sec.49Agenda for committee meetings [SM, s 57 ]

sec.49 Agenda for committee meetings [SM, s 57 ]

The notice calling a committee meeting must include an agenda stating the substance of issues to be considered at the meeting. However, the committee may also consider other issues raised at the meeting. The agenda must include the substance of the following motions— if there has been a previous meeting of the committee—a motion to confirm the minutes of the preceding meeting; if the committee has passed, after the relevant day, a resolution other than at a meeting of the committee—a motion to confirm the resolution. In this section— relevant day means— the day of the preceding meeting of the committee; or if there has not been a previous meeting of the committee—the day the committee was formed. (sec.49-ssec.1) The notice calling a committee meeting must include an agenda stating the substance of issues to be considered at the meeting. (sec.49-ssec.2) However, the committee may also consider other issues raised at the meeting. (sec.49-ssec.3) The agenda must include the substance of the following motions— if there has been a previous meeting of the committee—a motion to confirm the minutes of the preceding meeting; if the committee has passed, after the relevant day, a resolution other than at a meeting of the committee—a motion to confirm the resolution. (sec.49-ssec.4) In this section— relevant day means— the day of the preceding meeting of the committee; or if there has not been a previous meeting of the committee—the day the committee was formed.

• (a) if there has been a previous meeting of the committee—a motion to confirm the minutes of the preceding meeting;
• (b) if the committee has passed, after the relevant day, a resolution other than at a meeting of the committee—a motion to confirm the resolution.
• (a) the day of the preceding meeting of the committee; or
• (b) if there has not been a previous meeting of the committee—the day the committee was formed.