SCHEDULES

SCHEDULE 1Substitute provisions for certain provisions in Part 2 of the 1959 Act

2

For section 24 of the 1959 Act there is substituted—

24Appointment of deputies

1

Aconstituent authority and the directors of the Board responsible for the appointment of a director may each appoint a deputy to take the place of that director and to speak and vote at any meeting of the Board, or of a committee or sub-committee of the Board to which that director belongs, which that director is unable to attend.

2

Section 12 (certificate of appointment of director) applies to the appointment of deputies as it applies to the appointment of directors.