DRAFT MINUTES

DRAFT MINUTES

Meeting ID	4740
Committee	Pwyllgor Diwylliant, y Gymraeg a Chyfathrebu
Date	18/07/2018
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) Tanwen Summers (Dirprwy Glerc) 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) Owen Evans (Tyst) Huw Jones (Tyst) Catrin Hughes Roberts (Tyst)

Item ID	44955
Item Title	Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
Summary	1.1 Apologies were received from Rhianon Passmore. There was no substitute.

Item ID	44957
Item Title	Ymchwiliad byr i ‘Greu S4C ar gyfer y dyfodol: Adolygiad annibynnol gan Euryn Ogwen Williams’: Sesiwn dystiolaeth 2
Summary	2.1 The witness responded to Members’ questions.

Item ID	44958
Item Title	Ymchwiliad byr i ‘Greu S4C ar gyfer y dyfodol: Adolygiad annibynnol gan Euryn Ogwen Williams’: Sesiwn dystiolaeth 3
Summary	3.1 Huw Jones responded to Members’ questions and agreed to provide the Committee with the terms of reference regarding S4C’s commercial activities.

Item ID	44956
Item Title	Papurau i’w nodi
Summary	4.1 Members noted the papers.

Item ID	45003
Item Title	Ariannu addysg cerddoriaeth a gwella mynediad ati: Gohebiaeth gan Active Music Services
Summary

Item ID	45004
Item Title	Y Swyddfa Ystadegau Gwladol: Cyfrifiad 2021 – Rhagor o wybodaeth gan y Swyddfa Ystadegau Gwladol
Summary

Item ID	45005
Item Title	Ymgynghoriad Ofcom - Lleolrwydd ar radio masnachol - Cynigion i ddiwygio canllawiau: Gohebiaeth gan Marc Webber
Summary

Item ID	45077
Item Title	Cynllun Ieithoedd Swyddogol: Adroddiad Blynyddol 2017-18
Summary

Item ID	45006
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	45008
Item Title	Ystyried y dystiolaeth
Summary	6.1 Members considered the evidence.

Item ID	45007
Item Title	Radio yng Nghymru: Trafod yr adroddiad drafft
Summary	7.1 Members considered the draft report.

Item ID	45078
Item Title	Perthynas Llywodraeth Cymru â Pinewood: Trafod llythyr i’r Pwyllgor Cyfrifon Cyhoeddus
Summary	8.1 Members considered the letter.

Item ID	45079
Item Title	Trafod ymchwiliad i’r Gymraeg
Summary	9.1 Members considered the draft terms of reference.