Schedule 1 INSTRUMENT OF GOVERNMENT

England and Wales

1. 1Interpretation of the terms used
2. 2Composition of the Corporation
3. 3Appointment of the members of the Corporation
4. 4Appointment of the Chair and Vice-Chair
5. 5Appointment of the Clerk to the Corporation
6. 6Persons who are ineligible to be members
7. 7The term of office of a member
8. 8Termination of membership
9. 9Members not to hold interests in matters relating to the institution
10. 10Meetings
11. 11Quorum
12. 12Proceedings of meetings
13. 13Minutes
14. 14Access to meetings
15. 15Publication of minutes and papers
16. 16Copies of the Instrument of Government
17. 17Change of name of the Corporation
18. 18Indemnity
19. 19Notices
20. 20Application of the seal