69Establishment of Board

#### 69 Establishment of Board 69 Establishment of Board > > (1) There is a Board of the Authority. > > > (2) The Board consists of 9 members, including— > > > > > (a) the Chief Executive Officer of Museums of History NSW, or a delegate of the Chief Executive Officer, and > > > > > (b) the following members appointed by the Governor— > > > > > > > (a) 3 persons nominated by the Minister who administers this Act, > > > > > > > (b) 2 persons nominated by the Minister who administers the [Government Sector Employment Act 2013](/view/html/inforce/current/act-2013-040), to represent Public Service agencies, > > > > > > > (c) 1 person nominated by the Minister who administers the [State Owned Corporations Act 1989](/view/html/inforce/current/act-1989-134), to represent State owned corporations, > > > > > > > (d) 1 member or officer of either House of Parliament nominated jointly by the President of the Legislative Council and the Speaker of the Legislative Assembly, > > > > > > > (e) 1 judge of a court of the State nominated by the Chief Justice of New South Wales. > > > (3) In relation to the persons nominated by the Minister who administers this Act— > > > > > (a) 1 must have knowledge of, or experience in, the use of State records, and > > > > > (b) 1 must have knowledge of, or experience in, history, and > > > > > (c) 1 must have knowledge of, or experience in, First Nations cultures. > > > (4) (Repealed) > > > (5) One of the members is to be appointed Chairperson of the Board, whether in and by the relevant instrument of appointment as a member or in and by some other instrument executed by the Governor. > > > (6) The members of the Board are to elect a person from among their number to be the Deputy Chairperson of the Board. The person may be elected for the duration of the person’s term of office as a member or for a shorter term. > > > (7) Schedule 2 has effect with respect to the constitution and procedure of the Board. > > **s 69:** Am 2005 No 8, Sch 1 \[17\] \[18\]; 2006 No 120, Sch 1.30 \[1\] \[2\]; 2015 No 58, Sch 3.84 \[8\]; 2022 No 42, Sch 4\[32\].