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Contents

Part II

Section 6

(1)

The Board shall meet quarterly in each calendar year and at such other times as the chairman considers necessary.

(2)

The chairman shall call a meeting as soon as practicable after receiving a request from at least 2 other members.

(3)

No meeting of the Board, shall be held unless the chairman or the deputy chairman is present.

(4)

A quorum of the Board shall consist of 3 members, one of whom shall be the chairman or the deputy chairman.

(5)

Decisions of the Board shall be taken by simple majority of votes and in the event of an equality of votes the chairman shall have a casting vote.

(6)

Subject to the provisions of this Order, the Board shall regulate its own proceedings.

(7)

The Chief Executive Officer shall be the secretary to the Board.

Board may make appointments.

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