18 Secretary to the Board

(1) There shall be a Secretary for the Board to be appointed by the Governor, who shall:

(a) issue Notices of meetings of the Board:

(b) keep the records of the proceedings of the Board;

(c) be a member and Secretary to the Board; and

(d) carry out such duties as the Chairman or the Board may direct.

(2) The Secretary shall on the instructions of the Executive Chairman call meetings of the Board or on the requisition of one third () of members of the Board do so:

PROVIDED that no meeting shall be called without a Notice and Agenda of such meeting being duly given.