Agenda

Culture, Communications, Welsh Language, Sport, and International Relations Committee (Hybrid) - Wednesday, 6 December 2023 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Lleu Williams

Media

Senedd.TV: View the webcast

Transcript: Transcript for 06/12/2023 - Culture, Communications, Welsh Language, Sport, and International Relations Committee

Items
Expected timing	No.	Item
(09.15 - 09.30)		Pre-meeting registration
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1.
(09.30 - 10.30) 60 mins	2.	Scrutiny of the Arts Council of Wales - Autumn 2023 View the background to item 2. Dafydd Rhys, Chief Executive, Arts Council of Wales Maggie Russell, Chair, Arts Council of Wales Rebecca Nelson, Director (Finance and Business Services), Arts Council of Wales Supporting documents: Restricted enclosure 3 View the reasons why document 2./1 is restricted Restricted enclosure 4 View the reasons why document 2./2 is restricted
(10.30 - 10.40)		Break
(10.40 - 11.40) 60 mins	3.	Scrutiny of National Museum Wales - Autumn 2023 View the background to item 3. Jane Richardson, Chief Executive, National Museum Wales Kate Eden, Chair, National Museum Wales Nia Williams, Director of Learning and Public Programmes, National Museum Wales Supporting documents: Restricted enclosure 6 View the reasons why document 3./1 is restricted
(11.40)	4.	Papers to note View the background to item 4.
	4.1	Future support for Duolingo View the background to item 4.1 Supporting documents: Letter to the Minister for Education and Welsh Language: Future support for Duolingo - 22 November 2023 , item 4.1 PDF 264 KB View as HTML (4.1/1) 33 KB Response from the Minister for Education and Welsh Language: Future support for Duolingo - 30 November 2023 , item 4.1 PDF 164 KB
	4.2	EU-UK Data Adequacy Supporting documents: Department for the Economy: Understanding the risks to cross border transfer of personal data: EU-UK data adequacy , item 4.2 PDF 923 KB
	4.3	A new future for broadcasting and communications in Wales View the background to item 4.3 Supporting documents: Letter from Cymdeithas yr Iaith: A new future for broadcasting and communications in Wales - 14 November 2023 (translated internally) , item 4.3 PDF 582 KB View as HTML (4.3/1) 11 KB Letter to the Deputy Minister for Arts, Sport and Tourism from Cymdeithas yr Iaith: A new future for broadcasting and communications in Wales - 27 November 2023 , item 4.3 PDF 79 KB
	4.4	British-Irish Council Summit View the background to item 4.4 Supporting documents: Letter from the First Minister: Inter-Institutional Relations Agreement: 40th British-Irish Council Summit - 23 November 2023 , item 4.4 PDF 151 KB
	4.5	Local Government Finance (Wales) Bill View the background to item 4.5 Supporting documents: Letter from Newsquest: Local Government Finance (Wales) Bill - 21 November 2023 , item 4.5 PDF 325 KB View as HTML (4.5/1) 7 KB
	4.6	Allegations concerning bullying at S4C View the background to item 4.6 Supporting documents: Statement on behalf of the S4C Authority: Allegations concerning bullying at S4C , item 4.6 PDF 87 KB View as HTML (4.6/1) 6 KB
	4.7	Public service broadcasting in Wales View the background to item 4.7 Supporting documents: Restricted enclosure 22 View the reasons why document 4.7/1 is restricted
	4.8	Allegations surrounding the Welsh Rugby Union View the background to item 4.8 Supporting documents: Restricted enclosure 24 View the reasons why document 4.8/1 is restricted
	4.9	Arts Council of Wales: Investment Review View the background to item 4.9 Supporting documents: Correspondence from National Theatre Wales: Arts Council of Wales: Investment Review , item 4.9 PDF 640 KB View as HTML (4.9/1) 50 KB Annex 1: National Theatre Wales production impact 2020-23 , item 4.9 PDF 260 KB View as HTML (4.9/2) 45 KB Annex 2: Making theatre matter as a force for change: National Theatre Wales Strategic Plan 2023-2027 , item 4.9 PDF 674 KB Restricted enclosure 29 View the reasons why document 4.9/4 is restricted Annex 4: National Theatre Wales TEAM impact report 2020-23 , item 4.9 PDF 630 KB View as HTML (4.9/5) 61 KB Annex 5: National Theatre Wales fact sheet , item 4.9 PDF 415 KB View as HTML (4.9/6) 27 KB
(11.40)	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting View the background to item 5.
(11.40 - 11.50) 10 mins	6.	Scrutiny of the Arts Council of Wales - Autumn 2023: consideration of evidence View the background to item 6.
(11.50 - 12.00) 10 mins	7.	Scrutiny of National Museum Wales - Autumn 2023: consideration of evidence View the background to item 7.
(12.00 - 12.15) 15 mins	8.	HSBC UK Welsh Service Line: consideration of draft correspondence View the background to item 8. Supporting documents: Restricted enclosure 33 View the reasons why document 8./1 is restricted

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