S.L. 370.9 ст. 9Meetings of the Committee.

(1) The meetings of the Management Committee shall be held as often as may be required but not less than once every three calendar months.

(2) Meetings of the Management Committee shall be convened by the chairperson either on his own initiative or at the written request of any two members of the Management Committee.

(3) The Management Committee shall only hold the meeting if at least five (5) members are present, which members shall include the chairperson or, in his absence, the person designated to carry out the function of chairperson in accordance with regulation 5(12).

(4) For the purpose of decisions of the Management Committee, each member shall have one vote. Voting shall be by simple majority of the members present. In the event of an equality of votes, the chairperson shall have a second or casting vote.

(5) Subject to the foregoing provisions of this regulation, the Management Committee shall have power to regulate its own proceedings and may also establish such procedures or make such rules as it may deem appropriate for the better fulfilment of its purposes.

(6) The Management Committee may invite any person who in its opinion possesses specialised knowledge or expertise on a particular subject, to attend any meeting and take part in the discussions.

(7) Save where otherwise provided in subregulation (3), the Management Committee may act notwithstanding any vacancy in its membership, and any proceeding thereof or decision taken thereat shall be valid notwithstanding that the appointment of any person is not made.