Agenda and minutes

Standards of Conduct Committee - Fourth Assembly (Private) - Tuesday, 23 February 2016 09.30

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies

Items
Expected timing	No.	Item
(09.30)	1.	Introduction and apologies Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 No apologies were received.
(09.30)	2.	Papers to note Supporting documents: Minutes of Previous Meeting , item 2. PDF 54 KB View as HTML (2./1) 18 KB Minutes: 2.1 The papers were noted.
(09.30-09.50)	3.	Review of the Code of Conduct, Standing Orders and Complaints Procedure: Breaches to Standing Order 2 (Financial and other Interests of Members) View the background to item 3. SOC(4)-03-16 Paper 1 – Protocol for notifying breaches under Standing Order 2 Supporting documents: Restricted enclosure 6 View the reasons why document 3./1 is restricted Minutes: 3.1 Members considered and agreed that the protocol should come into force from the beginning of the fifth Assembly in May 2015.
(09.50-10.05)	4.	Review of the Code of Conduct, Standing Orders and Complaints Procedure: Compendium of Standards Documents View the background to item 4. SOC(4)-03-16 Paper 2 – Cover paper - Draft Code of Conduct for Assembly Members and Associated Documents SOC(4)-03-16 Paper 3 – Draft Code of Conduct for Assembly Members and Associated Documents Supporting documents: Restricted enclosure 8 View the reasons why document 4./1 is restricted Restricted enclosure 9 View the reasons why document 4./2 is restricted Minutes: 4.1 Members noted the compendium’s content and that it will be published for the beginning of the fifth Assembly.
(10.05-10.20)	5.	Cross-Party Groups: Cross-Party Groups Annual Report 2015 View the background to item 5. SOC(4)-03-16 Paper 4 – Cross-Party Group Annual Monitoring Report 2015-16 Supporting documents: Restricted enclosure 11 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee noted the Report and the letter from the Presiding Officer.
(10.20-10.40)	6.	Review of the Code of Conduct, Standing Orders and Complaints Procedure: Removing Dual Registration View the background to item 6. SOC(4)-03-16 Paper 5 - Removing dual registration Supporting documents: Restricted enclosure 13 View the reasons why document 6./1 is restricted Minutes: 6.1 Members considered the paper and agreed to include a recommendation in the Committee’s Legacy Report.
(10.40-11.00)	7.	Fourth Assembly Committee Legacy: Consideration of key issues View the background to item 7. SOC(4)-03-16 Paper 6 – Fourth Assembly Committee Legacy key issues Supporting documents: Restricted enclosure 15 View the reasons why document 7./1 is restricted Minutes: 7.1 Members considered the paper and agreed to return to this issue at the next meeting.

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