DRAFT MINUTES

DRAFT MINUTES

Meeting ID	3764
Committee	Pwyllgor Diwylliant, y Gymraeg a Chyfathrebu
Date	20/10/2016
Attendees	Bethan Jenkins AC (Cadeirydd) Hannah Blythyn AC (Aelod) Dawn Bowden AC (Aelod) Suzy Davies AC (Aelod) Neil Hamilton AC (Aelod) Dai Lloyd AC (Aelod) Jeremy Miles AC (Aelod) David Rees AC (Aelod) Lee Waters AC (Aelod) Martin Jennings (Ymchwilydd) Mark Sweeney (Tyst) Rhodri Williams (Tyst) Steve George (Clerc) Adam Vaughan (Dirprwy Glerc) Rhea James (Monitor) Osian Bowyer (Ymchwilydd) Alys Thomas (Ymchwilydd) Robin Wilkinson (Ymchwilydd) Gwyn Griffiths (Cynghorydd Cyfreithiol) Matthew Richards (Cynghorydd Cyfreithiol) Katie Wyatt (Cynghorydd Cyfreithiol) Manon Huws (Monitor) Rhayna Mann (Monitor) AMSS Hannah Blythyn (Monitor) AMSS Dawn Bowden (Monitor) AMSS Suzy Davies (Monitor) AMSS Neil Hamilton (Monitor) AMSS Bethan Jenkins (Monitor) AMSS Dai Lloyd (Monitor) AMSS Jeremy Miles (Monitor) AMSS David Rees (Monitor) AMSS Lee Waters (Monitor) Access All Committees (Monitor) Central Admin (Monitor) Pwyllgor Diwylliant, y Gymraeg a Chyfathrebu (Monitor) TRS Admin group (Monitor) TRS - Users (Monitor)

Item ID	29531
Item Title	Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
Summary	1.1 Apologies were received from Lee Waters, David Rees attended as a substitute.

Item ID	30660
Item Title	Sesiwn graffu gyffredinol gydag Ofcom
Summary	2.1 Ofcom answered questions from Members of the Committee.

Item ID	30672
Item Title	Brîff Ymchwil: Ofcom
Summary

Item ID	29532
Item Title	Papur(au) i'w nodi
Summary	3.1 Members of the Committee noted the papers.

Item ID	30670
Item Title	Papur 1: Llythyr at y Cadeirydd gan Huw Rossiter, Rheolwr Materion Cyhoeddus, ITV Cymru (Saesneg yn Unig)
Summary

Item ID	30671
Item Title	Papur 2: Llythyr at y Cadeirydd gan Mrs Uzo Iwobi OBE, Prif Swyddog Gweithredol, Cyngor Hil Cymru - Rhwydwaith Hanes Pobl Dduon Cymru: Adolygiad Llywodraeth Cymru o Wasanaethau Treftadaeth (Saesneg yn Unig)
Summary

Item ID	30695
Item Title	Papur 3: Llythyr at y Cadeirydd gan Phylip Pritchard - Cymru Hanesyddol (Saesneg yn Unig)
Summary

Item ID	30688
Item Title	Papur 4: Llythyr at y Gadeirydd gan Glyn Owen - Cymru Hanesyddol
Summary

Item ID	30662
Item Title	Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o'r cyfarfod ar gyfer eitemau 5-7
Summary	4.1 Members of the Committee agreed the motion.

Item ID	30666
Item Title	Ymchwiliad i Strategaeth y Gymraeg - Papur Cwmpasu
Summary	5.1 Members of the Committee discussed the scoping paper.

Item ID	30673
Item Title	Brîff Ymchwil: Papur Cwmpasu Strategaeth y Gymraeg
Summary

Item ID	30668
Item Title	Sesiwn graffu gyffredinol gyda'r BBC: paratoi ar gyfer cael tystiolaeth gan yr Arglwydd Hall
Summary	6.1 Members of the Committee discussed preparations for the forthcoming evidence session with Lord Tony Hall, Director-General of the BBC.

Item ID	30669
Item Title	Cyllideb Ddrafft 2017-2018: Sesiwn friffio
Summary	7.1 Members of the Committee received a briefing on the Welsh Government’s Draft Budget.

Item ID	30674
Item Title	Papur 5: Llythyr at y Gweinidog y Gymraeg a Dysgu Gydol Oes - Cyllideb Ddrafft 2017-18
Summary

Item ID	30675
Item Title	Papur 6: Llythyr at Ysgrifennydd y Cabinet dros yr Economi a'r Seilwaith - Cyllideb Ddrafft 2017-18
Summary