The Board shall be assisted in the discharge of its duties by various Board Committees. The purpose of each board committee is to consider, in greater depth than is practicable at Board meetings, matters for which the Board retains responsibility.

The type and composition of Board Committees shall be reviewed by the Board.

Description of the existing Board Committees, each of which operates under terms of reference or charters approved by the Board.

 

The minutes of all meetings of Board Committees shall be submitted to the Board for acknowledgement. This provides directors with an opportunity to receive additional information or to comment and express views on issues being addressed at Board Committees level.