Textual Amendments
F1Sch. 1A inserted (27.3.2012 for specified purposes, 1.10.2012 for specified purposes, 1.4.2013 in so far as not already in force) by Health and Social Care Act 2012 (c. 7), ss. 25(2), 306(1)(d)(4), Sch. 2 (with Sch. 6 paras. 7-13); S.I. 2012/1831, art. 2(2); S.I. 2013/160, art. 2(2) (with arts. 7-9)
1E+WA clinical commissioning group must have a constitution.
2(1)The constitution must specify—E+W
(a)the name of the clinical commissioning group,
(b)the members of the group, and
(c)the area of the group.
(2)The name of the group must comply with such requirements as may be prescribed.
3(1)The constitution must specify the arrangements made by the clinical commissioning group for the discharge of its functions (including its functions in determining the terms and conditions of its employees).E+W
(2)The arrangements may include provision—
(a)for the appointment of committees or sub-committees of the clinical commissioning group, and
(b)for any such committees to consist of or include persons other than members or employees of the clinical commissioning group.
(3)The arrangements may include provision for any functions of the clinical commissioning group to be exercised on its behalf by—
(a)any of its members or employees,
(b)its governing body, or
(c)a committee or sub-committee of the group.
Modifications etc. (not altering text)
C1Sch. 1A para. 3(1) modified (1.10.2012) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 6 para. 11(2)(p); S.I. 2012/1831, art. 2(2)
C2Sch. 1A para. 3(3) modified (1.10.2012) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 6 para. 11(2)(p); S.I. 2012/1831, art. 2(2)
4(1)The constitution must specify the procedure to be followed by the clinical commissioning group in making decisions.E+W
(2)The constitution must also specify the arrangements made by the clinical commissioning group for securing that there is transparency about the decisions of the group and the manner in which they are made.
5E+WThe constitution must specify the arrangements made by the clinical commissioning group for discharging its duties under section 14O(1) to (4).
6E+WThe provision made by virtue of paragraphs 3 and 4 must secure that there is effective participation by each member of the clinical commissioning group in the exercise of the group's functions.
Modifications etc. (not altering text)
C3Sch. 1A para. 6 modified (1.10.2012) by Health and Social Care Act 2012 (c. 7), s. 306(4), Sch. 6 para. 11(2)(p); S.I. 2012/1831, art. 2(2)
7(1)The constitution must specify the arrangements made by the clinical commissioning group for the discharge of the functions of its governing body.E+W
(2)The arrangements—
(a)must include provision for the appointment of the audit committee and remuneration committee of the governing body, and
(b)may include provision for the appointment of other committees or sub-committees of the governing body.
(3)Arrangements under sub-paragraph (2)(a) may include provision for the audit committee to include individuals who are not members of the governing body.
(4)Arrangements under sub-paragraph (2)(b) may include provision for a committee or sub-committee to include individuals who are not members of the governing body but are—
(a)members of the clinical commissioning group, or
(b)individuals of a description specified in the constitution.
(5)The arrangements may include provision for any functions of the governing body to be exercised on its behalf by—
(a)any committee or sub-committee of the governing body,
(b)a member of the governing body,
(c)a member of the clinical commissioning group who is an individual (but is not a member of the governing body), or
(d)an individual of a description specified in the constitution.
(6)In this paragraph, references to the functions of the governing body of a clinical commissioning group include references to the functions of the clinical commissioning group which are exercisable by the governing body under arrangements specified in the constitution by virtue of paragraph 3(3).
8(1)The constitution must specify the procedure to be followed by the governing body in making decisions.E+W
(2)The constitution must also specify the arrangements made by the clinical commissioning group for securing that there is transparency about the decisions of the governing body and the manner in which they are made.
(3)The provision made under sub-paragraph (2) must include provision for meetings of governing bodies to be open to the public, except where the clinical commissioning group considers that it would not be in the public interest to permit members of the public to attend a meeting or part of a meeting.
9E+WIn addition to the provision authorised or required to be included under this Part of this Schedule, the constitution may make further provision.]