PART IITHE BOARD

Constitution of Board3.

(1)

On and after the new constitution date Scrabster Harbour Trust shall be managed by a Board consisting of—

(a)

two persons appointed in 2005 and every third year thereafter;

(b)

two persons appointed in 2006 and every third year thereafter;

(c)

two persons appointed in 2007 and every third year thereafter;

(d)

a maximum of two further persons who are senior port managers and are co-opted by resolution of the other Board members.

(2)

The term of office of non-executive members shall be three years.