Agenda and minutes

Culture, Communications, Welsh Language, Sport, and International Relations Committee - Sixth Senedd (Hybrid) - Thursday, 19 October 2023 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Lleu Williams

Media

Transcript: Transcript for 19/10/2023 - Culture, Communications, Welsh Language, Sport, and International Relations Committee - Sixth Senedd

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting of the Culture, Communications, Welsh Language, Sport, and International Relations Committee.
(09.30)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Welsh Government international relations View the background to item 2.1 Supporting documents: Welsh Government international visits - September 2023 , item 2.1 PDF 483 KB View as HTML (2.1/1) 20 KB
	2.2	Existence of Reinforced Autoclaved Aerated Concrete (RAAC) View the background to item 2.2 Supporting documents: Letter from the Deputy Minister for Arts, Sport and Tourism: Existence of Reinforced Autoclaved Aerated Concrete (RAAC) - 5 October 2023 , item 2.2 PDF 187 KB
	2.3	Cultural Strategy for Wales View the background to item 2.3 Supporting documents: Restricted enclosure 8 View the reasons why document 2.3/1 is restricted Restricted enclosure 9 View the reasons why document 2.3/2 is restricted
	2.4	National contemporary art gallery View the background to item 2.4 Supporting documents: Letter to the Deputy Minister for Arts, Sport, and Tourism: National contemporary art gallery - 22 September 2023 , item 2.4 PDF 284 KB View as HTML (2.4/1) 33 KB Response from the Deputy Minister for Arts, Sport and Tourism: National contemporary art gallery - 11 October 2023 , item 2.4 PDF 146 KB Annex 1: Additional Information Requested: National contemporary art gallery , item 2.4 PDF 879 KB
	2.5	Welsh Government Draft Budget 2024-25 View the background to item 2.5 Supporting documents: Letter from Children, Young People and Education Committee to the Minister for Education and Welsh Language: Welsh Government Draft Budget 2024-25 - 9 October 2023 , item 2.5 PDF 196 KB
	2.6	Local Authority Library and Leisure Services View the background to item 2.6 Supporting documents: Letter from the Local Government and Housing Committee: Local Authority Library and Leisure Services - 12 October 2023 , item 2.6 PDF 112 KB
	2.7	Ukrainian language in Wales View the background to item 2.7 Supporting documents: Letter from Gemma Cooper: Ukrainian language in Wales - 2 September 2023 , item 2.7 PDF 75 KB View as HTML (2.7/1) 67 KB
	2.8	Arts Council of Wales: Investment Review View the background to item 2.8 Supporting documents: Letter to the Arts Council of Wales: Arts Council of Wales: Investment Review - 22 September 2023 , item 2.8 PDF 286 KB View as HTML (2.8/1) 33 KB Letter from Noni Lewis: Arts Council of Wales: Investment Review - 6 October 2023 , item 2.8 PDF 37 KB View as HTML (2.8/2) 31 KB Restricted enclosure 23 View the reasons why document 2.8/3 is restricted
	2.9	Strategy for the Live Performance Industry and the Creative Industries View the background to item 2.9 Supporting documents: Letter from National Theatre Wales: Strategy for the Live Performance Industry and the Creative Industries - 13 October 2023 , item 2.9 PDF 259 KB View as HTML (2.9/1) 19 KB
	2.10	Office for National Statistics: The future of population and migration statistics in England and Wales View the background to item 2.10 Supporting documents: Letter to the Office for National Statistics (ONS): The future of population and migration statistics in England and Wales - 3 October 2023 , item 2.10 PDF 279 KB View as HTML (2.10/1) 33 KB
	2.11	Public service broadcasting in Wales View the background to item 2.11 Supporting documents: Letter to Ofcom: Public service broadcasting in Wales - 12 October 2023 , item 2.11 PDF 118 KB Letter to S4C: Public service broadcasting in Wales - 12 October 2023 , item 2.11 PDF 90 KB Correspondence from S4C: Public service broadcasting in Wales - 13 October 2023 , item 2.11 PDF 71 KB View as HTML (2.11/3) 31 KB
(09.30)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from items 4, 5, 6, 7, 8 and 10 of the meeting View the background to item 3. Minutes: 3.1 The Motion was agreed.
(09.30 - 09.40)	4.	Welsh Government international relations: overseas visits and visitors (May - September 2023) View the background to item 4. Supporting documents: Restricted enclosure 33 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee received a briefing on the Welsh Government international relations: overseas visits and visitors (May - September 2023).
(09.40 - 10.20)	5.	Welsh Government international relations: consideration of the draft annual report 2022-23 View the background to item 5. Supporting documents: Restricted enclosure 35 View the reasons why document 5./1 is restricted Restricted enclosure 36 View the reasons why document 5./2 is restricted Minutes: 5.1 The Committee considered the draft report and agreed the report with amendments.
(10.20 - 10.30)	6.	Consideration of the forward work programme for spring 2024 View the background to item 6. Supporting documents: Restricted enclosure 38 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the Forward Work Programme for Spring 2024 and agreed to discuss further and agree at their meeting on 16 November 2023.
(10.30 - 11.10)	7.	National contemporary art gallery: consideration of the draft report View the background to item 7. Supporting documents: Restricted enclosure 40 View the reasons why document 7./1 is restricted Restricted enclosure 41 View the reasons why document 7./2 is restricted Minutes: 7.1 The Committee considered the draft report and agreed the report with amendments. 7.2 The Committee agreed to review the amended report, and agree the final report, via email.
(11.10 - 11.40)	8.	Public service broadcasting in Wales: evidence session briefing View the background to item 8. Supporting documents: Restricted enclosure 43 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee received a briefing ahead of their session with the Minister of State for Media, Tourism and Creative Industries.
(11.50 - 12.50)	9.	Public service broadcasting in Wales: evidence session with the Minister of State for Media, Tourism and Creative Industries View the background to item 9. Sir John Whittingdale MP, Minister of State for Media, Tourism and Creative Industries Minutes: 9.1 The Committee heard evidence from the Minister of State for Media, Tourism and Creative Industries. 9.2 The Committee agreed to write to the Minister of State for additional information relating to the session.
(12.50 - 13.20)	10.	Public service broadcasting in Wales: consideration of evidence View the background to item 10. Minutes: 10.1 The Committee considered the evidence received.

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