SCHEME OF DELEGATION OF POWERS FROM THE CONSTITUTION REF DELEGATED TO AUTHORITIES/DUTIES DELEGATED 2 and 3 DIRECTOR OF Require applicants for membership of the Public Constituency to supply supporting (Annex 8) PEOPLE & evidence to confirm eligibility for membership. ORGANISATIONAL EFFECTIVENESS 4.2.5 DIRECTOR OF Maintain the Foundation Trust's Register of Members. (Annex 8) PEOPLE & ORGANISATIONAL EFFECTIVENESS 4.1 CHAIR/TRUST Accept resignations by Governors from membership of the Council of Governors. (Annex 5) SECRETARY 4.11.2 CHAIR/VICE CHAIR Have a second or casting vote at meetings of the Council of Governors. (Annex 6) 36 TRUST SECRETARY Compile and maintain the Foundation Trust's registers of: members of the Council of (Constitution) Governors; interests of the members of the Council of Governors; members of the Board of Directors; and interests of the members of the Board of Directors. 14 ACCOUNTING Ensuring Auditor carries out his duties in accordance with Schedule 10 to the NHS Act (Annex 8) OFFICER (CHIEF 2006, etc. EXECUTIVE) 15 ACCOUNTING Preparation of Annual Accounts. (Annex 8) OFFICER (CHIEF EXECUTIVE) 4 CHAIR/TRUST Accept letters of appointment for appointed Governors. (Annex 5) SECRETARY
SCHEME OF DELEGATION OF POWERS FROM THE CONSTITUTION REF DELEGATED TO AUTHORITIES/DUTIES DELEGATED 2 and 3 (Annex 8) DIRECTOR OF PEOPLE & ORGANISATIONAL EFFECTIVENESS Require applicants for membership of the Public Constituency to supply supporting evidence to confirm eligibility for membership. 4.2.5 (Annex 8) DIRECTOR OF PEOPLE & ORGANISATIONAL EFFECTIVENESS Maintain the Foundation Trust's Register of Members. 4.1 (Annex 5) CHAIR/TRUST SECRETARY Accept resignations by Governors from membership of the Council of Governors. 4.11.2 (Annex 6) CHAIR/VICE CHAIR Have a second or casting vote at meetings of the Council of Governors. 36 (Constitution) TRUST SECRETARY Compile and maintain the Foundation Trust's registers of: members of the Council of Governors; interests of the members of the Council of Governors; members of the Board of Directors; and interests of the members of the Board of Directors. 14 (Annex 8) ACCOUNTING OFFICER (CHIEF EXECUTIVE) Ensuring Auditor carries out his duties in accordance with Schedule 10 to the NHS Act 2006, etc. 15 (Annex 8) ACCOUNTING OFFICER (CHIEF EXECUTIVE) Preparation of Annual Accounts. 4 (Annex 5) CHAIR/TRUST SECRETARY Accept letters of appointment for appointed Governors.
FINAL_April_2015.docx