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SCHEDULE 1 |
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THE BOARD AND ITS COMMITTEES
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PART III - OTHER COMMITTEES |
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(1) |
The Board may establish such committees as it considers appropriate- |
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(a) |
to discharge any of its functions under this Act other than those to which sub-paragraph (2) applies; or |
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(b) |
to assist the Board in the discharge by the Board of any of its functions. |
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(2) |
This sub-paragraph applies to the following functions- |
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(a) |
prescribing fees under section 6(1) or (2), 8(1) or (3) or 18(4); and |
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(b) |
acting under section 4(1) or (2), 5(1), 6(3), 9(1) or 13(1), (2) or (3). |
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(1) |
Any committee established by the Board may include persons who are not members of the Board; but if a committee is established to discharge any function of the Board, the majority of the members of the committee must be members of the Board. |
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(2) |
Subject to that, the membership of any committee established by the Board shall be determined by the Board. |
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No vote of any committee established by the Board for the discharge of any of its functions shall be valid unless the majority of those voting are members of the Board. |
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The Board may make rules governing the term of office of members of any committee established by the Board (including casual vacancies) and the meetings and procedure (including chairmanship and quorum) of any committee established by the Board. |
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