35Procedure of committees

35 Procedure of committees

The Board may give to a committee such directions as it thinks fit, including directions concerning: (a) the functions that the committee is to perform; and (b) the manner in which the committee is to carry out its functions; and (c) the procedure to be followed in relation to meetings of the committee, including directions with respect to: (i) the convening of meetings of the committee; and (ii) the number of members of the committee to constitute a quorum; and (iii) the appointment of a member of the committee to preside at meetings of the committee; and (iv) the manner in which questions arising at a meeting of the committee are to be decided; and (v) the voting rights of members of the committee; and (vi) the disclosure of members’ interests in matters being considered by the committee; and (vii) the remuneration of members of the committee.