(1) The Board may establish committees as it considers appropriate to assist the Board in performing its functions.
(2) A committee is to be comprised of one or more Board members and any other persons as the Board considers appropriate.
(3) The Board may give written directions to a committee established by it and the committee must comply with those directions.
(4) A committee must keep accurate minutes of its proceedings.
(5) Except as provided by this Act, a committee may regulate its own proceedings.
(6) The powers and functions of a committee are limited to enquiring into, and making recommendations to the Board in relation to, a matter referred to it by the Board.