Concise Minutes - Standards of Conduct Committee

Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: Tuesday, 21 May 2019

Meeting time: 09.34 - 10.06






Assembly Members:

Jayne Bryant AM (Chair)

Andrew RT Davies AM

Helen Mary Jones AM

Committee Staff:

Meriel Singleton (Second Clerk)

Claire Griffiths (Deputy Clerk)

Enrico Carpanini (Legal Adviser)



1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed the Members to the meeting.



2       Paper(s) to note

2.1 The papers were noted.



2.1   Committee Correspondence: Letter from the Chair of the Constitutional and Legislative Affairs Committee (15 March 2019)



3       Lobbying: Correspondence from the Petitions Committee (22 March 2019)

3.1 The letter from the Chair of the Petitions Committee was noted and the draft response was agreed.



4       Code of Conduct - Review: Correspondence from the Llywydd (7 May 2019)

4.1 The update was considered and noted. The Chair agreed to reply to the Llywydd.



5       Code of Conduct - Review

5.1 Members considered and were in agreement to the suggested amendments.

5.2 The Clerks will prepare a further paper for discussion on other proposed changes and once agreed, all the changes will be made to the Code at the same time.



6       Remuneration Board: Review of the Determination for the Sixth Assembly

6.1 Members noted the consultation for the Determination for the Sixth Assembly.

6.2 It was agreed that the Chair would submit a response on a number of points raised by the Members.





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