Part 1 s 10 Crown Entities Act 2004 Version as at 1 July 2024 (c) means, in relation to a corporation sole, the person who is the sole member of that entity; and (d) in relation to a Crown entity company and Crown entity subsidiary, has the same meaning as in section 127 of the Companies Act 1993; and (e) means, in relation to a school board, the persons who comprise that board and who number not less than the required quorum acting together; and (f) means, in relation to a tertiary education institution, the members of its Council who number not less than the required quorum acting together borrow has the meaning set out in section 136 class of outputs or class has the meaning set out in section 136 committee means a committee appointed under clause 14 of Schedule 5 committee member means a member of a committee Crown agent means a statutory entity named in Part 1 of Schedule 1 Crown entity has the meaning set out in section 7(1) Crown entity company has the meaning set out in column 2 of section 7(1)(b) Crown entity group has the meaning set out in section 136 Crown entity subsidiary has the meaning given in the second column of section 7(1)(c) direction means a direction given by a Minister under this Act or the entity’s Act to an entity or to a member or employee or office holder of an entity (for example, a direction on government policy, a direction to perform an additional function, or a direction relating to the entity’s statement of intent) employee— (a) includes the chief executive of a Crown entity (by whatever name called) other than for the process of determining terms and conditions in sec‐ tions 97(i) and 116; and (b) has, for the purposes of sections 120 to 125, the meaning set out in section 126 entity’s Act means,— (a) (b) 16 in relation to a statutory entity,— (i) the Act by or under which the statutory entity is established; and (ii) if relevant, any other Act that expressly provides for the functions, powers, or duties of the entity (other than this Act); and in relation to a Crown entity company, the Act (if any) that specifically provides for the formation or shareholding of the Crown entity company by Ministers or for its governance, operation, or accountability (but does not include a generic Act, like the Companies Act 1993 or this Act); and