(1) The Board shall designate the Corporate Secretary appointed under section 14(3) to perform the functions of Secretary to the Board.
(2) The Secretary to the Board shall —
(a) make preparations for and attend meetings of the Board;
(b) prepare, and keep minutes of meetings of the Board; and
(c) assist the Board in all respects and in such manner as the Board may from time to time require in the discharge of its functions.
(3) The Secretary is not a member of the Board.