1
Introductions, apologies, substitutions and declarations of interest
2
Count me in! - Inquiry into the role of arts and culture in addressing poverty and social exclusion: Local authorities
3
Count me in! - Inquiry into the role of arts and culture in addressing poverty and social exclusion: Voluntary sector
4
Paper(s) to note
4.1
Correspondence with BBC Cymru Wales regarding the National Broadcast Archive
5
Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for the remainder of the meeting
6
Private debrief

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