(1) A Board member or
a member of a committee who has a material personal interest in a matter being
considered or about to be considered by the Board or the
committee —
(a) must
not vote, whether at a meeting or otherwise, on the matter; and
(b) must
not be present while the matter is being considered at a meeting.
(2) A reference in
subsection (1)(a) or (b) to a matter includes a reference to a
proposed resolution under section 474 in respect of the matter, whether
relating to that member or a different member.