SCHEDULES

SCHEDULE 1 Constitution and Proceedings etc. of Scottish Enterprise and Highlands and Islands Enterprise

Remuneration, Allowances and Pensions

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1

Each of the bodies shall pay to its chairman, deputy chairman (or deputy chairmen) and members, other than the chief executive—

a

such remuneration as the Secretary of State may F1. . . determine; and

b

such reasonable allowances as may be so determined in respect of expenses properly incurred by them in the performance of their duties.

2

Where a person (other than a chief executive) ceases to be a member of one or other of the bodies otherwise than on the expiry of his term of office and it appears to the Secretary of State that there are special circumstances which might make it right for the person to receive compensation, the Secretary of State may F1. . .direct the body in question to pay to the person such amount as the Secretary of State may F1. . . determine.

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The Secretary of State may F2. . . determine that in respect of any office held by a person as chairman, deputy chairman or member (other than the chief executive) of either of the two bodies, the body in question shall pay—

a

such pension, allowance or gratuity to, or in respect of, that person on his retirement or death;

b

such contribution or other payments towards provision for such pension, allowance or gratuity,

as may be so determined.