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Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 339KB) View as HTML (332KB)

1.

Introductions, apologies, substitutions and declarations

Minutes:

1.1.      The Chair welcomed Members and members of the public to the meeting.

1.2.      Apologies for absence were received from Rhodri Glyn Thomas AM and Gwenda Thomas AM. John Griffiths substituted for Gwenda Thomas AM, in accordance with Standing Order 17.48.

 

(09.00 - 10.00)

2.

Inquiry into the BBC Charter Review: evidence session 1 - S4C

·         Huw Jones, Chairman, S4C

·         Ian Jones, Chief Executive, S4C

Supporting documents:

Minutes:

2.1 The Committee received evidence from:

·         Huw Jones, Chairman, S4C

·         Ian Jones, Chief Executive, S4C

 

2.2 Alun Davies AM declared the following relevant interest under Standing Order 17.24A:

·         He is a former employee of S4C.

 

2.3 S4C agreed to provide the Committee with a copy of their document ‘S4C: Looking to the Future’.

 

(10.15 - 11.15)

3.

Inquiry into the BBC Charter Review: evidence session 2 - BECTU, Equity and NUJ

Simon Curtis, Equity

David Donovan, BECTU

Paul Siegert, National Union of Journalists (NUJ)

 

Supporting documents:

Minutes:

    3.1 The Committee received evidence from:

·         Simon Curtis, Equity

·         David Donovan, BECTU

·         Paul Siegert, National Union of Journalists (NUJ)

4.

Papers to note

Supporting documents:

Minutes:

4.1 The Committee noted the papers.

 

5.

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

Minutes:

5.1 The Committee agreed the motion.

 

(11.15 - 11.30)

6.

Inquiry into the BBC Charter Review - discussion of evidence received in sessions 1 and 2

Minutes:

6.1 The Committee discussed the evidence received.

(11.30 - 12.30)

7.

Consideration of the Draft Wales Bill

Minutes:

7.1 The Committee discussed its consideration of the Draft Wales Bill.

 

 

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