Agenda and minutes

Culture, Welsh Language and Communications Committee - Fifth Senedd - Wednesday, 10 May 2017 09.15

Venue: Committee Room 2 - Senedd. View directions

Contact: Steve George

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 Apologies were received from Dawn Bowden. There were no substitutions.
		Transcript View the meeting transcript (PDF 662KB) View as HTML (405KB)
(09.30-10.30)	2.	The Future of S4C: Evidence Session 9 View the background to item 2. Alun Davies AM, Minister for Lifelong Learning and Welsh Language Paul Kindred, Senior Policy Analyst Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 , item 2. PDF 279 KB Minutes: 2.1 Witnesses responded to questions from Members of the Committee.
(10.30-11.30)	3.	Scrutiny of the Draft Official Languages Scheme: Evidence Session View the background to item 3. Adam Price AM, Assembly Commissioner Craig Stephenson, Director of Commission Services Sarah Dafydd, Official Languages Scheme Manager Supporting documents: Restricted enclosure 7 View the reasons why document 3./1 is restricted Paper 2 , item 3. PDF 106 KB View as HTML (3./2) 44 KB Paper 3 , item 3. PDF 111 KB Paper 4 , item 3. PDF 563 KB Minutes: 3.1 Witnesses responded to questions from Members of the Committee.
	3.1	Consultation Responses: National Assembly for Wales – Draft Official Languages Scheme View the background to item 3.1 Supporting documents: Cover , item 3.1 PDF 305 KB Contents , item 3.1 PDF 34 KB View as HTML (3.1/2) 9 KB AWOLS01 Mentrau Iaith (Welsh Only) , item 3.1 PDF 101 KB View as HTML (3.1/3) 26 KB Restricted enclosure 15 View the reasons why document 3.1/4 is restricted AWOLS02 Cymdeithas yr Iaith (Welsh Only) , item 3.1 PDF 132 KB View as HTML (3.1/5) 29 KB Restricted enclosure 17 View the reasons why document 3.1/6 is restricted There are a further 5 documents.View the full list of documents for item 3.1
(11.30-12.15)	4.	Draft operating licence for the BBC’s UK Public Services: Evidence Session with Ofcom Wales View the background to item 4. Rhodri Williams, Director, Ofcom Wales Jacquie Hughes, Director of Content Policy, Ofcom Wales Supporting documents: Restricted enclosure 20 View the reasons why document 4./1 is restricted Paper 5 , item 4. PDF 688 KB Minutes: 4.1 Witnesses responded to questions from Members of the Committee.
	5.	Paper(s) to note View the background to item 5. Minutes: 5.1 Members noted the papers.
	5.1	Letter to the Chair from Beverly Francis: Save Womanby Street Campaign View the background to item 5.1 Supporting documents: Letter to Chair from Beverly Francis regarding the Save Womanby Street campaign , item 5.1 PDF 36 KB View as HTML (5.1/1) 9 KB
	5.2	S4C Response to Report Recommendations: The Big Picture - The Committee's Initial Views on Broadcasting in Wales View the background to item 5.2 Supporting documents: Letter to S4C , item 5.2 PDF 112 KB S4C Response to Report Recommendations: The Big Picture: The Committee's Initial Views on Broadcasting in Wales , item 5.2 PDF 44 KB
	5.3	The Future of S4C: Further information from TAC View the background to item 5.3 Supporting documents: The Future of S4C: Further information from TAC , item 5.3 PDF 153 KB
	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for item 7 View the background to item 6. Minutes: 6.1 The motion was agreed.
(12.15-12.30)	7.	Private Debrief View the background to item 7. Minutes: 7.1 Members considered the evidence received.

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