SCHEDULES

SCHEDULE 1U.K. The Board and its committees

Part IU.K. The Board

[F1Chair] U.K.

Textual Amendments

[F27(1)Rules made by the Board may make provision for the appointment of a person to act as chair of the Board for any period when there is no person appointed under paragraph 1 or in such other circumstances as may be prescribed.U.K.

(2)No person who is registered in Part 1 of the Register is eligible for appointment under this paragraph.]

Textual Amendments

8U.K.In the event of a tie in any vote of the Board the [F1chair] shall have an additional casting vote.