Motor Vehicle Industry Advisory Council Charter - NSW Fair Trading ...

Charter NSW Motor Vehicle Industry Advisory Council
Contents
Motor Vehicle Industry Advisory Council...................................... 3
Functions of the Council ................................................................ 3
Council Objectives and Priority Issues.........................................................................3
Membership, policies and procedures .......................................... 4
Membership ................................................................................................................4
Code of Conduct .........................................................................................................4
Term of appointment ...................................................................................................4
Enquiries from media...................................................................................................4
Role of the Chairperson.................................................................. 4
Leadership ..................................................................................................................4
Council management and performance.......................................................................4
Meeting management..................................................................................................4
Role of members ............................................................................. 5
Leadership ..................................................................................................................5
Council performance ...................................................................................................5
Vacancies......................................................................................... 5
Acting members .............................................................................. 5
Remuneration and allowances....................................................... 5
Conduct of meetings....................................................................... 6
Frequency of meetings ................................................................................................6
Chairing of meetings....................................................................................................6
Quorum .......................................................................................................................6
Attendance ..................................................................................................................6
Declarations of private interests ..................................................................................6
Decision making..........................................................................................................6
Out-of-session decision making...................................................................................6
Agenda........................................................................................................................6
Minutes........................................................................................................................6
Fair Trading Act 1987 No 68 ........................................................... 7
Appendix A .................................................................................... 11
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