Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) A committee (other than a management advisory committee) may be constituted wholly by commissioners or partly by commissioners and partly by other persons.
(2) The Authority may determine:
(a) the manner in which the committee is to perform its functions; and
(b) the procedure to be followed at or in relation to meetings of the committee, including matters with respect to:
(i) the convening of meetings of the committee; and
(ii) the number of members of the committee who are to constitute a quorum; and
(iii) the selection of a member of the committee to preside at meetings of the committee; and
(iv) the manner in which questions arising at a meeting of the committee are to be decided.
(3) Where:
(a) a member of such a committee has a direct or indirect pecuniary interest in a matter being considered, or about to be considered, by the committee; and
(b) the interest could conflict with the proper performance of the member's duties in relation to the consideration of the matter;
the member must, as soon as practicable after the relevant facts have come to the member's knowledge, disclose the nature of the interest at a meeting of the committee.
(4) A disclosure under subsection ( 3) must be recorded in the minutes of the meeting.