47Committees

47 Committees

(1) The Board may establish committees to advise or assist in the performance of the Board’s or Housing Australia’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. (4) The members of the committee (other than Board members) are not officials for the purposes of the Public Governance, Performance and Accountability Act 2013.