Agenda and decisions

To receive any apologies for absence.

To receive any declarations of personal interest.

To note any items that are a matter of urgency in the view of the Chair for consideration.

The Chair shall propose that the minutes of the previous meeting held on 27th October, 2023 be signed as a true record.

Iwan Evans, Monitoring Officer, to present the report.

1.          To adopt amendments to the Standards Sub-committee's Terms of Reference as noted in Appendix 1 of the report.

2.          To adopt the criteria for appointing independent members to the Standards Committee and establish an Interview Panel in line with Appendix 2.

3.          To delegate the appointment process to the Monitoring Officer.

Alwen Williams, Interim CJC Chief Executive, to present the report.

To approve the proposed draft Action Plan to be submitted to the Welsh Government.