SCHEDULES

SCHEDULE 4NHS trusts established under section 25

Part 1Constitution, establishment, etc

5Provision to be made by first NHS trust order

1

The first NHS trust order made in relation to any NHS trust must specify—

a

the name of the NHS trust,

b

the functions of the NHS trust,

c

the number of executive directors and non-executive directors,

d

where the NHS trust has a significant teaching commitment, a provision to secure the inclusion in the non-executive directors referred to in paragraph (c) of a person appointed from a university with a medical or dental school specified in the order,

e

the operational date of the NHS trust, and

f

if a scheme is to be made under paragraph 8, the Primary Care Trusts, Special Health Authority or Local Health Board which is to make the scheme.

2

The functions which may be specified in an NHS trust order include a duty to provide goods or services so specified at or from a hospital or other establishment or facility so specified.

3

For the purposes of sub-paragraph (1)(d), an NHS trust has a significant teaching commitment in the following cases—

a

if the NHS trust is established to provide services at a hospital or other establishment or facility which, in the opinion of the Secretary of State, has a significant teaching and research commitment, and

b

in any other case, if the Secretary of State so provides in the order.

4

In a case where the order contains a provision made by virtue of sub-paragraph (1)(d) and a person who is being considered for appointment by virtue of that provision—

a

is employed by the university in question, and

b

would also, apart from this sub-paragraph, be regarded as employed by the NHS trust,

his employment by the NHS trust must be disregarded in determining whether, if appointed, he will be a non-executive director of the NHS trust.

5

The operational date of the NHS trust is the date on which it will begin to undertake the whole of the functions conferred on it.

6

An NHS trust order must specify the accounting date of the NHS trust.