SCHEDULES

SCHEDULE 2The Delivery Authority

The chair and non-executive directors: term of office

2

1

The chair and the non-executive directors are to be appointed for a fixed term of not more than 3 years.

2

The person responsible for setting fixed terms for the chair and the non-executive directors must have regard to the desirability of securing that appointments do not all expire at the same time.

3

The reference in sub-paragraph (2) to the person responsible for setting fixed terms is a reference to—

a

the Sponsor Body, in the case of the chair and any non-executive directors appointed by the Sponsor Body, and

b

the Delivery Authority, in the case of non-executive directors appointed by the Delivery Authority.

4

The previous appointment of a person as the chair or as a non-executive director does not affect the person's eligibility for re-appointment.