Document ID: chunk:federal_register_of_legislation:C2024C00612:section:7k
Version: federal_register_of_legislation:C2024C00612
Segment Type: section
Provision Reference: s 7K
Character Range: 56353–57594

7K  Board committees
 (1) The Board may, with the unanimous agreement of all the members of the Board (not including the CEO), establish a committee or committees to assist in carrying out the functions of the Board.
 (2) The Board may dissolve a committee at any time.

Functions
 (3) The functions of a committee are as determined by the unanimous agreement of all the members of the Board (not including the CEO).
 (4) However, the Board cannot determine that a committee has the function of making a determination under subsection 7C(2) or (3).
 (5) In performing its functions, a committee must comply with any directions given to the committee by the Board.

Voting
 (6) A question arising at a meeting of a committee is to be determined by a majority of the votes of committee members present.
 (7) However, the CEO is not entitled to vote on any question arising at a meeting of a committee of which he or she is a member.

Informing other Board members of decisions
 (8) A committee must inform the other members of the Board of its decisions.

Conduct of committee meetings
 (9) A committee may regulate proceedings at its meetings as it considers appropriate.
 (10) A committee must ensure that minutes of its meetings are kept.