The Local Health Boards (Constitution, Membership and Procedures) (Wales) Regulations 2009 No. 779 (W. 67)

1. Introductory Text

2. PART 1 Introduction

   1. 1. Title, commencement and application

   2. 2. Interpretation

3. PART 2 Membership

   1. 3. Membership of Local Health Boards

   2. 4. Appointment of Local Health Board members

   3. 5. Eligibility requirements for membership of a Local Health Board

   4. 6. Tenure of office of chair, vice-chair, non-officer members and associate members

   5. 7. Tenure of office of associate members appointed by the Board

   6. 8. Termination of appointment of officer members

   7. 9. Suspension of officer members

   8. 10. Termination of appointment of members and associate members appointed by Welsh Ministers

   9. 11. Suspension of members and associate members appointed by Welsh Ministers

   10. 12. Termination of appointment of associate members appointed by the Board

4. PART 3 Proceedings and Administrative Arrangements of Boards

   1. 13. Powers of vice-chair

   2. 14. Appointment of committees and sub-committees

   3. 15. Meetings and proceedings

   4. 16. Associate members

   5. 17. Disability of members on account of pecuniary interest

5. PART 4 Transitional Arrangements for Powys Teaching Local Health Board

   1. 18. This Part applies in relation to the Powys Teaching Local...

   2. 19. Arrangements for existing members of Powys Teaching Local Health Board

   3. 20. Arrangements for the shadow board

6. PART 5 Miscellaneous

   1. 21. Transitional arrangements during the shadow period

   2. 22. Revocation

7. Signature

8. 1. SCHEDULE 1

      PROCEDURES FOR APPOINTMENT OF CHAIRS, VICE-CHAIRS AND NON-OFFICER MEMBERS

      1. 1. This Schedule applies to the selection and appointment of chairs,...

      2. 2. The Welsh Ministers will ensure that appropriate arrangements are in...

   2. SCHEDULE 2

      ELIGIBILITY REQUIREMENTS FOR MEMBERS AND ASSOCIATE MEMBERS

      1. PART 1 General requirements

         1. 1. (1) Part 1 of this Schedule applies in relation to...

      2. PART 2 Eligibility Requirements for Chairs, Vice-chairs and Non-officer Members

         1. 2. (1) Subject to paragraph (2) a person is ineligible to...

      3. PART 3 Eligibility Requirements for Specific Categories of Member

         1. 3. Medical officer

         2. 4. Nurse officer

         3. 5. Public health officer

         4. 6. Therapies and health science officer

         5. 7. Local authority member

         6. 8. Voluntary organisation member

         7. 9. Trade union member

   3. SCHEDULE 3

      RULES AS TO MEETINGS AND PROCEEDINGS OF BOARDS

      1. 1. Meetings of a Board must be held on such day...

      2. 2. (1) The chair may call a meeting of the Board...

      3. 3. (1) At any meeting of the Board the chair, if...

      4. 4. (1) Every question at a meeting is determined by a...

      5. 5. The names of the chair, members and associate members present...

      6. 6. No business may be transacted at a meeting unless —...

      7. 7. The minutes of the proceedings of a meeting must be...

      8. 8. (1) Subject to paragraph (2), any meeting of a Board...

   4. SCHEDULE 4

      UNIVERSITIES WHO MAY NOMINATE A MEMBER OF A LOCAL HEALTH BOARD

9. Explanatory Note