Section 13Part 0 —
Meetings of Board
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The Chairman shall call meetings of the Board as often as he considers necessary for the performance of its functions but at least once in each quarter.
At a meeting of the Board —
the Chairman shall preside but if he is absent the Deputy Chairman shall preside and no meeting shall take place if both are absent;
five members shall form a quorum;
questions shall be decided by a majority of the votes of the members present, with the presiding member having a casting vote if there is an equality of votes;
minutes of the meeting shall be kept; and
the Board may otherwise determine its own procedures.
The Board may co-opt other members of the Foundation to attend its meetings to assist or advise it but a person so co-opted shall have no right to vote at a meeting of the Board nor shall he count towards a quorum.