Agenda and minutes

Communities, Equality and Local Government Committee - Fourth Assembly - Thursday, 27 March 2014 08.50

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed Members and members of the public.
(9:00-10:00)	2.	The future outlook for the media in Wales: follow-up session with S4C View the background to item 2. Huw Jones, Chairman Ian Jones, Chief Executive Supporting documents: CELG(4)-10-14 Paper 1 , item 2. PDF 566 KB Restricted enclosure 6 View the reasons why document 2./3 is restricted Minutes: 2.1 The Committee received evidence from S4C.
(10:00-11:00)	3.	The future outlook for the media in Wales: follow-up session with ITV Wales View the background to item 3. Phil Henfrey, Head of News and Programmes Huw Rossiter, Public Affairs Manager Supporting documents: CELG(4)-10-14 Paper 2 , item 3. PDF 285 KB CELG(4)-10-14 Paper 2a , item 3. PDF 197 KB Minutes: 3.1 The Committee received evidence from ITV Wales. 3.2 ITV Wales agreed to provide a note on ITV reception in North Wales.
(11:15-12:15)	4.	The future outlook for the media in Wales: follow-up session with Ofcom View the background to item 4. 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 Supporting documents: CELG(4)-10-14 Paper 3 , item 4. PDF 977 KB Minutes: 4.2 The Committee received evidence from Ofcom. · copy of their consumer guide on digital TV reception in north-east Wales.
	5.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the meeting for the following business: Item 6
(12:15-12:30)	6.	Holiday Caravan Sites (Wales) Bill: Consideration of scope and approach to Stage 1 scrutiny View the background to item 6. Supporting documents: Restricted enclosure 13 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the scope and approach to Stage 1 scrutiny of the Bill.
(13:00-14:30)	7.	Discussion of report of the Commission on Public Service Governance and Delivery View the background to item 7. 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 Supporting documents: Restricted enclosure 15 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee discussed the report.
	8.	Papers to note View the background to item 8. Supporting documents: CELG(4)-10-14 Paper 5 , item 8. PDF 180 KB
	9.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the meeting for the following business: Item 10 View the background to item 9.
(14.30-14.45)	10.	Discussion of session on the Report of Commission on Public Service Governance and Delivery View the background to item 10. Minutes: 10.1 The Committee discussed session on report.

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