Part 3 Proceedings and Delegation etc

Part 3 Proceedings and Delegation etc

Committees

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(1)     The Board may establish committees for any purpose.

(2)     Any committee established by the Board may establish sub-committees.

(3)     The members of such committees or sub-committees may include persons who are not members of the Board.

(4)     The members of a sub-committee may include persons who are not members of the committee.

(5)     Sub-paragraphs (3) and (4) do not apply to the committee established under section 112 or any of its sub-committees.

Procedure

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The Board may determine—

(a)     its own procedure (including quorum), and

(b)     the procedure (including quorum) of any of its committees or sub-committees.

Delegation

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(1)     The Board may authorise—

(a)     any executive member of the Board,

(b)     any other member of its staff, or

(c)     any of its committees or sub-committees (other than the committee established under section 112 or any of its sub-committees),

to exercise on behalf of the Board, such of its functions, in such circumstances, as the Board may determine.

(2)     But sub-paragraph (1) does not apply to the non-executive functions of the Board (which must, by virtue of subsection (2) of section 112, be discharged by the committee established

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