SCHEDULES

SCHEDULE 2Local Health Boards

Part 1Constitution and membership

Membership

3

The members of a Local Health Board are—

a

a chairman appointed by the Welsh Ministers,

b

if the Welsh Ministers consider it appropriate, a vice-chairman appointed by them,

c

officers of the Local Health Board, and

d

a number of persons who are not officers of the Local Health Board.

4

1

Regulations may make provision about—

a

the appointment of the chairman, vice-chairman and other members of a Local Health Board (including any conditions to be fulfilled for appointment),

b

the tenure of office of the chairman, vice-chairman and other members of a Local Health Board (including the circumstances in which they cease to hold office or may be removed or suspended from office),

c

how many persons may be appointed as members of a Local Health Board and how many of those members may be officers (a minimum and maximum number may be specified for both purposes),

d

the appointment and constitution of any committees of a Local Health Board (which may include or consist of persons who are not members of the Local Health Board),

e

the appointment and tenure of office of the members of any committees of a Local Health Board,

f

the procedure to be followed by a Local Health Board, and by any committee of the Board, in the exercise of its functions,

g

the circumstances in which a person who is not an officer of the Local Health Board must be treated as if he were such an officer.

2

The power to make provision under paragraphs (c) and (f) of sub-paragraph (1) includes power to make regulations about the number of persons who may be appointed and the procedure to be followed during the preparatory period.

3

Any regulations under this paragraph may, in particular, make provision to deal with cases where the post of any officer of a Local Health 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.

5

Any reference in this Schedule to a committee of a Local Health Board includes a reference to sub-committees of, and joint committees and joint sub-committees including, the Local Health Board.

6

The validity of any proceedings of a Local Health Board, or of any of its committees, is not affected by any vacancy among the members or by any defect in the appointment of any member.