SCHEDULES

SECOND SCHEDULE Constitution and Proceedings of the Board of Governors

F11

The Board of Governors shall consist of the following appointed governors:—

a

a Chairman and a Vice-Chairman appointed by the responsible Minister;

F2b

persons appointed either by name or office as follows—

by the Governments of the countries mentioned in subsection (2) of section 8 of the Imperial Institute Act 1925, as amended by the Commonwealth Institute Act 1958, and as from time to time further amended or extended, one by each Government;

. . . F3

c

not more than twelve representatives of educational, commonwealth, commercial and industrial interests, including persons with recent first-hand knowledge of the colonies, appointed by the responsible Minister after consultation with such bodies representative of those interests as she may think fit; and

d

not more than five persons to be appointed by the Board of Governors by co-optation.

The Minister may appoint such number as she thinks fit of assessors representing Government Departments in the United Kingdom of Great Britain and Northern Ireland, and any such assessor shall be entitled to attend meetings of the Board of Governors.

F42

A Governor shall hold office for the period and under the conditions, if any, stated in the terms of his appointment, and subject thereto for a period of three years.

3

A Governor may resign his office at any time.