Commonwealth Consolidated Acts

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AUSTRALIAN CRIME COMMISSION ACT 2002 - SECT 7K

Board committees

             (1)  The Board may, with the unanimous agreement of all the members of the Board (not including the CEO), establish a committee or committees to assist in carrying out the functions of the Board.

             (2)  The Board may dissolve a committee at any time.

Functions

             (3)  The functions of a committee are as determined by the unanimous agreement of all the members of the Board (not including the CEO).

             (4)  However, the Board cannot determine that a committee has the function of making a determination under subsection 7C(2) or (3).

             (5)  In performing its functions, a committee must comply with any directions given to the committee by the Board.

Voting

             (6)  A question arising at a meeting of a committee is to be determined by a majority of the votes of committee members present.

             (7)  However, the CEO is not entitled to vote on any question arising at a meeting of a committee of which he or she is a member.

Informing other Board members of decisions

             (8)  A committee must inform the other members of the Board of its decisions.

Conduct of committee meetings

             (9)  A committee may regulate proceedings at its meetings as it considers appropriate.

           (10)  A committee must ensure that minutes of its meetings are kept.



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