Agenda - Culture, Welsh Language and Communications Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 14 December 2017

Meeting time: 09.30
For further information contact:

Steve George

Committee Clerk

0300 200 6565

SeneddCWLC@assembly.wales


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1       Introductions, Apologies and Substitutions - Culture, Welsh Language and Communications Committee

                                                                                                                          

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2       S4C: Scrutiny of Annual Report and Accounts

(09:30 - 10:30)                                                                             (Pages 1 - 9)

Huw Jones, Chair, S4C

Owen Evans, Chief Executive, S4C

Phil Williams, Secretary, S4C

 

Annual Report & Statement of Accounts for the 12 month period to 31 March 2017

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3       National Library of Wales: General Scrutiny

(10:30 - 11:30)                                                                         (Pages 10 - 19)

Rhodri Glyn Thomas, President

Linda Tomos, Chief Executive and Librarian

Pedr ap Llwyd, Deputy Chief Executive and Librarian (Collections and Public Programmes)

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4       Papers to note

                                                                                                                          

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4.1   Historic Environment: Additional Evidence

                                                                                                 (Pages 20 - 22)

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4.2   Correspondence from the Minister for Lifelong Learning and Welsh Language: Welsh Language Standards

                                                                                                           (Page 23)

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4.3   Correspondence from Cabinet Secretary for Finance

                                                                                                           (Page 24)

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5       Motion under Standing Order 17.42 to resolve to exclude the public from Item 6 & 7 and the meeting on 10 January 2018

                                                                                                                          

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6       Consideration of Evidence

(11:30 - 11:45)                                                                                                

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7       Consideration of Forward Work Programme

(11:45 - 12:00)                                                                         (Pages 25 - 35)

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