Board meetings
64 Board meetings
(1) The Chairperson must convene as many Board meetings as are necessary for the Board to exercise its powers or to perform its functions.
(2) The Minister may direct the Chairperson to convene a meeting to deal with any matter specified by the Minister.
The Chairperson must comply with the direction.
At a Board meeting, 4 Board members constitute a quorum.
The Board must keep accurate minutes of the Board meetings.
The Chairperson is the presiding member of a Board meeting.
(7) However, if the Chairperson is absent from a Board meeting, the Board members present at the meeting must elect one of those members to be the presiding member.
At a Board meeting, the presiding member:
has a deliberative vote; and
in the event of an equality of votes, also has a casting vote.
This Act’s bill:Second reading speech
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