Ending board member appointments
81 Ending board member appointments
This section applies to a governing board member other than the CEO.
The responsible Minister may end the member’s appointment—
if the member contravenes a territory law; or
for misbehaviour; or
if the member becomes bankrupt or personally insolvent; or
Bankrupt or personally insolvent—see the Legislation Act, dictionary, pt 1.
if the member is convicted, or found guilty, in Australia of an offence punishable by imprisonment for at least 1 year; or
if the member is convicted, or found guilty, outside Australia of an offence that, if it had been committed in the ACT, would be punishable by imprisonment for at least 1 year; or
if the member exercises the member’s functions other than in accordance with section 85 (Honesty, care and diligence of governing board members); or
if the member fails to take all reasonable steps to avoid being placed in a position where a conflict of interest arises during the exercise of the member’s functions; or
if the member contravenes section 88 (Disclosure of interests by governing board members); or
if the member is absent from 3 consecutive meetings of the board, otherwise than on approved leave; or
for physical or mental incapacity, if the incapacity substantially affects the exercise of the member’s functions.
A person’s appointment also ends if the person resigns (see Legislation Act, s 210).
The Minister may also end the appointment of the member (the member concerned) if the board tells the Minister in writing that it has resolved, by a majority of at least 2/3 of the members, to recommend to the Minister that the member’s appointment be ended.
The governing board may pass a resolution mentioned in subsection (3) only if—
at least 3 weeks written notice of the intention to consider the proposed resolution has been given to the member concerned; and
the member concerned has been given an opportunity to make submissions and present documents to a meeting of the board; and
if the member concerned has used the opportunity mentioned in paragraph (b)—a summary of the member’s submissions is recorded in the minutes of the board and a copy of any documents presented is included in the minutes.
Division 9.3 Functions of governing board members
This Act’s bill:Explanatory statement
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