| 38.1.1 | The members of the Finance Committee shall be nominated by the chambers. |
| 38.1.2 | Each chamber may nominate two members, one representing employers and one representing employees. |
| 38.1.3 | The Chief Executive Officer and the Chief Financial Officer must attend meetings of the Finance Committee. |
The Finance Committee must —
| 38.2.1 | be responsible for the consideration and recommendation of the budget to the Board. |
| 38.2.2 | deal with such financial matters as may from time to time be referred to it by the Management and the Board. |
| 38.2.3 | Scrutinise policies with financial implications and make recommendations to the Board. |
| 38.2.4 | consider the cash flow and financial statements for recommendations to the Board. |
| 38.2.5 | determine the financial impact of any change to the current structure and/or establishment tables and staffing and make recommendation to the Board. |
| 38.2.6 | consider changes to the Business Plan and Budget and make recommendations to the Board. |
