Meeting
Venue:
Committee Room 2 - Senedd
Meeting
date: Wednesday, 2 November
2016
Meeting
time: 09.00 -
12.30
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3772
Attendance
Category
|
Names
|
Assembly Members:
|
Bethan Jenkins AM (Chair)
Hannah Blythyn AM
Dawn Bowden AM
Suzy Davies AM
Neil Hamilton AM
Dai Lloyd AM
Jeremy Miles AM
Lee Waters AM
|
Witnesses:
|
Manon Antoniazzi, Welsh Government
Alun Davies AM, Minister for Lifelong Learning
and Welsh Language
Huw Davies, Welsh Government
Lord Hall, BBC Executive
Awen Penri, Welsh Government
Alyson Rogers, Welsh Government
Ken Skates AM, Cabinet Secretary for Economy
and Infrastructure
Rhodri Talfan Davies, Director, BBC Cymru
Wales
Bethan Webb, Welsh Government
|
Committee Staff:
|
Steve George (Clerk)
Adam Vaughan (Deputy Clerk)
Osian Bowyer (Researcher)
Alys Thomas (Researcher)
Robin Wilkinson (Researcher)
Gwyn Griffiths (Legal Adviser)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 There were no
apologies.
</AI1>
<AI2>
8
Transcript
View the meeting transcript
(PDF 455KB)
View as HTML (389KB)
</AI2>
<AI3>
2
BBC: General Scrutiny of the
Director-General
The
Director-General and the Director of BBC Wales answered questions
from Members of the Committee.
The
Director-General agreed to:
Ø Share data
relating to the BBC’s portrayal of Wales and Welsh life at
the end of the current financial year;
Ø Discuss Welsh
representation and the coverage of specialist areas outside of
‘business’ on the BBC’s breakfast show with the
breakfast team and to feedback to the Committee the outcome of this
discussion;
Ø Appear before the
Committee again in March/April 2017.
</AI3>
<AI4>
3
Budget scrutiny with the Cabinet
Secretary for Economy and Infrastructure
3.1 The Cabinet
Secretary for Economy and Infrastructure answered questions from
Members of the Committee.
3.2 The Cabinet
Secretary agreed to provide a list of the sites being allocated
additional capital spend resulting from the additional income
generated by Cadw sites.
</AI4>
<AI5>
4
Budget scrutiny with the Minister for
Lifelong Learning and Welsh Language
4.1 The Minister
answered questions from members of the Committee.
4.1 The Minister
agreed to write to Committee detailing how much of the £4.85m
allocated to the development of Welsh for Adults is left to support
‘on the ground work’.
</AI5>
<AI6>
5
Paper(s) to note
</AI6>
<AI7>
5.1
Reply from the Minister for Lifelong
Learning and Welsh Language: General Scrutiny
</AI7>
<AI8>
5.2
Letter to the Chair from Cardiff
Metropolitan University: Historic Wales
</AI8>
<AI9>
5.3
Letter to the Chair from Museums
Galleries Scotland (MGS): Randerson Report
</AI9>
<AI10>
5.4
Letter to the Chair from Andrew Green:
Historic Wales
</AI10>
<AI11>
5.5
Letter to the Chair from Draig Enfys:
Historic Wales
</AI11>
<AI12>
5.6
Letter to the Chair from Oasis Cardiff:
Historic Wales
</AI12>
<AI13>
5.7
Letter to the Chair from Ann Saer:
Historic Wales
</AI13>
<AI14>
5.8
Letter to the Chair from Monmouthshire
Antiquarian Society: Historic Wales
</AI14>
<AI15>
5.9
Letter to the Chair from Archives and
Records Council of Wales: Historic Wales
</AI15>
<AI16>
5.10Letter to
the Chair from Cymdeithas yr Iaith: Historic Wales (Welsh
only)
</AI16>
<AI17>
5.11Letter to
the Chair from Roger Gagg: Historic Wales
</AI17>
<AI18>
5.12Letter to
the Chair from Wales Council for Voluntary Action: Historic
Wales
</AI18>
<AI19>
5.13Letter to
the Chair from Oliver Fairclough: Historic Wales
</AI19>
<AI20>
5.14Letter to
the Chair from Professor Martin A. Kayman: Historic
Wales
</AI20>
<AI21>
5.15Letter to
the Chair from Jan Michaelis: Historic Wales
</AI21>
<AI22>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting for
Item 7
</AI22>
<AI23>
7
Private de-brief
</AI23>
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