Agenda

Culture, Communications, Welsh Language, Sport, and International Relations Committee - Thursday, 14 September 2023 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Lleu Williams

Media

Transcript: Transcript for 14/09/2023 - Culture, Communications, Welsh Language, Sport, and International Relations Committee

Items
Expected timing	No.	Item
(09.15 - 09.30)		Pre-meeting registration
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1.
(09.30 - 09.35) 5 mins	2.	Papers to note View the background to item 2. During the summer recess, papers to note were published on a fortnightly basis. Papers to note for the meeting can be accessed via the link below: § Papers to note
	2.1	39th British-Irish Council Summit View the background to item 2.1 Supporting documents: Letter from the First Minister to the Legislation, Justice and Constitution Committee: British-Irish Council Summit in Jersey - 19 July 2023 , item 2.1 PDF 147 KB Response from the First Minister: 39th British-Irish Council Summit - 28 July 2023 , item 2.1 PDF 103 KB
	2.2	Challenges facing the creative industry workforce in Wales View the background to item 2.2 Supporting documents: Letter from the Deputy Minister for Arts, Sport and Tourism: Challenges facing the creative industry workforce in Wales - 18 July 2023 , item 2.2 PDF 271 KB Annex 1: Creative Wales Skills Fund - Project funding , item 2.2 PDF 102 KB
	2.3	Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events View the background to item 2.3 Supporting documents: Letter from the Legislation, Constitution and Justice Committee: Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events - 12 July 2023 , item 2.3 PDF 78 KB Annex 1: Legislation, Justice and Constitution Committee report - International agreements: Agreements considered on 10 July 2023 - July 2023 , item 2.3 PDF 157 KB Letter to First Minister: Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events - 14 July 2023 , item 2.3 PDF 289 KB View as HTML (2.3/3) 35 KB Response from the First Minister: Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events - 25 July 2023 , item 2.3 PDF 156 KB
	2.4	Local Authority Library and Leisure Services View the background to item 2.4 Supporting documents: Letter from the Local Government and Housing Committee: Local Authority Library and Leisure Services - 17 July 2023 , item 2.4 PDF 111 KB Annex 1: Local Government and Housing Committee report - Local Authority Leisure and Library Services - July 2023 , item 2.4 PDF 1 MB
	2.5	Scrutiny of Broadcasting View the background to item 2.5 Supporting documents: S4C Annual Report 2022-23: Scrutiny of Broadcasting , item 2.5 PDF 4 MB
	2.6	Locating Specialist Perinatal Mental Health Services in North Wales Supporting documents: Letter from Cymdeithas yr Iaith: Locating Specialist Perinatal Mental Health Services in North Wales - 10 July 2023 , item 2.6 PDF 521 KB View as HTML (2.6/1) 13 KB
	2.7	Welsh Government Draft Budget 2024-25 View the background to item 2.7 Supporting documents: Letter to the Minister for Finance and Local Government: Draft Budget 2024-25 timetable - 17 July 2023 , item 2.7 PDF 150 KB Response from the Minister for Finance and Local Government: Draft Budget 2024-25 timetable - 21 July 2023 , item 2.7 PDF 148 KB Response from the Minister for Finance and Local Government to the Finance Committee: Proposed Changes to the Budget Protocol - 20 July 2023 , item 2.7 PDF 246 KB
	2.8	Allegations surrounding the Welsh Rugby Union View the background to item 2.8 Supporting documents: Sport Wales response: Report on the Allegations concerning the Welsh Rugby Union - 20 July 2023 , item 2.8 PDF 581 KB View as HTML (2.8/1) 19 KB Letter from the Deputy Minister for Arts, Sport and Tourism: Report on allegations surrounding the Welsh Rugby Union - 28 July 2023 , item 2.8 PDF 127 KB Welsh Government response: Report on the Allegations concerning the Welsh Rugby Union , item 2.8 PDF 94 KB Sport Resolutions: An update on the Welsh Rugby Union Independent Review - 31 July 2023 , item 2.8 PDF 78 KB View as HTML (2.8/4) 36 KB
	2.9	A new future for broadcasting and communications in Wales View the background to item 2.9 Supporting documents: Report of the Expert Panel on a Shadow Broadcasting and Communications Authority for Wales: A new future for broadcasting and communications in Wales - 2 August 2023 , item 2.9 PDF 327 KB Report for the Expert Panel on a Shadow Broadcasting and Communications Authority for Wales: Review of the broadcasting powers and responsibilities in selected countries - January 2023 , item 2.9 PDF 499 KB Broadcasting trends: analysis for the Shadow Broadcasting Expert Panel: How future technology developments will impact audiences’ viewing and audio consumption - 2 August 2023 , item 2.9 PDF 99 KB A new future for broadcasting and communications in Wales: children's media in 2023: An assessment of how the recommendations affect children's media - 2 August 2023 , item 2.9 PDF 110 KB
