Cross River Rail Delivery Authority Act 2016
sec.48Decisions of the board without board meetings
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sec.48 Decisions of the board without board meetings
The board may make a decision without having a board meeting if— the board has previously decided that the decision, or type of decision, can be made without a board meeting; and a majority of the board members entitled to vote on the proposed decision indicate agreement with the decision, in the way previously approved by the board; and all board members were informed of the proposed decision, or reasonable efforts were made to inform all board members of the proposed decision. For subsection (1) (b) , a board member is not entitled to vote on a proposed decision if the member would not be entitled to vote on the decision if it had been considered at a board meeting. The board must keep a record of decisions made under this section. (sec.48-ssec.1) The board may make a decision without having a board meeting if— the board has previously decided that the decision, or type of decision, can be made without a board meeting; and a majority of the board members entitled to vote on the proposed decision indicate agreement with the decision, in the way previously approved by the board; and all board members were informed of the proposed decision, or reasonable efforts were made to inform all board members of the proposed decision. (sec.48-ssec.2) For subsection (1) (b) , a board member is not entitled to vote on a proposed decision if the member would not be entitled to vote on the decision if it had been considered at a board meeting. (sec.48-ssec.3) The board must keep a record of decisions made under this section.
- (a) the board has previously decided that the decision, or type of decision, can be made without a board meeting; and
- (b) a majority of the board members entitled to vote on the proposed decision indicate agreement with the decision, in the way previously approved by the board; and
- (c) all board members were informed of the proposed decision, or reasonable efforts were made to inform all board members of the proposed decision.