Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed the Members to the meeting.

1.2        Apologies were received from Paul Davies AM.

(09.30 - 10.00)

2.

Consider reports from the Commissioner for Standards in accordance with Standing Order 22.2(1)

Minutes:

2.1 The Members considered and agreed the draft report.

2.2 Paul Davies AM had indicated he was in agreement prior to the meeting.

(10.00 - 11.00)

3.

Code of Conduct - Review: Consideration of key issues

SoC(5)-15-18 Paper 1 – Key issues

SoC(5)-15-18 Paper 2 – Dignity and Respect Policy

 

Supporting documents:

Minutes:

3.1 Members considered the key issues paper and noted that a draft report will be prepared for their consideration at the next meeting.