(1) A GTE’s
board may appoint committees to assist it in the performance of its functions,
and may alter or discharge any committee.
(2) A committee may
determine its own procedures, to the extent that they are not fixed under this
Act, subject to the direction of the board.
(3) A meeting of a
committee cannot proceed unless the number of members of the committee present
who are directors of the GTE exceeds the number of members present who are
not.
(4) The regulations
may provide for the remuneration of the members of a committee who are not
also directors or members of staff of the GTE.
(5) The matters that
the regulations may deal with include —
(a)
whether a member is entitled to remuneration; and
(b)
whether the remuneration may be determined by the GTE’s board; and
(c)
whether the remuneration must be determined on the recommendation of the
Portfolio Minister.
(6) A member of a
committee may be reimbursed expenses reasonably incurred in the performance of
their functions as a member of the committee, as determined by the Portfolio
Minister from time to time.
(7) A GTE must provide
a committee with the administrative support and facilities the committee
reasonably requires for the performance of the committee’s functions.