43Committees

#### 43 Committees (1) The Board may establish committees to advise or assist in the performance of the Board’s or the Corporation’s functions. (2) A committee may be constituted: (a) wholly by Board members; or (b) wholly by persons who are not Board members; or (c) partly by Board members and partly by other persons. (3) The Board may determine, in relation to a committee established under this section: (a) the committee’s terms of reference; and (b) the terms and conditions of appointment of the members of the committee; and (c) the procedures to be followed by the committee.