70Decisions without meetings

#### 70 Decisions without meetings (1) A decision is taken to have been made at a meeting of the Board if: (a) without meeting, a majority of Board members indicate agreement with the proposed decision in accordance with the method determined by the Board under subsection (2); and (b) all Board members were informed of the proposed decision, or reasonable efforts were made to inform all Board members of the proposed decision. (2) Subsection (1) applies only if the Board: (a) has determined that it applies; and (b) has determined the method by which Board members are to indicate agreement with proposed decisions. (3) Paragraph (1)(a) does not apply to a Board member who is prevented by rules made for the purposes of section 29 of the Public Governance, Performance and Accountability Act 2013 from deliberating on the proposed decision. (4) For the purpose of this section, Board member includes the Director.