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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 14/12/2017 - Culture, Welsh Language and Communications Committee

Items
Note No. Item

1.

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

Transcript

(09:30 - 10:30)

2.

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)

3.

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.

4.

Papers to note

Minutes:

4.1 Members noted the papers.

4.1

Historic Environment: Additional Evidence

Supporting documents:

4.2

Correspondence from the Minister for Lifelong Learning and Welsh Language: Welsh Language Standards

Supporting documents:

4.3

Correspondence from Cabinet Secretary for Finance

Supporting documents:

5.

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.

(11:30 - 11:45)

6.

Consideration of Evidence

(11:45 - 12:00)

7.

Consideration of Forward Work Programme

Minutes:

7.1 The forward work programme was agreed.

 

 

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