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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 22/11/2017 - 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 Bethan Jenkins, Hannah Blythyn, Jeremy Miles, Lee Waters and Suzy Davies. Mick Antoniw attended as a substitute.

(09:30 - 10:20)

2.

Historic Environment: Evidence Session 3

Alex Glanville, Head of Property Services, The Church in Wales

Gethin Rhys, National Assembly Policy Officer, Cytun - Churches Together in Wales

Judith Morris, General Secretary, Baptist Union of Wales

Dr Christian Williams, Co-ordinator of the Baptist Union of Wales Corporation

Supporting documents:

Minutes:

2.1 Witnesses responded to questions from Members of the Committee.

(10:30 - 11:20)

3.

Historic Environment: Evidence Session 4

Rob Lennox, Policy Advisor, Chartered Institute for Archaeologists

Kate Geary, Head of Professional Practice and Development, Chartered Institute for Archaeologists

Supporting documents:

Minutes:

3.1 Witnesses responded to questions from Members of the Committee.

(11:20 - 12:10)

4.

Historic Environment: Evidence Session 5

Jonathan Thompson, Senior Heritage Adviser, Country Land and Business Association

Rhianne Jones, Policy Officer, Country Land and Business Association

Supporting documents:

Minutes:

4.1 Witnesses responded to questions from Members of the Committee.

5.

Paper(s) to note

Minutes:

5.1 Committee Members noted the paper.

5.1

Correspondence from S4C: Partnership agreement between S4C and BBC

Supporting documents:

6.

Motion under Standing Order 17.22 to appoint a temporary Chair

In the absence of Bethan Jenkins AM, the Committee will be invited to agree the appointment of Sian Gwenllian AM as the temporary Chair for the next three meetings of the Committee.

Minutes:

6.1 The motion was agreed.

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.

(12:10 - 12:30)

8.

Private debrief

 

 

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