Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Lleu Williams
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting of the Culture, Communications, Welsh Language, Sport, and International Relations Committee. 1.2 In accordance with Standing Order 34.19, the Chair determined that the public were excluded from the Committee’s meeting in order to protect public health but that the meeting would be broadcast live on www.senedd.tv. 1.3 In accordance with Standing Order 17.24A, Heledd Fychan MS declared a relevant interest in that she had previously been employed by National Museum Wales; has been a member of the board of the Museums Association; and on The Federation of Museums and Art Galleries of Wales’ committee. |
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(09.30-10.20) |
One-day inquiry into heritage, museums and archives Christopher Catling, The
Secretary (CEO), Royal Commission on the Ancient and Historical Monuments of
Wales David Thomas, Head of
Public Services, Royal Commission on the Ancient and Historical Monuments of
Wales Nest Thomas, President,
The Federation of Museums and Art Galleries of Wales Sharon Heal, Director,
Museums Association Supporting documents:
Minutes: 2.1 The Committee heard evidence from representatives of Royal
Commission on the Ancient and Historical Monuments of Wales, The Federation of
Museums and Art Galleries of Wales, and Museums Association. 2.2 The Royal Commission on the Ancient and Historical Monuments of Wales and Museums Association agreed to write to the Committee with further information relevant to the session. |
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(10:30-11.20) |
One-day inquiry into heritage, museums and archives David Anderson, Director General, National Museum Wales Neil Wicks, Chief Operating Officer and Deputy Director General, National Museum Wales Pedr ap Llwyd, Chief Executive and Librarian, National Library for Wales Owain Roberts, Deputy Chief Executive and Librarian, National Library for Wales Minutes: 3.1 The Committee heard evidence from representatives of National Museum Wales and National Library for Wales. |
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(11.30-12.10) |
National Museum Wales and Arts Council of Wales: delivery of joint projects David
Anderson, Director General, National Museum Wales Kath
Davies, Director of Collections and Research, National Museum Wales Nia
Williams, Director of Learning and Public Programmes, National Museum Wales Rebecca
Nelson, Director of Finance and Accounting Officer, Arts Council for Wales Diane
Hebb, Director of Arts Engagement, Arts Council for Wales Minutes: 4.1 The Committee heard evidence from representatives of National Museum Wales and Arts Council for Wales. 4.2 Both organisations agreed to provide the Committee with further information relevant to the session. |
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Papers to note Minutes: 5.1 The papers were noted. 5.2 The Committee agreed to write to the First Minister to ask for further detail on the issues in his response to the Committee on the work of the Welsh Government on international relations. 5.3 The Committee agreed to write to the Minister for Economy and the Deputy Minister for Arts and Sports and Chief Whip to ask for clarification on their respective responsibilities for sectors with the Committee remit. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of the meeting Minutes: 6.1 The Motion was agreed. |
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(12.10-12.30) |
Private debrief Supporting documents:
Minutes: 7.1 The Committee considered the evidence received and agreed to write to National Museum Wales and Arts Council for Wales. 7.2 Due to time constraints, the Committee did not consider the draft letter to the Secretary of State for Digital, Culture, Media and Sport. Members agreed to consider the correspondence outside of this meeting. |
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Response from First Minister on International Relations Supporting documents: |
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Response from Deputy Minister for Arts and Sport and Chief Whip: update on culture and the arts Supporting documents: |
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Call for information from the Press Recognition Panel (PRP) on press regulation in the UK Supporting documents: |
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Response from the Minister for Education and Welsh Language Supporting documents: |