The Public Health Wales National Health Service Trust (Membership and Procedure) Regulations 2009
PART I
General
1
Citation, commencement and interpretation
PART II
Membership
2
Maximum number of directors
3
Appointment of directors
4
Executive Directors
5
Non-Executive Directors
6
Persons to be regarded as executive directors
7
Joint directors
8
Tenure of office of chair and directors
9
Tenure and suspension of tenure of office of executive directors
10
Termination of tenure of office of chair and non-executive directors
11
Suspension of chair and non-executive directors
12
Suspension: effect on maximum number of directors and on meetings
13
Suspension of chair: appointment of vice-chair
14
Eligibility for reappointment
15
Disqualification for appointment of chair and non-executive directors
16
Cessation of disqualification
PART III
Constitution and Proceedings
17
Appointment of vice-chair
18
Powers of vice-chair
19
Appointment of committees and sub-committees
20
Arrangements for the exercise of functions
21
Committee for appointing chief officer as director
22
Committee for appointing executive directors other than chief officer
23
Meetings and Proceedings
24
Disability of directors in proceedings on account of pecuniary interest
25
Transitional Provision
26
Consequential amendments
SCHEDULE 1
PROCEDURES FOR APPOINTMENT OF THE CHAIR AND NON-EXECUTIVE DIRECTORS
1
This Schedule applies to the selection and appointment of the...
2
The Welsh Ministers will ensure that appropriate arrangements are in...
SCHEDULE 2
Rules as to Meetings and Proceedings of the Trust
1
The first meeting of the Trust will be held on...
2
(1) The chair may call a meeting of the Trust...
3
(1) At any meeting of the Trust the chair, if...
4
Where a post of executive director is shared by more...
2009 No. 1385 (W.141)

NATIONAL HEALTH SERVICE, WALES

The Public Health Wales National Health Service Trust (Membership and Procedure) Regulations 2009
Made
9 June 2009
Laid before the National Assembly for Wales
9 June 2009
Coming into force
1 August 2009
The Welsh Ministers make the following Regulations in exercise of the powers conferred on them by sections 203(9) and (10) of and paragraph 4 of Schedule 3 to the National Health Service (Wales) Act 2006 .
2006 c. 42.