Victorian Current Acts Victorian Current ActsS. 14(1) amended by No. 20/2022 s. 31(1).
(1) The chairperson must convene as many meetings of the Board as he or she considers necessary for the efficient conduct of its affairs but must ensure that the Board meets at least once every 4 months.
(2) The chairperson must preside at any meeting of the Board at which he or she is present.
S. 14(3) substituted by No. 20/2022 s. 31(2).
(3) The chairperson may appoint another director to preside at a meeting of the Board that the chairperson is unable to attend.
S. 14(3A) inserted by No. 20/2022 s. 31(2).
(3A) If the chairperson is absent from a meeting of the Board and has not appointed a director to preside, the directors present at the meeting must elect a director to preside.
(4) The quorum for a meeting of the Board is 4 directors, including at least one appointed director.
(5) A question arising at a meeting of the Board is determined by a majority of the votes of the directors present and voting on the question.
(6) The person presiding has a deliberative vote and, in the event of an equality of votes on any question, a second or casting vote.
S. 14(7) amended by No. 20/2022 s. 31(3).
(7) Subject to this Act, the Board may regulate its own procedure, including for the making of resolutions at meetings and at other times.