SCHEDULE 1LBRO: supplementary
Membership
2
LBRO is to consist of ordinary and ex officio members.
3
(1)
There are to be at least five and no more than ten ordinary members.
(2)
One of the ordinary members is to be the chair of LBRO.
(3)
The chair and other ordinary members are to be appointed by the Secretary of State after consulting the Welsh Ministers.
(4)
The Secretary of State must consult the chair before appointing the other ordinary members.
(5)
LBRO is to pay to or in respect of the ordinary members such sums as the Secretary of State may determine by way of or in respect of remuneration, allowances, expenses, pensions or gratuities.
(6)
If the Secretary of State thinks that there are special circumstances that make it right for a person ceasing to be an ordinary member of LBRO to receive compensation, LBRO must pay to that person such compensation as the Secretary of State may determine.
4
(1)
The ex officio members are to be—
(a)
the Chief Executive of LBRO (see paragraph 7), and
(b)
such other employees of LBRO as may for the time being be appointed by the chair after consulting the Chief Executive.
(2)
The number of ex officio members appointed under sub-paragraph (1)(b) may not at any time exceed—
(a)
such number as may for the time being be specified by the Secretary of State, or
(b)
half the number of ordinary members.
5
Service as a member of LBRO is not service in the civil service of the State.