SCHEDULES
F1F1SCHEDULE 1
Non-executive functions committee
20
1
The Commission must establish a committee to discharge the following functions on its behalf—
a
the function under paragraph 9(4)(b);
b
the function under paragraph 10(2), so far as relating to executive directors;
c
the function under paragraph 12;
d
the function under paragraph 19.
2
The committee under sub-paragraph (1) is to consist of at least three members.
3
Only non-executive members of the Commission may be members of the committee under sub-paragraph (1).
4
The committee under sub-paragraph (1) is to be chaired by a person other than the person appointed to chair the Commission.
5
The committee under sub-paragraph (1) must prepare a report on the discharge of the functions mentioned in that sub-paragraph for inclusion in the annual report of the Commission to the Secretary of State under section 9.
6
The report under sub-paragraph (5) must relate to the same period as the Commission's report.
7
The committee under sub-paragraph (1) may establish sub-committees.
8
A sub-committee of the committee under sub-paragraph (1) may consist of or include persons who are not members of that committee or the Commission.
9
The members of any sub-committee of the committee under sub-paragraph (1) must not include persons who are executive members or other staff of the Commission.
10
The committee under sub-paragraph (1) may authorise any of its members or any of its sub-committees to discharge on its behalf—
a
the function mentioned in sub-paragraph (1)(d);
b
the duty to prepare a report under sub-paragraph (5).
Sch. 1 omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission: Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 3(2), Sch. para. 71