|
| |
|
| |
2 (1) | The Secretary of State may pay to— |
| |
(a) | the chairman of a Special Health Authority, and |
| |
(b) | any member of a Special Health Authority who is appointed by the |
| |
| 5 |
| such remuneration as he may determine with the approval of the Treasury. |
| |
(2) | The Secretary of State may provide as he may determine with the approval |
| |
of the Treasury for the payment of a pension, allowance or gratuity to or in |
| |
respect of the chairman of a Special Health Authority. |
| |
(3) | Where a person ceases to be chairman of a Special Health Authority, and it |
| 10 |
appears to the Secretary of State that there are special circumstances which |
| |
make it right for that person to receive compensation, the Secretary of State |
| |
may make him a payment of such amount as the Secretary of State may |
| |
determine with the approval of the Treasury. |
| |
(4) | The Secretary of State may pay to a member of a Special Health Authority, |
| 15 |
or of a committee or sub-committee of, or joint committee or joint sub- |
| |
committee including, a Special Health Authority, such travelling and other |
| |
allowances (including attendance allowance or compensation for the loss of |
| |
remunerative time) as he may determine with the approval of the Treasury. |
| |
(5) | Allowances may not be paid under sub-paragraph (4) except in connection |
| 20 |
with the exercise, in such circumstances as the Secretary of State may |
| |
determine with the approval of the Treasury, of such functions as he may so |
| |
| |
(6) | Payments under this paragraph must be made at such times, and in such |
| |
manner and subject to such conditions, as the Secretary of State may |
| 25 |
determine with the approval of the Treasury. |
| |
| |
3 (1) | A Special Health Authority may employ such officers as it may determine. |
| |
(2) | A Special Health Authority may— |
| |
(a) | pay its officers such remuneration and allowances, and |
| 30 |
(b) | employ them on such other terms and conditions, |
| |
| |
(3) | A Special Health Authority must, in exercising its powers under sub- |
| |
paragraph (1) or (2), act in accordance with regulations and any directions |
| |
given by the Secretary of State. |
| 35 |
(4) | Regulations and directions under sub-paragraph (3) may make provision |
| |
with respect to any matter connected with the employment by a Special |
| |
Health Authority of its officers, including in particular provision— |
| |
(a) | with respect to the qualifications of persons who may be employed |
| |
as officers of a Special Health Authority, |
| 40 |
(b) | requiring a Special Health Authority to employ a chief officer and |
| |
officers of such other descriptions as may be prescribed and to |
| |
employ, for the purpose of performing prescribed functions of the |
| |
Special Health Authority or any other body, officers having |
| |
prescribed qualifications or experience, and |
| 45 |
|
| |
|
| |
|
(c) | as to the manner in which any officers of a Special Health Authority |
| |
| |
(5) | A direction under sub-paragraph (3) may relate to a particular officer or |
| |
class of officer specified in the direction. |
| |
(6) | Regulations and directions under sub-paragraph (3) may provide for |
| 5 |
approvals or determinations to have effect from a date specified in them. |
| |
(7) | The date may be before or after the date of giving the approvals or making |
| |
the determinations but may not be before if it would be to the detriment of |
| |
the officers to whom the approvals or determinations relate. |
| |
(8) | Regulations may provide for the transfer of officers from one Special Health |
| 10 |
Authority to another Special Health Authority or to a Strategic Health |
| |
Authority, and for arrangements under which the services of an officer of a |
| |
Special Health Authority are placed at the disposal of another Special Health |
| |
Authority, a Strategic Health Authority or a local authority. |
| |
(9) | Sub-paragraph (11) applies where the registration of a dental practitioner in |
| 15 |
the dentists register is suspended— |
| |
(a) | by an interim suspension order under section 32 of the Dentists Act |
| |
1984 (c. 24) (interim orders), or |
| |
(b) | by a direction or an order of the Health Committee, the Professional |
| |
Performance Committee or the Professional Conduct Committee of |
| 20 |
the General Dental Council under any of sections 27B, 27C or 30 of |
| |
that Act following a relevant determination that that practitioner’s |
| |
fitness to practise is impaired. |
| |
(10) | For the purposes of sub-paragraph (9), a “relevant determination” that a |
| |
practitioner’s fitness to practice is impaired is a determination which is |
| 25 |
| |
(a) | the ground mentioned in paragraph (b) of subsection (2) of section 27 |
| |
of the Dentists Act 1984 (deficient professional performance), |
| |
(b) | the ground mentioned in paragraph (c) of that subsection (adverse |
| |
physical or mental health), or |
| 30 |
| |
(11) | The suspension does not terminate any contract of employment made |
| |
between the dental practitioner and a Special Health Authority, but a person |
