SCHEDULE 1 - Membership of Boa SCHEDULE 1 - Membership of Board

Section 6(5)

1.   Term of office

(1) A member of the Board is appointed for such term not exceeding 3 years as is specified in his or her instrument of appointment.

(2) A member of the Board is eligible for reappointment from time to time for such term not exceeding 3 years as is specified in his or her instrument of appointment.

2.   Provisions relating to members

Where, by or under any Act, provision is made requiring the holder of an office to devote the whole of his or her time to the duties of his or her office, that provision does not operate to disqualify him or her from holding that office and also the office of a member of the Board.

3.   Remuneration, &c., of members

(1) A member of the Board is to be paid such remuneration, expenses and allowances as the Governor may determine.

(2) The Governor may determine, in respect of a member of the Board employed in an Agency, within the meaning of the State Service Act 2000 , that any payment of remuneration in respect of that member is to be paid to that Agency instead of to that member.

4.    State Service Act 2000 not to apply

The provisions of the State Service Act 2000 do not apply to, or in respect of, the appointment of a member of the Board, and a member of the Board is not, in his or her capacity as such a member, subject to the provisions of that Act during his or her term of office.

5.   Appointment of substitute to act during absence of member of Board

(1) The Governor may appoint any person (including a member of the Board other than the chairperson of the Board) to act in the office of the chairperson or appoint any person to act in the office of a member of the Board other than the chairperson while the chairperson or that member of the Board, as the case may be, is absent from his or her office through illness or any other cause.