Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) The Board is taken to have made a decision at a meeting if:
(a) without meeting, 6 directors indicate agreement with the proposed decision in accordance with the method determined by the Board under subsection ( 2); and
(b) either:
(i) if the proposed decision concerns only the military schemes--all directors were informed of the proposed decision; or
(ii) in any other case--all directors were informed of the proposed decision, or reasonable efforts were made to inform all directors of the proposed decision.
(2) Subsection ( 1) applies only if the Board has determined, in writing:
(a) that it may make decisions without meeting; and
(b) the method by which directors are to indicate agreement with proposed decisions.
(3) Paragraph ( 1)(a) does not apply to:
(a) a director who is prevented by subsection 22(5) from deliberating on the proposed decision; or
(b) a director who is prevented by rules made for the purposes of section 29 of the Public Governance, Performance and Accountability Act 2013 from deliberating on the proposed decision.