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SCHEDULES

SCHEDULE 1U.K.The trustee corporation

Modifications etc. (not altering text)

Part 2U.K.Proceedings etc

Committees and advisory committeesU.K.

9(1)The trustee corporation may—U.K.

(a)establish a committee for the purpose of discharging any of its functions;

(b)establish a committee for the purpose of giving the corporation advice about matters relating to the discharge of its functions.

(2)A committee may include persons (including persons constituting a majority, but not the whole, of the committee) who are neither members nor employees of the trustee corporation.

(3)Where a person who is neither a member nor an employee of the trustee corporation is a member of a committee, the trustee corporation may pay to that person such remuneration and expenses as it may determine.

10(1)A committee of the trustee corporation may establish a sub-committee.U.K.

(2)Every member of a sub-committee must be a member of the committee which established it.