Brand Tasmania Act 2018
SCHEDULE 3 - Membership and meSCHEDULE 3 - Membership and meetings of Committees
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SCHEDULE 3 - Membership and me SCHEDULE 3 - Membership and meetings of Committees
1. Membership of Committees
(1) The Board is to appoint the members of a Committee established under section 15 .
(2) Without limiting subclause (1) , the chief executive officer or any member of the Authority’s staff may be appointed to be a member of a Committee.
2. Conditions of appointment
(1) A member of a Committee is entitled to be paid such remuneration and allowances as are determined by the Minister.
(2) A member of a Committee –
(a) holds that office for the term, and on the conditions, specified in the member’s instrument of appointment; and
(b) may be removed from office by the Board by notice addressed and delivered to that member; and
(c) may at any time resign his or her office by notice addressed to the Board.
3. Meetings
(1) Meetings of a Committee are to be held in accordance with any directions given by the Board and the Committee is to comply with those directions.
(2) A Committee may obtain assistance, information and advice from any person.
(3) A Committee is to keep accurate minutes of its proceedings.
(4) Except as provided by this Act, a Committee may regulate its own proceedings.