Meeting Venue:
Committee Room 3
Meeting date: 5 July 2023
Meeting time: 09.30 – 12.15
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 National contemporary art gallery: evidence session 1 - delivery partners
(09.30 - 10.30) (Pages 1 - 15)
§ Dafydd Rhys, Chief Executive, Arts Council of Wales
§ Pedr ap Llwyd, Chief Executive and Librarian, National Library of Wales
§ Dr Kath Davies, Director of Collections and Research, National Museum Wales
Attached Documents:
§ Research brief: National contemporary art gallery
Break
(10.30 - 10.40)
3 National contemporary art gallery: evidence session 2 - interest groups
(10.40 - 11.40)
§ Chris Delaney, Development Officer, The Federation of Museums and Art Galleries of Wales
§ Alfredo Cramerotti, Co-Chair, Visual Arts Group Wales
§ Dr Sandra Harding, Chair, Contemporary Arts Society Wales (CASW)
4 Papers to note
(11.40)
4.1 Safeguarding the national collections
(Pages 16 - 17)
Attached Documents:
§ Response from the Deputy Minister for Arts, Sport and Tourism: Safeguarding the national collections - 29 June 2023
4.2 The Welsh Language Standards (No. 9) 2023
(Page 18)
Attached Documents:
§ Response to the Minister for Education and Welsh Language: The Welsh Language Standards (No. 9) 2023 - 30 June 2023
5 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting
(11.40)
Break
(11.40 - 11.45)
6 National contemporary art gallery: consideration of evidence
(11.45 - 12.00) (Pages 19 - 26)
Attached Documents:
§ Evidence from Cultural Freelancers Wales (CFW)
§ Evidence from Artes Mundi
7 National contemporary art gallery: forward work planning
(12.00 - 12.15) (Pages 27 - 28)
Attached Documents:
§ Question framework: National contemporary art gallery
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