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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Steve George 

Senedd.TV: View the webcast

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 There were no apologies.

7.

Transcript

2.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for item 7

Minutes:

2.1 The motion was agreed.

(09:00 - 10:00)

3.

S4C: General Scrutiny

Ian Jones, Chief Executive

Huw Jones, Chair of the S4C Authority

Minutes:

3.1 S4C answered questions from Members of the Committee.

(10:00 - 11:00)

4.

ITV Wales: General Scrutiny

Phil Henfrey, Head of News and Programmes

Huw Rossiter, Public Affairs Manager

Minutes:

4.1 ITV Wales answered questions from Members of the Committee.

(11:00 - 12:00)

5.

BBC Wales: General Scrutiny

Rhodri Talfan Davies, Director

Gareth Powell, Chief Operating Officer

Minutes:

5.1 BBC Wales answered questions from Members of the Committee.

6.

Paper(s) to note

Minutes:

6.1 Committee Members noted the papers.

6.1

Reply from the Cabinet Secretary for Education

Supporting documents:

6.2

Reply from the Cabinet Secretary for Economy and Infrastructure

Supporting documents:

6.3

Letter from the Chair to Director of BBC Wales: Savings of £9m per annum by 2022

Supporting documents:

6.4

Letter from the Museums Association to the Chair: Randerson Report

Supporting documents:

6.5

Letter from National Museums Wales to the Chair: Historic Wales

Supporting documents:

6.6

Letter from National Museums Liverpool to the Chair: Historic Wales

Supporting documents:

(12:00 - 12:30)

7.

Private debrief

Minutes:

7.1 Committee Members considered the evidence received.

6g

Reply from the Cabinet Secretary for Education: Priorities for Fifth Assembly

6h

Reply from the Cabinet Secretary for Education: Scrutiny of the Welsh Language

6i

Reply from the Cabinet Secretary for Education: Scrutiny of Broadcasting and Media

6k

Reply from the Cabinet Secretary for Economy and Infrastructure: Scrutiny of the Arts

6l

Reply from the Cabinet Secretary for Economy and Infrastructure: Scrutiny of Historic Environment

6j

Reply from the Cabinet Secretary for Economy and Infrastructure: Priorities for the Fifth Assembly

 

 

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