SCHEDULE 1The Scottish Further and Higher Education Funding Council

Membership of the Council

I12

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.