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.