Sri Lanka Consolidated Acts

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Arthur C. Clarke Centre For Modern Technologies Act (No. 30 of 1984) - Sect 11

Power of Board to appoint a Council and Committees

11.
(1) The Board may appoint a Technical Advisory Council and committees, as it may deem necessary, for the purpose of assisting and advising the Board in the exercise, performance and discharge of its powers, duties and functions as well as assisting the Board in any or all of the matters which the Board considers necessary for the purpose of giving effect to the principles and provisions of the Act
(2) The Technical Advisory Council shall in general assist the Board to formulate its policy and assist the Director to implement and execute the policies and decisions of the Board.
(3) The Director of the Centre shall be the ex officio Chairman of the Technical Advisory Council.
(4) The Deputy Director of the Centre shall be the ex officio Vice-Chairman of the Technical Advisory Council.
(5) Two Professors in the relevant disciplines, of the University of Moratuwa, as determined by its Senate, shall be ex officio members of the Technical Advisory Council.
(6) The terms of office and specific powers, duties and functions of the Technical Advisory Council and of every committee established under this section shall be deter mined by the Board.
(7) The Board may make rules in respect of the procedure to be followed at the meetings of the Technical Advisory Council and of the committees, including the quorum of such meetings.


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