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Housing Development Agency Act, 2008 (Act No. 23 of 2008)

15. Committees

 

1) The Board may from time to time appoint one or more committees.

 

2) The Board must-
a) assign members of the Board to serve on a committee, based on their knowledge and skills;
b) determine the-
i) terms of reference of a committee;
ii) composition of a committee;
iii) tenure of members on a committee;
iv) reporting mechanisms of a committee; and
v) method and reasons for removal of a member from a committee.

 

3) Non-executive members of the Board must make up the majority of the members of a Committee.

 

4) The Board may appoint specialists to a committee for their technical support.

 

5) Unless specially delegated by the Board a committee has no decision-making powers and can only make recommendations to the Board.

 

6) A committee must meet as often as is necessary in order to carry out its functions and may determine its own procedures.

 

7) Each committee must be chaired by a non-executive member of the Board.