DRAFT MINUTES

DRAFT MINUTES

Meeting ID	4733
Committee	Pwyllgor Diwylliant, y Gymraeg a Chyfathrebu
Date	24/05/2018
Attendees	Bethan Sayed AC (Cadeirydd) Mick Antoniw AC (Aelod) Suzy Davies AC (Aelod) Siân Gwenllian AC (Aelod) Neil Hamilton AC (Aelod) Rhianon Passmore AC (Aelod) Jenny Rathbone AC (Aelod) Jack Sargeant AC (Aelod) Steve George (Clerc) Adam Vaughan (Ail Glerc) Lowri Harries (Dirprwy Glerc) Zoe Kelland (Monitor) Nathan Wyer (Monitor) Osian Bowyer (Ymchwilydd) Sian Hughes (Ymchwilydd) Alys Thomas (Ymchwilydd) Robin Wilkinson (Ymchwilydd) Gwyn Griffiths (Cynghorydd Cyfreithiol) Manon Huws (Cynghorydd Cyfreithiol) Matthew Richards (Cynghorydd Cyfreithiol) Katie Wyatt (Cynghorydd Cyfreithiol) Rhayna Mann (Monitor) AMSS Bethan Sayed (Monitor) AMSS Mick antoniw (Monitor) AMSS Suzy Davies (Monitor) AMSS Sian Gwenllian (Monitor) AMSS Neil Hamilton (Monitor) AMSS Rhianon Passmore (Monitor) AMSS Jenny Rathbone (Monitor) AMSS Jack Sargeant (Monitor) Access All Committees (Monitor) Central Admin (Monitor) Pwyllgor Diwylliant, y Gymraeg a Chyfathrebu (Monitor) TRS Admin group (Monitor) TRS - Users (Monitor) Rhodri Talfan Davies (Tyst) Owen Evans (Tyst) Anwen Griffiths (Tyst) Rhiannon Hughes (Tyst) Amanda Rees (Tyst) Rosina Robson (Tyst) Gillane Seaborne (Tyst) Lacey Small (Tyst) Luned Whelan (Tyst) Gareth Williams (Tyst) Simon Winstone (Tyst) Jack Powell (Tyst)

Item ID	43724
Item Title	Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
Summary	1.1 Apologies were received from Jenny Rathbone. Rhiannon Passmore will be arriving late. 1.2 Declarations of interest: Bethan Jenkins: Her husband is the founder of The Cardiff International Film Festival. Sian Gwenllian: Close personal link with a television production company.

Item ID	43726
Item Title	Cynyrchiadau ffilm a theledu mawr yng Nghymru: Sesiwn dystiolaeth 8
Summary	2.1 Witnesses responded to Members’ questions.

Item ID	43727
Item Title	Cynyrchiadau ffilm a theledu mawr yng Nghymru: Sesiwn dystiolaeth 9
Summary	3.1 Witnesses responded to Members’ questions.

Item ID	43728
Item Title	Cynyrchiadau ffilm a theledu mawr yng Nghymru: Sesiwn dystiolaeth 10
Summary	4.1 Witnesses responded to Members’ questions.

Item ID	43729
Item Title	Cynyrchiadau ffilm a theledu mawr yng Nghymru: Sesiwn dystiolaeth 11
Summary	5.1 Witnesses responded to Members’ questions.

Item ID	43725
Item Title	Papurau i’w nodi
Summary	6.1 Members noted the papers.

Item ID	43731
Item Title	Senedd@Delyn - Llythyr gan y Llywydd
Summary	6.1 Members considered the response and decided to discuss the matter further in private.

Item ID	43730
Item Title	Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o'r cyfarfod ar gyfer y busnes a ganlyn:
Summary	7.1 The motion was agreed.

Item ID	43759
Item Title	Ystyried y dystiolaeth
Summary	8.1 Members considered the evidence

Item ID	43824
Item Title	Amgylchedd Hanesyddol: Trafodaeth breifat
Summary	9.1 Members considered the response to the report.