3.—(1) Schedule 1 to the principal Order shall be amended in accordance with paragraphs (2) to (7).
(2) For paragraph 3 (constitution of Health and Social Services Board) there shall be substituted the following paragraph—
“3.—(1) A Health and Social Services Board shall consist of—
(a)a chairman appointed by the Head of the Department;
(b)a prescribed number of persons appointed by the Head of the Department;
(c)the chief officer of the Board;
(d)such other officers as may be prescribed; and
(e)not more than a prescribed number of other officers of the Board appointed by the chairman and the members specified in heads (b) and (c).
(2) Except in so far as regulations otherwise provide, no person who is an officer of the Board may be appointed under sub-paragraph (1)(a) or (b).
(3) Subject to sub-paragraph (4), regulations may provide that all or any of the persons appointed under sub-paragraph (1)(b) must fulfil prescribed conditions or hold posts of a prescribed description.
(4) In the case of a prescribed Board, at least one of the persons appointed under sub-paragraph (1)(b) must hold a post in a university with a medical or dental school.”.
(3) For paragraph 4 (tenure of office) there shall be substituted the following paragraph—
“4.—(1) The term of office of members of a Health and Social Services Board appointed under paragraph 3(1)(a), (b) or (e) shall be four years or such other period as may be determined by the Head of the Department at the time the appointments are made.
(2) A member of a Health and Social Services Board specified in paragraph 3(1)(c), (d) or (e) shall—
(a)if he ceases to hold the qualifying office, cease to be a member of the Board;
(b)if he is suspended from the qualifying office, be suspended from membership of the Board for so long as he remains suspended from that office.
(3) In sub-paragraph (2) “the qualifying office” in relation to a member of a Health and Social Services Board means the office under the Board which he held at the time he became a member of the Board.”.
(4) For paragraph 5 (resignation, removal or death of member) there shall be substituted the following paragraph—
“5.—(1) A member of a Health and Social Services Board appointed under paragraph 3(1)(a) or (b)—
(a)may resign his membership by serving notice on the Head of the Department;
(b)may be removed from office by the Head of the Department.
(2) A member of a Health and Social Services Board appointed under paragraph 3(1)(e) may be removed from office by the chairman and members specified in paragraph 3(1)(b) and (c).
(3) Where any member of a Health and Social Services Board—
(a)is absent from the meetings of the Board for more than six months consecutively, except for an approved reason;
(b)has been adjudged bankrupt or has made a composition or arrangement with his creditors; or
(c)is convicted of an indictable offence,
the Board shall forthwith, by resolution, declare the office to be vacant and shall notify that fact in such manner as it thinks fit, and thereupon the office shall become vacant.
(4) In sub-paragraph (3)(a) “approved reason” means a reason approved—
(a)in the case of members appointed under paragraph 3(1)(e), by the chairman and the members specified in paragraph 3(1)(b) and (c);
(b)in the case of any other member, by the Department.
(5) Where the place of a member specified in paragraph 3(1)(a), (b) or (e) becomes vacant before the expiration of his term of office whether by death, resignation or otherwise, the vacancy shall be filled by appointment—
(a)in the case of a member specified in paragraph 3(1)(a) or (b), by the Head of the Department;
(b)in the case of a member specified in paragraph 3(1)(e), by the chairman and the members specified in paragraph 3(1)(b) and (c);
and any person so appointed shall hold office for the remainder of the term of office of the former member.”.
(5) In paragraph 8(3) (committees) the words “, so however that a majority of the members of the committee shall be members of the Board” shall cease to have effect.
(6) For paragraph 13 (the seal) there shall be substituted the following paragraph—
“13. The seal of a Health and Social Services Board shall be authenticated by the signatures of—
(a)at least one member of the Board appointed under paragraph 3(1)(a) or (b); and
(b)the chief officer of the Board.”.
(7) After paragraph 14 there shall be added the following paragraph—
“15. Regulations may make provision (including provision modifying this Schedule) to deal with cases where the post of chief officer or any other officer of a Health and Social Services Board is held jointly by two or more persons or where the functions of such an officer are in any other way performed by more than one person.”.
(8) Any person who immediately before this Article comes into operation is a member of a Health and Social Services Board shall on its coming into operation cease to be such a member, but shall be eligible to become a member of the Board as constituted under Schedule 1 to the principal Order as amended by this Article.