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and each appointing body mentioned in paragraph (1)(a), (b) or (d) above shall secure, so far as reasonably practicable, that the members appointed by them respectively will, between them, have special knowledge, experience and ability in a broad and complementary range of matters relevant to the efficient, effective and economic discharge by them of their functions.

    (3) In making an appointment under paragraph (1) above or article 8(1) below, each appointing body shall act in accordance with any guidance issued by the Secretary of State from time to time with respect to the exercise of such functions.

Appointment and terms of office of first members
     5.  - (1) The first appointments under article 4(1)(a) to (d) above shall be made on or before, or as soon as reasonably practicable after, 30th September 2001.

    (2) The Board shall appoint the persons who are, at the date when they make the first appointments under paragraph (1) above, the chairman and deputy chairman of the Board to be two of the first of such appointed members and they shall hold office as members from the new constitution date until 31st January 2005; and on and after the new constitution date shall be the chairman and vice-chairman respectively of the Board.

    (3) Of the remaining first members appointed by the Board - 

(a) two shall hold office from the new constitution date until 31st January 2003; and

(b) one shall hold office from the new constitution date until 31st January 2004;

as the Board shall specify when they make each of those appointments.

    (4) Of the first members appointed by the King's Lynn and West Norfolk Borough Council - 

(a) one shall hold office from the new constitution date until 31st January 2003;

(b) two shall hold office from the new constitution date until 31st January 2004; and

(c) one shall hold office from the new constitution date until 31st January 2005;

as the Council shall specify when they make each of those appointments.

    (5) The first members appointed by the Norfolk County Council and the Trades Union Congress shall hold office from the new constitutional date until 31st January 2005.

Terms of office of subsequent members
     6. A member appointed under article 4(1)(a) to (d) above (other then a member appointed under article 5 above) shall, unless appointed to fill a casual vacancy and subject to articles 7 and 9 of, and paragraph 10 of Schedule 2 to, this Order, hold office for the period of three years from 1st February next following his apppointment.

Declaration to be made by members
     7. No person shall act as a member until he has made the declaration set out in Schedule 1 to this Order (or a declaration to that effect); and a person shall cease to be a member if he fails to make that declaration within three months of the date of his appointment.

Casual vacancies
     8.  - (1) A casual vacancy arising in the office of a member appointed by an appointing body shall, unless it is not reasonably practicable to do so, be filled by the appointment of a member by that appointing body in accordance with article 4(2) or (3) above.

    (2) A member appointed to fill a casual vacancy under this article shall, subject to articles 7 and 9 of, and paragraph 10 of Schedule 2 to, this Order, hold office during the remainder of the term for which the member whom he replaces was appointed.

Disqualification of members
     9. If the Board are satisfied that a member - 

(a) has without the permission of the Board been absent from the meetings of the Board - 


(i) for a period during which three such meetings have been held; or

(ii) for a period of three consecutive months,



whichever of those periods is the longer; or

(b) has become bankrupt or made an arrangement with his creditors; or

(c) is incapacitated by physical or mental illness from discharging the functions of a member; or

(d) is otherwise unable, unwilling or unfit to discharge the functions of a member;

the Board may declare his office as a member to be vacant and thereupon his office shall become vacant.

Indemnity insurance for members
     10. The Board may enter into, and pay premiums for, a contract of insurance to indemnify the members jointly or severally against personal liability arising from any act or omission of the members or of any of them; not being an act or omission which the member or members in question knew to be a breach of his or their duty or, concerning which, he or they were reckless as to whether it was such a breach.

Incidental provisions relating to Board
     11. On and after the new constitution date the provisions of Schedule 2 to this Order shall have effect with respect to the Board.

Publication of Board's annual statement of accounts
     12. As soon as reasonably practicable after their annual statement of accounts is prepared, the Board shall - 

(a) make available a copy of the statement for a period of three months at the offices of the Board for inspection free of charge by members of the public and shall, subject to the payment of a reasonable charge, supply a copy of the statement to any person who requests to be supplied with a copy; and

(b) send a copy of the statement to the King's Lynn and West Norfolk Borough Council and Norfolk County Council.

Borrowing powers
     13.  - (1) Subject to paragraph (2) below, the Board may from time to time borrow upon the security of their assets for the time being or of their revenues or both their assets and their revenues, by any methods they see fit - 

(a) such sums of money as they think necessary not exceeding one million pounds (or that sum as adjusted in accordance with article 15 below); and

(b) with the consent of the Secretary of State, such further sums of money as they may require.

    (2) In calculating the aggregate sums of money borrowed by the Board under paragraph (1) above, there shall be excluded any sums borrowed for the purpose of repaying within twelve months of the date of borrowing any sum for the time being outstanding by way of principal on any amount previously borrowed.

    (3) Moneys borrowed by the Board under this article shall be applied only to purposes to which capital money is properly applicable.

    (4) For the purposes of paragraph (3) above, but without prejudice to the generality of that paragraph, purposes to which capital money is properly applicable shall be deemed to include - 

(a) the payment of any interest, falling due within five years immediately following the date of borrowing, on any sum of money borrowed by the Board under this article; and

(b) the repayment, within twelve months from the date of borrowing, of any sum for the time being outstanding by way of principal on any amount previously borrowed.