| |
whose registration is so suspended must not perform any duties under a |
| |
contract made between him and a Special Health Authority which involves |
| 35 |
the practice of dentistry within the meaning of the Dentists Act 1984. |
| |
(12) | Directions may be given— |
| |
(a) | by the Secretary of State to a Special Health Authority to place the |
| |
services of any of its officers at the disposal of another Special Health |
| |
Authority or of a Strategic Health Authority, |
| 40 |
(b) | by the Secretary of State to any Special Health Authority to employ |
| |
as an officer of the Special Health Authority any person who is or |
| |
was employed by another Special Health Authority or by a Strategic |
| |
Health Authority and is specified in the direction. |
| |
(13) | Regulations made in pursuance of this paragraph may not require that all |
| 45 |
consultants employed by a Special Health Authority must be so employed |
| |
| |
|
| |
|
| |
|
4 (1) | The Secretary of State must, before he makes regulations under paragraph 3, |
| |
consult such bodies as he may recognise as representing persons who, in his |
| |
opinion, are likely to be affected by the regulations. |
| |
(2) | The Secretary of State must, before he gives directions to a Special Health |
| |
Authority under paragraph 3(12) in respect of any officer of a Special Health |
| 5 |
| |
(a) | consult the officer about the directions, |
| |
(b) | satisfy himself that the Special Health Authority of which he is an |
| |
officer has consulted the officer about the placing or employment in |
| |
| 10 |
(c) | in the case of a direction under paragraph 3(12)(a), consult with |
| |
respect to the directions such body as he may recognise as |
| |
representing the officer. |
| |
(3) | But if the Secretary of State— |
| |
(a) | considers it necessary to give directions under paragraph 3(12)(a) for |
| 15 |
the purpose of dealing temporarily with an emergency, and |
| |
(b) | has previously consulted bodies recognised by him as |
| |
representing the relevant officers about the giving of directions for |
| |
| |
| the Secretary of State may disregard sub-paragraph (2) in relation to the |
| 20 |
| |
| |
5 | Provision may be made by regulations as to— |
| |
(a) | the appointment and tenure of office of the chairman, vice-chairman |
| |
and members of a Special Health Authority, |
| 25 |
(b) | the appointment and tenure of office of any members of a committee |
| |
or sub-committee of a Special Health Authority who are not |
| |
members of the Special Health Authority, |
| |
(c) | the appointment and tenure of office of any members of a joint |
| |
committee or joint sub-committee including a Special Health |
| 30 |
Authority who are not members of the Special Health Authority, |
| |
(d) | the circumstances in which a member of a Special Health Authority |
| |
who is (or must be regarded as) an officer of the Special Health |
| |
Authority may be suspended from performing his functions as a |
| |
| 35 |
(e) | the appointment and constitution of committees and sub- |
| |
committees (and joint committees and joint sub-committees) of (or |
| |
including) a Special Health Authority (including any such |
| |
committees consisting wholly or partly of persons who are not |
| |
members of the Special Health Authority in question), and |
| 40 |
(f) | the procedure of a Special Health Authority and of such committees |
| |
and sub-committees as are mentioned in paragraph (e). |
| |
6 | Regulations made under this Schedule may make provision (including |
| |
provision modifying this Schedule) to deal with cases where the post of chief |
| |
officer or any other officer of a Special Health Authority is held jointly by |
| 45 |
two or more persons or where the functions of such an officer are in any |
| |
other way performed by more than one person. |
| |
|
| |
|
| |
|
7 | A Special Health Authority may pay subscriptions, of such amounts as the |
| |
Secretary of State may approve, to the funds of such bodies as he may |
| |
| |
8 | A Special Health Authority has power to accept gifts of property (including |
| |
property to be held on trust, either for the general or any specific purposes |
| 5 |
of the Special Health Authority or for any purposes relating to the health |
| |
| |
9 (1) | The Secretary of State may by order provide for the appointment of trustees |
| |
for a Special Health Authority to hold property on trust— |
| |
(a) | for the general or any specific purposes of the Special Health |
| 10 |
Authority (including the purposes of any specific hospital or other |
| |
establishment or facility at or from which services are provided by |
| |
the Special Health Authority), or |
| |
(b) | for any purposes relating to the health service. |
| |
(2) | An order under sub-paragraph (1) may— |
| 15 |
(a) | make provision as to the persons by whom trustees must be |
| |
appointed and generally as to the method of their appointment, |
| |
(b) | make any appointment subject to such conditions as may be |
| |
specified in the order (including conditions requiring the consent of |
| |
