Agenda

Pre-meeting registration

Introductions, apologies, substitutions and declarations of interest

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Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales

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Supporting documents:

• Restricted enclosure 3 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 5 View the reasons why document 2./3 is restricted
• Restricted enclosure 6 View the reasons why document 2./4 is restricted
• Restricted enclosure 7 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.

Papers to note

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Westminster inquiry on broadcasting in Wales

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

Legislative Consent: Online Safety Bill

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Supporting documents:

• Letter from the Minister for Economy: Legislative Consent: Online Safety Bill - 6 July 2023 , item 3.2 PDF 154 KB

39th British-Irish Council Summit

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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

Welsh Government international relations

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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

Wales-Ireland relations

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Supporting documents:

• Response from the First Minister: Wales-Ireland relations - 6 July 2023 , item 3.5 PDF 176 KB

Welsh Government Draft Budget 2024-25

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Supporting documents:

• Letter from the Finance Committee: Draft Budget Timetable 2024-25 - July 2023 , item 3.6 PDF 182 KB

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting

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Pre-appointment scrutiny hearing with the preferred candidate for the post of Chair of National Museum of Wales: consideration of evidence

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National contemporary art gallery: update on the process of the inquiry

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Supporting documents:

• Restricted enclosure 24 View the reasons why document 6./1 is restricted

Break

Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events: consideration of draft correspondence

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Supporting documents:

• Restricted enclosure 26 View the reasons why document 7./1 is restricted

Legislative Consent: Data Protection and Digital Information (No.2) Bill: consideration of the draft report

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Supporting documents:

• Restricted enclosure 28 View the reasons why document 8./1 is restricted

Committee Annual Report 2022-23: consideration of the draft report

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Supporting documents:

• Restricted enclosure 30 View the reasons why document 9./1 is restricted
• Restricted enclosure 31 View the reasons why document 9./2 is restricted

Forward work programme

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Consideration of the forward work programme for autumn 2023

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Supporting documents:

• Restricted enclosure 33 View the reasons why document 10.1/1 is restricted

Culture and the new relationship with the EU: consideration of the scoping paper

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Supporting documents:

• Restricted enclosure 35 View the reasons why document 10.2/1 is restricted