DRAFT MINUTES

DRAFT MINUTES

Meeting ID	4734
Committee	Pwyllgor Diwylliant, y Gymraeg a Chyfathrebu
Date	06/06/2018
Attendees	Bethan Sayed AC (Tyst) 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) Simon Curtis (Tyst) Kelvin Guy (Tyst) Berwyn Rowlands (Tyst) Steve Swindon (Tyst) Rahil Abbas Sayed (Tyst)

Item ID	43914
Item Title	Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
Summary	1.1 Apologies were received from Rhianon Passmore and Jack Sargeant. 1.2 Declarations of interest: Bethan Sayed: Her husband is the founder of The Cardiff International Film Festival. Sian Gwenllian: Close personal link with a television production company. Suzy Davies: Personal link with one of the witnesses.

Item ID	43916
Item Title	Cynyrchiadau ffilm a theledu mawr yng Nghymru: sesiwn dystiolaeth 12
Summary	2.1 Witnesses responded to Members’ questions.

Item ID	43917
Item Title	Cynyrchiadau ffilm a theledu mawr yng Nghymru: sesiwn dystiolaeth 13
Summary	3.1 Witnesses responded to Members’ questions.

Item ID	43915
Item Title	Papurau i’w nodi
Summary	4.1 Members noted the papers.

Item ID	43942
Item Title	Gohebiaeth gan Ofcom ynglŷn â chynrychiolaeth a phortread yn y BBC
Summary

Item ID	43968
Item Title	Gohebiaeth gan Ofcom ynglŷn â'r gallu i optio allan ar gyfer Newyddion Radio'r BBC yng Nghymru
Summary

Item ID	43918
Item Title	Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o'r cyfarfod ar gyfer y busnes a ganlyn:
Summary	5.1 The motion was agreed.

Item ID	43919
Item Title	Ystyried y dystiolaeth
Summary	6.1 Members considered the evidence