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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Steve George 

Note: Private 

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        Apologies were received from Mick Antoniw and Sian Gwenllian. There were no substitutes.

1.2        Declaration of interest:

Bethan Jenkins: Her Fiancé is the founder of The Cardiff International Film Festival.

Suzy Davies: Personal friend within Sgrin Cymru.

Lee Waters: Has visited Bad Wolf Studio.

(09:30 - 09:45)

2.

Film and major television production in Wales: Scoping Paper

Minutes:

2.1 Members considered the Scoping Paper.

(09:45 - 10:45)

3.

Non-public funding of the arts: Draft Report

Minutes:

3.1 Members considered the draft report.

(10:45 - 11:45)

4.

Historic Environment: Draft Report

Minutes:

4.1 Members considered the draft report.

 

 

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