| 20 |
(c) | make provision as to the number of trustees to be appointed, |
| |
including provision under which that number may from time to time |
| |
be determined by the Secretary of State after consultation with such |
| |
persons as he considers appropriate, and |
| |
(d) | make provision with respect to the term of office of any trustee and |
| 25 |
| |
(3) | Where under sub-paragraph (1) trustees have been appointed for a Special |
| |
Health Authority, the Secretary of State may by order provide for the |
| |
transfer of any trust property from the Special Health Authority to the |
| |
| 30 |
10 | The proceedings of a Special Health Authority are not invalidated by any |
| |
vacancy in its membership or by any defect in a member’s appointment. |
| |
11 (1) | A Special Health Authority may— |
| |
(a) | make available at a hospital for which it has responsibility |
| |
accommodation or services for patients who give undertakings (or |
| 35 |
for whom undertakings are given) to pay any charges imposed by |
| |
the Special Health Authority in respect of the accommodation or |
| |
| |
(b) | make and recover charges in respect of such accommodation or |
| |
services and calculate them on any basis that it considers to be the |
| 40 |
appropriate commercial basis. |
| |
(2) | A Special Health Authority may exercise the power conferred by sub- |
| |
paragraph (1) only if it is satisfied that its exercise— |
| |
(a) | does not to any significant extent interfere with the performance by |
| |
the Special Health Authority of any function conferred on it under |
| 45 |
this Act to provide accommodation or services of any kind, and |
| |
(b) | does not to a significant extent operate to the disadvantage of |
| |
persons seeking or afforded admission or access to accommodation |
| |
|
| |
|
| |
|
or services at health service hospitals (whether as resident or non- |
| |
resident patients) otherwise than under this section. |
| |
(3) | Before a Special Health Authority decides to make accommodation or |
| |
services available under sub-paragraph (1), it must consult organisations |
| |
representative of the interests of persons likely to be affected by the decision. |
| 5 |
(4) | A Special Health Authority may allow accommodation or services which are |
| |
made available under sub-paragraph (1) to be so made available in |
| |
connection with treatment in pursuance of arrangements— |
| |
(a) | made by a medical practitioner or dental practitioner serving |
| |
(whether in an honorary or paid capacity) on the staff of a health |
| 10 |
| |
(b) | for the treatment of private patients of that practitioner. |
| |
(5) | References in this paragraph to a health service hospital include references |
| |
to such a hospital within the meaning of section 206 of the National Health |
| |
Service (Wales) Act 2006 (c. 00), but do not include references to a hospital |
| 15 |
vested in an NHS trust or an NHS foundation trust. |
| |
12 (1) | Any rights acquired, or liabilities (including liabilities in tort) incurred, in |
| |
respect of the exercise by a Special Health Authority of any function |
| |
exercisable by it by virtue of section 7 or section 29 are enforceable by or |
| |
against that Special Health Authority (and no other body). |
| 20 |
(2) | This paragraph does not apply in relation to the joint exercise of any |
| |
functions by a Special Health Authority with another body under section |
| |
| |
13 | Provision may be made by regulations with respect to the recording of |
| |
information by a Special Health Authority, and the furnishing of |
| 25 |
information by a Special Health Authority to the Secretary of State, another |
| |
Special Health Authority or a Strategic Health Authority. |
| |
| |
| |
Constitution of public benefit corporations |
| |
Requirement for a constitution |
| 30 |
1 (1) | A public benefit corporation must have a constitution. |
| |
(2) | As well as any provision authorised or required to be made by this Schedule, |
| |
the constitution may make further provision (other than provision as to the |
| |
powers of the corporation) consistent with this Schedule. |
| |
2 | The constitution must name the corporation and, if the corporation is an |
| 35 |
NHS foundation trust, its name must include the words “NHS foundation |
| |
| |
Eligibility for membership |
| |
3 (1) | The persons who may become or continue as members of a public benefit |
| |
| 40 |
|
| |
|
| |
|
(a) | individuals who live in any area specified in the constitution as the |
| |
area for a public constituency, |
| |
(b) | individuals employed by the corporation under a contract of |
| |
employment and, if the constitution so provides, individuals who |
| |
exercise functions for the purposes of the corporation otherwise than |
| 5 |
under a contract of employment with the corporation, |
| |
(c) | if the constitution so provides, individuals who have attended any of |
| |
the corporation’s hospitals as either a patient or the carer of a patient |
| |
within a period specified in the constitution. |
| |
(2) | The constitution may specify one or more areas as areas for public |
