(1) Notwithstanding section 5(3)(g), and subject to sections 35 and 36, the Board may establish a Staffing and Compensation Committee or such other standing or special Committees as it thinks fit to assist it in the discharge of its functions under this Act and may refer or assign to a Committee any matter for consideration, inquiry or management by the Board.
(2) A Committee established under subsection (1) may —
(a) include the Chief Executive Officer or his or her representative; or
(b) consist wholly or partly of members as may be necessary for the proper discharge of its functions.
(3) The Board may co-opt to a Committee such specialised personnel as it thinks fit.
(4) A person co-opted to a Committee under subsection (3) shall not have the right to vote.