(1) The Board may establish a committee.
(2) Subject to subsection (3), the constitution and functions of the committee established under subsection (1) may be determined by the Board.
(3) The committee established under subsection (1) must:
(a) consist of 2 or more persons, at least 1 of whom is an appointed person; and
(b) have functions in connection with the functions of the Board.
(4) The Assembly Members and Statutory Officers (Remuneration and Other Entitlements) Act 2006 applies to members of the committee who are not appointed persons as if the committee were a statutory body within the meaning of that Act.