Temporary borrowing powers
     14. The Board may borrow temporarily, by way of overdraft or otherwise, such sums of money as the Board may require but the total amount outstanding at any one time of money so borrowed shall not exceed four hundred thousand pounds (or that sum as adjusted in accordance with article 15 below).

RPI adjustment of borrowing limits
     15.  - (1) On each anniversary of the new constitution date, the sums mentioned in articles 13(1)(a) and 14 above shall be adjusted in line with any movement (calculated to one decimal place) in RPI which occurred during the year ended on 31st December immediately preceding the anniversary in question.

    (2) Any adjustment referred to in paragraph (1) above shall be recorded in the next following annual statement of accounts prepared by the Board.

    (3) In paragraph (1) above, "RPI" means the general index of retail prices for all items published in the monthly publication of the Office for National Statistics known as "Monthly Digest of Statistics", or any successor from time to time of that index.

Repeals and revocations
     16. On the new constitution date the enactments mentioned in the first and second columns of Schedule 3 to this Order (which include spent enactments) shall be repealed or revoked to the extent specified in the third column of that Schedule.



Signed by the authority of the Secretary of State for Transport, Local Government and the Regions.


Stephen Reeves
Head of Ports Division Department of Transport, Local Government and the Regions

20th July 2001

Committees
     13. The Board may, consistently with their duties and subject to such conditions as they think fit, delegate any of their functions (other than functions set out in sub-paragraphs (a) to (f) of paragraph 9B of Schedule 2 to the Harbours Act 1964[5]) to a committee of the Board.

Proceedings of Board and committees
     14. The acts and proceedings of the Board, or of any committee of the Board, shall not be invalidated by any vacancy in their number or by any defect in the appointment, or the qualification for appointment, of any person as a member, or as chairman or vice-chairman, of the Board or committee.

     15. The quorum required for a meeting of the Board shall be six.

     16. If a member has any interest, direct or indirect - 

(a) in any contract or proposed contract to which the Board are or would be a party or is a director of a company or body with which the contract or proposed contract is made or proposed to be made; or

(b) in any other matter with which the Board are concerned,

he shall declare that interest.

    (2) If a member is present at a meeting of the Board or of any committee of the Board at which a contract or other matter in which he has an interest is to be considered he shall - 

(a) as soon as is practicable after the commencement of that meeting disclose his interest;

(b) not vote on any question with respect to that contract or matter; and

(c) withdraw from the meeting - 


(i) at any time if the members present by resolution require him so to do; and

(ii) while a decision on that contract or matter is being made.

    (3) This paragraph shall not apply to any interest - 

(a) which a member has in respect of the payment to the Board of harbour dues;

(b) which arises in respect of the provision of harbour services of facilities affecting the trading community in general;

(c) which a member has as an employee of a public utility undertaking or as a shareholder, not being a director of a company, unless he possesses more than five per cent of the issued share capital of that company; or

(d) which the members present at the meeting by resolution declare to be too remote.

     17. The person for the time being holding office as vice-chairman shall have and may exercise in the absence or incapacity of the chairman all the functions of the chairman.

     18. If at any meeting of the Board neither the chairman nor the vice-chairman are present the members present at the meeting shall choose one of their number to be the chairman of the meeting.

     19.  - (1) Every question at a meeting of the Board or of a committee of the Board shall be decided by a majority vote of the members present and voting.

    (2) If at any meeting of the Board or of a committee of the Board there is an equality of votes on any question the chairman of the meeting shall have a second or casting vote which he may exercise for or against the status quo.

Authentication of seal and other documents
     20.  - (1) The application of the seal of the Board shall be authenticated by the signature of the chairman of the Board or some other member authorised by the Board to authenticate the application of the seal, and of the Harbour Master & Chief Executive of the Board or some person authorised by the Board to act in his place in that behalf.

    (2) The Board may authorise a person to act instead of the Harbour Master & Chief Executive under this paragraph whether or not the Harbour Master & Chief Executive is absent or incapable of acting.

    (3) Any notice, licence or other document given or issued by the Board shall, unless the contrary intention is expressed, be sufficiently authorised if signed by the Harbour Master & Chief Executive of the Board or a duly authorised officer of the Board.

General
     21. Subject to the provisions of this Schedule, the procedure and business of the Board and of any committee of the Board shall be regulated in such manner as the Board may from time to time determine.

     22. The Board shall employ - 

(a) a person to be the Harbour Master & Chief Executive; and

(b) such other persons as from time to time they think necessary or desirable for and incidental to the performance of their functions,

and pay to them such remuneration as the Board think fit.

[2] For the definition of "the Minister" (mentioned in section 14(7)) see section 57(1).back

[3] S.I. 1981/238 and S.I. 1997/2971.back

[4] 1847 c. 16.back

[5] Paragraph 9B was inserted by the Transport and Works Act 1992 (c. 42), section 63(1) and Schedule 3, paragraph 9.back

 © Crown copyright 2001