Meeting Venue:
Committee Room 3, Senedd
Meeting date: 23 November 2023
Meeting time: 09.30 – 11.30
For further information contact:
Haidee James, 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 Scrutiny of the National Library of Wales - Autumn 2023
(09.30 - 10.30) (Pages 1 - 12)
§ Pedr ap Llwyd, Chief Executive and Librarian, National Library of Wales
§ Ashok Ahir, President, National Library of Wales
Attached Documents:
§ Research Brief: Scrutiny of the National Library of Wales - Autumn 2023
§ National Library of Wales: Annual Review 2022-23
3 Papers to note
(10.30)
3.1 Inter-ministerial Group on UK-EU Relations
(Page 13)
Attached Documents:
§ Letter from the Minister for Economy to the Legislation, Justice and Constitution Committee: Inter-ministerial Group on UK-EU Relations - 10 November 2023
3.2 Arts Council of Wales: Investment Review
(Pages 14 - 16)
Attached Documents:
§ Arts Council of Wales Investment Review update - November 2023
§ Response to National Theatre Wales: Arts Council of Wales: Investment Review - 15 November 2023
3.3 Welsh Government Draft Budget 2024-25
(Pages 17 - 21)
Attached Documents:
§ Letter to the First Minister: Providing oral evidence for Welsh Government’s Draft Budget 2024-25 - 14 November 2023
§ Letter from the Finance Committee: Welsh Government Draft Budget 2024-25 - 15 November 2023
3.4 Letter to the Minister for Social Justice and Chief Whip: Support to Ukrainian Refugees - 15 November 2023
(Pages 22 - 23)
Attached Documents:
§ Letter to the Minister for Social Justice and Chief Whip: Support to Ukrainian Refugees - 15 November 2023
3.5 Public service broadcasting in Wales
(Pages 24 - 25)
Attached Documents:
§ Letter from Sir John Whittingdale MP: Public service broadcasting in Wales - 15 November 2023
3.6 Allegations surrounding the Welsh Rugby Union
(Pages 26 - 139)
Attached Documents:
§ Sport Resolutions: Independent Review of the Welsh Rugby Union - 14 November 2023
§ Welsh Rugby Union statement: WRU Independent Review - 14 November 2023
§ Welsh Government: Written Statement: Welsh Rugby Union Independent Review - 15 November 2023
4 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting
(10.30)
Break
(10.30 - 10.40)
5 Scrutiny of the National Library of Wales - Autumn 2023: consideration of evidence
(10.40 - 11.00)
6 Welsh Government international relations: analysis - Outward Ministerial visits (December 2022 - October 2023)
(11.00 - 11.10) (Pages 140 - 141)
Attached Documents:
§ Research brief: Welsh Government international relations: analysis - Outward Ministerial visits (December 2022 - October 2023)
7 Six Nations rugby broadcasting rights: consideration of the scoping paper
(11.10 - 11.30) (Pages 142 - 147)
Attached Documents:
§ Scoping paper: Six Nations rugby broadcasting rights
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