Meeting Venue:
External Location
- External
Meeting date: Thursday, 6 December 2018
Meeting time: 10.00 - 12.00
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5118
Aberystwyth Arts Centre
------
Attendance
Category
|
Names
|
Assembly Members:
|
Bethan Sayed AM (Chair)
Dai Lloyd AM
David Melding AM
Rhianon Passmore AM
Jenny Rathbone AM
|
Witnesses:
|
Helgard Krause, Welsh Books Council
Professor M. Wynn Thomas, Welsh Books
Council
Rhodri Glyn Thomas, National Library of
Wales
Linda Tomos, CyMAL Library Development
Team
|
Committee Staff:
|
Steve George (Clerk)
Adam Vaughan (Deputy Clerk)
Robin Wilkinson (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
</AI1>
<AI2>
2
Annual Scrutiny of National Library for
Wales
The National Librarian agreed to provide the
Committee with more details on the future costs of the National
Broadcast Archive.
</AI2>
<AI3>
3
Scrutiny of the Welsh Books
Council
</AI3>
<AI4>
4
Paper(s) to note
Members noted the papers.
</AI4>
<AI5>
4.1
Scrutiny of the Welsh Government Draft
Budget 2019-20: Further information from the Minister for Culture,
Tourism and Sport
</AI5>
<AI6>
4.2
Reply from the Arts Council of Wales:
National Theatre Wales
</AI6>
<AI7>
4.3
Letter from the Chair of Petitions
Committee: Change the National Curriculum and teach Welsh history,
from a Welsh perspective, in our Primary, Secondary and Sixth form
Schools
</AI7>
<AI8>
5
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the meeting for the following
business:
</AI8>
<AI9>
6
Private debrief
Members agreed to write to the Minister for
Culture, Tourism and Sport to request further details on the
funding application to the Heritage Lottery Fund on the National
Broadcast Archive.
</AI9>
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