Agenda and minutes

Culture, Communications, Welsh Language, Sport, and International Relations Committee (Hybrid) - Wednesday, 12 July 2023 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Lleu Williams

Media

Senedd.TV: View the webcast

Transcript: Transcript for 12/07/2023 - Culture, Communications, Welsh Language, Sport, and International Relations Committee

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 - 10.15)	2.	Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales View the background to item 2. Kate Eden, Welsh Government's preferred candidate for the post of Chair of National Museum of Wales Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Pre-appointment hearing questionnaire , item 2. PDF 276 KB View as HTML (2./2) 55 KB Restricted enclosure 6 View the reasons why document 2./3 is restricted Restricted enclosure 7 View the reasons why document 2./4 is restricted Restricted enclosure 8 View the reasons why document 2./5 is restricted Information pack for applicants , item 2. PDF 755 KB There are a further 2 documents.View the full list of documents for item 2. Minutes: 2.1 The Committee scrutinised the Welsh Government’s preferred candidate.
(10.15 - 10.25)	3.	Papers to note View the background to item 3. Minutes: 3.1 The Papers were noted.
	3.1	Westminster inquiry on broadcasting in Wales View the background to item 3.1 Supporting documents: Letter to the Welsh Affairs Committee: Westminster inquiry on broadcasting in Wales - 4 July 2023 , item 3.1 PDF 267 KB View as HTML (3.1/1) 33 KB
	3.2	Legislative Consent: Online Safety Bill View the background to item 3.2 Supporting documents: Letter from the Minister for Economy: Legislative Consent: Online Safety Bill - 6 July 2023 , item 3.2 PDF 154 KB
	3.3	39th British-Irish Council Summit View the background to item 3.3 Supporting documents: Letter to the First Minister: 39th British-Irish Council Summit - 6 July 2023 , item 3.3 PDF 261 KB View as HTML (3.3/1) 36 KB
	3.4	Welsh Government international relations View the background to item 3.4 Supporting documents: Response from the First Minister: Welsh Government international relations - 6 July 2023 , item 3.4 PDF 315 KB Welsh Government international visits - June 2023 , item 3.4 PDF 597 KB View as HTML (3.4/2) 12 KB
	3.5	Wales-Ireland relations View the background to item 3.5 Supporting documents: Response from the First Minister: Wales-Ireland relations - 6 July 2023 , item 3.5 PDF 176 KB
	3.6	Welsh Government Draft Budget 2024-25 View the background to item 3.6 Supporting documents: Letter from the Finance Committee: Draft Budget Timetable 2024-25 - July 2023 , item 3.6 PDF 182 KB
(10.25)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The Motion was agreed.
(10.25 - 10.40)	5.	Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received. 5.2 Due to reporting timescales the Members agreed to consider and agree the report on the pre-appointment hearing electronically, prior to its publication on 14 July 2023.
(10.40 - 10.45)	6.	National contemporary art gallery: update on the process of the inquiry View the background to item 6. Supporting documents: Restricted enclosure 25 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee received an update on the process of the inquiry.
(11.00 - 11.05)	7.	Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events: consideration of draft correspondence View the background to item 7. Supporting documents: Restricted enclosure 27 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered and agreed the draft correspondence.
(11.05 - 11.20)	8.	Legislative Consent: Data Protection and Digital Information (No.2) Bill: consideration of the draft report View the background to item 8. Supporting documents: Restricted enclosure 29 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered and agreed the draft report.
(11.20 - 11.40)	9.	Committee Annual Report 2022-23: consideration of the draft report View the background to item 9. Supporting documents: Restricted enclosure 31 View the reasons why document 9./1 is restricted Restricted enclosure 32 View the reasons why document 9./2 is restricted Minutes: 9.1 The Committee considered and agreed the draft report.
(11.40 - 12.10)	10.	Forward work programme View the background to item 10.
	10.1	Consideration of the forward work programme for autumn 2023 View the background to item 10.1 Supporting documents: Restricted enclosure 34 View the reasons why document 10.1/1 is restricted Minutes: 10.1.1 The Committee agreed the Forward Work Programme for Autumn 2023
	10.2	Culture and the new relationship with the EU: consideration of the scoping paper View the background to item 10.2 Supporting documents: Restricted enclosure 36 View the reasons why document 10.2/1 is restricted Minutes: 10.2.1 The Committee agreed the terms of reference for the inquiry.

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