369Resolutions without meetings

369 Resolutions without meetings (1) The Governing Board may— (a) determine that it may make a proposed resolution without a meeting; and (b) determine a method by which members of the Governing Board are to indicate agreement with any proposed resolution. (2) The Governing Board is taken to have made a resolution at a meeting if— (a) without meeting, a majority of the members of the Governing Board entitled to vote on the proposed resolution indicate agreement with the resolution; and (b) that agreement is indicated in accordance with the method determined by the Governing Board under subsection (1)(b); and (c) all the members were informed of the proposed resolution, or reasonable efforts were made to inform the members of the proposed resolution. (3) For the purposes of subsection (2)(a), a member of the Governing Board is not entitled to vote on a proposed resolution if the member would not have been entitled to vote on that resolution if the matter had been considered at a meeting of the Governing Board. (4) The Governing Board must keep a record of the resolutions made in accordance with this section. S. 18 renumbered as s. 370 by No. 39/2018 s. 22.