The Industrial Training (Film Industry Training Board for England and Wales) Order 2007

Interpretation

12.  In this Schedule—

“the Board” means the Film Industry Training Board for England and Wales;

“disqualifying notice” means, in relation to an instrument of proxy, notice in writing—

(a)

either —

(i)

that the instrument of proxy has been revoked; or

(ii)

of the death or insanity of the principal appointing a proxy under the instrument of proxy; and

(b)

received by the Board at its office before the meeting at which the instrument of proxy was used;

“eligible member” means a member mentioned in paragraph 6 of Schedule 1 to the Act;

“meeting” means a meeting of the Board;

“member” means a member of the Board;

“qualifying instrument of proxy” means an instrument of proxy—

(a)

in writing under the hand of and signed and dated by the eligible member (“the principal”) appointing the proxy;

(b)

appointing another eligible member to act as proxy for the principal; and

(c)

in the following form, or as near to this form as is possible in the circumstances—

“I … … of … being a member of the Film Industry Training Board for England and Wales and mentioned in paragraph 6 of Schedule 1 to the Industrial Training Act 1982, as amended, appoint … … of … or failing him … … of … as my proxy to vote on my behalf on any matter relating to the imposition of a levy at the meeting of the said Board to be held on the … day of … 20.. and at any adjournment of that meeting.”

“qualifying person” means—

(a)

the chairman;

(b)

the person who acted as chairman of the meeting in respect of which the minutes were taken; or

(c)

the person who acted as chairman at the meeting at which the minutes were read.