(c)
Make recommendations to Council on matters of
policy regarding the proper functioning and
development of the Agency;
(d)
Submit to the Secretary-General, reports at such
intervals as the Secretary-General may determine;
and
(e)
Exercise such other powers and perform such other
duties as are conferred or imposed on it by this
Charter, or as may from time to time be determined
by the Secretary- General.
5. The number of Board Members may be modified by Council on
the recommendation of the Secretary-General.
6. Board Members shall hold office for a term of two (2) years and
may be eligible for re-appointment once.
7. In appointing Board Members, Council shall ensure that each
Member State shall have an opportunity of serving on the Board
and also ensure continuity through the reappointment of a
number of serving Members.
8. A Board Member shall remain in office until a successor has been
appointed.
Article 8
Meetings of the Board
9. A Board Member appointed in place of one whose office has
become vacant before the end of his tenure shall hold office only
for the remainder of that term.
Subject to this Charter and any directions given by Council, the
Board shall:
10. The Executive Director and staff shall constitute the secretariat of
the Board.
11. The Executive Director shall provide secretariat services to the
Board.
Article 7
Functions of the Board
(a)
Determine the frequency of its meetings; and
(b)
Adopt its own procedure, including the conduct of
business and the rotation of the position of the
Chairperson among Board Members.
Article 9
Executive Director and Staff of the Agency
The Board shall:
(a)
Act as an advisory body to the Council through the
Secretary-General to ensure the proper functioning
and development of the Agency in accordance with
the Treaty and this Charter;
(b)
Ensure the proper functioning and development of
the Agency in accordance with the Treaty and this
Charter;
1. The Agency shall be headed by an Executive Director who shall
be appointed by the Council on the recommendation of the
Board, through the office of the Secretary-General, to serve for a
term of three years, and shall be eligible for re-appointment for a
further period of three years.
2. The Executive Director shall be the principal executive officer and
shall be responsible for the operations of the Agency.
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