Section 141 does not
apply if —
(a) a
member has disclosed under section 140 an interest in a matter; and
(b) the
Board has at any time passed a resolution that —
(i)
specifies the member, the interest and the matter; and
(ii)
states that the members voting for the resolution are
satisfied that the interest is so trivial or insignificant as to be unlikely
to influence the disclosing member’s conduct and should not disqualify
the member from considering or voting on the matter.