Agenda - Culture, Communications, Welsh Language, Sport, and International Relations Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 12 July 2023

Meeting time: 09.30 – 12.10
For further information contact:

Lleu Williams

Committee Clerk

0300 200 6565

SeneddCulture@senedd.wales

<AI1>

Pre-meeting registration

(09.15 - 09.30)

</AI1>

 

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

 

</AI2>

<AI3>

2       Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales

(09.30 - 10.15)                                                                           (Pages 1 - 42)

§  Kate Eden, Welsh Government's preferred candidate for the post of Chair of National Museum of Wales

Attached Documents:

§  Research Brief: Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales

§  Pre-appointment hearing questionnaire

§  Preferred candidate CV

§  Preferred candidate personal statement

§  Preferred candidate application form

§  Information pack for applicants

§  Welsh Government Briefing

§  Diversity data of candidates

</AI3>

 

<AI4>

3       Papers to note

(10.15 - 10.25)                                                                                                

 

</AI4>

<AI5>

3.1   Westminster inquiry on broadcasting in Wales

                                                                                                 (Pages 43 - 44)

Attached Documents:

§  Letter to the Welsh Affairs Committee: Westminster inquiry on broadcasting in Wales - 4 July 2023

</AI5>

 

<AI6>

3.2   Legislative Consent: Online Safety Bill

                                                                                                           (Page 45)

Attached Documents:

§  Letter from the Minister for Economy: Legislative Consent: Online Safety Bill - 6 July 2023

</AI6>

 

<AI7>

3.3   39th British-Irish Council Summit

                                                                                                           (Page 46)

Attached Documents:

§  Letter to the First Minister: 39th British-Irish Council Summit - 6 July 2023

</AI7>

 

<AI8>

3.4   Welsh Government international relations

                                                                                                 (Pages 47 - 57)

Attached Documents:

§  Response from the First Minister: Welsh Government international relations - 6 July 2023

§  Welsh Government international visits - June 2023

</AI8>

 

<AI9>

3.5   Wales-Ireland relations

                                                                                                 (Pages 58 - 62)

Attached Documents:

§  Response from the First Minister: Wales-Ireland relations - 6 July 2023

</AI9>

 

<AI10>

3.6   Welsh Government Draft Budget 2024-25

                                                                                                 (Pages 63 - 65)

Attached Documents:

§  Letter from the Finance Committee: Draft Budget Timetable 2024-25 - July 2023

</AI10>

 

<AI11>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting

(10.25)                                                                                                             

 

</AI11>

<AI12>

5       Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales: consideration of evidence

(10.25 - 10.40)                                                                                                

 

</AI12>

<AI13>

6       National contemporary art gallery: update on the process of the inquiry

(10.40 - 10.45)                                                                         (Pages 66 - 67)

Attached Documents:

§  Briefing note: National contemporary art gallery

</AI13>

 

<AI14>

Break

(10.45 - 11.00)

</AI14>

 

<AI15>

7       Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events: consideration of draft correspondence

(11.00 - 11.05)                                                                         (Pages 68 - 69)

Attached Documents:

§  Letter to the First Minister: Council of Europe Convention on an Integrated Safety, Security and Service Approach to Football Matches and Other Sporting Events

</AI15>

 

<AI16>

8       Legislative Consent: Data Protection and Digital Information (No.2) Bill: consideration of the draft report

(11.05 - 11.20)                                                                         (Pages 70 - 84)

Attached Documents:

§  Draft: The Data Protection and Digital Information (No. 2) Bill Legislative Consent Memoranda No.1 and No.2

</AI16>

 

<AI17>

9       Committee Annual Report 2022-23: consideration of the draft report

(11.20 - 11.40)                                                                       (Pages 85 - 113)

Attached Documents:

§  Briefing note: Committee Annual Report 2022-23

§  Draft: Committee Annual Report 2022-23

</AI17>

 

<AI18>

10    Forward work programme

(11.40 - 12.10)                                                                                                

 

</AI18>

<AI19>

10.1Consideration of the forward work programme for autumn 2023

                                                                                             (Pages 114 - 118)

Attached Documents:

§  Forward work programme: autumn 2023

</AI19>

 

<AI20>

10.2Culture and the new relationship with the EU: consideration of the scoping paper

                                                                                             (Pages 119 - 120)

Attached Documents:

§  Scoping paper: Culture and the new relationship with the EU

</AI20>

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