PART 2Establishment and Constitution

Constitution and GovernanceI15

1

Subject to paragraph (2), the Authority is to consist of—

a

a chairperson;

b

in addition to the chairperson, not less than three members who are not officers of the Authority; and

c

at least two but not more than three members who are officers of the Authority, and those officer members must include the persons who for the time being hold the offices of chief executive and director of finance.

2

During the transitional period, the Authority need consist only of—

a

a chairperson;

b

one other member who is not an officer of the Authority;

c

an officer member appointed to act as chief executive of the Authority;

d

an officer member appointed to act as director of finance of the Authority.