32Procedure of Board

32 Procedure of Board

(1) Subject to subsection (2), meetings of the Board are to be held at such times and places as the chairperson determines.

(2) The chairperson of the Board—

(a) may determine the times and places at which Board meetings are to be held; and

(b) may permit directors to participate in a particular meeting, or in all meetings, by—

(i) telephone; or

(ii) closed-circuit television; or

(iii) any other means of communication; and

(c) may at any time convene a meeting; and

(d) must convene a meeting when requested to do so by a director.

(3) A director who participates in a meeting under a permission under subsection (2)(b) is taken to be present at the meeting.

(4) A majority of the directors for the time being constitutes a quorum of the Board.

(5) A question arising at a meeting must be determined by a majority of votes of directors present and voting on that question and, if the voting is equal, the person presiding has a casting vote as well as a deliberative vote.

(6) The person presiding must ensure that minutes are kept of each of its meetings.

(7) The Board may otherwise regulate its own procedure.

S. 33 substituted by No. 9/2022 s. 16.