The following terms of reference for the sub-committee were agreed to by the Committee. The sub-committee should: 1. Identify possible conflicts within current legislation in terms of appointing Board members and the chairperson of the Board, including the streamlining of the appointment of the members of the Board before appointing a Chairperson. 2. Determine the possibility of amending the legislation before appointing the Chairperson. 3. Get clarity on the Minister's position with regard to his preference for either a full-time or a part-time chairperson. 4. Determine whether the Committee's recommendations are binding on the Minister. 5. Develop the process and criteria for appointing the Chairperson. 6. Facilitate the short-listing process.