SCHEDULE 1HISTORIC ENVIRONMENT SCOTLAND

2Membership

1

Historic Environment Scotland is to consist of no fewer than 10 and no more than 15 persons appointed by the Scottish Ministers as members.

2

The Scottish Ministers are to appoint one of those members to chair Historic Environment Scotland.

3

The Scottish Ministers must appoint as members only persons who they consider to have the skills and expertise relevant to the functions of Historic Environment Scotland.

4

The Scottish Ministers must, when making appointments under sub-paragraph (1), do so in a manner which encourages equal opportunities and in particular the observance of the equal opportunity requirements.

5

A member holds and vacates office in accordance with terms and conditions determined by the Scottish Ministers.

6

A member may resign by written notice to the Scottish Ministers.

7

The Scottish Ministers may reappoint as a member a person who is (or has been) a member.

8

The Scottish Ministers may by order amend sub-paragraph (1) to substitute for the minimum or maximum number of members for the time being specified such other number or numbers of members.

9

In sub-paragraph (4) “equal opportunities” and “equal opportunity requirements” have the same meanings as in Section L2 (equal opportunities) of Part II of schedule 5 to the Scotland Act 1998 (c.46).