(1) The Foundation may
—
(a)
appoint any committee it considers necessary to provide advice or assistance
to the Foundation in relation to the Foundation’s functions; and
(b)
appoint the members, and determine the functions, of a committee; and
(c)
discharge or alter a committee.
(2) The Foundation
must ensure that there are sufficient country representatives appointed as
committee members.
(3) A committee must
comply with all reasonable directions or requirements of the Foundation, and
otherwise may determine its own procedures.
(4) A committee must
keep minutes of its meetings to a standard approved by the Foundation and
provide the Foundation with a copy of the minutes of each meeting.