Part 1 Constitution

SCHEDULE 7 The Health Research Authority

Section 109

Part 1 Constitution

Membership

1

(1)     The HRA consists of—

(a)     a chair appointed by the Secretary of State,

(b)     at least three but no more than four other members appointed by the Secretary of State,

(c)     a chief executive appointed by the members appointed under paragraphs (a) and (b), and

(d)     at least two but no more than three other members appointed by the members appointed under paragraphs (a) and (b).

(2)     The members appointed under sub-paragraph (1)(a) and (b)—

(a)     are not employees of the HRA, and

(b)     are referred to in this Schedule as the “non-executive membersâ€.

(3)     The members appointed under sub-paragraph (1)(c) and (d)—

(a)     are employees of the HRA, and

(b)     are referred to in this Schedule as the “executive membersâ€.

(4)     The number of non-executive members must exceed the number of executive members.

Non-executive members: terms of office

2

(1)     A person holds office as a non-executive member of the HRA on the terms of that person's appointment.

(2)     A person may not be appointed as a non-executive member for a period of more than four years.

(3)

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