monthly report and through other
forms of internal evaluation;
Secretary and, in consultation with
the Secretary, of the Directors;
• Monitors
and
approves
the
Commission’s
monthly
financial
reports (including budget review) of
the Director, Administration and
Finance
• Approves
overseas
travel
undertaken by Commissioners on
behalf of the Commission, or for
training purposes on the advice of
the Director of the staff member
undertaking the travel.
In
ensuring
accountability
fostering
high
standards,
Commission:
and
the
• Ensures
the
quality
and
independence of internal monitoring
and audit processes
• Delegates authority on financial and
human resource management to the
Full Time Commissioners (pending
the Commission’s appointment of its
own Managers and Staff), Secretary
and Director, Administration and
Finance;
• Delegates specific responsibilities in
relation
to
complaints
and
monitoring to the Commissioners
((pending
the
Commission’s
appointment of its own Managers
and Staff), Director, Complaints and
Inquiries;
• Delegates authority to implement
Commission strategies in the areas
of their responsibility to the
Commissioners
(pending
the
Commission’s appointment of its
own Managers and Staff), Director,
Research, Policy and Legal and the
Director, Education and Training;
• Sets standards and guidelines for
the performance of each Department
as developed by Directors and
coordinated by the Secretary;
• Appoints the Secretary and, in
consultation with the Secretary, the
Directors;
• Approves staff appointments on the
basis of the recommendations made
by the Secretary and Directors;
• Reviews the performance of the
62
JAMAKON
1.6 Specific Functions of Individual
Commissioners
The Commission will agree on the allocation
of
spheres
of
responsibility
to
Commissioners, including through the
establishment of thematic committees. To
give effect to these responsibilities, the
Commissioners lead discussion, provide
advice and mentor the Director and staff
operating
within
their
sphere
of
responsibility. Reporting to the Secretary
and thence to the Commission within these
spheres of responsibility remains the
responsibility of the relevant Director.
PART II: COMMISSION OPERATING
PROCESSES
2.1 Commission Meetings
The Human Rights Commission Act 2009
provides that there shall be at least one
meeting of the Commission every two
months [s.11 (5)] but the Commission can
decide to meet more regularly if this is
necessary. Commissioners are expected to
attend all meetings of the Commission
unless agreed otherwise with the Chairman.
The Secretary is responsible for keeping
minutes of Commission meetings, ensuring
they are accurate and distributing them in a
timely manner.
The Chairman and the Full-time Member set
the times and places for Commission
meetings and the Secretary will ensure that
Commissioners are promptly advised of the
time and date of the meeting. A quorum is
three Commissioners and either the
Chairman or the Full-time Member if the
Chairman is absent. Decision-making is by
consensus where possible, but where a vote
is taken, each Commissioner has one vote