The NHS Business Services Authority (Awdurdod Gwasanaethau Busnes y GIG) (Establishment and Constitution) Order 2005 No. 2414

Constitution of the Authority

4.  The Authority shall consist of—

(a) a chairman;

(b) not less than two and not more than four members who are not officers of the Authority in addition to the chairman; and

(c) not more than four members who are officers of the Authority including the persons who for the time being hold the office of chief executive and director of finance.