1. Introductory Text

  2. PART I General

    1. 1.Citation, commencement and interpretation

  3. PART II Membership

    1. 2.Maximum number of directors

    2. 3.Appointment of directors

    3. 4.Executive Directors

    4. 5.Non-Executive Directors

    5. 6.Persons to be regarded as executive directors

    6. 7.Joint directors

    7. 8.Tenure of office of chair and directors

    8. 9.Tenure and suspension of tenure of office of executive directors

    9. 10.Termination of tenure of office of chair and non-executive directors

    10. 11.Suspension of chair and non-executive directors

    11. 12.Suspension: effect on maximum number of directors and on meetings

    12. 13.Suspension of chair: appointment of vice-chair

    13. 14.Eligibility for reappointment

    14. 15.Disqualification for appointment of chair and non-executive directors

    15. 16.Cessation of disqualification

  4. PART III Constitution and Proceedings

    1. 17.Appointment of vice-chair

    2. 18.Powers of vice-chair

    3. 19.Appointment of committees and sub-committees

    4. 20.Arrangements for the exercise of functions

    5. 21.Committee for appointing chief officer as director

    6. 22.Committee for appointing executive directors other than chief officer

    7. 23.Meetings and Proceedings

    8. 24.Disability of directors in proceedings on account of pecuniary interest

    9. 25.Transitional Provision

    10. 26.Consequential amendments

  5. Signature

    1. SCHEDULE 1

      PROCEDURES FOR APPOINTMENT OF THE CHAIR AND NON-EXECUTIVE DIRECTORS

      1. 1.This Schedule applies to the selection and appointment of the...

      2. 2.The Welsh Ministers will ensure that appropriate arrangements are in...

    2. SCHEDULE 2

      Rules as to Meetings and Proceedings of the Trust

      1. 1.The first meeting of the Trust will be held on...

      2. 2.(1) The chair may call a meeting of the Trust...

      3. 3.(1) At any meeting of the Trust the chair, if...

      4. 4.Where a post of executive director is shared by more...

  7. Explanatory Note