Constitution of Standing Finance Committee

(1) The Board may constitute form amongst its members, a Standing committee consisting of the following members: (i) The Chairman, (ii) The Chief Executive Officer, and (iii) Three members elected form amongst the members of the Board. (2) The financial Adviser to the Board shall be permanent invitee to the Standing finance Committee. (3) The Standing Finance Committee shall exercise such powers and perform such functions relating to the finances of the Board as may be delegated to it be the Board.