Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Rhys Morgan 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 14/07/2021 - Culture, Communications, Welsh Language, Sport, and International Relations Committee

Items
Note No. Item

(09:30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

Heledd Fychan MS  wanted it noted that she was responsible for preparing the National Museum Wales’ response to the Culture, Welsh Language and Communications Committee’s Fifth Senedd Legacy Report which was being considered under item 3.

 

There were no apologies or substitutions.

(09:30-09:35)

2.

Committee remit

Supporting documents:

Minutes:

Members noted the paper.

(09:35-09:40)

3.

Papers to note

Minutes:

Members noted the papers.

3.1

Welsh Government response to the report 'Exploring the Devolution of Broadcasting: How can Wales get the media it needs?'

Supporting documents:

3.2

Response from the Department of Digital, Culture, Media and Sport on 'Exploring the Devolution of Broadcasting: How can Wales get the media it needs?'

Supporting documents:

3.3

Legacy report of the Culture, Welsh Language and Communications Committee

Supporting documents:

3.4

Welsh Government response to the CWLC report on 'Follow-up on work the impact of COVID-19 on sport'

Supporting documents:

(09:40)

4.

Motion under SO17.42(ix) to exclude the public from the remainder of the meeting

Minutes:

Members agreed the motion.

(09:40-09:55)

5.

Committee procedures and ways of working

Minutes:

Members discussed the paper on Committee procedures and ways of working, noting that meetings will take place on a fortnightly basis. The Committee agreed to write to Business Committee asking for more information about how the new timetable will operate in practice.

Officials were introduced to Members gave a brief description of their duties and responsibilities.

(09:55-10:15)

6.

Strategic approach to Committee remit

Minutes:

Members discussed the Committee’s strategic approach to its remit and agreed to hold a strategic planning session during the autumn term.

(10:15-10:35)

7.

Early Committee activity

Minutes:

Members discussed the Committee’s forward work plan, and agreed their work priorities for the Autumn Term.

 

Members agreed to launch a consultation on matters within its remit to take place over the Summer.