Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Expected timing: Private 

Items
Expected timing No. Item

(10.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed the Members to the meeting.

(10.15 - 10.40)

2.

Code of Conduct - Review: Consideration of Respect and Dignity Policy

SoC(5)-02-18 Paper 1 – Respect and Dignity Policy – Covering paper

SoC(5)-02-18 Paper 2 – Draft policy

Supporting documents:

Minutes:

2.1 Members considered the draft Code of Conduct and agreed to return to this item at the next meeting.

Note from Jayne Bryant AM, Committee Chair

Jayne Bryant absented herself for Item 3, Report from the Commissioner for Standards in accordance with Standing Order 22.1(1). This was because the complaint submitted on behalf of the Assembly’s Labour Group included her.

 

Paul Davies AM, took the Chair for Item 3 following the Committee’s agreement on 15 November 2016 that he be elected as temporary Chair. 

(10.40 - 11.00)

3.

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

Minutes:

3.1 Members considered and agreed the draft Report.