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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Meriel Singleton 

Note: Private Meeting 

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)

2.

Code of Conduct - Review: Assembly Commission Dignity and Respect Survey: Results report (June 2019)

SoC(5)-11-19 Paper 1 - Assembly Commission Dignity and Respect Survey: Results report (June 2019)

SoC(5)-11-19 Paper 2 – Statement on Dignity and Respect Survey Results 2019 (3 July 2019)

Supporting documents:

Minutes:

2.1 The Members had considered the survey results in draft in the meeting on 2 July but noted that the report had been published on 3 July 2019.

(09.35 - 10.15)

3.

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

Minutes:

3.1 The Standards Commissioner discussed his second Annual Report, prior to publication, with the Committee.

3.2 Members noted the report which will be published before the end of the summer term.

3.3 Members considered and agreed the draft Report (03-19).

(10.15 - 10.45)

4.

Dual Reporting

SoC(5)-11-19 Paper 3 – The Electoral Commission Wales

Supporting documents:

Minutes:

4.1 The Electoral Commission have prepared a paper for consideration at the Electoral Advisory Board meeting later this month. Members noted the paper and that work had commenced with removing the requirements of dual reporting.

 

 

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