First Schedule (Section 4)
The Bureau
1.The Standards Council of Zambia(1)The Bureau shall be governed by a body of fifteen persons, to be known as the Standards Council of Zambia, which shall be responsible for the exercise and performance of the powers and functions of the Bureau.(2)In the exercise and performance of its powers and functions, the Council shall be subject to the control and direction of the Minister.2.Composition of Council(1)The Council shall consist of the following members:(a)a representative of or above the rank of Deputy Permanent Secretary, from each of the Ministries responsible for—(b)a representative from each of the following organisations:(i)the National Council for Scientific Research;(ii)the School of Engineering of the University of Zambia;(iii)the Engineering Institution of Zambia;(iv)the Zambia Consumers Protective Association;(v)the Zambia Confederation of Commerce and Industry;(vi)the Zambia Association of Manufacturers;(vii)the Zambia Federation of Employers; and(viii)the Zambia Congress of Trade Unions; and(c)two persons who, in the opinion of the Minister, have experience in matters relating to standards.(2)The members referred to in sub-items (a) and (b) of sub-paragraph (1) shall be nominated by their respective Ministries or organisations, and shall be appointed in writing by the Minister.3.Term of office and vacancy(1)A member of the Council other than the Director shall, subject to this Act, hold office for a term of not more than three years.(2)A member of the Council shall, if otherwise qualified, be eligible for re-appointment upon the expiry of his term of office.(3)Upon the expiration of the term for which a member is appointed he shall continue to hold office until his successor has been appointed, but in no case shall any such extension of the term exceed three months.(4)The office of a member shall be vacated—(b)if he is adjudged bankrupt;(c)if he is absent, without the prior approval of the Council, from three consecutive meetings of the Council of which due notice was given to him;(d)upon the expiry of one month's notice of his intention to resign his office given by him in writing to the Minister;(e)upon the expiry of one month's notice of his removal given to him in writing by the Minister;(f)if he becomes mentally or physically incapable of performing his duties as a member; or(g)on ceasing to be a representative of the Ministry or organisation that nominated him.(5)The Council may act notwithstanding any vacancy of office among its members.4.Chairman and Vice-Chairman(1)The Council shall from among its members elect a Chairman and a Vice-Chairman.(2)The Chairman or Vice-Chairman ceases to hold office—(a)on ceasing to hold office as a member of the Council;(b)upon the expiry of one month's notice of his intention to resign his office given by him in writing to the Council at a duly convened Council meeting; or(c)on being removed from office by resolution of the Council.5.Business of the Council(1)Subject to the other provisions of this Act, the Council may regulate its procedure.(2)The Council shall meet as often as necessary or expedient for the conduct of its business, but at least once in every four months, and such meetings shall be held at such places, times and days as the Chairman may determine.(3)The Chairman may at any time call a meeting of the Council and shall call a special meeting to be held within seven days of receipt of a written request for that purpose addressed to him by a least four members of the Council.(4)There shall preside at any meeting of the Council—(b)in the absence of the Chairman, the Vice-Chairman; or(c)in the absence of both the Chairman and Vice-Chairman, such member as the members present may elect for the purpose of the meeting.(5)The decision of the Council shall be by a majority of votes and in the event of an equality of votes, the Chairman or other person presiding at the meeting, in addition to his deliberative vote, shall have a second or casting vote.(6)The Council may invite any person whose presence is in its opinion desirable to attend and to participate in the deliberations of a meeting of the Council, but such a person shall have no vote.(7)The Director shall be entitled to attend any meeting of the Council, subject to the right of the meeting to exclude him from its deliberations on any particular matter for reasons of a conflict of interest.(8)The validity of any act, decision or proceedings of the Council shall not be affected by any defect in the appointment of any member or by reason of the fact that any person took part in its proceedings who was not entitled to do so.(9)Eight members of the Council shall form a quorum at any meeting of the Council.(10)Minutes of each meeting of the Council shall be kept and shall be confirmed as soon as practicable thereafter at a subsequent meeting.6.Alternative members(1)Where any member of the Council referred to in sub-item (a) or (b) of sub-paragraph (1) of paragraph two of this Schedule is for any reasonable cause unable to attend any meeting of the Council, the Ministry or organisation whose representative he is may in writing nominate another person to attend the meeting in his stead.(2)A person so nominated shall, for the purposes of the meeting concerned, be deemed to be a member of the Council.7.AllowancesA member of the Council or any committee thereof shall be entitled to such allowances as the Minister may determine in respect of him.8.Disclosure of interest(1)If any person is present at a meeting of the Council or any committee of the Council at which any matter is the subject of consideration and in which matter that person is directly or indirectly interested, he shall as soon as is practicable after the commencement of the meeting disclose the interest and shall not, unless the Council or the committee otherwise directs, take part in any consideration or discussion of, or vote on, any question touching that matter.