5.1 Committees of the Board

The Board will establish those committees described in its Operating Policies, and may establish other committees on such terms and conditions as the Board deems appropriate. Subject to the Operating Policies, members of committees will hold their offices at the discretion of the Board.

5.2 Advisory Bodies

The Board may appoint an advisory body or bodies. Membership in any advisory body appointed by the Board will not in itself confer any right to receive notices of or attend meetings of the Society’s Directors or the Members.

5.3 Procedure

Unless otherwise determined by the Board or as set out in the Operating Policies, each committee and advisory body will have the power to fix its quorum at not less than a majority of its members, and to regulate its procedure.

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