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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Meriel Singleton 

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed the Members to the meeting.

(09.30 - 09.35)

2.

Papers to Note

Minutes:

2.1 The papers were considered and noted.

2.1 Members requested that the letter from WWF Cymru be rescheduled at a future meeting once they have had more time to reflect on its contents.

2.1

Code of Conduct - Review: Letter from Head of WWF Cymru (30 May 2018)

Supporting documents:

2.2

Code of Conduct - Review: Scottish Parliament, Standards, Procedures and Public Appointments Committee Report - Sexual harassment and inappropriate conduct (5 June 2018)

Supporting documents:

(09.35 - 10.30)

3.

Code of Conduct - Review: Evidence Session

Gwyneth Sweatman - NUS Wales Women’s Officer

Cerith D Rhys Jones - External Affairs Manager, NUS Wales

Minutes:

3.1 The Members discussed the Dignity and Respect Policy with Gwyneth Sweatman, NUS Wales Women’s Officer and Cerith Jones, NUS Wales alongside the work in this area the NUS has been undertaking.

 

 

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