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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Martha Da Gama Howells 

Senedd.TV: View the webcast

Transcript: Transcript for 24/10/2019 - Culture, Welsh Language and Communications Committee

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Mick Antoniw AM

(10.00-11.15)

2.

Protection of Historic Place Names

Dylan Foster Evans, Representing Royal Commission on the Ancient and Historical Monuments of Wales and Welsh Place-Name Society

Pam Whitham, Ordnance Survey

Eleri James, Senior Infrastructure and Research Officer, Welsh Language Commissioner

Osian Rhys, Cymdeithas yr Iaith Gymraeg

 

Supporting documents:

Minutes:

2.1 Dylan Foster Evans from Royal Commission on the Ancient and Historical Monuments of Wales, Pam Whitham from Ordnance Survey, Eleri James from Welsh Language Commissioner and Osian Rhys from Cymdeithas yr Iaith Gymraeg responded to questions from the Committee.

3.

Paper(s) to note

3.1

Correspondence on Recruitment for Creative Wales Director

Supporting documents:

Minutes:

3.1 Members noted the paper.

3.2

Letter from Music Partnership Forum Wales on music services feasibility study

Supporting documents:

Minutes:

3.2 Members noted the paper.

4.

Motion under Standing Order 17.22 to elect a temporary Committee chair

Minutes:

4.1 The Chair elected David Melding AM as temporary Committee Chair for the meeting on 6 November, the members agreed the motion.

5.

Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of this meeting

Minutes:

5.1 Members agreed the motion.

(11.15-11.20)

6.

Private Debrief

Minutes:

6.1 Members discussed the evidence.

(11.20-11.40)

7.

Inquiry into the Devolution of broadcasting: Discussion of the draft terms of reference

Supporting documents:

Minutes:

7.1 Members agreed the terms of reference.

 

 

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