HC-2.1.6

Past version: Effective from 01 Jul 2007 to 31 Dec 2010
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Board Committees must have:

(a) Written terms of reference, which are reviewed annually;
(b) Adequate records of their meetings, such that key decisions and how they are arrived at can be traced; and
(c) Appropriate membership, which addresses potential conflicts of interest.
Amended: January 2007