Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Steve George
Media
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Transcript: Transcript for 14/12/2017 - Culture, Welsh Language and Communications Committee - Fifth Senedd
Expected timing | No. | Item |
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Introductions, Apologies and Substitutions - Culture, Welsh Language and Communications Committee Minutes: 1.1
Apologies
were received from Lee Waters and Mick Antoniw. There were no substitutes. 1.2
Declaration
of interest: Sian Gwenllian |
||
(09:30 - 10:30) |
S4C: Scrutiny of Annual Report and Accounts 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 Minutes: 2.1
Witnesses responded to Members’ questions. 2.2
Sian Gwenllian AM asked for figures on how the relocation of S4C will affect
the number of people who move/travel to Carmarthenshire. 2.3
Bethan Jenkins AM asked for an update of the progress of the new Diversity
Officer’s post. |
|
(10:30 - 11:30) |
National Library of Wales: General Scrutiny Rhodri
Glyn Thomas, President Linda
Tomos, Chief Executive and Librarian Pedr
ap Llwyd, Deputy Chief Executive and Librarian (Collections and Public
Programmes) Minutes: 3.1
Witnesses responded to Members’ questions. 3.2
Suzy Davies AM asked for an update on the Fusion Programme. 3.3
Rhianon Passmore AM asked for further information on the Library’s recent visit
to China. 3.4
Rhianon Passmore AM asked for a note on Outreach projects. |
|
Papers to note Minutes: 4.1
Members noted the papers. |
||
Historic Environment: Additional Evidence Supporting documents: |
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Correspondence from the Minister for Lifelong Learning and Welsh Language: Welsh Language Standards Supporting documents: |
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Correspondence from Cabinet Secretary for Finance Supporting documents: |
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Motion under Standing Order 17.42 to resolve to exclude the public from Item 6 & 7 and the meeting on 10 January 2018 Minutes: 5.1
The motion was agreed. |
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(11:30 - 11:45) |
Consideration of Evidence |
|
(11:45 - 12:00) |
Consideration of Forward Work Programme Minutes: 7.1
The forward work programme was agreed. |