44Resolutions without meetings

44 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 two-thirds majority of the total number of appointed members of the Governing Board for the time being 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 of the Governing Board were informed of the proposed resolution, or reasonable efforts were made to inform the members of the proposed resolution.

(3) An appointed member of the Governing Board is not entitled to vote on a proposed resolution under this section 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.

The registrar is not entitled to vote—see section 43(3).

(4) The Governing Board must keep a record of the resolutions made in accordance with this section.