These Regulations make provision for the Membership and Procedures of the Public Health Wales National Health Service Trust (“the Trust”).

Part 2 of these Regulations make provisions—

1. (a)

   for the maximum number of directors (regulation 2);

2. (b)

   for the appointment and reappointment of directors (regulations 3 and 14 and Schedule 1);

3. (c)

   in relation to the composition and membership of the Trust (regulations 4 to 7);

4. (d)

   in relation to tenure of office, termination of appointment and suspension of directors, and the disqualification for appointment (regulations 8 to 15).

Part 3 contains provisions in relation to proceedings of the Trust including the appointment of a vice-chair, appointment of committees and procedures for meetings.

Part 4 sets out transitional arrangements between the establishment date and operational date of the Trust and makes certain consequential amendments.

A regulatory impact assessment has been prepared in connection with these Regulations. A copy can be obtained from the Welsh Assembly Government, Cathays Park, Cardiff CF10 3NQ.