Education Citation and commencement 1 This Order may be cited as the Edinburgh Napier University Amendment Order of Council 2018 and comes into force on 15th September 2018. Amendment of the Napier University (Scotland) Order of Council 1993 2 The Napier University (Scotland) Order of Council 1993 is amended in accordance with the following articles. 3 In article 2(1) (interpretation) — a the entry for “academic staff eligible to participate in elections” and the entry for “non academic staff eligible to participate in elections” are omitted; b after the entry for “the Act”, insert— “the 2016 Act” means the Higher Education Governance (Scotland) Act 2016 ; “Chair of Court” means the person referred to in article 3(2)(a); . 4 In article 3 (the Court) — a for paragraph (2), substitute— 2 The membership of the Court is to be composed of— a the Chair of Court, being the person appointed by the Court to the position of senior lay member by virtue of section 8 of the 2016 Act; b one person appointed by being nominated by the Chancellor to act as Assessor to the Chancellor; c the Principal and Vice-Chancellor referred to in article 5; d one Vice-Principal referred to in article 9, appointed by being nominated by the Principal and Vice-Chancellor; e one person appointed by being elected by the Academic Board from among the members of the academic staff of the University who are members of that Board; f two persons appointed by being elected by the staff of the University from among their own number; g one person appointed by being nominated by a trade union from among the academic staff of the University who are members of a branch of a trade union that has a connection with the University; h one person appointed by being nominated by a trade union from among the support staff of the University who are members of a branch of a trade union that has a connection with the University; i two persons appointed by being nominated by the Students’ Association of the University from among the students of the University; and j such other persons appointed by the Court in accordance with its rules and procedures with the aim of the membership of the Court having a broad range of skills and experience being not less than 12 and not more than 14 persons as the Court may from time to time determine. 2A The persons appointed under paragraph (2)(a) and (f) to (i) are to be appointed in accordance with Chapter 1 of Part 1 of the 2016 Act. ; b paragraph (3) is omitted; c in paragraph (4), for “(2)(b), (c) and (d)” in both places where it appears, substitute “(2)(c) to (h)”; d in paragraph (9), for the words from “Where” to “Chair of the Court”, substitute “Where the person appointed as Chair of Court has at any time previous to that appointment served as a member of Court”; e in paragraph (10)— i in sub-paragraph (a), for “3(2)(a), (b) or (c)”, substitute “3(2)(b), (c) or (d)”; ii in sub-paragraph (b), omit “the” where it first appears. 5 In article 6 (the Academic Board)— a for paragraph (1), substitute— 1 The Court is to appoint and maintain by further appointment an Academic Board of the University constituted and appointed in accordance with Chapter 2 of Part 1 of the 2016 Act, paragraphs (1A) to (1C) of this article and paragraph (10) of Part B of schedule 1. 1A Before making any changes to the composition of the Academic Board, the Court is to consult the Academic Board. 1B The persons appointed to the Academic Board by being elected by the academic staff of the University under section 15(1)(c) of the 2016 Act hold office for such a period, not exceeding 4 years, as may be determined by the Academic Board and are eligible for re-election. 1C The persons appointed to the Academic Board by being elected by the students of the University under section 15(1)(d) of the 2016 Act hold office for a period not exceeding one year and are eligible for re-election. 1D The Principal and Vice-Chancellor is to preside over meetings of the Academic Board. ; b in paragraph (2)(a), for “Vice-Chairman”, substitute “Vice-Chair”. 6 In Part B of schedule 1 (functions and powers of the Court - administration) — a for paragraph (6), substitute— 6 To appoint a Chair of Court in accordance with an appointment process prescribed by the Court and to prescribe the duties, responsibilities, tenure and terms and conditions of the Chair of Court, which may include such remuneration and allowances as the Court considers to be reasonable, all in accordance with Chapter 1 of Part 1 of the 2016 Act. 6A To appoint a Vice-Chair of the Court from among those appointed to the Court under article 3(2)(j) in accordance with rules prescribed by the Court and to prescribe the duties, responsibilities and tenure of the Vice-Chair. ; b for paragraph (7) substitute— 7 Subject to and in accordance with Chapter 1 of Part 1 of the 2016 Act and article 3, to appoint such new members of the Court as may from time to time be required, to determine the method of appointment to membership of the Court, including where appropriate the election process to be followed, and to remove members of the Court in such circumstances and in accordance with such rules as the Court may prescribe. ; c for paragraph (10), substitute— 10 After consultation with the Academic Board, and subject to and in accordance with Chapter 2 of Part 1 of the 2016 Act and article 6(1B) and (1C), to determine the method of appointment to the membership of the Academic Board, including where appropriate the election process to be followed, and to determine the tenure of the members, and to remove members of the Academic Board in appropriate circumstances. . 7 Schedule 2 (the Academic Board) is omitted. Transitional provision 8 1 The chairman appointed under paragraph (6) of Part B of schedule 1 of the Napier University (Scotland) Order of Council 1993 who is in office immediately before 15th September 2018 is to be regarded, for the remainder of that chairman’s period of office, as if appointed to the position of Chair of Court in accordance with article 3(2)(a) and paragraph (6) of Part B of schedule 1 of the Napier University (Scotland) Order of Council 1993 as amended by this Order. 2 In this article, “Chair of Court” has the same meaning as in article 2(1) of the Napier University (Scotland) Order of Council 1993 . Ceri King Deputy Clerk of the Privy Council