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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Steve George 

Senedd.TV: View the webcast

Transcript: Transcript for 24/05/2018 - Culture, Welsh Language and Communications Committee

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        Apologies were received from Jenny Rathbone.

Rhiannon Passmore will be arriving late.

1.2        Declarations of interest:

Bethan Sayed: Her husband is the founder of The Cardiff International Film Festival.

Sian Gwenllian: Close personal link with a television production company.

 

(09:00 - 10:15)

2.

Film and major television production in Wales: Evidence Session 8

Rhodri Talfan Davies, Director, BBC Cymru Wales

Simon Winstone, Head of Drama, BBC Studios

Owen Evans, Chief Executive, S4C

Amanda Rees, Creative Director of Content, S4C

Supporting documents:

Minutes:

2.1 Witnesses responded to Members’ questions.

(10:15 - 11:30)

3.

Film and major television production in Wales: Evidence Session 9

Gareth Williams, Chair of TAC and CEO of Rondo Media

Luned Whelan, Executive Manager, TAC

Rosina Robson, Pact’s Head of Nations & Children’s

Gillane Seaborne, Pact's elected representative in Wales, CEO and Executive Producer at Midnight Oil

Supporting documents:

Minutes:

3.1 Witnesses responded to Members’ questions.

(11:30 - 12:30)

4.

Film and major television production in Wales: Evidence Session 10

Anwen Griffiths, Business Affairs Manager, BFI

Jack Powell, Senior Policy Analyst, BFI

 

Supporting documents:

Minutes:

4.1 Witnesses responded to Members’ questions.

(13:00 - 13:45)

5.

Film and major television production in Wales: Evidence Session 11

Rhiannon Hughes, Festival Director for Wicked Wales

Lacey Small, Volunteer, Wicked Wales

 

Supporting documents:

Minutes:

5.1 Witnesses responded to Members’ questions.

6.

Paper(s) to note

Minutes:

6.1 Members noted the papers.

6.1

Senedd@Delyn - Letter from the Presiding Officer

Supporting documents:

Minutes:

6.1 Members considered the response and decided to discuss the matter further in private.

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Minutes:

7.1 The motion was agreed.

(13:45 - 14:00)

8.

Consideration of Evidence

Minutes:

8.1 Members considered the evidence

(14:00 - 14:15)

9.

Historic Environment: Private discussion

Minutes:

9.1 Members considered the response to the report.

 

 

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