9A—Procedures of Board
(1) Subject to this
Act, a quorum of the Board consists of one half the total number of its
members (ignoring any fraction resulting from the division) plus 1.
(2) A decision carried
by the votes of a majority of the members present at a meeting of the Board is
a decision of the Board.
(3) The presiding
member will preside at a meeting of the Board and, in the absence of that
person, or, in that member's absence, by the deputy presiding member (if any)
and, in the absence of both the presiding member and the deputy presiding
member (if any), the members present at a meeting of the Board must
choose 1 of their number to preside at the meeting.
(4) A decision carried
by a majority of the votes cast by members of the Board at a meeting is a
decision of the Board.
(5) Each member
present at a meeting of the Board has 1 vote on any question arising for
decision (and the member presiding at the meeting will have a casting vote if
the votes are equal).
(6) A conference by
telephone or other electronic means between the members of the Board will, for
the purposes of this section, be taken to be a meeting of the Board at which
the participating members are present if—
(a)
notice of the conference is given to all members in the manner determined by
the Board for the purpose; and
(b) each
participating member is capable of communicating with every other
participating member during the conference.
(7) A proposed
resolution of the Board becomes a valid decision of the Board despite the fact
that it is not voted on at a meeting of the Board if—
(a)
notice of the proposed resolution is given to all members of the Board in
accordance with procedures determined by the Board; and
(b) a
majority of the members express concurrence in the proposed resolution by
letter, email or other written communication setting out the terms of the
resolution.
(8) The Board must
have accurate minutes kept of its proceedings at meetings.
(9) Subject to this
Act, the Board may determine its own procedures.