Australian Capital Territory Numbered Acts

HEALTH PROMOTION ACT 1995 (NO. 43 OF 1995) - SECT 18

18. (1) Meetings of the Board shall be convened by the Chairperson—

        (a)     at times and dates decided by the Board; or

        (b)     in accordance with any written direction from the Minister.

(2) An agenda for a meeting shall be given to each member of the Board at least 7 days before the meeting, where possible.

(3) The Chairperson shall preside at meetings of the Board.

(4) A quorum is constituted by 5 members of the Board.

(5) Board meetings are not open to the public unless the Board determines otherwise.

(6) Decisions of the Board shall be made by majority vote, and in the event of an equality of votes, the Chairperson has a casting vote.

(7) Written minutes shall be kept of Board meetings.

(8) In all other matters, the procedure of Board meetings shall be as determined by the Board.