Section 9Part 2 — Establishment, Capital and Administration of Authority
Meetings of Board
←→ Navigate · Click subsection badges to collapse · Press ? for help
The chairman of the Board shall summon regular meetings of the Board as often as may be required but not less than ten times in any one year.
Meetings of the Board shall be held at such places, on such days and at such times as the chairman shall determine, and due notice of such place, date and time shall be given to each director in writing at least seven days before the time at which the meeting is to be held.
The chairman may, at any time, call a special meeting of the Board within two days of receipt of request for that purpose addressed to him in writing and signed by any three directors.
A meeting of the Board shall be presided over by —
the chairman;
in the absence of the chairman, the deputy chairman; or
in the absence of both the chairman and deputy chairman, such director as the directors present (other than the Chief Executive Officer and the Medical Director of the Authority) elect to act as chairman at that meeting.
The quorum of the Board shall be six directors including the director presiding at the relevant meeting.
Every question or matter to be determined by the Board at any meeting shall be decided by a majority of the votes of the directors present (other than the Chief Executive Officer and the Medical Director of the Authority) and voting on the question or matter and, in the event of any equal division of votes on any question or matter, the person presiding at the meeting shall give a second or casting vote.
The decisions, resolutions, orders, policies and rules made by the Board shall be recorded in the minutes and kept by the secretary to the Board; and the Board shall cause any decision, resolution, order, policy or rule which affects the members of the public to be published in the Gazette, in a website or in a newspaper of the Islands.
Defined Terms
quorum