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

Meeting Venue:

Committee Room 3 – Senedd

Meeting date: 14 March 2024

Meeting time: 09.30
For further information contact:

Lleu Williams

Committee Clerk

0300 200 6565

SeneddCulture@senedd.wales

Hybrid

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<AI1>

Pre-meeting registration

(09.15 - 09.30)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

(09.30)

</AI2>

<AI3>

2 Culture and the new relationship with the European Union: Evidence session with Member of the European Parliament Committee on Culture and Education (6)

(09.30 - 10.15) (Pages 1 - 18)

Laurence Farreng MEP, Member of the European Parliament Committee on Culture and Education

Attached Documents:
Research Brief
Welsh Government written evidence

</AI3>

<AI4>

3 Paper(s) to note

(10.15)

</AI4>

<AI5>

3.1 Windsor Framework and the Border Target Operating Model

(Pages 19 - 20)

Attached Documents:
Letter from the Chair of the Economy, Trade, and Rural Affairs Committee to the Minister of State at the Cabinet Office: Border Target Operating Model and the Windsor Framework – 13 February 2024

</AI5>

<AI6>

3.2 Inter-Institutional Relations Agreement

(Pages 21 - 27)

Attached Documents:
Letter from the Counsel General and Minister for the Constitution to the Chair of the Legislation, Justice and Constitution Committee: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 26 February 2024
Letter from the Counsel General and Minister for the Constitution to the Chair of the Legislation, Justice and Constitution Committee: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 5 March 2024
Letter from the Deputy Minister for Arts, Sport and Tourism to the Chair of the Legislation, Justice and Constitution Committee: Culture and Creative Industries Inter-Ministerial Group – 1 March 2024
Letter from the Minister for Economy to the Chair of the Legislation, Justice and Constitution Committee: UK-EU Relations Inter-Ministerial Group – 4 March 2024

</AI6>

<AI7>

3.3 Allegations concerning bullying at S4C

(Pages 28 - 36)

Attached Documents:
Letter from the Chair, S4C: S4C Action Plan and Appointment of Interim Chief Executive – 29 February 2024
Annex

</AI7>

<AI8>

3.4 Welsh Government Draft Budget 2024-25

(Pages 37 - 54)

Attached Documents:
Letter from The National Library of Wales: Concerns about the predicted cuts to budgets – 19 February 2024
Letter from the Welsh Government - 1 March 2024
Welsh Government's response to the Committee's Report on its scrutiny of the Welsh Government's 24/25 Draft Budget and letter regarding the impact of budget reductions on arms-length bodies – 1 March 2024
Letter from Aberystwyth Town Council: Call to increase the arts and culture budget – 4 March 2024
Letter from the Minister for Education and Welsh Language: Additional information following evidence session on 11 January 2024 – 5 March 2024

</AI8>

<AI9>

3.5 Year of Wales and India

(Pages 55 - 57)

Attached Documents:
Letter from the First Minister: Wales in India 2024 – 6 March 2024

</AI9>

<AI10>

3.6 Welsh Government international relations

(Page 58)

Attached Documents:
Ministerial International Engagement – February 2024

</AI10>

<AI11>

3.7 Public service broadcasting in Wales

(Pages 59 - 60)

Attached Documents:
Letter from the Deputy Minister for Arts, Sport and Tourism: Scrutiny of Public Service Broadcasting – 12 March 2024

</AI11>

<AI12>

4 Motion under Standing Order 17.42 to resolve to exclude the public from items 5, 6, 7, 8, 10, 11 and 12 of this meeting

(10.15)

</AI12>

<AI13>

5 Culture and the new relationship with the European Union: Presentation of citizen engagement findings

(10.15 - 10.25) (Pages 61 - 76)

Attached Documents:
Citizen engagement findings

</AI13>

<AI14>

6 Culture and the new relationship with the European Union: Consideration of evidence

(10.25 - 10.35)

</AI14>

<AI15>

Break

(10.35 - 10.45)

</AI15>

<AI16>

7 Six Nations rugby broadcasting rights: Consideration of draft report

(10.45 - 11.15) (Pages 77 - 97)

Attached Documents:
Draft Report

</AI16>

<AI17>

8 Consideration of the forward work programme for summer 2024

(11.15 - 11.45) (Pages 98 - 107)

Attached Documents:
Forward work programme for summer 2024
Terms of Reference for a one day inquiry on Welsh language post-16 education provision

</AI17>

<AI18>

Break

(11.45 - 12.00)

</AI18>

<AI19>

Public

</AI19>

<AI20>

9 Culture and the new relationship with the EU: Evidence session with Brexit experts (7)

(12.00 - 13.00)

Professor Catherine Barnard, University of Cambridge

Dr Charlotte Faucher, University of Bristol

</AI20>

<AI21>

Private

</AI21>

<AI22>

10 Culture and the new relationship with the European Union: Consideration of evidence

(13.00 - 13.10)

</AI22>

<AI23>

11 Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP): UK and Welsh Government analyses

(13.10 - 13.20) (Pages 108 - 124)

Attached Documents:
Research Brief

</AI23>

<AI24>

12 International Agreements: UNESCO Convention on the Safeguarding of the Intangible Cultural Heritage

(13.20 - 13.30) (Pages 125 - 143)

Attached Documents:
Research Brief
Letter from the Welsh Government - 6 March 2024
Annex
Letter from the UK Government - 8 March 2024

</AI24>

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