Agenda - Culture, Welsh Language and Communications Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Thursday, 6 October 2016

Meeting time: 09.00
For further information contact:

Steve George

Committee Clerk

0300 200 6565

SeneddCWLC@assembly.wales

<AI1>

Informal pre-meeting

(08:45 - 09:00)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest   

</AI2>

<AI3>

2       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for item 7    

</AI3>

<AI4>

3       S4C: General Scrutiny

(09:00 - 10:00)                                                                           (Pages 1 - 17)

−        Ian Jones, Chief Executive

−        Huw Jones, Chair of the S4C Authority

</AI4>

<AI5>

4       ITV Wales: General Scrutiny

(10:00 - 11:00)                                                                         (Pages 18 - 22)

−        Phil Henfrey, Head of News and Programmes

−        Huw Rossiter, Public Affairs Manager

</AI5>

<AI6>

5BBC Wales: General Scrutiny

(11:00 - 12:00)                                                                                   (Page 23)

−        Rhodri Talfan Davies, Director

−        Gareth Powell, Chief Operating Officer

</AI6>

<AI7>

6       Paper(s) to note     

</AI7>

<AI8>

6.1   Reply from the Cabinet Secretary for Education

−        Priorities for Fifth Assembly  

−        Scrutiny of the Welsh Language     

−        Scrutiny of Broadcasting and Media

                                                                                                           (Page 24) </AI8>

<AI9>

</AI11>

<AI12>

6.2   Reply from the Cabinet Secretary for Economy and Infrastructure

−        Priorities for the Fifth Assembly    

−        Scrutiny of the Arts       

−        Scrutiny of Historic Environment

                                                                                                 (Pages 25 - 31)

</AI12>

<AI13>

</AI15>

<AI16>

6.3   Letter from the Chair to Director of BBC Wales: Savings of £9m per annum by 2022

                                                                                                 (Pages 32 - 33)

</AI16>

<AI17>

6.4   Letter from the Museums Association to the Chair: Randerson Report

                                                                                                 (Pages 34 - 35)

</AI17>

<AI18>

6.5   Letter from National Museums Wales to the Chair: Historic Wales

                                                                                                 (Pages 36 - 38)

</AI18>

<AI19>

6.6   Letter from National Museums Liverpool to the Chair: Historic Wales

                                                                                                           (Page 39)

</AI19>

<AI20>

7       Private debrief

(12:00 - 12:30)                                                                                                

</AI20>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>