7Constitution of the Board

7 Constitution of the Board

7 Constitution of the Board

(1) There is constituted by this Act a Centenary Institute Board.

(2) The Board shall consist of 13 governors who shall be appointed by the Governor.

(3) Of the governors:

(a) 1 shall be the Vice-Chancellor of the University of Sydney or the Vice-Chancellor’s nominee, approved by the Senate of that University,

(b) 1 shall be the Dean of the Faculty of Medicine in the University of Sydney or the Dean’s nominee, approved by the Senate of that University,

(c) 2 are to be persons approved by the Sydney Local Health District,

(d) (Repealed)

(e) 2 shall be persons nominated by the Minister administering this Act,

(f) 2 shall be persons nominated by the Minister of State for Health of the Commonwealth,

(g) 4 shall be persons elected from among the members of the Institute by the nominated governors in the manner prescribed by the by-laws, and

(h) 1 shall be the Director.

(4) Schedule 1 has effect with respect to the governors.

(5) Schedule 2 has effect with respect to the procedure of the Board.

(6) (Repealed)

s 7: Am 1986 No 53, Sch 1; 1997 No 154, Sch 6.4; 2004 No 55, Sch 1.5 [1]; 2006 No 58, Sch 1.2; 2011 No 4, Sch 2.3.