Agenda - Culture, Welsh Language and Communications Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 26 September 2018

Meeting time: 09.30
For further information contact:

Steve George

Committee Clerk

0300 200 6565

SeneddCWLC@assembly.wales

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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09:30)                                                                                                             

</AI1>

<AI2>

2       Short inquiry into ‘Building an S4C for the future: An independent review by Euryn Ogwen Williams’: Evidence session 4

(09:30 - 09:45)                                                                           (Pages 1 - 16)

Rhodri Talfan Davies, Head of BBC Cymru Wales

Elan Closs Stephens, BBC board member for Wales

Nick Andrews, Head of Commissioning

</AI2>

<AI3>

3       Annual Scrutiny of BBC Cymru Wales

(09:45 - 11:00)                                                                         (Pages 17 - 33)

Rhodri Talfan Davies, Head of BBC Cymru Wales

Elan Closs Stephens, BBC board member for Wales

Nick Andrews, Head of Commissioning

 

Download:

 

BBC Annual Report and Accounts 2017/18: http://downloads.bbc.co.uk/aboutthebbc/insidethebbc/reports/pdf/bbc_annualreport_201718.pdf

 

BBC Wales Management Review 2016/17: http://downloads.bbc.co.uk/aboutthebbc/wales/BBC-Wales-Nations-English-1617.pdf

</AI3>

<AI4>

4       Paper(s) to note

(11:00)                                                                                                             

</AI4>

<AI5>

4.1   Film and major television production in Wales: Reply from Pinewood

                                                                                                 (Pages 34 - 37)

</AI5>

<AI6>

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

                                                                                                                          

</AI6>

<AI7>

6       Private debrief

(11:00 - 11:15)                                                                                                

</AI7>

<AI8>

7       Read all about it - inquiry into news journalism in Wales: Consideration of Welsh Government response

(11:15 - 11:30)                                                                         (Pages 38 - 44)

</AI8>

<AI9>

8       Ofcom review of rules for prominence of public service broadcasters and local TV: Consideration of consultation response

(11:30 - 11:40)                                                                         (Pages 45 - 49)

Ofcom consultation page: https://www.ofcom.org.uk/consultations-and-statements/category-1/epg-code-prominence-regime

</AI9>

<AI10>

9       The role of arts and culture in addressing poverty and social exclusion: Consideration of scoping paper

(11:40 - 12:00)                                                                         (Pages 50 - 55)

</AI10>

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