Page 1792 - Week 05 - Thursday, 11 May 2017

Division 3.2A Agency committees

45A Establishment of agency committees

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

(2) The agency board may establish other committees to help the agency to exercise its functions.

(3) Without limiting subsection (2), committees may be established in relation to the following:

(a) corporate governance;

(b) design review;

(4) The agency board must establish any committee prescribed by regulation.

(5) A regulation may prescribe—

(a) matters on which a committee can provide advice; and

(b) functions of the agency that may only be exercised after considering the advice of a committee.

45B Exercise of committee functions

(1) The agency board may decide—

(a) how a committee is to exercise its functions; and

(b) the procedure to be followed for meetings of a committee, including—

(i) calling meetings; and

(ii) the number of committee members to be present at meetings (including requirements that particular members be present); and

(iii) the committee member who is to preside at meetings; and

(iv) how questions arising at a meeting are to be decided; and

(v) keeping minutes of meetings.

(2) Subject to any decision of the agency board under subsection (1), a committee may decide its own procedures.

45C Membership of committees

(1) A committee consists of the people appointed by the agency board.

Note For the making of appointments (including acting appointments), see the Legislation Act, div 19.3.

(2) A committee may consist entirely or partly of agency board members.

Schedule 1, part 1.1

Amendment 1.1

Section 7 (2), note, proposed new dot point

Page 35, line 8—

insert

the suburban land agency (see City Renewal Authority and Suburban Land Agency Act 2017, s 41B)