Part 22 (1/2)

58. The Governors may receive any additional donations or endowments for the general purposes of the Foundation. They may also receive donations or endowments for any special objects connected with the Foundation not inconsistent with or calculated to impede the due working of the provisions of this Scheme. Any question arising upon this last point shall be referred to the Board of Education for their decision.

_Orders for Replacement not affected._

59. Nothing in this Scheme shall affect any Order of the Charity Commissioners or the Board of Education now in force, so far as it makes provision for the discharge of any debt or for the replacement of any stock or money.

_Alteration of Scheme._

60. The Board of Education may, in the exercise of their ordinary jurisdiction under the Charitable Trusts Acts, 1853 to 1894, frame Schemes for the alteration of any portions of this Scheme, provided that such alteration shall not be contrary to anything contained in the Endowed Schools Acts, 1869, 1873 and 1874, and that the object of the Foundation shall always be:--

(1) to supply a liberal education for boys by means of a School or Schools in the Ancient Parish of Giggleswick or otherwise, and

(2) to promote the education of girls.

_Questions under Scheme._

61. Any question as to the construction of this Scheme or as to the regularity or the validity of any acts done or about to be done under this Scheme, shall be determined conclusively by the Board of Education, upon such application made to them for the purpose as they think sufficient.

_Interpretation._

62. The Interpretation Act, 1889, applies to the interpretation 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._