of this
Scheme as it applies to an Act of Parliament.

_Date of Scheme._

63. The date of this Scheme shall be the day on which it is established
by an Order of the Board of Education.

MANAGEMENT RULES.

MEETINGS AND PROCEEDINGS.

1. The Governors shall hold ordinary or stated meetings at least twice
in each year. A special meeting may at any time be summoned by the
Chairman or any two Governors upon four clear days' notice being given
to the other Governors of the matters to be discussed.

_Chairman._

2. The Governors shall, at their first ordinary or stated meeting in
each year, elect one of their number to be Chairman of their meetings
for the year. If it is necessary to supply his place at any meeting, the
Chairman of that meeting shall be appointed before any other business is
transacted. The Chairman shall always be re-eligible.

_Rescinding Resolutions._

3. Any resolution of the Governors may be rescinded or varied at a
subsequent meeting, if due notice of the intention to rescind or vary
the same has been given to all the Governors.

_Adjournment of Meetings._

4. If at the time appointed for a meeting a sufficient number of
Governors to form a quorum are not present, or if at any meeting the
business is not completed, the meeting shall stand adjourned _sine die_,
and a special meeting shall be summoned as soon as conveniently may be.
Any meeting may be adjourned by resolution.

_Minutes and Accounts._

5. The Governors shall provide and keep a minute-book and books of
account. All proper accounts in relation to the Foundation shall in each
year be made out and certified, and copies sent to the Board of
Education and the West Riding County Council in such form as the Board
may require.

_Publication of Accounts._

6. On sending accounts for any year to the Board of Education the
Governors shall exhibit for public inspection in some convenient place
in Giggleswick, copies of the accounts so sent for that year, giving due
public notice where and when the same may be seen, and they shall at all
reasonable times allow the accounts for any year to be inspected, and
copies or extracts to be made, by all persons applying for the purpose.

_General Power to make Rules._

7. Within the limits prescribed by the Scheme, the Governors shall have
full power to make rules for the management of the Foundation, and for
the conduct of their business, including the summoning of meetings, the
deposit