(3) The chief executive officer and the senior personnel mentioned in
subsection (1)(b) shall constitute the executive committee of the Board, and
the chief executive officer and such number of such personnel as is equal to
one half of the total number of such personnel shall constitute a quorum of
the
executive committee.
(4) Decisions of the Board and executive committee shall be taken by a
majority of votes, and in the case of an equality of votes the chairperson of
the Board shall have a casting vote.
Constitution of Review Board
5. (1) The Review Board shall consist of(a) a chairperson; and
(b) eight other members.
(2) A member of the Review Board designated by the President shall act as
chairperson of the Review Board during the chairperson's absence.
(3) The chairperson and four other members of the Review Board shall
constitute a quorum of the Review Board.
(4) Decisions of the Review Board shall be taken by a majority of votes,
and
in the case of an equality of votes the chairperson shall have a casting vote.
Members of Board and Review Board to be appointed by President
6. (1) The members of the Board and Review Board shall be appointed by the
President acting on the advice of the advisory panel referred to in subsection
(2).
(2) The President shall, whenever it is necessary to appoint members of the
Board or Review Board, appoint an advisory panel in order to advise him or her
with regard to the persons to be appointed as such members, and shall appoint
one of the members of the advisory panel as the chairperson thereof.
(3) (a) The advisory panel shall, with due regard to such procedure as has
been determined for the purpose by the Minister, invite members of the public
to propose persons whose names will be submitted to the President for
appointment as members in terms of subsection (I).
(b) Such procedure shall be designed and formulated in order to ensure that
the public will be afforded the opportunity to take part in the process of
finding suitable candidates in an open and transparent manner.
(4) Persons who are appointed in terms of subsection (I
(a) shall have experience in or knowledge of any one or more of the
following matters: Community development; education; psychology;
religion; law; drama; literature; communications science; photography;
cinematography; gender matters; children's rights; or any other
relevant
field of experience as may be prescribed;
(b) shall not be subject to any disqualification referred to in section 7;
and
(c) shall represent a broad cross-section of the South African community.
Disqualifications with regard to membership of Board or Review Board