93Disclosure of interests to AIP advisory board

93 Disclosure of interests to AIP advisory board

(1) An advisory board member who has a direct or indirect pecuniary interest in a matter being considered or about to be considered by the AIP advisory board must disclose that interest to a meeting of the advisory board. (2) The disclosure must be made as soon as possible after the relevant facts have come to the advisory board member’s knowledge. (3) The disclosure must be recorded in the minutes of the meeting. (4) Unless the AIP advisory board otherwise determines, the advisory board member: (a) must not be present during any deliberation of the advisory board on the matter; and (b) must not take part in the making of a decision by the advisory board in relation to the matter. (5) For the purposes of making a determination under subsection (4), the advisory board member: (a) must not be present during any deliberation of the advisory board for the purpose of making the determination; and (b) must not take part in making the determination. (6) A determination under subsection (4) must be recorded in the minutes of the meeting of the advisory board.