| 10 |
constituencies, each of which must be an electoral area for the purposes of |
| |
local government elections in England and Wales or an area consisting of |
| |
two or more such electoral areas. |
| |
(3) | A person may become or continue as a member of the corporation by virtue |
| |
of sub-paragraph (1)(b) only if— |
| 15 |
(a) | he is employed by the corporation under a contract of employment |
| |
which has no fixed term or has a fixed term of at least 12 months, or |
| |
(b) | he has been continuously employed by the corporation for at least 12 |
| |
months or, where he exercises functions for the purposes of the |
| |
corporation as mentioned in that sub-paragraph, he has done so |
| 20 |
continuously for such a period. |
| |
(4) | Chapter 1 of Part 14 of the Employment Rights Act 1996 (c. 18) applies for |
| |
the purpose of determining whether an individual has been continuously |
| |
employed by the corporation, or has continuously exercised functions for |
| |
the purposes of the corporation, as it applies for the purposes of that Act. |
| 25 |
(5) | The constitution may divide those who come within sub-paragraph (1)(b) |
| |
into two or more descriptions of individuals. |
| |
(6) | An individual providing care in pursuance of a contract (including a |
| |
contract of employment), or as a volunteer for a voluntary organisation, |
| |
does not come within sub-paragraph (1)(c). |
| 30 |
(7) | The constitution may divide those who come within sub-paragraph (1)(c) |
| |
into three or more descriptions of individuals, one of which must comprise |
| |
| |
(8) | The constitution may make further provision as to the circumstances in |
| |
which a person may not become or continue as a member. |
| 35 |
| |
4 (1) | Members of a public benefit corporation are referred to as follows. |
| |
(2) | Those who live in an area specified in the constitution as an area for any |
| |
public constituency are referred to collectively as a public constituency. |
| |
(3) | Those who come within paragraph 3(1)(b) are referred to collectively as the |
| 40 |
staff constituency and, if the power in paragraph 3(5) is exercised, each |
| |
description of members is referred to as a class within that constituency. |
| |
(4) | Those who come within paragraph 3(1)(c) are referred to collectively as the |
| |
patient’s constituency and, if the power in paragraph 3(7) is exercised, each |
| |
description of members is referred to as a class within that constituency. |
| 45 |
|
| |
|
| |
|
(5) | A person who is a member of a constituency, or of a class within a |
| |
constituency, may not while that membership continues be a member of any |
| |
other constituency or class. |
| |
(6) | A person who comes within paragraph 3(1)(b) may not become or continue |
| |
as a member of any constituency other than the staff constituency. |
| 5 |
5 | The constitution must require a minimum number of members of each |
| |
constituency or, where there are classes within the constituency, of each |
| |
| |
| |
6 (1) | An individual who is eligible to become a member of a public benefit |
| 10 |
corporation may do so on an application made to the corporation. |
| |
(2) | The constitution may provide for any individual who is— |
| |
(a) | eligible to become a member of the staff constituency, and |
| |
(b) | invited by the corporation to become a member of that constituency |
| |
(and, where there are classes within the constituency, a member of |
| 15 |
| |
| to become a member of the corporation as a member of that constituency |
| |
(and class) without an application being made, unless he informs the |
| |
corporation that he does not wish to do so. |
| |
(3) | The constitution may provide for any individual who is— |
| 20 |
(a) | eligible to become a member of the patients’ constituency (otherwise |
| |
than as the carer of a patient), and |
| |
(b) | invited by the corporation to become a member of a specified |
| |
constituency (and where there are classes within the constituency, a |
| |
member of the specified class), |
| 25 |
| to become a member of the corporation as a member of that constituency |
| |
(and class) without an application being made, unless he informs the |
| |
corporation that he does not wish to do so. |
| |
(4) | The constituency and, where applicable, class to be specified— |
| |
(a) | if he is eligible to be a member of any public constituency, is that |
| 30 |
| |
(b) | otherwise, is the patients’ constituency and, where applicable, the |
| |
class of which he is eligible to become a member. |
| |
| |
7 (1) | A public benefit corporation has a board of governors. |
| 35 |
(2) | Only members of the corporation and persons appointed under the |
| |
following provisions may become or continue as members of the board. |
| |
(3) | The members of the board other than the appointed members must be |
| |
| |
(4) | Members of a constituency or, where there are classes within it, members of |
| 40 |
each class may elect any of their number to be a member of the board. |
| |
8 (1) | The following may not become or continue as members of the board of |
| |
| |
|
| |
|