SCHEDULES

SCHEDULE 1The Nuclear Decommissioning Authority

Part 1Members and staff of NDA

Tenure of office by non-executive members

I11

1

Subject to what follows, the chairman and each of the other non-executive members is to hold and vacate office in accordance with the terms of his appointment.

2

Each appointment must state the period for which it is made.

3

That period must not exceed five years; but a person is eligible for re-appointment (on any number of occasions) from the end of a term of office.

4

A non-executive member is not eligible to hold office as chief executive or otherwise to be a member of the staff of the NDA.

5

A non-executive member may at any time resign his office as the chairman or as a member of the NDA (or both) by giving notice of his resignation to the Secretary of State.

6

If the Secretary of State is satisfied that sub-paragraph (7) applies to the chairman or another non-executive member, the Secretary of State may, by giving him notice to that effect, remove him from office.

7

This sub-paragraph applies to a person if—

a

he is an undischarged bankrupt or has had his estate sequestrated without being discharged F1or a moratorium period under a debt relief order applies in relation to him (under Part 7A of the Insolvency Act 1986);

b

he is subject to a bankruptcy restrictions order or an interim bankruptcy restrictions order F2or a debt relief restrictions order or an interim debt relief restrictions order (under Schedule 4ZB of the Insolvency Act 1986);

c

he has made an arrangement with his creditors, or has entered into a trust deed for creditors, or has made a composition contract with his creditors;

d

he has such a financial or other interest as is likely to affect prejudicially the carrying out by him of his functions as a member of the NDA;

e

he is unfit for office by reason of misbehaviour; or

f

he is otherwise incapable of carrying out, or unfit to carry out, the functions of his office.

8

Before exercising his power under sub-paragraph (6), the Secretary of State must consult the Scottish Ministers.

9

Oral notice is ineffective for the purposes of sub-paragraph (5) or (6).