Part 1 — Public Health Appeal Board
3 Board established
consisting of not more than 5 members who shall be appointed by
the Lieutenant Governor in Council.
(1.1) A member must have the qualifications, if any, set out in the
regulations.
(2) The Lieutenant Governor in Council shall designate the chair
and vice-chair of the Board.
(3) The vice-chair shall act as chair in the event of the absence or
inability to act of the chair.
(4) The members of the Board shall elect from their number an
alternate vice-chair, who shall act as chair in the event of the
absence or inability to act of the chair and vice-chair.
(5) The vice-chair and alternate vice-chair when acting under
subsection (3) or (4) have the authority and duties of the chair.
(6) The members of the Board shall be appointed for terms not
exceeding 3 years and may be reappointed for not more than 2
consecutive additional terms, each not exceeding 3 years.
(7) A member of the Board continues to hold office after the
expiry of the member's term until
(a) the expiration of 30 days, or
(b) the member's successor is appointed,
whichever occurs first.
(8) Three members constitute a quorum at a meeting of the Board.
(9) The Board shall meet at the call of the chair or on a resolution
of the Board.
(10) The Board may make rules governing the calling of meetings,
the procedure to be used at meetings and the conduct of the
meetings.
(11) Members of the Board
RSA 2000
(a) shall be paid remuneration at the rates prescribed by the
Lieutenant Governor in Council, and
(b) shall be paid their reasonable travelling and living expenses
while absent from their ordinary places of residence and in
the course of their duties as members of the Board, at the
rates prescribed by the Lieutenant Governor in Council.
(11.1) Rates referred to in subsection (11) must be prescribed in
accordance with any applicable regulations under the Alberta
Public Agencies Governance Act.
(11.2) If regulations under the Alberta Public Agencies
Governance Act establish rates in respect of remuneration or
expenses referred to in subsection (11), those regulations prevail, to
the extent of any conflict or inconsistency, over any regulations
prescribing a rate under subsection (11).
(12) The Minister may provide clerical and secretarial services for
the Board.
(13) Repealed 2003 c2 s1(26).
RSA 2000 cP-37 s3;2003 c2 s1(26);2009 cA-31.5 s68;2021 c15 s3