Document ID: chunk:federal_register_of_legislation:C2007A00084:clause:3_22a
Version: federal_register_of_legislation:C2007A00084
Segment Type: clause
Provision Reference: sch 3 cl 22A
Character Range: 14892–16208

22A  Delegation by Board

 (1) The Board may, by resolution, delegate to an eligible person, or to a committee of eligible persons, all or any of the Board's powers under this Act or the regulations.

 (2) A delegate is, in the exercise of a power so delegated, subject to the directions of the Board.

 (3) If the Board delegates a power to a committee of eligible persons, the Board:
 (a) must appoint one of the members of the committee to be the Chairperson of the committee; and
 (b) may determine the procedure to be followed in relation to meetings of the committee, including matters with respect to the following:
 (i) the convening of meetings of the committee;
 (ii) the number of members of the committee who are to constitute a quorum;
 (iii) the selection of a member of the committee to preside at meetings of the committee at which the Chairperson of the committee is not present;
 (iv) the manner in which questions arising at a meeting of the committee are to be decided.

 (4) In this section:

eligible person means:
 (a) a member of the Board, other than the Chief Executive; or
 (b) an officer of the Organisation who is concerned in, or takes part in, the management of the Organisation;
but does not include a person who is a member of the Consultative Council established under section 56.