13. Committees
(1) A board may ¾
(a) appoint committees of directors or other persons; and
(b) discharge, alter or reconstitute any committee.
(2) A committee is to comply with any direction or requirement of the board.
(3) A committee may, with the approval of the board, invite any person, including a member of staff, to participate in a meeting of the committee but such a person cannot vote on any resolution before the committee.
(4) Subject to subsection (2), a committee may determine its own procedures.