SCHEDULE 1Incorporation of Wales Audit Office
PART 7PROCEDURAL RULES
General
I127
The WAO must make rules for the purpose of regulating the WAO's procedure.
Quorum for WAO meetings
I228
1
The rules must provide for a quorum for any meetings of the WAO (including meetings of committees or sub-committees set up under paragraph 29).
2
The rules may provide that different quorums may apply in different circumstances (for example, in relation to particular meetings or for particular purposes).
3
The rules must provide that in all circumstances a quorum cannot be met unless a majority of the members present are non-executive members.
Committees
29
I31
The rules may include—
a
provision for the setting up of committees of the WAO and for those committees to set up sub-committees, and
b
provision regulating the procedures of those committees and sub-committees.
I52
An employee of the WAO who is not an employee member may be a member of a committee or sub-committee.
I53
A person who is neither a member of the WAO nor an employee of the WAO may be a member of a committee or sub-committee, provided that no functions of the WAO are delegated to the committee or sub-committee (see paragraph 32).
Ballots
I430
The rules must include provision about the conduct of ballots for the purpose of appointing employee members (see paragraph 16).