Page 1781 - Week 05 - Thursday, 11 May 2017

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(a) publish the member disclosure; and

(b) keep a permanent public record of the member disclosure.

(3) In this section:

material interest—see the Financial Management Act 1996, section 88.

10

Proposed new clause 20 (2) (i)

Page 12, line 14—

insert

(i) commercial expertise.

11

Proposed new clause 20 (2A) and (2B)

Page 12, line 14—

insert

(2A) A member must not—

(a) be a member of the agency; or

(b) be under investigation for, or have been found guilty of an offence involving, conduct relating to any of the following:

(i) fraud;

(ii) corruption;

(iii) misconduct.

(2B) However, a member who is under investigation only may remain a member of the board if the Minister is satisfied on reasonable grounds that it is in the public interest for the member to remain.

12

Proposed new clause 20A

Page 12, line 17—

insert

20A  Establishment of authority audit and risk committee

(1) The authority must establish an audit and risk committee.

(2) A member of the audit and risk committee must not—

(a) be a member of the agency; or

(b) be under investigation for, or have been found guilty of an offence involving, conduct relating to any of the following:

(i) fraud;

(ii) corruption;

(iii) misconduct.

(3) However, a member who is under investigation only may remain a member of the committee if the Minister is satisfied on reasonable grounds that it is in the public interest for the member to remain.

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