SCHEDULE 4 - Provisions with Respect to Meetings of the Board

Section 13

1.    Convening of meetings of the Board

Meetings of the Board may be convened by the chairperson of the Board or by any 2 members of the Board.

2.    Procedure at meetings

(1) Four members of the Board of whom one must be the chairperson or deputy chairperson form a quorum at any duly convened meeting of the Board.

(2) Any duly convened meeting of the Board at which a quorum is present is competent to transact any business of the Board.

(3) Questions arising at a meeting of the Board are to be determined by a majority of votes of the members of the Board present and voting.

(4) In the case of an equality of votes, the chairperson of the Board or, in the absence of the chairperson, the deputy chairperson of the Board has a casting vote.

3.    General procedure

The procedure for the calling of, and for the conduct of business at, meetings of the Board is, subject to any procedure that is specified in this Act, to be as determined by the Board.