	2.10	Scrutiny of the Welsh Language Commissioner View the background to item 2.10 Supporting documents: Letter from the Welsh Language Commissioner: Assurance Report 2022-2023 - 19 July 2023 , item 2.10 PDF 205 KB View as HTML (2.10/1) 12 KB
	2.11	Welsh Government international relations View the background to item 2.11 Supporting documents: Welsh Government international visits - July 2023 , item 2.11 PDF 352 KB View as HTML (2.11/1) 9 KB Welsh Government international visits - August 2023 , item 2.11 PDF 305 KB View as HTML (2.11/2) 12 KB
	2.12	Save Welsh Magazines & Websites View the background to item 2.12 Supporting documents: Letter to the Welsh Government, Creative Wales and the Books Council of Wales: Save Welsh Magazines & Websites - 11 August 2023 , item 2.12 PDF 185 KB Correspondence from Save Welsh Magazines Campaign: Save Welsh Magazines & Websites - 7 September 2023 , item 2.12 PDF 46 KB View as HTML (2.12/2) 32 KB
	2.13	Public Interest Journalism Supporting documents: Report of the Wales Public Interest Journalism Working Group: Of and For Wales: Towards a Sustainable Future for Public Interest Journalism - 21 July 2023 , item 2.13 PDF 209 KB
	2.14	Legislative Consent: Data Protection and Digital Information (No.2) Bill View the background to item 2.14 Supporting documents: Welsh Government response: The Data Protection and Digital Information (No. 2) Bill Legislative Consent Memoranda No.1 and No.2 , item 2.14 PDF 175 KB
(09.35)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from items 4, 5, 7, 8, 9 and 10 of the meeting View the background to item 3.
(09.35 - 10.00) 25 mins	4.	Challenges facing the creative industry workforce in Wales: consideration of the draft report View the background to item 4. Supporting documents: Restricted enclosure 47 View the reasons why document 4./1 is restricted Restricted enclosure 48 View the reasons why document 4./2 is restricted
(10.00 - 10.25) 25 mins	5.	Wales-Ireland relations: consideration of the draft report View the background to item 5. Supporting documents: Restricted enclosure 50 View the reasons why document 5./1 is restricted Restricted enclosure 51 View the reasons why document 5./2 is restricted
(10.25 - 10.30)		Break
(10.30 - 11.30) 60 mins	6.	National contemporary art gallery: Ministerial evidence session View the background to item 6. § Dawn Bowden MS, Deputy Minister for Arts, Sport and Tourism, Welsh Government § Jason Thomas, Director Culture, Sport and Tourism, Welsh Government § Ian Williams, Deputy Director Culture & Sport, Welsh Government § Marcus Hill, Head of Capital Projects, Welsh Government Supporting documents: Restricted enclosure 53 View the reasons why document 6./1 is restricted Evidence from the Deputy Minister for Arts, Sport and Tourism: National contemporary art gallery , item 6. PDF 284 KB Annex 1: Considerations for an Anchor Site: National contemporary art gallery , item 6. PDF 147 KB Response from Cardiff Council: National contemporary art gallery , item 6. PDF 669 KB View as HTML (6./4) 28 KB Response from the Cyfarthfa Foundation and Merthyr Tydfil County Borough Council: National contemporary art gallery , item 6. PDF 3 MB View as HTML (6./5) 94 KB Response from Newport City Council: National contemporary art gallery , item 6. PDF 43 KB View as HTML (6./6) 33 KB Response from Swansea Council: National contemporary art gallery , item 6. PDF 517 KB View as HTML (6./7) 54 KB
(11.30 - 11.35)		Break
(11.35 - 12.00) 25 mins	7.	National contemporary art gallery: consideration of evidence View the background to item 7.
(12.00 - 12.15) 15 mins	8.	National contemporary art gallery: updates from inquiry engagement View the background to item 8. Supporting documents: Engagement findings: National contemporary art gallery , item 8. PDF 455 KB View as HTML (8./1) 86 KB
(12.15 - 12.35) 20 mins	9.	National contemporary art gallery: consideration of key issues View the background to item 9.
	10.	Forward work programme View the background to item 10.
(12.35 - 12.45) 10 mins	10.1	Public service broadcasting in Wales: consideration of the scoping paper View the background to item 10.1 Supporting documents: Restricted enclosure 63 View the reasons why document 10.1/1 is restricted
(12.45 - 13.00) 15 mins	10.2	Consideration of the forward work programme for autumn 2023 View the background to item 10.2 Supporting documents: Restricted enclosure 65 View the reasons why document 10.2/1 is restricted

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