SCHEDULES

SCHEDULE 1 The Trustees of the National Heritage Memorial Fund

Proceedings

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1

Subject to the provisions of this Act—

a

the Trustees shall discharge their functions in accordance with such arrangements as they may determine; and

b

those arrangements may provide for any function to be discharged under the general direction of the Trustees by a committee or committees consisting of three or more trustees.

2

Anything done by a committee under the arrangements shall, if the arrangements so provide, have effect as if done by the Trustees.

3

The validity of any proceedings of the Trustees shall not be affected by any vacancy among the trustees or by any defect in the appointment of a trustee.

4

The arrangements made under this paragraph may include provisions specifying a quorum for meetings of the Trustees and any committee; and until a quorum is so specified in relation to meetings of the Trustees the quorum for such meetings shall be such as may be determined by F1the Secretary of State.