Sri Lanka Consolidated Acts

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Saumyamoothi Thondaman Memorial Foundation Act (No. 19 of 2005) - Sect 3

Board of Management of the Foundation

3.
(1) The Foundation shall be administered by a Board of Management, (hereinafter referred to as the "Board 17) consisting of: -
(a) the Minister in charge of the subject of Plantation Infrastructure ;
(b) the Leader of the Opposition ;
(c) Mr. Arumugam Thondaman during his life time, and thereafter the eldest surviving descendent of the late Mr. Saumyamoorthi Thondaman:
(d) the Secretary to the Ministry of the Minister in charge of the subject of Finance or his representative;
(e) the Secretary to the Ministry of the Minister in charge of the subject of Plantation Infrastructure or his representative ;
(f) the General Secretary of the Ceylon Workers Congress or his representative ;
(g) two persons appointed by Mr. Arumugam Thondaman during his lifetime and thereafter by the Board, from among persons of recognized competence or eminence, dedicated and committed to upgrading the living conditions, cultural and social development of the community.
(2)
(a) A member appointed under paragraph (g) of subsection (1) may resign from office by a letter in that behalf addressed to the Board.
(b) A member appointed under paragraph (g) of subsection (1) may, for reasons assigned, be removed from office at any time by the Board.
(c) Subject to the provisions of paragraphs (a) and (b) the term of office of a member appointed under paragraph (g) of subsection (1) shall be three years from the date of his appointment.
(d) A member appointed under paragraph (g) of subsection (1), who vacates office by effluxion of time, shall be eligible for re-appointment.
(3) A member referred to in paragraph (a), (b), (d) and (e) of subsection (1) shall hold office so long as such member holds the office by virtue of which he is a member of the Board.
(4) The Chairman of the Board shall be the Minister and in the absence of the Minister from any meeting of the Board, the members present at such meeting shall elect from among themselves a Chairman for that meeting.
(5) The quorum for a meeting of the Board shall be five members.
(6) Subject to the provisions of subsection (5), the Board may regulate the procedure in regard to the meetings of the Board and the transaction of business at such meetings.
(7) The Board may act notwithstanding a any vacancy among its members or any defect in the appointment of any member thereof.


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