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Committees of Board
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19. (1) The Board may establish committees to assist and advise it on matters relating to its functions and may determine the membership and terms of reference of each committee.
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(2) The Board may appoint to a committee of the Board persons who are not members of the Board but have special knowledge and experience related to the purpose of the committee.
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(3) The Board shall specify in writing the purpose and terms of reference of each committee of the Board.
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(4) The acts of a committee of the Board are subject to confirmation in writing by the Board unless the Board dispenses with the necessity for confirmation.
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(5) The Board may regulate the procedures of a committee of the Board but, subject to any such regulation, a committee may regulate its own procedures.
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(6) The Board may at any time dissolve a committee of the Board established under this section.
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