Section 6: Planning and Finance Committee

6. Planning and Finance Committee (1) The Planning and Finance Committee shall consist of— (a) a chairperson and 3 other members, other than the President, chosen by the Board from among its members; (b) the Director-General; (c) the Head of Finance, who shall be the secretary. (2) The Planning and Finance Committee shall make recommendations to the Board on— (a) the financial position of the Université des Mascareignes from time to time; (b) immediate, medium and long term plans of the Université des Mascareignes, taking into account the present and future needs of the country; (c) all other matters relating to planning and finance; (d) such other matters on which it may be requested by the Board to report. (3) The Planning and Finance Committee shall meet at least 3 times a year.