Western Australian Current Acts

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ECONOMIC REGULATION AUTHORITY ACT 2003 - SCHEDULE 1

[s. 13]

1 .         Term used: meeting

                In this Schedule —

        meeting means a meeting of the governing body.

2 .         Application

                This Schedule applies if the governing body consists of more than one member.

3 .         General procedure

                The procedure for the calling of meetings and for the conduct of business at meetings is, except as otherwise stated in this Schedule, to be determined by the governing body.

4 .         Presiding member

        (1)         The chairman must preside at all meetings at which the chairman is present.

        (2)         If the chairman is absent from a meeting the members present must appoint one of the members present to preside.

5 .         Quorum

                A quorum for a meeting is —

            (a)         2 members if the governing body consists of 2 members; or

            (b)         otherwise, at least one half of the number of members in office.

6 .         Voting

        (1)         At a meeting each member present has a deliberative vote.

        (2)         Subject to subclause (3), if there is an equality of votes on a question, the question remains unresolved until a subsequent meeting.

        (3)         If, at a subsequent meeting, there is an equality of votes on a question referred to in subclause (2), the question is resolved in the negative.

7 .         Minutes

                The governing body must cause accurate minutes to be kept of the proceedings at each meeting.

8 .         Resolution without meeting

        (1)         A resolution in writing signed by each member, or assented to by each member by letter, telegram, telex, facsimile transmission or email, has the same effect as if it had been passed at a meeting.

        (2)         The governing body must cause a record to be kept of each resolution under subclause (1).

9 .         Holding meetings remotely

                The presence of a member at a meeting need not be by attendance in person but may be by that member and each other member at the meeting being simultaneously in contact by telephone or other means of instantaneous communication.

10 .         Leave of absence from meetings

                The governing body may, on any terms and conditions it thinks fit, grant a member leave to be absent from a meeting.

[Schedule 2 omitted under the Reprints Act 1984 s. 7(4)(e).]

[Schedules 3 and 4 omitted under the Reprints Act 1984 s. 7(4)(g).]




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