Cap.22:23 Pusuc PRocuREMENT AND OtsPOSAL oF Pusuc ASSETS No.S/2017 persons which results in the member's private interests coming or appearing to come into conflict with his or her functions as a member; or if for any reason the private interests of a member of the Board or a committee come into conflict with his or her functions as a member; the member shall forthwith disclose the fact to the Board or the committee, as the case maybe. (b) (3) A member referred to in subparagraph (2) shall take no part in the consideration or discussion of, or vote on, any question before the Board or the committee, as the case may be, which relates to any property, right or interest referred to in that subparagraph. (4) Nothing in this paragraph shall be taken to prevent members of the Board or of a committee of the Board from taking part in the consideration of, or voting on, any matter that affects members generally in their capacity as persons liable to pay revenue. (5) Any person who contravenes subparagraph (2) or (3) shall be guilty of an offence and liable to a fine not exceeding level six or to imprisonment for a period not exceeding three months or to both such fine and such imprisonment. Minutes of proceedings of Board and committees 11. (1) The Board shall cause minutes of all proceedings of and decisions taken at every meeting of the Board and of every committee to be entered in books kept for the purpose. (2) Any minutes which purport to be signed by the person presiding at the meeting to which the minutes relate or by the person presiding at the next following meeting of the Board or the committee concerned, as the case may be, shall be accepted for all purposes as prima facie evidence of the proceedings and decisions taken at the meeting concerned. PART III STAFF OF AUTHORITY Appointment and junctions of Chief Executive Officer 12. (1) The Board, with the approval of the Minister, shall appoint a Chief Executive Officer of the Authority who shall be responsible, subject to the Board's control, for administering the Authority's affairs, staff and property and for performing any other functions that may be conferred or imposed upon him or her by or under this Act or that the Board may assign to him or her. (2) An assignment of functions in terms of subparagraph (1)(a) may be made generally or specially and subject to such conditions, restrictions, reservations and exceptions as the Board may determine; (b) may be revoked by the Board at any time; (c) shall not preclude the Board itself from exercising the functions. (3) A person shall be qualified for appointment as Chief Executive Officer if he or she is of good moral character and proved integrity and has such qualifications (at the minimum level of a Master's Degree) and experience in a field relevant to the Authority's functions as may be prescribed or as may be acceptable to the Board. (4) The Chief Executive Officer shall be appointed for a term of not more than six years on such terms and conditions as may be fixed by the Board with the approval 105

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