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Human Sciences Research Council Act, 2008 (Act No. 17 of 2008)

9. Governance committee

 

1) The Board may establish a governance committee to assist it to perform its functions and to advise it in connection with any matter relating to the proper governance of the Council.

 

2) The committee establishes policies and guidelines on Board practices.

 

3) The governance committee is appointed by the Board and consists of-
a) a chairperson, who must be a member of the Board other than the chairperson referred to in section 5(2)(a); and
b) at least two other members who may be members of the Board.

 

4) No employee of the Council may be appointed as a member of the governance committee.