Agenda and minutes

Culture, Welsh Language and Communications Committee - Fifth Senedd - Thursday, 12 October 2017 09.30

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 for the morning sessions. Apologies were received from Jeremy Miles for the afternoon sessions. There was no substitutes.
		Transcript View the meeting transcripts (PDF 877KB) View at HTML (532KB)
(09:30 - 10:30)	2.	Historic Environment: Evidence Session 1: Cadw View the background to item 2. Jason Thomas, Director Culture, Sport and Tourism, Welsh Government Gwilym Hughes, Assistant Director, Historic Environment Tom Cosson, Senior Culture and Poverty Adviser, Museums, Archives and Libraries Division, Welsh Government Supporting documents: Paper 1 , item 2. PDF 227 KB View as HTML (2./2) 105 KB Minutes: 2.1 Witnesses responded to Members’ questions.
	2.1	Historic Environment Consultation Pack View the background to item 2.1 Supporting documents: Hist Env_English , item 2.1 PDF 57 KB Contents page , item 2.1 PDF 105 KB View as HTML (2.1/2) 17 KB HE01 Dyfed Archaeological Trust , item 2.1 PDF 39 KB View as HTML (2.1/3) 9 KB HE02 Chartered Institutes of Archaelogists , item 2.1 PDF 176 KB View as HTML (2.1/4) 29 KB HE03 Cytun , item 2.1 PDF 71 KB View as HTML (2.1/5) 26 KB HE04 National Churches Trust , item 2.1 PDF 53 KB View as HTML (2.1/6) 19 KB There are a further 9 documents.View the full list of documents for item 2.1
(10:30 - 11:30)	3.	Historic Environment: Evidence Session 2 View the background to item 3. Christopher Catling, The Secretary (CEO), Royal Commission on the Ancient and Historical Monuments of Wales Dr Eurwyn Wiliam, Chair, Royal Commission on the Ancient and Historical Monuments of Wales Supporting documents: Paper 2 , item 3. PDF 105 KB View as HTML (3./1) 33 KB Minutes: 3.1 Witnesses responded to Members’ questions.
	4.	Paper(s) to note View the background to item 4. Minutes: 4.1 Members noted the papers.
	4.1	The Independent Review of Support for Publishing and Literature in Wales: Additional Evidence View the background to item 4.1 Supporting documents: Paper 4 Literature Wales Response to Medwin Hughes paper , item 4.1 PDF 314 KB View as HTML (4.1/1) 12 KB Paper 5 Statement from Medwin Hughes , item 4.1 PDF 836 KB Paper 6 Aneirin Karadog (Welsh only) , item 4.1 PDF 128 KB View as HTML (4.1/3) 10 KB Paper 7 Gwion Hallam (Welsh only) , item 4.1 PDF 147 KB View as HTML (4.1/5) 47 KB
	4.2	News Journalism in Wales: Additional Evidence from Google View the background to item 4.2 Supporting documents: Paper 8 , item 4.2 PDF 293 KB
	4.3	Letter from Y Llywydd View the background to item 4.3 Supporting documents: Paper 9 , item 4.3 PDF 123 KB
	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 6, 7 & 10 View the background to item 5. Minutes: 5.1 Motion was agreed.
(11:30 - 11:40)	6.	Private debrief for Items 2 & 3 View the background to item 6.
(11:40 - 12:00)	7.	Historic Environment: Presentation of Survey Results View the background to item 7. Rhayna Mann, Senior Outreach and Engagement Officer, Assembly Commission
(12:45 - 13:45)	8.	News Journalism in Wales: Evidence from Cabinet Secretary for Economy and Infrastructure View the background to item 8. Ken Skates AM, Cabinet Secretary for Economy and Infrastructure Hywel Owen, Media Policy Team Leader, Welsh Government Paul Kindred, Senior Policy Analyst, Welsh Government Minutes: 8.1 Witnesses answered Members’ questions. 8.2 The Cabinet Secretary said he would provide the Committee with a copy of the letter he sent to the BBC regarding the BBC Local journalism plans. 8.3 The Cabinet Secretary said he would send the Committee a note on the Welsh Government statutory notices. 8.4 The Cabinet Secretary said he would ask the Minister for Lifelong Learning and Welsh Language to write to the Committee on Welsh Language Journalism.
(13:45 - 14:45)	9.	The Independent Review of Support for Publishing and Literature in Wales: Evidence from Cabinet Secretary for Economy and Infrastructure View the background to item 9. Ken Skates AM, Cabinet Secretary for Economy and Infrastructure Hywel Owen, Media Policy Team Leader, Welsh Government Paul Kindred, Senior Policy Analyst, Welsh Government Peter Owen, Head of Arts Policy Branch, Welsh Government Minutes: 9.1 Witnesses answered Members’ questions.
(14:45 - 15:00)	10.	Private debrief for Items 8 & 9 View the background to item 10.

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