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Norfolk_and_Norwich_University_NHS_FT

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

Norfolk_and_Norwich_University_NHS_FTs those provisions of the Health and Social Care Act 2012 that have come into force on or before 1 October 2012 by virtue of the First and Second Comm

encement Orders (SI 2012/1319 and 2012/1831)1.Name.................................................................................................... Norfolk_and_Norwich_University_NHS_FT

32.Principal purpose.......................................................................................33.Powers..................................

Norfolk_and_Norwich_University_NHS_FT

................................................................34.Membership and constituencies......................................................

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

Norfolk_and_Norwich_University_NHS_FT.....................................................................................47.Staff Constituency............................................

..........................................48.Restriction on membership...............................................................................5 Norfolk_and_Norwich_University_NHS_FT

9.Council of Governors - composition......................................................................510.Council of Governors - election of gover

Norfolk_and_Norwich_University_NHS_FT

nors............................................................611.Council of Governors - tenure.....................................................

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

Norfolk_and_Norwich_University_NHS_FTnors - meetings of governors............................................................714.Council of Governors - standing orders....................

..............................................815.Council of Governors ■ conflicts of interest of governors........................................... Norfolk_and_Norwich_University_NHS_FT

....816.Council of Governors - travel expenses..................................................................817.Council of Governors - further pro

Norfolk_and_Norwich_University_NHS_FT

visions...............................................................818.Board of Directors - composition............................................

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

Norfolk_and_Norwich_University_NHS_FTirectors - appointment and removal of chairman and other non-executlve directors..............921.Board of Directors - appointment of initial chairman

and Initial other non-executive directors..........1023.Board of Directors - appointment and removal of initial Chief Executive....................... Norfolk_and_Norwich_University_NHS_FT

.........1024.Board of Directors - disqualification..................................................................1125.Board of Directors - Standin

Norfolk_and_Norwich_University_NHS_FT

g Orders...................................................................1126.Board of Directors - conflicts of interest of directors...............

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

Norfolk_and_Norwich_University_NHS_FTsters..............................................................................................1229.Registers - inspection and copies.............

.........................................................1230.Documents available for public inspection............................................... Norfolk_and_Norwich_University_NHS_FT

...............1231.Auditor............................................................................................ 1332.Audit committee.......

Norfolk_and_Norwich_University_NHS_FT

.................................................................................1333.Accounts........................................................

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

Norfolk_and_Norwich_University_NHS_FT5.Meeting of Council of Governors to consider annualaccounts.........................................14

Norfolk and Norwich University Hospitals NHS Foundation TrustConstitution - October 2012TABLE OF CONTENTSThis version of the Constitution incorporates

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