SCHEDULE 1The Scottish Further and Higher Education Funding Council
Membership of the Council
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1
The Council is to consist of the following members—
a
the person holding the post of chief executive;
b
a person appointed by the Scottish Ministers to chair meetings of the Council (the “chairing member”); and
c
no fewer than 11 nor more than 14 other members appointed by the Scottish Ministers.
2
Each member (apart from the chief executive) is to be appointed for a period not exceeding 4 years.
3
The Scottish Ministers may, on the expiry of a period of appointment of a member (apart from the chief executive), extend that appointment for a single further period not exceeding 4 years.
4
A member (apart from the chief executive)—
a
may by giving notice in writing to the Scottish Ministers resign office as a member of the Council; and
b
otherwise, holds and vacates office in accordance with the terms and conditions of appointment.
5
If the Scottish Ministers are satisfied that a member (apart from the chief executive)—
a
has been absent from meetings of the Council for a period longer than 6 consecutive months without the permission of the Council; or
b
is otherwise unable or unfit to discharge the functions of a member,
the Scottish Ministers may by giving notice in writing to the member remove the member from office.
6
A person is, on ceasing to be a member, eligible for reappointment.
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1
In appointing members, the Scottish Ministers are to have regard to the desirability of including—
a
persons who—
i
have experience of, and have shown capacity in, the provision of fundable further education or fundable higher education; or
ii
have held, and have shown the capacity in, any position carrying the responsibility for the provision of such education;
b
persons who have experience of, and have shown capacity in industrial, commercial or financial matters or the practice of any profession; and
c
persons who have such other skills, knowledge or experience as the Scottish Ministers consider to be relevant in relation to the exercise of the Council's functions.
2
In appointing members, the Scottish Ministers are also to have regard to the desirability of—
a
including persons who are currently engaged in the provision of, or carrying responsibility for the provision of, fundable further education or fundable higher education; and
b
the membership of the Council (taken as a whole) having experience of, and having shown capacity in, a broad range of such education.
3
In appointing members, the Scottish Ministers are also to have regard to the desirability of including persons who—
a
have experience, and have shown capacity, relating to research or the application of research; and
b
are currently engaged in research or the application of research.