Section 10Part 0 —
Meetings
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The Chairperson shall summon regular meetings of the Board as often as may be required, but not less frequently than once in three months, and shall summon extraordinary meetings when required to do so in accordance with Rules made under section 29.
At a meeting of the Board, the Chairperson or, if that person is not present, the Deputy Chairperson or, if that person is not present, a director chosen by the directors present, shall act as the chairperson of the meeting.
At every meeting of the Board, a quorum shall consist of four directors, and decisions shall be adopted by a simple majority of the votes of the directors present and voting except that, in the case of an equality of votes, the chairperson of the meeting shall, in addition, have a casting vote.
The Board may act notwithstanding that a vacancy exists among the members or in the office of Chairperson or Deputy Chairperson, and shall have power to —
(a) act by committee; and
(b) delegate any of its duties and powers from time to time to such committees and to any of their own number and to the officers, servants and agents of the Authority.
act by committee; and
delegate any of its duties and powers from time to time to such committees and to any of their own number and to the officers, servants and agents of the Authority.
A delegation under subsection (4)(a) or (b) is revocable at will and does not prevent the exercise by the Board of any duties or powers so delegated.
For the purposes of this Law, a director shall be deemed to be present at a meeting of the Board if that person gains access to the meeting by conference telephone or by some other conference facility.