Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Wednesday, 2 November 2016
Meeting time: 09.00
For further information contact:
Steve George
Committee Clerk
0300 200
6565
SeneddCWLC@assembly.wales
<AI1>
Informal pre-meeting (08:40 - 09:00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
BBC: General Scrutiny of the
Director-General
(09.00-10.00)
(Pages 1 - 18)
Lord Tony Hall,
Director-General
Rhodri Talfan
Davies, Director, BBC Cymru Wales
</AI3>
<AI4>
Break (10:00 - 10:10)
(10.00-10.10)
</AI4>
<AI5>
3
Budget scrutiny with the Cabinet
Secretary for Economy and Infrastructure
(10.10-11.00)
(Pages 19 - 46)
Ken Skates AM,
Cabinet Secretary for Economy and Infrastructure
Manon Antoniazzi,
Director Culture, Sport & Tourism
Huw Davies, Head
of Finance for Culture, Sport & Tourism
</AI5>
<AI6>
4
Budget scrutiny with the Minister for
Lifelong Learning and Welsh Language
(11.00-12.00)
(Pages 47 - 63)
Alun Davies AM,
Minister for Lifelong Learning and Welsh Language
Bethan Webb,
Deputy Director - Welsh Language
Awen Penri, Head
of Welsh in Education Development Branch
</AI6>
<AI7>
5
Paper(s) to note
</AI7>
<AI8>
Reply from the Minister for Lifelong
Learning and Welsh Language: General Scrutiny
(Pages 64 - 65)
</AI8>
<AI9>
Letter to the Chair from Cardiff
Metropolitan University: Historic Wales
(Pages 66 - 67)
</AI9>
<AI10>
Letter to the Chair from Museums
Galleries Scotland (MGS): Randerson Report
(Pages 68 - 69)
</AI10>
<AI11>
Letter to the Chair from Andrew
Green: Historic Wales
(Pages 70 - 71)
</AI11>
<AI12>
Letter to the Chair from Draig Enfys:
Historic Wales
(Page 72)
</AI12>
<AI13>
Letter to the Chair from Oasis
Cardiff: Historic Wales
(Page 73)
</AI13>
<AI14>
Letter to the Chair from Ann Saer:
Historic Wales
(Page 74)
</AI14>
<AI15>
Letter to the Chair from
Monmouthshire Antiquarian Society: Historic Wales
(Pages 75 - 76)
</AI15>
<AI16>
Letter to the Chair from Archives and
Records Council of Wales: Historic Wales
(Page 77)
</AI16>
<AI17>
Letter to the Chair from Cymdeithas
yr Iaith: Historic Wales (Welsh only)
(Pages 78 - 79)
</AI17>
<AI18>
Letter to the Chair from Roger Gagg:
Historic Wales
(Pages 80 - 81)
</AI18>
<AI19>
Letter to the Chair from Wales
Council for Voluntary Action: Historic Wales
(Page 82)
</AI19>
<AI20>
Letter to the Chair from Oliver
Fairclough: Historic Wales
(Pages 83 - 84)
</AI20>
<AI21>
Letter to the Chair from Professor
Martin A. Kayman: Historic Wales
(Pages 85 - 86)
</AI21>
<AI22>
Letter to the Chair from Jan
Michaelis: Historic Wales
(Page 87)
</AI22>
<AI23>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting for
Item 7
</AI23>
<AI24>
7
Private de-brief
(12:00 -
12:30)
</AI24>
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