Introductory Text
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
Signature
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...
Explanatory Note