[F13.—(1) The Board shall consist of—N.I.
(a)a chairman, and
(b)not more than 8 other members,
appointed by the Minister of Enterprise, Trade and Investment (“the Minister”).
(2) Appointments under sub-paragraph (1) shall be made from among persons who appear to the Minister to have experience in any field of activity which the Minister considers is relevant to the discharge of the functions of the Board.
(3) The Minister may appoint one or more of the members appointed under sub-paragraph (1)(b) as a deputy chairman.]
F1Sch. 1 para. 3 substituted (26.1.2011) by Tourism (Amendment) Act (Northern Ireland) 2011 (c. 3), ss. 5, 6(2)
4.—(1) Subject to the following provisions of this paragraph, a member of the Board shall hold and vacate his office in accordance with the terms of his appointment.N.I.
(2) A member of the Board may at any time by notice in writing to the Head of the Department resign his office.
(3) The Head of the Department may at any time by notice in writing to a member of the Board remove him from office.
(4) Where a member becomes or ceases to be the chairman or a deputy chairman of the Board, the Head of the Department may vary the terms of his appointment.
(5) A person shall, on ceasing to hold office as a member of the Board, be eligible for re‐appointment.
5.—(1) The Board may pay to each member of the Board such remuneration and such allowances as the Department may determine.N.I.
(2) Where a member of the Board is in the employ of any other person, the Board may make to that other person, in consideration of the services of that member to the Board, such payments as the Department may determine.