SCHEDULES

SCHEDULE 5Health Education England

PART 1Constitution

Membership

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1

HEE consists of—

a

a chair appointed by the Secretary of State,

b

six other members appointed by the Secretary of State,

c

a chief executive appointed by the members appointed under paragraphs (a) and (b), and

d

no more than four other members appointed by the members appointed under paragraphs (a) and (b).

2

The members appointed under sub-paragraph (1)(a) and (b)—

a

are not employees of HEE, and

b

are referred to in this Schedule as the “non-executive members”.

3

The members appointed under sub-paragraph (1)(c) and (d)—

a

are employees of HEE, and

b

are referred to in this Schedule as the “executive members”.

2

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The members of HEE must include persons who have clinical expertise of a description specified in regulations.

I1I32

The regulations may require—

a

a specified number of members to have that expertise;

b

a specified number of non-executive members to have that expertise;

c

a specified number of executive members to have that expertise.

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The non-executive members of HEE must include a person who will represent the interests of patients.