69NTransaction of business outside meetings or by telephone or other means

#### 69N Transaction of business outside meetings or by telephone or other means 69N Transaction of business outside meetings or by telephone or other means > > (1) The Board may transact its business by the circulation of papers among all the members of the Board for the time being. > > > (2) If the Board transacts business by the circulation of papers, a resolution in writing, approved in writing by a majority of the members, is taken to be a decision of the Board made at a meeting of the Board. > > > (3) The Board may transact its business at a meeting at which members, or some members, participate by telephone or other electronic means, but only if a member who speaks on a matter before the meeting can be heard by the other members. > > > (4) The Chairperson and each other member have the same voting rights as the Chairperson and the other member would have at an ordinary meeting of the Board for the purposes of— > > > > > (a) the approval of a resolution under subclause (1), or > > > > > (b) a meeting held in accordance with subclause (3). > > > (5) A resolution approved under subclause (2) must, subject to this Part, be recorded in the minutes of the meetings of the Board. > > > (6) Papers may be circulated among the members for the purposes of subclause (1) by electronic means. > > **pt 6A, divs 1–3 (cll 69A–69O):** Ins 2021 No 47, Sch 2\[2\].