Australian Capital Territory Numbered Acts

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AUSTRALIAN CRIME COMMISSION (ACT) ACT 2003 (NO. 58 OF 2003) - SECT 17

Resolutions outside of board meetings

    (1)     This section applies to a resolution—

        (a)     that, without being considered at a meeting of the board, is referred to all members of the board; and

        (b)     of which—

              (i)     if subparagraph (ii) does not apply—a majority of those members (other than the CEO); or

              (ii)     if the resolution is that the board determine that an ACC Territory intelligence operation is a special operation, or that an ACC Territory investigation is a special investigation—at least 9 board members (other than the CEO but including at least 2 eligible Commonwealth board members);

indicate by telephone or other mode of communication to the chair of the board that they are in favour.

    (2)     The resolution is as valid and effectual as if it had been passed at a meeting of the board duly called and held.



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