Agenda - Culture, Welsh Language and Communications Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Thursday, 20 October 2016

Meeting time: 09.00
For further information contact:

Steve George

Committee Clerk

0300 200 6565

SeneddCWLC@assembly.wales


<AI1>

Informal pre-meeting

(09.10-09.30)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI2>

<AI3>

2       General Scrutiny of Ofcom

(09.30-10.30)                                                                                                  

 

·         Rhrodri Williams, Director Wales

·         Mark Sweeney, Director of Government and Regulatory Affairs

 

</AI3>

<AI4>

Research Brief: Ofcom

                                                                                                     (Pages 1 - 9)

</AI4>

<AI5>

3       Paper(s) to note

                                                                                                                          

</AI5>

<AI6>

Paper 1: Letter to Chair from Huw Rossiter, Public Affairs Manager, ITV Wales

                                                                                                 (Pages 10 - 11)

</AI6>

<AI7>

Paper 2: Letter to Chair from Mrs Uzo Iwobi OBE, Chief Executive Officer, Race Council Cymru - Black History Wales Network: Welsh Government's Review of Heritage of Services

                                                                                                           (Page 12)

</AI7>

<AI8>

Paper 3: Letter to Chair from Phylip Pritchard - Historic Wales

                                                                                                           (Page 13)

</AI8>

<AI9>

Paper 4: Letter to Chair from Glyn Owen - Historic Wales (Welsh Only)

                                                                                                 (Pages 14 - 15)

</AI9>

<AI10>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting for Items 5-7

                                                                                                                          

</AI10>

<AI11>

Break

(10.30-10.40)

</AI11>

<AI12>

5       Inquiry into the Welsh Language Strategy - Scoping Paper

(10.40-11.30)                                                                                                  

</AI12>

<AI13>

Research Brief: Scoping Paper for Welsh Language Strategy

                                                                                                 (Pages 16 - 23)

</AI13>

<AI14>

6       General scrutiny of BBC: preparation for taking evidence from Lord Hall

(11.30-12.00)                                                                                                  

</AI14>

<AI15>

7       2017-2018 Draft Budget: Familiarisation Briefing

(12.00-13.00)                                                                                                  

 

·         Martin Jennings, Finance and Statistics, Research Team Leader

 

</AI15>

<AI16>

Paper 5: Letter to the Minister for Lifelong Learning and Welsh Language - Draft Budget 2017-18

                                                                                                 (Pages 24 - 27)

</AI16>

<AI17>

Paper 6: Letter to the Cabinet Secretary for Economy and Infrastructure - Draft Budget 2017-18

                                                                                                 (Pages 28 - 32)

</AI17>

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