Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Delyth Jewell MS (Chair)
Hefin David MS
Alun Davies MS
Tom Giffard MS
Llyr Gruffydd MS
Carolyn Thomas MS
|
|
Witnesses:
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Kate Eden, Preferred candidate for the post of
Chair of National Museum Wales
|
|
Committee Staff:
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Lleu Williams (Clerk)
Haidee James (Second Clerk)
Angharad Roche (Secretariat)
Manon Huws (Legal Adviser)
Osian Bowyer (Researcher)
Sara Moran (Researcher)
Robin Wilkinson (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the meeting
of the Culture, Communications, Welsh Language, Sport, and
International Relations Committee.
</AI1>
<AI2>
2
Pre-appointment scrutiny hearing with the
preferred candidate for the post of Chair of National Museum of
Wales
2.1 The Committee
scrutinised the Welsh Government’s preferred
candidate.
</AI2>
<AI3>
3
Papers to note
3.1 The Papers were noted.
</AI3>
<AI4>
3.1
Westminster inquiry on broadcasting in
Wales
</AI4>
<AI5>
3.2
Legislative Consent: Online Safety
Bill
</AI5>
<AI6>
3.3
39th British-Irish Council
Summit
</AI6>
<AI7>
3.4
Welsh Government international
relations
</AI7>
<AI8>
3.5
Wales-Ireland relations
</AI8>
<AI9>
3.6
Welsh Government Draft Budget
2024-25
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of this
meeting
4.1 The Motion was agreed.
</AI10>
<AI11>
5
Pre-appointment scrutiny hearing with the
preferred candidate for the post of Chair of National Museum of
Wales: consideration of evidence
5.1 The Committee considered the evidence
received.
5.2 Due to reporting timescales the Members
agreed to consider and agree the report on the pre-appointment
hearing electronically, prior to its publication on 14 July
2023.
</AI11>
<AI12>
6
National contemporary art gallery: update
on the process of the inquiry
6.1 The Committee received an update on the
process of the inquiry.
</AI12>
<AI13>
7
Council of Europe Convention on an
Integrated Safety, Security and Service Approach at Football
Matches and Other Sports Events: consideration of draft
correspondence
7.1 The Committee considered and agreed the
draft correspondence.
</AI13>
<AI14>
8
Legislative Consent: Data Protection and
Digital Information (No.2) Bill: consideration of the draft
report
8.1 The Committee considered and agreed the
draft report.
</AI14>
<AI15>
9
Committee Annual Report 2022-23:
consideration of the draft report
9.1 The Committee considered and agreed the
draft report.
</AI15>
<AI16>
10
Forward work programme
</AI16>
<AI17>
10.1 Consideration of the forward work programme for
autumn 2023
10.1.1 The Committee agreed the Forward Work
Programme for Autumn 2023
</AI17>
<AI18>
10.2 Culture
and the new relationship with the EU: consideration of the scoping
paper
10.2.1 The Committee agreed the terms of
reference for the inquiry.
</AI18>
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