38Meetings of the Board

#### 38 Meetings of the Board (1) The Board is to hold such meetings as are necessary for the efficient performance of its role and duties. (2) The Chairperson: (a) may convene a meeting at any time; and (b) must convene a meeting on receipt of a written request signed by: (i) if there are not more than 6 non‑executive Directors holding office under section 17—not fewer than 4 Directors; or (ii) if there are more than 6 non‑executive Directors holding office under that section—not fewer than 5 Directors. (3) Meetings of the Board are to be held at such places as the Chairperson determines.