DRAFT MINUTES

DRAFT MINUTES

Meeting ID	13395
Committee	Pwyllgor Diwylliant, Cyfathrebu, y Gymraeg, Chwaraeon, a Chysylltiadau Rhyngwladol
Date	12/07/2023
Attendees	Delyth Jewell AS (Cadeirydd) Hefin David AS (Aelod) Alun Davies AS (Aelod) Tom Giffard AS (Aelod) Llyr Gruffydd AS (Aelod) Carolyn Thomas AS (Aelod) Lleu Williams (Clerc) Haidee James (Ail Glerc) Rhea James (Dirprwy Glerc) Angharad Roche (Ysgrifenyddiaeth) Karen Williams (Monitor) Linda Heard (Monitor) Rhayna Mann (Monitor) Aled Evans (Cynghorydd Cyfreithiol) Manon Huws (Cynghorydd Cyfreithiol) Osian Bowyer (Ymchwilydd) Sian Hughes (Ymchwilydd) Sara Moran (Ymchwilydd) Sam Mason (ASSS) Nia Moss (Ymchwilydd) Kathryn Potter (Ymchwilydd) Ben Stokes (Ymchwilydd) Robin Wilkinson (Ymchwilydd) Philip Lewis (Ymchwilydd) MSS Delyth Jewell (Monitor) MSS Hefin David (Monitor) MSS Alun Davies (Monitor) MSS Tom Giffard (Monitor) MSS Llyr Gruffydd (Monitor) MSS Carolyn Thomas (Monitor) Central Admin (Monitor) Access All Committees (Monitor) TRS Admin group (Monitor) TRS - Users (Monitor) Publishers for Culture, Communications, Welsh Language, Sport, and International Relations Committee (Sixth Senedd) (Monitor) Access to Culture, Communications, Welsh Language, Sport, and International Relations Committee (Monitor) Pwyllgor Diwylliant, y Gymraeg, Chwaraeon, a Chysylltiadau Rhyngwladol (Monitor) Kate Eden (Tyst)

Item ID	80910
Item Title	Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
Summary	1.1 The Chair welcomed Members to the meeting of the Culture, Communications, Welsh Language, Sport, and International Relations Committee.

Item ID	81000
Item Title	Gwrandawiad craffu cyn penodi gyda’r ymgeisydd a ffefrir ar gyfer swydd Cadeirydd Amgueddfa Cymru
Summary	2.1 The Committee scrutinised the Welsh Government’s preferred candidate.

Item ID	80911
Item Title	Papurau i'w nodi
Summary	3.1 The Papers were noted.

Item ID	81137
Item Title	Ymchwiliad San Steffan i ddarlledu yng Nghymru
Summary

Item ID	81136
Item Title	Cydsyniad Deddfwriaethol: Y Bil Diogelwch Ar-lein
Summary

Item ID	81135
Item Title	39ain Uwchgynhadledd y Cyngor Prydeinig-Gwyddelig
Summary

Item ID	81138
Item Title	Cysylltiadau rhyngwladol Llywodraeth Cymru
Summary

Item ID	81139
Item Title	Cysylltiadau rhwng Cymru ac Iwerddon
Summary

Item ID	81142
Item Title	Cyllideb Ddrafft Llywodraeth Cymru 2024-25
Summary

Item ID	80912
Item Title	Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o weddill y cyfarfod hwn
Summary	4.1 The Motion was agreed.

Item ID	81119
Item Title	Gwrandawiad craffu cyn penodi gyda’r ymgeisydd a ffefrir ar gyfer swydd Cadeirydd Amgueddfa Cymru: trafod y dystiolaeth
Summary	5.1 The Committee considered the evidence received. 5.2 Due to reporting timescales the Members agreed to consider and agree the report on the pre-appointment hearing electronically, prior to its publication on 14 July 2023.

Item ID	81140
Item Title	Oriel Gelf Gyfoes Genedlaethol: diweddariad ar broses yr ymchwiliad
Summary	6.1 The Committee received an update on the process of the inquiry.

Item ID	81003
Item Title	Confensiwn Cyngor Ewrop ar Ddull Diogelwch Eiddo a Diogelwch Personol a Gwasanaeth Integredig mewn Gemau Pêl-droed a Digwyddiadau Chwaraeon Eraill: trafod gohebiaeth ddrafft
Summary	7.1 The Committee considered and agreed the draft correspondence.

Item ID	81132
Item Title	Cydsyniad Deddfwriaethol: Y Bil Diogelu Data a Gwybodaeth Ddigidol (Rhif 2): trafod yr adroddiad drafft
Summary	8.1 The Committee considered and agreed the draft report.

Item ID	81004
Item Title	Adroddiad Blynyddol y Pwyllgor 2022-23: trafod yr adroddiad drafft
Summary	9.1 The Committee considered and agreed the draft report.

Item ID	81144
Item Title	Blaenraglen Waith
Summary

Item ID	81121
Item Title	Trafod y flaenraglen waith ar gyfer tymor yr hydref 2023
Summary	10.1.1 The Committee agreed the Forward Work Programme for Autumn 2023

Item ID	81143
Item Title	Diwylliant a’r berthynas newydd â’r UE: trafod y papur cwmpasu
Summary	10.2.1 The Committee agreed the terms of reference for the inquiry.