Committees are authorised to establish sub-Committees they may not delegate executive powers to the sub-Committee unless expressly authorised by the Board. The shall approve the appointments to each of the Committees, which it has formally constituted. Where the Board determines, and regulations permit, that persons, who are neither members nor officers, shall be appointed to a Committee, the terms of such appointment shall be within the powers of the Board as defined by the Minister. The Board shall define the powers of such appointees and shall agree the terms of their remuneration and/or reimbursement for loss of earnings and/or expenses. Where the Board is required to appoint persons to a Committee and/or to undertake statutory functions as required by the Minister, and where such appointments are to operate independently of the Board, such appointment shall be made in accordance with the regulations laid down by the Minister. See also Section 6.2.23 on Conflicts of Interest. 5.2 Committees The Board Committees, other Committees, and advisory Committees established by the Board are: Board Committees Governance* and Audit Committee(s) see Appendix 3 – Remuneration and of Service Committee see Appendix 4 –
Committees are authorised to establish sub-Committees they may not delegate executive powers to the sub-Committee unless expressly authorised by the Board. The shall approve the appointments to each of the Committees, which it has formally constituted. Where the Board determines, and regulations permit, that persons, who are neither members nor officers, shall be appointed to a Committee, the terms of such appointment shall be within the powers of the Board as defined by the Minister. The Board shall define the powers of such appointees and shall agree the terms of their remuneration and/or reimbursement for loss of earnings and/or expenses. Where the Board is required to appoint persons to a Committee and/or to undertake statutory functions as required by the Minister, and where such appointments are to operate independently of the Board, such appointment shall be made in accordance with the regulations laid down by the Minister. See also Section 6.2.23 on Conflicts of Interest. 5.2 Committees The Board Committees, other Committees, and advisory Committees established by the Board are: Board Committees Governance* and Audit Committee(s) – see Appendix 3 Remuneration and of Service Committee – see Appendix 4