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Parliamentary Buildings (Restoration and Renewal) Act 2019

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1(1)The Delivery Authority is to have a board of directors consisting of—U.K.

(a)a chair appointed by the Sponsor Body,

(b)at least 4 persons appointed by the Delivery Authority as non-executive directors,

(c)up to 2 persons appointed by the Sponsor Body as non-executive directors, and

(d)at least 2 persons appointed by the Delivery Authority as executive directors.

(2)A person may be appointed as chair only with the consent of the House Commissions.

(3)A person may not be appointed as a director of the Delivery Authority if the person is—

(a)a member of either House of Parliament,

(b)a Minister of the Crown,

(c)a member of either of the House Commissions,

[F1(d)the Corporate Officer of the House of Commons or the Corporate Officer of the House of Lords,

(da)employed (under a contract of employment) by the House of Commons Commission, by the Corporate Officer of the House of Lords or by the Corporate Officers as a member of staff of a joint department of the two Houses,]

(e)a member of the Estimates Commission.

(4)But sub-paragraph (3)(a) [F2and (da)] does not apply in relation to the appointment of a person within sub-paragraph (1)(c).

(5)The number of non-executive directors appointed by the Delivery Authority must be greater than the number of executive directors.

(6)A person who is an executive director is a member of the Delivery Authority's staff.

(7)A person may be appointed as a director of the Delivery Authority only—

(a)if the Sponsor Body consents to the appointment, and

(b)in the case of a non-executive director, if the person has been selected on merit on the basis of fair and open competition.

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