7. The Board may, with the prior approval of the Minister-
| (a) appoint such committees, consisting of such number of its members or other persons as specified in paragraph (c) of this section, as may be determined by the Board; |
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| (b) determine the terms of reference, powers, functions and duties of such committees ; |
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| (c) appoint as a member of any such committee, any officer of the Board or any other person with appropriate specialized knowledge of, or special interest in, the terms of reference of such Committee, provided that such persons, not being members of the Board, shall not be entitled to vote at the meetings of such Committees, on any resolution authorizing, or requesting the Board to authorize the expenditure of any part of the monies of the Fund established under section 20 ; and |
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| (d) make rules for the conduct of the business of such Committees. |
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Sri Lanka Consolidated Acts