Cap. 330 Art. 7Meetings of the Board of Governors.

(1) The Board of Governors shall meet as often as may be necessary or expedient but in any case not less frequently than once every three months. The meetings shall be convened by the

Chairman either on his own initiative or on the written request of any three members.

(2) The Board of Governors may act notwithstanding any vacancy amongst its members provided there is a quorum consisting of not less than three members present at the meeting.

(3) The meetings of the Board of Governors shall be chaired by the Chairman or in his absence by the deputy Chairman, or by a member elected for the particular meeting by the other members present at the meeting.

(4) Decisions of the Board of Governors shall be taken by a majority of votes of the members present, and the Chairman or other person chairing the meeting shall have an original vote and in the event of an equality of votes a second or casting vote.

(5) (a) The Board of Governors shall designate a person to act as Secretary to the Board of Governors for such period and as the Board of Governors shall deem appropriate.

(b) It shall be the duty of the Secretary to make the necessary preparations for the meetings of the Board of Governors and to keep minutes of those meetings.

(6) Any participation in the proceedings of the Board of Governors by a person not entitled so to do, shall not invalidate the proceedings.

(7) Subject to the foregoing provisions of this article, the Board of Governors may regulate its own proceedings.

(8) The Board may invite any person and may require any officer or employee of the Authority to attend a meeting of the Board of Governors and to take part in the discussions.