Paragraph 13

(1)

Subject to subparagraph (3), The Trustees may, consistently with their duties and subject to such conditions as they think fit, delegate any of their functions to a committee of the Trustees and may from time to time co-opt a person or persons to assist them in the fulfilment of their duties as Trustees and, if appropriate, pay to that person reasonable professional remuneration.

(2)

The chair shall be an ex-officio member of any committee of the Trustees unless the chair expressly requests to be excluded.

(3)

There shall be excluded from the delegation to any committee of the Trustees the following—

(a)

the functions set out in subparagraphs (a) to (f) of paragraph 9B of Schedule 2 to the 1964 Act,

(b)

the appointment or dismissal of the Chief Executive of the Trustees,

(c)

the appointment or dismissal of a solicitor to the Trustees.