Agenda and minutes

Communities, Equality and Local Government Committee - Fourth Assembly - Thursday, 12 November 2015 09.00

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley

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Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 480KB) View as HTML (426KB)
	1.	Introductions, apologies, substitutions and declarations View the background to item 1. Minutes: 1.1. The Chair welcomed Members and members of the public to the meeting. 1.2. Apologies for absence were received from Jocelyn Davies AM and Gwenda Thomas AM. Bethan Jenkins AM attended as a substitute for Jocelyn Davies.
(09.00 - 10.30)	2.	Inquiry into the BBC Charter Review: evidence session 3 - BBC Trust View the background to item 2. Rona Fairhead, Chairman, BBC Trust Elan Closs Stephens, National Trustee for Wales, BBC Trust Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted CELG(4)-28-15 - Paper 1 , item 2. PDF 201 KB View as HTML (2./2) 90 KB Minutes: 2.1 The Committee received evidence from: · Rona Fairhead, Chairman, BBC Trust · Elan Closs Stephens, National Trustee for Wales, BBC Trust 2.2 The Trust agreed to provide the Committee with the Trust’s monitoring reports, or a precis of the reports, which assess the progress made in relation to the June 2008 King Report.
	2.1	Consultation Responses: Inquiry into the BBC Charter Review View the background to item 2.1 Supporting documents: Consultation Responses: Inquiry into the BBC Charter Review , item 2.1 PDF 31 KB View as HTML (2.1/1) 22 KB BCR 01 - Tom O'Malley , item 2.1 PDF 91 KB View as HTML (2.1/2) 40 KB BCR 02 - Ffilm Cymru Wales , item 2.1 PDF 489 KB BCR 03 - Teledwyr Annibynnol Cymru , item 2.1 PDF 541 KB BCR 04 - Equity , item 2.1 PDF 325 KB BCR 05 - Dame Rosemary Butler AM , item 2.1 PDF 2 MB There are a further 12 documents.View the full list of documents for item 2.1
(10.45 - 11.45)	3.	Inquiry into the BBC Charter Review: evidence session 4 - TAC and PACT View the background to item 3. Iestyn Garlick, Teledwyr Annibynnol Cymru (TAC) Gareth Williams, Teledwyr Annibynnol Cymru (TAC) John McVay, Producers Alliance for Cinema and Television (PACT) Supporting documents: CELG(4)-28-15 - Paper 2 , item 3. PDF 770 KB CELG(4)-28-15 - Paper 3 , item 3. PDF 116 KB View as HTML (3./2) 46 KB Minutes: 3.1 The Committee received evidence from: · Iestyn Garlick, Teledwyr Annibynnol Cymru (TAC) · Gareth Williams, Teledwyr Annibynnol Cymru (TAC) · John McVay, Producers Alliance for Cinema and Television (PACT) 3.2 TAC agreed to seek to provide the Committee with further information on BBC Alba’s funding and whether S4C and BBC Alba will be treated comparably in the future.
	4.	Papers to note View the background to item 4. Supporting documents: Papers to Note - Cover Sheet , item 4. PDF 11 KB View as HTML (4./1) 9 KB CELG(4)-28-15 - Paper 4 , item 4. PDF 331 KB Minutes: 4.1The Committee noted the papers.
	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 5. Minutes: 5.1 The Committee agreed the motion.
(11.45 - 12.00)	6.	Inquiry into the BBC Charter Review - discussion of evidence received in sessions 3 and 4 View the background to item 6. Minutes: 6.1 The Committee discussed the evidence received under items 2 and 3.
(12.00 - 12.30)	7.	Consideration of the Draft Wales Bill View the reasons why item 7. is restricted View the background to item 7. Minutes: 7.1 The Committee discussed its consideration of the Draft Wales Bill and agreed to write to the Chair of the Constitutional and Legislative Affairs Committee.
(12.30-12.45)	8.	Consideration of the Financial Inclusion Strategy View the reasons why item 8. is restricted View the background to item 8. Minutes: 8.1 The Committee discussed its approach to scrutiny of the refreshed Financial Inclusion Strategy.

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