10—Procedures etc of the Board
(1) A quorum at a
meeting of the Board consists of one-half of the total number of its members
(ignoring any fraction resulting from the division) plus one.
(2) The Presiding
Member will, if present at a meeting of the Board, preside at that meeting
and, in the Presiding Member's absence, the Deputy Presiding Member will
preside, and in the absence of both the Presiding Member and the Deputy
Presiding Member, the members present will decide who is to preside at the
meeting.
(3) A decision carried
by a majority of the votes of the members of the Board present at a meeting is
a decision of the Board.
(4) Each member of the
Board is entitled to one vote on a matter arising for decision by the Board,
and the person presiding at the meeting has, in the event of an equality of
votes, a second or casting vote.
(5) The Board must
cause accurate minutes to be kept of the business conducted at meetings of the
Board.
(5a) A decision in
which all members of the Board concur is a decision of the Board despite the
fact that it is not made at a meeting of the Board.
(5b) The Authority
must cause a record to be kept of any decision made under
subsection (5a).
(6) Subject to this
Act, the business of the Board will be conducted in a manner determined by the
Board.