5. The board of directors forms a committee charged with examining and deciding claims.
The committee is composed of at least 3 members, including one elected director and one director appointed by the Office des professions du Québec.
The board of directors designates the committee’s chair, secretary, and, if necessary, an assistant secretary who performs the same duties as the secretary. The secretary and the assistant secretary are not members of the committee.
The quorum of the committee is a majority of its members.
1389-2023O.C. 1389-2023, s. 5.