Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Martha Da Gama Howells 

Media

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Transcript: Transcript for 18/09/2019 - Culture, Welsh Language and Communications Committee - Fifth Senedd

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed members to the meeting.

1.2        Apologies were received for Carwyn Jones AM.

(09.30-10.30)

2.

Annual scrutiny of S4C

Owen Evans, Chief Executive, S4C

Huw Jones, Chairman, S4C

Supporting documents:

Minutes:

2.1 Huw Jones and Owen Evans responded to questions from the Committee.

(10.30-12.00)

3.

Annual scrutiny of the Welsh Language Commissioner

Aled Roberts, Welsh Language Commissioner

Gwenith Price, Strategic Director and Deputy Commissioner

Dyfan Sion, Strategic Director

 

Supporting documents:

Minutes:

3.1 Aled Roberts responded to questions from the Committee.

4.

Paper(s) to note

4.1

Correspondence with the Minister for Health and Social Services regarding The National Health Service (Welsh Language in Primary Care Services) (Miscellaneous Amendments) (Wales) Regulations 2019

Supporting documents:

Minutes:

4.1 Members noted the paper.

4.2

Correspondence with the Minister for Education regarding Teaching Welsh History

Supporting documents:

Minutes:

4.2 Members noted the paper.

4.3

Letter to the Chair in response to the Committee's report on: The National Health Service (Welsh Language in Primary Care Services) (Miscellaneous Amendments) (Wales) Regulations 2019

Supporting documents:

Minutes:

4.3 Members noted the paper.

4.4

Correspondence with the National Trust regarding its role in tackling social poverty

Supporting documents:

Minutes:

4.4 Members noted the paper.

4.5

Correspondence with the Deputy Minister for Culture, Sport and Tourism regarding an update on the arts and creative industries portfolio

Supporting documents:

Minutes:

4.5 Members noted the paper.

4.6

Letter to the Chair from Wikimedia UK Manager in Wales regarding licensing fees

Supporting documents:

Minutes:

4.6 Members noted the paper.

4.7

Letter from Future Generations Commissioner for Wales to the Chair regarding the first Future Generations Report

Supporting documents:

Minutes:

4.7 Members noted the paper.

(12.00)

5.

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

Minutes:

5.1 The motion was agreed.

(12.00-12.10)

6.

Private Debrief

Minutes:

6.1 Members discussed the evidence received.

(12.10-12.20)

7.

Consideration of draft report: Community radio

Supporting documents:

Minutes:

7.1 Members agreed the report.

(12.20-12.30)

8.

Consideration of the forward work programme

Supporting documents:

Minutes:

8.1 Members agreed the forward work programme.