Proceedings of the Board
27 Proceedings of the Board
Meetings of the Board must be held at the times and places determined by the Board.
A majority of the directors for the time being, of whom one director must be the Chairperson or deputy Chairperson, constitutes a quorum of the Board.
A question arising at a meeting of the Board must be determined by a majority of votes of directors present and voting on the question.
If the voting is equal, the person presiding has a casting, as well as a deliberative vote.
A meeting of the Board may be conducted by telephone, closed-circuit television or other means of communication that does not require the physical presence of each director in the same room.
The person presiding at a meeting must ensure that minutes of the meeting are kept.
Subject to this Act, the Board may regulate its own proceedings.
This Act’s bill:Explanatory memorandumSecond reading speech
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