Communities, Equality and Local Government Committee

 

Meeting Venue:
Committee Room 2 - Senedd

 

 

Meeting date:
Thursday, 27 March 2014

 

Meeting time:
08.50

 

For further information please contact:

Sarah Beasley
Committee Clerk

029 2089 8032
CELG.committee@wales.gov.uk

 

 

Agenda

 

<AI1>

Private pre-meeting (8:50-9:00)

</AI1>

<AI2>

1    Introductions, apologies and substitutions 

</AI2>

<AI3>

2    The future outlook for the media in Wales: follow-up session with S4C (9:00-10:00) 

Huw Jones, Chairman

Ian Jones, Chief Executive

</AI3>

<AI4>

3    The future outlook for the media in Wales: follow-up session with  ITV Wales (10:00-11:00) (Pages 1 - 5)

Phil Henfrey, Head of News and Programmes

Huw Rossiter, Public Affairs Manager

</AI4>

<AI5>

Break (11:00-11:15)

 

</AI5>

<AI6>

4    The future outlook for the media in Wales: follow-up session with Ofcom (11:15-12:15) (Pages 6 - 61)

Rhodri Williams, Director, Wales

Claudio Pollack, Group Director, Content, Consumer and External Affairs

John Davies, Chair, Ofcom’s Advisory Committee for Wales

Glyn Mathias, Content Board Member for Wales

</AI6>

<AI7>

5    Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the meeting for the following business: Item 6 

</AI7>

<AI8>

6    Holiday Caravan Sites (Wales) Bill: Consideration of scope and approach to Stage 1 scrutiny (12:15-12:30) (Pages 62 - 69)

</AI8>

<AI9>

Lunch (12:30-13:00)

</AI9>

<AI10>

7    Discussion of report of the Commission on Public Service Governance and Delivery (13:00-14:30) 

Sir Paul Williams, Chair of the Commission

Nick Bennett, Commission Member

Nerys Evans, Commission Member

Garry Owen, Commission Member

 

The report of the Commission on Public Service Governance and Delivery

</AI10>

<AI11>

8    Papers to note  (Pages 70 - 72)

</AI11>

<AI12>

9    Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the meeting for the following business: Item 10 

</AI12>

<AI13>

10Discussion of session on the Report of Commission on Public Service Governance and Delivery (14.30-14.45)

</AI13>

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