Arts Act, 1951

SCHEDULE.

Provisions Applicable to the Council.

Section 2 (2).

Incorporation of the Council.

1. The Council shall by the name assigned to them by section 2 of this Act be a body corporate with perpetual succession and an official seal (which shall be judicially noticed) and power to sue and be sued in that name and to acquire, hold and dispose of land and other property.

Membership.

2. The Council shall consist of the following members:—

(a) a member, who shall be called An Stiúrthóir, or (in the English language) the Director, appointed under paragraph 3 of this Schedule,

(b) six members (in this Schedule referred to as ordinary members) appointed under paragraph 4 of this Schedule, and

(c) such number of members (in this Schedule referred to as co-opted members) as may be co-opted under paragraph 5 of this Schedule.

The Director.

3. (1) The Director shall be appointed by the President.

(2) The remuneration, tenure of office and other conditions of service of the Director shall be such as the Government shall determine on the occasion of his appointment.

(3) The Government, with the consent of the Director for the time being, may from time to time alter all or any of the following, namely, the remuneration, tenure of office and other conditions of service for the time being applicable to him as the Director.

(4) The remuneration of the Director shall be paid by the Council out of their funds.

Ordinary members.

4. (1) The Government shall, in the year 1951 and in each fifth successive year thereafter, appoint six persons to be ordinary members, and the term of office of every person so appointed shall commence on the day next following the date of his appointment.

(2) Every ordinary member appointed under subparagraph (1) of this paragraph shall, unless he sooner dies or resigns, hold office until the expiration of the day on which the Government next appoint, in pursuance of that subparagraph, six persons to be ordinary members.

(3) Whenever an ordinary member dies or resigns, the Government shall, as soon as conveniently may be, appoint a person to be an ordinary member, and the person so appointed shall, unless he sooner dies or resigns, hold office until the expiration of the day on which the Government next appoint, in pursuance of subparagraph (1) of this paragraph, six persons to be ordinary members.

(4) An ordinary member whose term of office expires by effluxion of time shall be eligible for re-appointment.

(5) No remuneration shall be payable to ordinary members.

Co-opted members.

5. (1) The co-opting body for the purposes of this paragraph and paragraph 6 of this Schedule shall consist of the following members:—

(a) the Director, who shall be the chairman thereof, and

(b) the ordinary members.

(2) (a) The co-opting body may from time to time at any of their meetings co-opt persons to be co-opted members, but shall so exercise this power that the number of co-opted members for the time being holding office is not more than five.

(b) Every question at a meeting of the co-opting body shall be determined by a majority of the votes of the members present and voting on it and, in the case of an equal division of votes, the Director shall have a second or casting vote.

(c) The quorum for a meeting of the co-opting body shall be three, of whom the Director shall be one.

(3) Every person who is co-opted as a co-opted member shall, unless he sooner dies or resigns, hold office until the date on which the term of office of the persons holding office as ordinary members at the time of his co-option expires, but shall on the expiration of that term be eligible for co-option for a further term.

(4) No remuneration shall be payable to co-opted members.

Reimbursement of expenses.

6. The Council may out of their funds, if they think fit, reimburse any member of the Council for any actual out-of-pocket expenses incurred by him as a member of the Council or of the co-opting body.

Procedure of the Council.

7. (1) At a meeting of the Council—

(a) the Director, if present, shall be the chairman of the meeting,

(b) if and so long as the Director is not present or if the office of Director is vacant, the members of the Council who are present shall choose one of their members to be the chairman of the meeting.

(2) Every question at a meeting of the Council shall be determined by a majority of the votes of the members present and voting on it and, in the case of an equal division of votes, the chairman of the meeting shall have a second or casting vote.

(3) The quorum for a meeting of the Council shall be five.

(4) The Council may act notwithstanding a vacancy in their membership.

(5) Subject to this paragraph, the Council shall by standing orders or otherwise regulate their procedure and business.

Officers and servants of the Council.

8. (1) The Council may appoint or engage such and (subject to the approval of the Taoiseach) so many officers and servants as they think fit.

(2) Every officer and servant appointed or engaged by the Council shall be paid by the Council out of their funds such remuneration and shall hold his office or engagement by such tenure and on such conditions as they, with the approval of the Taoiseach, shall determine.

(3) Section 4 of the Civil Service Regulation Act, 1924 (No. 5 of 1924), shall not apply in relation to an appointment or engagement under this paragraph.

Seal of the Council.

9. The Council shall provide and have a common seal and such seal shall be authenticated by the signature of the Director or some other member of the Council authorised by the Council to act in that behalf and by the signature of an officer of the Council authorised by them to act in that behalf.