South Australian Numbered Acts

HEALTH SERVICES CHARITABLE GIFTS ACT 2011 (NO 15 OF 2011) - SECT 9

9—Procedures

        (1)         The Commissioners must appoint 1 of their number as the Chair of the Board.

        (2)         A quorum of the Board consists of 2 Commissioners.

        (3)         A decision carried by a majority of the votes cast by the Commissioners present at a meeting of the Board is a decision of the Board.

        (4)         A conference by telephone or other electronic means between the Commissioners will, for the purposes of this section, be taken to be a meeting of the Board at which the participating Commissioners are present if—

            (a)         notice of the conference is given to all Commissioners in the manner determined by the Board for the purpose; and

            (b)         each participating Commissioner is capable of communicating with every other participating Commissioner during the conference.

        (5)         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 Commissioners in accordance with procedures determined by the Board; and

            (b)         a majority of the Commissioners express concurrence in the proposed resolution by letter, fax, email or other written communication setting out the terms of the resolution.

        (6)         The Board must have accurate minutes kept of its meetings.

        (7)         Subject to this Act, the Board may determine its own procedures.