25. Board of Directors composition – 26. 27. Board of Directors qualification for appointment as a non-executive – director 28. Board of Directors appointment and removal of chairman and other – executive directors 29. Board of Directors appointment of initial chairman and initial other – executive directors 30. [Board of Directors appointment of deputy chairman (optional) – 31. Board of Directors - appointment and removal of the Chief Executive and other executive directors 32. Board of Directors appointment and removal of initial Chief Executive – 33. Board of Directors disqualification – 34. 35. Board of Directors standing orders – 36. of Directors - conflicts of interest of directors 37. Board of Directors remuneration and terms of office – 38. Registers 39. [Admission to and removal from the registers (optional] 40. Registers inspection and copies – 41. Documents available for public inspection 42. Auditor 43. Audit committee 44. Accounts 45. Annual reportforward plans 46. Annual accounts and report 47. Instruments 48. Amendment of the constitution 49. ANNEX 1 THE PUBLIC CONSTITUENCIES – ANNEX 2 THE STAFF CONSTITUENCY – ANNEX 3 THE PATIENTS’ CONSTITUENCY – ANNEX 4 COMPOSITION OF COUNCIL OF GOVERNORS – ANNEX 5 MODEL ELECTION RULES –THE
25. Board of Directors – composition 26. 27. Board of Directors – qualification for appointment as a non-executive director 28. Board of Directors – appointment and removal of chairman and other directors 29. Board of Directors – appointment of initial chairman and initial other directors 30. [Board of Directors – appointment of deputy chairman (optional) 31. Board of Directors - appointment and removal of the Chief Executive and other executive directors 32. Board of Directors – appointment and removal of initial Chief Executive 33. Board of Directors – disqualification 34. 35. Board of Directors – standing orders 36. of Directors - conflicts of interest of directors 37. Board of Directors – remuneration and terms of office 38. Registers 39. [Admission to and removal from the registers (optional] 40. Registers – inspection and copies 41. Documents available for public inspection 42. Auditor 43. Audit committee 44. Accounts 45. Annual reportforward plans 46. Annual accounts and report 47. Instruments 48. Amendment of the constitution 49. ANNEX 1 – THE PUBLIC CONSTITUENCIES ANNEX 2 – THE STAFF CONSTITUENCY ANNEX 3 – THE PATIENTS’ CONSTITUENCY ANNEX 4 – COMPOSITION OF COUNCIL OF GOVERNORS ANNEX 5 –THE MODEL ELECTION RULES executive executive
Model_Core_Constitution_with_HSC_Act_2012_amendments.docx