Agenda and minutes

Culture, Welsh Language and Communications Committee - Fifth Senedd - Thursday, 10 May 2018 09.00

Venue: Committee Room 2 - Senedd. View directions

Contact: Steve George

Media

Senedd.TV: View the webcast

Transcript: Transcript for 10/05/2018 - Culture, Welsh Language and Communications Committee - Fifth Senedd

Items
Expected timing	No.	Item
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 Apologies were received from Neil Hamilton and Jack Sargeant. 1.2 Declaration of interest: Bethan Jenkins: Her Husband is the founder of The Cardiff International Film Festival.
(09:00 - 10:15)	2.	Film and Major Television Production in Wales: Evidence Session 2 View the background to item 2. Ed Talfan, Producer-Director, Severn Screen Dewi Gregory, Producer, Truth Department Catryn Ramasut, Producer, Managing Director, Ie Ie Productions Roger Williams, Director, Joio Supporting documents: Paper 1 - Severn Screen , item 2. PDF 63 KB View as HTML (2./2) 13 KB Paper 2 - Truth Department (Welsh only) , item 2. PDF 56 KB View as HTML (2./3) 19 KB Paper 3 - Joio , item 2. PDF 56 KB View as HTML (2./5) 16 KB Minutes: 2.1 Witnesses responded to Members’ questions.
(10:15 - 11:30)	3.	Film and Major Television Production in Wales: Evidence Session 3 View the background to item 3. Ruth McElroy, Professor of Creative Industries, University of South Wales Faye Hannah, Director, Our Colab Tom Ware, Head of the Film and TV School, University of South Wales Caitriona Noonan, Lecturer in Media and Communications, Cardiff University Supporting documents: Paper 4 - Cradiff University , item 3. PDF 62 KB View as HTML (3./1) 19 KB Paper 5 - Our Colab , item 3. PDF 285 KB View as HTML (3./2) 65 KB Minutes: 3.1 Apologies were received from Faye Hannah. 3.2 Witnesses responded to Members’ questions.
	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 4. Minutes: 4.1 The motion was agreed.
(11:30 - 11:45)	5.	Consideration of Evidence View the background to item 5. Minutes: 5.1 Members considered the evidence.
(11:45 - 12:00)	6.	Radio in Wales: Key Issues Paper View the background to item 6. Minutes: 6.1 Members noted the paper.
(12:30 - 13:30)	7.	Film and Major Television Production in Wales: Evidence Session 4 View the background to item 7. Angharad Mair, Chair, Bafta Cymru Sally Griffith, Director of Film and Cinema, Chapter Hana Lewis, Strategic Manager, Film Hub Wales Supporting documents: Paper 7 - Film Hub Wales , item 7. PDF 109 KB View as HTML (7./2) 31 KB Minutes: 7.1 Witnesses responded to Members’ questions.
(13:30 - 14:30)	8.	Film and Major Television Production in Wales: Evidence Session 5 View the background to item 8. Euros Lyn, Director Julian Lewis Jones, Actor Minutes: 8.1 Witnesses responded to Members’ questions.
	9.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 9. Minutes: 9.1 The motion was agreed.
(14:30 - 15:00)	10.	Consideration of Evidence View the background to item 10. Minutes: 10.1 Members considered the evidence.

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