Meeting Venue:
Committee Room 1&2, Tŷ Hywel
Meeting date: 14 March 2023
Meeting time: 09.30 – 11.00
For further information contact:
Lleu Williams
Committee Clerk
0300 200 6565
SeneddCulture@senedd.wales
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Pre-meeting registration
(09.15 - 09.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of the Arts Council of Wales
(09.30 - 10.15) (Pages 1 - 35)
Attached Documents:
§ Research Brief: Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of the Arts Council of Wales
§ Pre-appointment hearing questionnaire
§ Preferred candidate CV
§ Preferred candidate personal statement
§ Information pack for applicants
§ Welsh Government Briefing
§ Diversity data of candidates
3 Papers to note
(10.15)
3.1 Scrutiny of the Welsh Government’s Draft Budget 2023-24
(Pages 36 - 47)
Attached Documents:
§ Letter from the Welsh Government on its response to the Committee report: Scrutiny of the Welsh Government’s Draft Budget 2023-24 - 6 March 2023
§ Welsh Government response to the Committee's recommendations of its report: Scrutiny of the Welsh Government’s Draft Budget 2023-24
§ Letter from the Finance Committee: Evidence provided by the Welsh Government - 8 March 2023
§ Letter to National Museum Wales regarding scrutiny of the Welsh Government Draft Budget 2023-24 - 14 February 2023
§ Letter from National Museum Wales regarding scrutiny of the Welsh Government Draft Budget 2023-24 - 22 February 2023
3.2 Legislative Consent: Online Safety Bill
(Pages 48 - 50)
Attached Documents:
§ Letter from the Minister for Economy regarding the Committee's Report on the supplementary Legislative Consent Memoranda on the Online Safety Bill (No.3 and No.4) - 20 February 2023
§ Online Safety Bill technical briefing session on 8 February 2023: follow up information - 1 March 2023
3.3Scrutiny of the financial implications of Bills
(Pages 51 - 52)
Attached Documents:
§ Letter from the First Minister to the Finance Committee regarding scrutiny of the financial implications of Bills - 15 February 2023
3.4 Welsh Government international relations
(Pages 53 - 60)
Attached Documents:
§ Letter to First Minister regarding Welsh Government international relations - 17 February 2023
§ Response from the First Minister regarding Welsh Government international relations - 7 March 2023
§ Welsh Government international visits - February 2023
3.5 Inquiry into the impact of increasing costs
(Pages 61 - 74)
Attached Documents:
§ Letter from Community Leisure UK Wales and the Wales Sports Association (WSA) regarding the Committee's inquiry into the impact of Increasing costs - 23 February 2023
§ Annex 1: Cost-of-living report: Public Leisure in Crisis - November 2022
§ Annex 2: Letter from Community Leisure UK - 2 February 2023
§ Annex 3: Letter from the Welsh Sports Association (WSA) - 1 February 2023
3.6Future of St David's Hall
(Pages 75 - 76)
Attached Documents:
§ Letter to the Petitions Committee from the Deputy Minister for Arts and Sport, and Chief Whip regarding petition P-06-1323 - 7 February 2023
3.7 Local Authority Library and Leisure Services
(Pages 77 - 78)
Attached Documents:
§ Letter from the Local Government and Housing Committee: Inquiry into local authority leisure and library services - 9 March 2023
4 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting
(10.15)
5 Allegations surrounding the Welsh Rugby Union: Consideration of the draft report on the Committee's initial findings
(10.15 - 11.00) (Pages 79 - 118)
Attached Documents:
§ Draft report on the Committee's initial findings on the allegations surrounding the Welsh Rugby Union
§ Committee Correspondence
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