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SCHEDULES

SCHEDULE 1U.K. Court of directors

MeetingsU.K.

12(1)The court shall meet at least [F17 times in each calendar year].U.K.

[F2(2)Either of the following may summon a meeting at any time on giving such notice as the circumstances appear to require—

(a)the Governor of the Bank (or in his absence a Deputy Governor), and

(b)the chair of the court.]