Commonwealth Consolidated Acts

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EXPORT FINANCE AND INSURANCE CORPORATION ACT 1991 - SECT 44

Meetings of the Board

  (1)   The Board is to hold such meetings as are necessary for the performance of its functions.

  (2)   The Minister or the Chairperson may at any time convene a meeting of the Board.

  (3)   The Chairperson must convene a meeting of the Board on the written request of 2 or more members.

  (4)   The Chairperson is to preside at all meetings of the Board at which he or she is present.

  (5)   If the Chairperson is not present at a meeting of the Board, the Deputy Chairperson, if present, is to preside.

  (6)   If neither the Chairperson nor the Deputy Chairperson is present at a meeting of the Board, the members present may elect one of their number to preside.

  (7)   At a meeting of the Board, a quorum consists of 3 members.

  (8)   A question arising at a meeting of the Board is to be decided by a majority of the votes of the members present and voting.

  (9)   The member presiding at a meeting of the Board has a deliberative vote and, if the votes are equal, also has a casting vote.



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