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[接上页] (3) The Chairman of a committee created under subparagraph (1) shall be appointed by the Board and the number of members of a committee shall be determined by the Board. (4) Subject to the terms of any delegation by the Board or to any directions of the Board, a committee- (a) may exercise and perform the delegated powers and functions with the same effect as if it were the Board itself; (b) shall be presumed to be acting in accordance with the terms of the delegation in the absence of proof to the contrary;(c) may regulate its own procedure. (5) The proceedings of any committee created under subparagraph (1) shall not be invalidated by any defect in the appointment of any member thereof, the absence of any member from the meeting at which any such proceeding occurred or any vacancy amongst such members. 9. (1) Subject to subparagraph (2), the Board may, with or without restrictions or conditions as it thinks fit, delegate in writing any of its powers to any committee created under paragraph 8(1). (2) The Board shall not delegate the power- (a) to create any committee; (b) to determine matters relating to the remuneration and terms and conditions of appointment or employment of the employees of the Board; (c) to establish, manage and control, or enter into an arrangement for the establishment, management and control of any fund or scheme for the purpose of providing for the payment of allowances, benefits, gratuities, pensions and remuneration to the employees of the Board; or (d) to furnish after the expiry of the financial year, a report on the activities and affairs of the Board for that year, a copy of its statements of accounts therefor and the auditor's report on the accounts. 10. Every document purporting to be an instrument made or issued by or on behalf of the Board and to be duly executed under the seal of the Board or to be signed or executed by a person authorized by the Board to act in that behalf, shall be received in evidence and deemed, without further proof, to be so made or issued unless the contrary is shown. 11. The Board may engage the services of technical and professional advisers as it thinks fit, and may determine all matters relating to their remuneration and terms and conditions of engagement. (Enacted 1990) Cap 411 Sched 2 BODIES SPECIFIED FOR THE PURPOSES OF SECTION 7(1) [sections 4, 6(3) & 7(1)] Item Specified body Proportion of the net resources of the Board to be distributed Proportion of the net resources in respect of the relevant period ending on 30 September 2002 and up to the relevant period ending on 30 September 2007 Proportion of the net resources in respect of the relevant period ending on 31 December 2007 and thereafter 1. The Occupational Safety and Health Council 20/63 20/63 2. The Employees Compensation Assistance Fund Board 31/63 25/63 3. The Occupational Deafness Compensation Board 12/63 18/63 (Schedule 2 replaced 16 of 2002 s. 33) Cap 411 Sched 3 (Omitted) [section 30] (Omitted) (Enacted 1990) Cap 411 Sched 4 (Omitted) [section 31] (Omitted) (Enacted 1990) |