(1) The Board shall appoint an officer of the medical complex to serve as Secretary to the Board, on such terms and conditions as the Board may determine.
(2) The Secretary to the Board shall perform such duties as are normally assigned to and consistent with the post of a Corporate Secretary, in particular, the Secretary shall —
(a) make preparations for and attend meetings of the Board;
(b) prepare and keep minutes of meetings of the Board; and
(c) assist the Board in all respects and in such manner as the Board may from time to time require in the discharge of its functions.
(3) The Secretary shall not be a member of the Board.