Concise Minutes - Culture, Welsh Language and Communications Committee


Meeting Venue:

Committee Room 2 - The Senedd

Meeting date: Wednesday, 18 July 2018

Meeting time: 09.31 - 12.24
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4740


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Attendance

Category

Names

Assembly Members:

Bethan Sayed AM (Chair)

Mick Antoniw AM

Suzy Davies AM

Siân Gwenllian AM

Neil Hamilton AM

Jenny Rathbone AM

Jack Sargeant AM

Witnesses:

Simon Curtis, Equity

Owen Evans, S4C

Huw Jones, Chairman, S4C

Committee Staff:

Steve George (Clerk)

Adam Vaughan (Second Clerk)

Tanwen Summers (Deputy Clerk)

Osian Bowyer (Researcher)

Robin Wilkinson (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 Apologies were received from Rhianon Passmore. There was no substitute.

</AI1>

<AI2>

2       Short inquiry into ‘Building an S4C for the future: An independent review by Euryn Ogwen Williams’: Evidence session 2

2.1 The witness responded to Members’ questions.

</AI2>

<AI3>

3       Short inquiry into ‘Building an S4C for the future: An independent review by Euryn Ogwen Williams’: Evidence session 3

3.1 Huw Jones responded to Members’ questions and agreed to provide the Committee with the terms of reference regarding S4C’s commercial activities.

</AI3>

<AI4>

4       Paper(s) to note

4.1 Members noted the papers.

</AI4>

<AI5>

4.1   Funding for and access to music education: Correspondence from Active Music Services

</AI5>

<AI6>

4.2   Office of National Statistics: Census 2021 - Further information from the Office for National Statistics

</AI6>

<AI7>

4.3   Ofcom consultation - Localness on commercial radio - Proposals to amend guidelines: Correspondence from Marc Webber

</AI7>

<AI8>

4.4   Official Languages Scheme: Annual report 2017-18

</AI8>

<AI9>

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

5.1 The motion was agreed.

</AI9>

<AI10>

6       Consideration of evidence

6.1 Members considered the evidence.

</AI10>

<AI11>

7       Radio in Wales: Consideration of draft report

7.1 Members considered the draft report.

</AI11>

<AI12>

8       The Welsh Government’s relationship with Pinewood: Consideration of letter to Public Accounts Committee

8.1 Members considered the letter.

</AI12>

<AI13>

9       Consideration of Welsh language inquiry - Draft Terms of Reference

9.1 Members considered the draft terms of reference.

</AI13>

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