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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 15/02/2018 - 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 and Jack Sargeant. Lee Waters attending as a substitute for Jack Sargeant.

1.2        The Chair welcomed Jack Sargeant and thanked Lee Water’s for his contributions.

(09:30 - 10:30)

2.

National Museum Wales: General Scrutiny

David Anderson, Director General

Neil Wicks, Deputy Director and Director of Finance and Corporate Resources

Nia Williams, Director of Education and Engagement

Supporting documents:

Minutes:

 

2.1 Witnesses responded to Members’ questions.

(10:30 - 11:15)

3.

Radio in Wales: Evidence Session 1: Ofcom Advisory Committee for Wales

Glyn Mathias, Chair of the Committee

Hywel Wiliam, Member of the Committee.

 

Supporting documents:

Minutes:

3.1 Witnesses responded to Members’ questions.

(11:15 - 12:00)

4.

Radio in Wales: Evidence Session 2: Ofcom

Rhodri Williams, Director in Wales

Neil Stock, Director of Broadcasting Licensing

Minutes:

4.1 Witnesses responded to Members’ questions.

5.

Paper(s) to note

Minutes:

5.1 Members noted the papers.

(12:00 - 12:15)

5.1

Ofcom: Consideration of draft Memorandum of Understanding

Supporting documents:

Minutes:

5.1a Members agreed to write to the Minister for Culture, Tourism and Sport and Julie James AM, Leader of the House and Chief Whip.

5.2

Non-public funding of the arts: Correspondence from Arts Council England

Supporting documents:

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Minutes:

6.1 The motion was agreed.

(12:15 - 12:30)

7.

Consideration of Evidence

Minutes:

7.1 Members considered the evidence.

 

 

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