SCHEDULE 3 - Meetings of Board SCHEDULE 3 - Meetings of Board of Integrity Commission

Section 14(8)

1.   Interpretation

In this Schedule –[Schedule 3 Amended by No. 13 of 2017, s. 11, Applied:13 Jun 2017]

[Schedule 3 Amended by No. 13 of 2017, s. 11, Applied:13 Jun 2017] member means the Chief Commissioner and a member of the Board appointed under section 14(1)(e) , (f) or (g) .

2.   Convening of meetings

The Chief Commissioner is to convene such meetings of the Board as are necessary for the efficient conduct of its functions.

3.   Presiding at meetings

(1) The Chief Commissioner is to preside at all meetings of the Board at which he or she is present.

(2) If the Chief Commissioner is not present at a meeting of the Board, another member is to preside.

4.   Quorum and voting at meetings

(1) [Schedule 3 Amended by No. 13 of 2017, s. 11, Applied:13 Jun 2017] Three members constitute a quorum at a meeting of the Board.

(2) A meeting of the Board at which a quorum is present is competent to transact any business of the Board.

(3) The person presiding at a meeting of the Board has a deliberative vote and, in the event of an equality of votes, also a casting vote.

5.   Conduct of meetings

(1) Subject to this Act, the Board may regulate the calling of, and the conduct of business at, its meetings as it considers appropriate.