This legislation has been repealed.
(1) This clause applies to any committee established under section 30 of the Act.
(2) A committee must have at least 3 members.
(3) The chairperson and deputy chairperson of a committee are to be nominated by the Board, and may (but need not) be members of the Board.
(4) Committee meetings are to be held at the times and places determined by the chairperson of the committee.
(5) The procedures for convening committee meetings and for the conduct of business at committee meetings are to be determined by the chairperson of the committee.
(6) At a committee meeting, a majority of the committee members constitutes a quorum.
(7) The chairperson of a committee (or, in the absence of the chairperson, the deputy chairperson of the committee) is to preside at committee meetings.
(8) A decision supported by a majority of the votes cast at a committee meeting at which a quorum is present constitutes a decision of the committee.
(9) In the event of an equality of votes, the chairperson of the committee has a second, or casting, vote.
(10) The chairperson of a committee is to report all decisions of the committee to the next Board meeting.