22ADelegation by Board

#### 22A Delegation by Board (1) The Board may, by resolution, delegate to an eligible person, or to a committee of eligible persons, all or any of the Board’s powers under this Act or the regulations. (2) A delegate is, in the exercise of a power so delegated, subject to the directions of the Board. (3) If the Board delegates a power to a committee of eligible persons, the Board: (a) must appoint one of the members of the committee to be the Chairperson of the committee; and (b) may determine the procedure to be followed in relation to meetings of the committee, including matters with respect to the following: (i) the convening of meetings of the committee; (ii) the number of members of the committee who are to constitute a quorum; (iii) the selection of a member of the committee to preside at meetings of the committee at which the Chairperson of the committee is not present; (iv) the manner in which questions arising at a meeting of the committee are to be decided. (4) In this section: > eligible person means: (a) a member of the Board, other than the Chief Executive; or (b) an officer of the Organisation who is concerned in, or takes part in, the management of the Organisation; but does not include a person who is a member of the Consultative Council established under section 56.