SCHEDULE 1The Scottish Further and Higher Education Funding Council

2Membership of the Council

1

The Council is to consist of the following members—

a

the person holding the post of chief executive;

b

a person appointed by the Scottish Ministers to chair meetings of the Council (the “chairing member”); and

c

no fewer than 11 nor more than 14 other members appointed by the Scottish Ministers.

2

Each member (apart from the chief executive) is to be appointed for a period not exceeding 4 years.

3

The Scottish Ministers may, on the expiry of a period of appointment of a member (apart from the chief executive), extend that appointment for a single further period not exceeding 4 years.

4

A member (apart from the chief executive)—

a

may by giving notice in writing to the Scottish Ministers resign office as a member of the Council; and

b

otherwise, holds and vacates office in accordance with the terms and conditions of appointment.

5

If the Scottish Ministers are satisfied that a member (apart from the chief executive)—

a

has been absent from meetings of the Council for a period longer than 6 consecutive months without the permission of the Council; or

b

is otherwise unable or unfit to discharge the functions of a member,

the Scottish Ministers may by giving notice in writing to the member remove the member from office.

6

A person is, on ceasing to be a member, eligible for reappointment.