Page 1787 - Week 05 - Thursday, 11 May 2017

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(a) be a member of the authority; 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.

(4) 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.

Proposed new clause 44A

Page 25, line 15—

insert

44A Publication of agency board meeting proceedings

(1) For each board meeting, the chair must publish the agenda, attendance and minutes within the earlier of—

(a) 90 days after the day of the meeting; or

(b) 5 days after the day the minutes are approved at a subsequent board meeting.

(2) The chair must publish the agenda, attendance and minutes on—

(a) a website under the agency’s control; or

(b) if the agency does not have a website—an ACT government website.

Proposed new division 3.2A

Page 26, line 4—

insert

Division 3.2A Agency committees

45A Establishment of agency audit and risk committee

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

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