Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Steve George 

Media

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Transcript: Transcript for 01/02/2018 - Culture, Welsh Language and Communications Committee - Fifth Senedd

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        Apologies were received from Neil Hamilton and Jenny Rathbone. There were no substitutes.

1.2        Declaration of interest: Bethan Jenkins

(09:30 - 09:45)

2.

Paper(s) to note

Minutes:

2.1 Members noted the papers.

2.1

Correspondence from Minister for Culture, Tourism and Sport

Paper 1 – Letter to the Chair

Paper 2 – Cultural Delegation to China

Paper 3 – Historic Wales Strategic Partnership work streams: progress and aspirations

Supporting documents:

Minutes:

2.2 Members asked for further information from the Minister.

2.2

Scrutiny of preparations for the 2021 Census of Population

Paper 4 – Correspondence from Julie James AM, Leader of the House and Chief Whip.

Supporting documents:

Minutes:

2.3 Members agreed to invite the ONS to an evidence session.

(09:45 - 09:50)

3.

Motion under Standing Order 17.22 to elect temporary Chair for the following meetings: 15 February and 28 February.

Minutes:

3.1 The motion was agreed to elect Sian Gwenllian as the temporary Chair.

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 5 and the Meeting on 7 February 2018

Minutes:

4.1 The motion was agreed.

(09:50 - 10:30)

5.

The Independent Review of Support for Publishing and Literature in Wales: Draft Report

Minutes:

5.1 Members considered the draft report.

5.2 Declaration of interest: Rhiannon Passmore