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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed the Members to the meeting.

(09.30 - 09.45)

2.

Report 03-18 to the Assembly under Standing Order 22.9

SoC(5)-03-18 Paper 1 – Letter from Dame Dawn Primarolo, Chair of the Remuneration Board (29 January 2019)

SoC(5)-03-18 Paper 2 – Letter from the Llywydd (31 January 2019)

 

Supporting documents:

Minutes:

2.1 The Members noted the responses.

2.2 It was agreed that the Committee will consider the Remuneration Board’s consultation on the Determination for the 6th Assembly, when published.

(09.45 - 11.00)

3.

Code of Conduct - Review: Next Steps

SoC(5)-03-19 Paper 3 – Committee paper

Supporting documents:

Minutes:

3.1 Members had a further discussion on the proposed changes to the Code of Conduct and agreed to return to this item at the next meeting.

 

 

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