Page 1788 - Week 05 - Thursday, 11 May 2017

45B Establishment of other agency committees

(1) The agency board may establish other committees to help the agency to exercise its functions.

(2) Without limiting subsection (1), committees may be established in relation to the following:

(a) corporate governance;

(b) design review;

(3) The agency board must establish any committee prescribed by regulation.

(4) A regulation may prescribe—

(a) matters on which a committee can provide advice; and

(b) functions of the agency that may only be exercised after considering the advice of a committee.

45C Exercise of committee functions

(1) The agency board may decide—

(a) how a committee is to exercise its functions; and

(b) the procedure to be followed for meetings of a committee, including—

(i) calling meetings; and

(ii) the number of committee members to be present at meetings (including requirements that particular members be present); and

(iii) the committee member who is to preside at meetings; and

(iv) how questions arising at a meeting are to be decided; and

(v) keeping minutes of meetings.

(2) Subject to any decision of the agency board under subsection (1), a committee may decide its own procedures.

45D Membership of committees

(1) A committee consists of the people appointed by the agency board.

Note For the making of appointments (including acting appointments), see the Legislation Act, div 19.3.

(2) A committee may consist entirely or partly of agency board members.

Clause 49 (2)

Page 27, line 12—

omit

chair of the

Proposed new clause 51 (2) (e)

Page 29, line 2—

insert

(e) to act in the best interest of the community.