(1) The Board is to hold such meetings as are necessary for the efficient performance of its role and duties.
(2) The Chairperson:
(a) may convene a meeting at any time; and
(b) must convene a meeting on receipt of a written request signed by:
(i) if there are not more than 6 non - executive Directors holding office under section 17--not fewer than 4 Directors; or
(ii) if there are more than 6 non - executive Directors holding office under that section--not fewer than 5 Directors.
(3) Meetings of the Board are to be held at such places as the Chairperson determines.