Section 8
Committees
The Board may establish such committees to assist it in the performance of its functions under this Act. The Board may determine the chairman, number of members and the terms of reference of each committee so established.
(2)
A member of a committee shall hold office for such term as may be specified in the terms of his appointment and shall be eligible for reappointment.
(3)
A member of a committee may, at any time, resign by giving a notice in writing to the chairman of the committee.
(4)
The Board may revoke the appointment of any member of a committee without assigning any reason for the revocation.
Retirement Fund 13
(5)
The Board may, at any time, discontinue or alter the constitution of a committee.
(6)
A committee may regulate its own procedure and, in the exercise of its powers under this subsection, such committee shall be subject to and act in accordance with any direction given to the committee by the Board.
(7)
Meetings of a committee shall be held at such times and places as the chairman of the committee may determine, subject to any direction of the Board under subsection (6).
(8)
A committee shall cause—
(a)
minutes of all its meetings to be maintained and kept in a proper form; and
(b)
copies of the minutes of all its meetings to be submitted to the Board as soon as practicable.
(9)
A committee may invite any person to attend any meeting of the committee for the purpose of advising it on any matter under discussion but that person is not entitled to vote at any meeting.
(10)
The members of a committee or any person invited under subsection (9) shall be paid such allowances and other expenses as the Board may determine.