BUSHkids Constitution 2018

(f)

The Executive Committee will meet as and when determined by the Chairman and may adjourn and otherwise regulate its meetings and proceedings as it thinks fit.

10.2

Investment Committee (a)

The Council will, after each annual general meeting, appoint from its members a Investment Committee.

(b)

The Honorary Treasurer will be the convener of the Investment Committee.

(c)

The functions of the Investment Committee are: (i)

to investigate and supervise all matters affecting the general finance of the Organisation, to raise funds and to make recommendations to the Council on matters of financial policy;

(ii)

to pass for payment all general accounts.

(iii)

to supervise the preparation of the financial statements of the Organisation and to submit a budget for the forthcoming year; and

(iv)

to report to each ordinary meeting of the Council.

10.3

Other committees of the Council (a)

The Council may from time to time appoint any other standing committees or committees for special purposes for such period with such membership and such powers and duties as the Council determines. Every committee will conform to any directions or regulations as may from time to time be imposed on it by the Council.

(b)

(c)

The Officers are deemed to be members of all committees of the Council.

11.

Acts not affected by defects or disqualifications (a)

An act performed by the Council, a committee or a person acting as a member of the Council is taken to have been validly performed.

(b)

Clause 11(a) applies even if the act was performed when: (i)

there was a defect in the appointment of a member of the Council or the committee; or a Council member, committee member or person acting as a member of the Council was disqualified from being a member.

(ii)

12.

Resolutions of Council or committee without meeting (a)

A written resolution signed by a majority of members of the Council or a committee is as valid and effectual as if it had been passed at a Council or committee meeting that was properly called and held. A resolution mentioned in clause 12(a) may consist of several documents in like form, each signed by one or more members of the Council or committee.

(b)

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L \319962247.10

Constitution of Royal Queensland Bush Children's Health Scheme