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AUSTRALIAN CRIME COMMISSION (QUEENSLAND) ACT 2003 - SECT 14
Resolutions outside of Board meetings
14 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 (not including the CEO); or
(ii) if the resolution is that the Board
determine that an ACC State intelligence operation is a special operation, or
that an ACC State investigation is a special investigation—at least 9 Board
members (not including 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 convened
and held.
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