“independent agriculture member” (“aelod amaethyddiaeth annibynnol”) means a person with experience, knowledge or expertise in agriculture;

“independent education member” (“aelod addysg annibynnol”) means a person with experience, knowledge or expertise in education;

“independent members” (“aelodau annibynnol”) means the two members of the Panel made up of the independent agriculture member and independent education member;

“LANTRA” means the company, or any successor organisation, whatever its title, whose registered office address is Lantra House, Stoneleigh Park, Warwickshire, CV8 2LG and whose company registration number is 02823181 in England and Wales;

“Public Appointments Code of Practice” (“Cod Ymarfer ar Benodiadau Cyhoeddus”) means the Code of Practice for Ministerial Appointments to Public Bodies published on 1 April 2012 by the Commissioner for Public Appointments, in fulfilment of his duties as set out in the Order in Council for Public Appointments 2002 (as amended);

“representative members” (“aelodau cynrychioliadol”) means the four members of the Panel selected by, and from among the members of, the organisations set out in article 5(1)(d) to (f);

“the establishment day” (“y dyddiad sefydlu”) means 1 April 2016;

“the Panel” (”y Panel”) means the Agricultural Advisory Panel for Wales;