Section 13: Board Secretary

(1) The Agency's Board shall appoint a Secretary who shall posses relevant and adequate professional qualifications and experience as a Barrister-at-Law, Solicitor or Chartered Secretary, and shall be so qualified for a period of not less than 10 (ten) years.
(2) The Secretary shall report to the Board and the Director-General of the Agency and shall be responsible for:
(a) making arrangements for Board meetings and preparing the agenda and minutes of such meetings;
(b) communicating the decisions of the Board to the Board members;
(c) keeping corporate records of the Board;
(d) arranging for payment of fees and allowances of meetings and all other matters affecting members of the Board; and
(e) any other duties affecting the Agency assigned to him, by the Board or the Director-General of the Agency.