SCHEDULES

SCHEDULE 1The Church of England Pensions Board

PART 2Functions, practice and procedure

8Procedure

1

The quorum of the Board is six; and the quorum must include at least two persons each of whom is a representative of a pension scheme administered by the Board.

2

The validity of anything done by the Board is not affected by a vacancy among its members or by a defect in the appointment of a member.

3

The Board may make standing orders regulating its procedure, subject to sub-paragraphs (1) and (2) and paragraph 7; and a reference in a subsequent provision of this Schedule to standing orders is to those so made.