NATIONAL HEALTH SERVICE, SCOTLAND Citation, commencement and interpretation 1 1 This Order may be cited as the Foresterhill Hospitals National Health Service Trust (Establishment) Order 1991 and shall come into force on 1st January 1992. 2 In this Order unless the context otherwise requires– “ the Act ” means the National Health Service (Scotland) Act 1978 ; “establishment date” means 1st January 1992; “operational date” has the meaning assigned to it in paragraph 3(1)(e) of Schedule 7A to the Act ; “the trust” means the Foresterhill Hospitals National Health Service Trust established by article 2 of this Order. Establishment of the trust 2 There is hereby established an NHS trust which shall be called the Foresterhill Hospitals National Health Service Trust. Nature and functions of the trust 3 1 The trust is established for the purpose specified in section 12A(1)(a) of the Act . 2 The trust’s functions (which include functions which the Secretary of State considers appropriate in relation to the provision of services by the trust for one or more health boards) shall be to manage the hospital establishments or facilities known as Aberdeen Royal Infirmary, Aberdeen Royal Infirmary (Woolmanhill), Royal Aberdeen Children’s Hospital, Aberdeen Maternity Hospital and the Hyperbaric Centre, all in Aberdeen and Tor-na-Dee Hospital and Roxburghe House, both at Milltimer, Aberdeen including the management of the teaching and research facilities associated with these establishments and the support services related thereto. Directors of the trust 4 The trust shall have, in addition to the chairman, 5 non-executive directors, one of whom shall be appointed from the University of Aberdeen, and up to 5 executive directors. Operational date and accounting date of the trust 5 1 The operational date of the trust shall be 1st April 1992. 2 The accounting date of the trust shall be 31st March. Limited functions before operational date 6 Between its establishment date and its operational date in order to enable it to begin to operate satisfactorily from the operational date the trust shall have the limited functions– a of entering into NHS contracts; b of entering into other contracts including contracts of employment; c acquiring or disposing of land and other property; and d of doing such other things as are reasonably necessary for the said purposes. Assistance by health boards before operational date 7 1 The Grampian Health Board shall– a until the operational date, make such staff and facilities available to the trust as are required to enable the trust to carry out its limited functions pending the transfer or appointment of staff to or by the trust and the transfer of facilities to the trust; b make available such premises as are required to enable the trust to carry out its limited functions pending the transfer of those premises to the trust. 2 The Grampian Health Board shall discharge the liabilities of the trust, incurred between the establishment date and the operational date, that are of a description specified in paragraph (3) of this article. 3 The liabilities referred to in the preceding paragraph are– a liability for the remuneration and travelling or other allowances of the chairman and non-executive directors of the trust; b liability for the travelling or other allowances of the members of committees and sub-committees of the trust who are not also directors of the trust; c liability for the remuneration of persons employed by the trust; and d any other liability which may reasonably be incurred by the trust for the purpose of enabling it to begin to operate satisfactorily with effect from the operational date. 4 The health board specified for the purposes of paragraph 3(1)(f) of Schedule 7A to the Act (body which is to make the scheme under section 12B of the Act for the transfer of staff) in relation to the trust shall be the Grampian Health Board. Restriction on disposal of assets 8 The sum specified for the purposes of paragraph 6(2)(d) of Schedule 7A to the Act (maximum value of freely disposable assets) in relation to the trust shall be £500,000. Ian Lang One of Her Majesty’s Principal, Secretaries of State St Andrew’s House, Edinburgh 18th December 1991