SCHEDULES

SCHEDULE 13E+W The Residuary Body for Wales: Corff Gweddilliol Cymru

ProceedingsE+W

6(1)Subject to the provisions of this paragraph and paragraph 12(1), the Residuary Body shall regulate its own proceedings.E+W

(2)The validity of any proceedings of the Residuary Body shall not be affected by any vacancy among its members or by any defect in the appointment of any of its members.

(3)A member who is directly or indirectly interested in any matter brought up for consideration at a meeting of the Residuary Body shall disclose the nature of his interest to the meeting.

(4)Where such a disclosure is made, the member shall not take part in any deliberation or decision of the Residuary Body with respect to that matter.