SCHEDULE 1CONTENT OF AGREEMENTS
PART 5DATA PROTECTION, RECORDS, INFORMATION, NOTIFICATIONS AND RIGHTS OF ENTRY
Notice provisions specific to an agreement with one or more companies48
1
This paragraph applies to agreements entered into on or after 22nd December 2010.
2
Where a company is a party to the agreement, the provider must give notice in writing to the Health Board forthwith when—
a
a member, director or secretary of the company ceases to be a member, director or secretary of the company or informs the other members of the company that that person intends to cease to be a member, director or secretary of the company, and the date upon which he or she ceased, or will cease, to be a member, director or secretary of the company;
b
a new member, director or secretary becomes a member, director or secretary of the company;
c
the company passes a resolution or a court of competent jurisdiction makes an order that the company be wound up;
d
circumstances arise which might entitle a creditor or a court to appoint a receiver, administrator or administrative receiver for the company;
e
circumstances arise which would enable the court to make a winding up order in respect of the company; or
f
the company is unable to pay its debts within the meaning of section 123 of the Insolvency Act 1986.
3
A notice under sub-paragraph (2)(b) must—
a
state the date the new member, director or secretary became a member, director or secretary of the company;
b
confirm that the new member is an individual who satisfies the conditions imposed on members by virtue of section 17CA(3) and (4) of the Act92 and the conditions imposed by regulations 4 and 5; and
c
confirm that the new director or, as the case may be, secretary satisfies the conditions imposed on directors and secretaries by virtue of regulation 4.