Electricity (Licensing) Regulations 1991

Meetings of the Board shall be held at such times and places as the Board determines, but so that there are not less than 12 meetings in each calendar year.

At a meeting of the Board —

5 members constitute a quorum;

the chairperson or, where neither the chairperson nor the deputy of the chairperson is present, a person elected by the members present shall preside;

each member present, other than the person presiding at the meeting, is entitled to a deliberative vote and, where the votes cast on a question are equally divided, the person presiding at the meeting shall exercise a casting vote.

The Board shall cause accurate minutes to be kept of the proceedings at each meeting.

The presence of a person at a meeting of the Board need not be by attendance in person but may be by that person and each other person at the meeting being simultaneously in contact by telephone or other means of instantaneous communication.