SCHEDULES
F1F1SCHEDULE 6
Part 2Proceedings etc.
Non-executive committee
8A
1
There is to be a committee of the Authority consisting of the chairman and every other non-executive member of the Authority (referred to in this Schedule as the “non-executive committee”).
2
The non-executive committee must—
a
keep under review the question whether the Authority's internal financial controls secure the proper conduct of its financial affairs, and
b
discharge the other functions conferred on it by this Schedule.
3
The non-executive committee must prepare a report on the discharge of the functions mentioned in sub-paragraph (2) for inclusion in the annual report of the Authority under paragraph 17.
4
The report under sub-paragraph (3) must relate to the same period as the Authority's report.
5
The non-executive committee may establish a sub-committee.
6
The members of a sub-committee under sub-paragraph (5)—
a
must include at least one non-executive member of the Authority, and
b
must not include persons who are executive members or employees of the Authority.
7
A sub-committee under sub-paragraph (5) may include persons who are not members of the non-executive committee or the Authority.
8
Paragraphs 9 and 10 do not apply to the non-executive committee.
Sch 6 repealed (5.7.2010) by The Personal Accounts Delivery Authority Winding Up Order 2010 (S.I. 2010/911), art. 8(1)(b) (with art. 8(b)(c))