14Transaction of business otherwise than at ordinary meetings

#### 14 Transaction of business otherwise than at ordinary meetings 14 Transaction of business otherwise than at ordinary meetings > > (1) The Board may, if it thinks fit, transact any of its business by the circulation of papers among all the members for the time being. A resolution approved in writing by a two-thirds majority of those members is taken to be a decision of the Board. > > > (2) The Board may, if it thinks fit, transact any of its business at a meeting at which members (or some members) participate by telephone, closed circuit television or other means, but only if any member who speaks on a matter before the meeting can be heard by the other members. > > > (3) For the purposes of— > > > > > (a) the approval of a resolution under subclause (1), or > > > > > (b) a meeting held in accordance with subclause (2), > > > > the members have the same voting rights as they have at an ordinary meeting of the Board. > > > (4) Papers may be circulated among members for the purposes of subclause (1) by fax or other transmission of the information in the papers concerned.