95Trust Board

#### 95 Trust Board 95 Trust Board > > (1) There is to be a Board of the Trust. > > > (2) The Board of the Trust must consist of at least 5, and no more than 11, members appointed by the Minister. > > > (3) The affairs of the Trust are to be managed by the Board. > > > (4) An act, matter or thing done in the name of, or on behalf of, the Trust by the Board is taken to have been done by the Trust. > > > (5) The Minister may do the following, in accordance with the regulations in relation to the Board— > > > > > (a) appoint members of the Board, including persons with skills and experience in areas the Minister considers relevant, > > > > > (b) appoint a Chairperson and a Deputy Chairperson of the Board, > > > > > (c) determine remuneration and entitlements for travelling or other expenses for members of the Board, > > > > > (d) remove a member of the Board from office, > > > > > (e) establish committees and procedures for the committees, > > > > > (f) dissolve the Board. > > > (6) The regulations may make provisions about the following— > > > > > (a) the composition of the membership of the Board appointed by the Minister, > > > > > (b) procedures for nominations to the Board, > > > > > (c) procedures for the administration of membership of the Board, including the term of office for members of the Board, > > > > > (d) the procedures for— > > > > > > > (i) calling of meetings of the Board, and > > > > > > > (ii) conducting business at the meetings, including procedures to be determined by the Board, > > > > > (e) procedures in relation to possible conflicts of interest, > > > > > (f) the application of the [Government Sector Employment Act 2013](/view/html/inforce/current/act-2013-040) to members of the Board, > > > > > (g) fees that may be determined by the Board for services, > > > > > (h) requirements for the seal of the Trust, > > > > > (i) the dissolution of the Board. > > **s 95:** Rep 1995 No 60, Sch 1 \[3\]. Ins 2021 No 47, Sch 1.1\[17\].