(2)A disclosure of interest shall be recorded in the minutes of the meeting.9.Committees(1)The Council may for the purpose of performing its functions establish technical, advisory or other committees.(2)The Council may appoint as members of any such committee persons who are or are not members of the Council and such persons shall hold office for such period as the Council may determine.(3)Subject to any specific or general direction of the Council, a committee may regulate its own procedure.10.The Director(1)The Council shall, on such terms and conditions as it may determine, appoint a Director of the Bureau.(2)The Director shall be the chief executive officer of the Bureau, and shall be responsible for the administration of the Bureau and for the implementation of decisions of the Council.(3)The Director may, with the approval of the Council, establish such organisational structures for the Bureau as he may consider necessary for the proper performance of the functions of the Bureau.11.The Deputy DirectorThe Council may appoint a Deputy Director of the Bureau whose functions shall be—(a)to assist the Director in the exercise and performance of his powers and functions; and(b)to exercise and perform the powers and functions of the Director whenever the office of Director is vacant or the Director is absent or is for any other cause unable to act.12.Staff of the BureauThe Council shall, on such terms and conditions as it may determine, appoint such other staff as may be necessary for the exercise and performance of the powers and functions of the Bureau.13.Inspectors(1)The Bureau shall under paragraph twelve appoint sufficient inspectors for the purposes of this Act.(2)An inspector shall be provided with a certificate of appointment, which shall be prima facie evidence of his appointment.14.Financial yearThe financial year of the Bureau shall be the period of twelve months ending on 31st December in each year.15.Accounts and audit(1)The Bureau shall cause proper accounts to be kept of its assets and liabilities and of its income and expenditure for each financial year.(2)The accounts of the Bureau for each financial year shall be audited by one or more persons who publicly carry on the profession of accountants in Zambia, and who shall be appointed by the Bureau with the approval of the Minister.16.Annual report(1)The Bureau shall, not later than six months after the end of each financial year of the Bureau, submit to the Minister a report of its activities, together with a copy of its audited accounts for that financial year.(2)The Minister shall, not later than seven days after the first sitting of the National Assembly next after the receipt of such report, lay it before the National Assembly.17.Seal of Bureau(1)The seal of the Bureau shall be such device as may be determined by the Council.(2)The Council may use a wafer or rubber stamp in lieu of the seal.(3)The affixing of the seal shall be authenticated by the Chairman or the Vice-Chairman together with two other persons authorised in that behalf by a resolution of the Council.(4)Any contract or instrument which if entered into or executed by a natural person would not require to be under seal may be entered into or executed without seal on behalf of the Bureau by the Director or by any other person generally or specifically authorised by the Council in that behalf.(5)Any document purporting to be a document executed under the seal of the Bureau or issued on behalf of the Bureau shall be received in evidence and shall be deemed to be so executed or issued, as the case may be, without further proof unless the contrary is proved.Second Schedule (Section 37)
Savings and transitional provisions
1.InterpretationIn this Schedule—"the appointed day" means the day appointed under section one;"the former Bureau" means the Zambia Bureau of Standards established under the repealed Act;"the repealed Act" means the Zambia Bureau of Standards Act, 1982.2.Former members of Bureau to be members of Council for a timeA person who, immediately before the appointed day, held office as one of the members of the former Bureau referred to in any of paragraphs (b) - (k) of subsection (1) of section four of the repealed Act shall hold office, subject to this Act, as members of the Council until replaced by persons appointed for the purposes of sub-items (a) and (b) of subparagraph (1) of paragraph two of the First Schedule to this Act.3.Staff of former BureauNothing in this Act affects the rights of any person employed by the Bureau immediately before the appointed day.4.StandardsAny voluntary, compulsory or export standard in force immediately before the appointed day under the repealed Act shall be deemed to be a voluntary, compulsory or export standard declared and in force under this Act.5.Certification marksAny mark declared, under the repealed act, to be a certification mark for any standard in force under that Act immediately before the appointed day shall be deemed to be a mark of conformity for the purposes of this Act with respect to the same standard.6.AuthoritiesAny authority granted by the former Bureau under section twenty-one or twenty-two of the repealed Act and in force immediately before the appointed day shall be deemed to be an authority granted for like purposes, and on the same terms and conditions, under section twelve of this Act.7.ReferencesIn any Act or statutory instrument or other document, a reference to the repealed Act or any provision thereof shall be read and construed as a reference to this Act or the corresponding provision thereof, except to the extent that the contrary intention appears.