) and agreed to return to the issue at the next meeting.

(10.30 - 11.00)

4.

Code of Conduct - Review

SoC(5)-08-11 Paper 2 – Draft revisions to Code of Conduct

Supporting documents:

Minutes:

4.1 Members considered and agreed the suggested amendments.

4.2 The Clerk will prepare a report for Member’s consideration reflecting the suggested revisions to the Code of Conduct.

 

 

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