Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Meriel Singleton 

Expected timing: Private Meeting 

Items
Expected timing No. Item

(10.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed the Members to the meeting. There were no apologies.

(10.00 - 10.20)

2.

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

SoC(5)-07-20 Paper 1 – Letter from the Llywydd (14 May 2020)

SoC(5)-07-20 Paper 2 - Referrals under Paragraph 10.1 for the Procedure for Dealing with Complaints Against Members

 

Supporting documents:

Minutes:

2.1 The Members discussed and noted the correspondence from the Llywydd. The Members noted the paper relating to the use of Paragraph 10.1 of the Complaints procedure.

(10.20 - 10.40)

3.

Dual Reporting: Consideration of key issues

SoC(5)-07-20 Paper 3 – Key Issues

Supporting documents:

Minutes:

3.1 The Members noted the paper on dual reporting, and agreed to the proposed timetable for consideration of this.

(10.40 - 11.00)

4.

Recruitment of the Commissioner for Standards

SoC(5)-07-20 Paper 4 - Recruitment of new Commissioner for Standards

Supporting documents:

Minutes:

4.1 The Members agreed to start considering the appointment of the new Commissioner for Standards.