Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) The Board may, by resolution, delegate to an eligible person, or to a committee of eligible persons, all or any of the Board's powers under this Act or the regulations.
(2) A delegate is, in the exercise of a power so delegated, subject to the directions of the Board.
(3) If the Board delegates a power to a committee of eligible persons, the Board:
(a) must appoint one of the members of the committee to be the Chairperson of the committee; and
(b) may determine the procedure to be followed in relation to meetings of the committee, including matters with respect to the following:
(i) the convening of meetings of the committee;
(ii) the number of members of the committee who are to constitute a quorum;
(iii) the selection of a member of the committee to preside at meetings of the committee at which the Chairperson of the committee is not present;
(iv) the manner in which questions arising at a meeting of the committee are to be decided.
(4) In this section:
"eligible person" means:
(a) a member of the Board, other than the Chief Executive; or
(b) an officer of the Organisation who is concerned in, or takes part in, the management of the Organisation;
but does not include a person who is a member of the Consultative Council established under section 56.