Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Steve George 

Media

Senedd.TV: View the webcast

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Apologies were received from Lee Water and Hannah Blythyn. There were no substitutions.

Transcript

(09:30 - 10:30)

2.

Non-public funding of the arts: Evidence Session 3

Andy Eagle, Director, Chapter Arts Centre

Sybil Crouch, Director, Taliesin Arts Centre

Supporting documents:

Minutes:

2.1 Witnesses responded to questions from Members of the Committee.

(10:30 - 11:30)

3.

Non-public funding of the arts: Evidence Session 4

Rachel Jones, Chief Executive, Arts & Business Cymru

Emma Goad, Manager, Blue Canary Arts and Heritage Fundraising

 

Supporting documents:

Minutes:

3.1 Witnesses responded to questions from Members of the Committee.

(11:30 - 12:10)

4.

Non-public funding of the arts: Evidence Session 5

Yvonne Murphy, Artistic Director, Omidaze Theatre Company

Supporting documents:

Minutes:

4.1 Witnesses responded to questions from Members of the Committee.

5.

Paper(s) to note

Minutes:

5.1 Members noted the papers.

5.1

Correspondence between Ofcom and Chair

Paper 6 – Letter from Chair, Bethan Jenkins AM 17 July 2017: Draft operating licence for the BBC’s UK Public Services

Paper 7 – Response from Ofcom, 4 October 2017

Supporting documents:

6.

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

Minutes:

6.1 The motion was agreed.

(12:10 - 12:30)

7.

Private debrief

 

 

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