SCHEDULES
SCHEDULE 7The Health Research Authority
PART 1Constitution
Membership
I11
1
The HRA consists of—
a
a chair appointed by the Secretary of State,
b
at least three but no more than four other members appointed by the Secretary of State,
c
a chief executive appointed by the members appointed under paragraphs (a) and (b), and
d
at least two but no more than three other members appointed by the members appointed under paragraphs (a) and (b).
2
The members appointed under sub-paragraph (1)(a) and (b)—
a
are not employees of the HRA, and
b
are referred to in this Schedule as the “non-executive members”.
3
The members appointed under sub-paragraph (1)(c) and (d)—
a
are employees of the HRA, and
b
are referred to in this Schedule as the “executive members”.
4
The number of non-executive members must exceed the number of executive members.