Agenda Board of Trustees Meeting18 September 2026

SECTION 1 – 10.00 – 10.20am

PURPOSE

1.1 Chair’s welcome, opening remarks and apologies

1.2 Declaration of interests relevant to the agenda

1.3 Minutes of the meeting held 10 July 2006 – discuss matters arising that are not on the agenda

APPROVE

1.4 Welsh Government – A vision for culture and sport in Wales - call for evidence

FOR INFORMATION

SECTION 2 – 10.20am – 12.00 – PRESENTATIONS

10.20 -10.40 Welsh Government Culture and Climate Project

FOR INFORMATION

10.45-11.05 People’s Collection Wales Programme

FOR INFORMATION

11.05 – 11.15 EGWYL

11.15 – 11.35 – Digital Libraries

FOR INFORMATION

11.40 – 12.00 – Archives and Records Council Wales (ARCW)

FOR INFORMATION

Any other business