(b) not more than 6 other persons from time to time

appointed by the Governor.

(3) At any meeting of the Board 4 members shall form

a quorum.

(4) The procedure of the Board at any meeting shall

be determined by the Board.

(5) The Secretary for Administrative Services and

Information shall be ex officio the chairman of the Board,

but in the event of his absence from any meeting of the

Board, the members present shall appoint one of their

number to preside as chairman; and the chairman or person

presiding shall have a deliberative and a casting vote.

(6) The Secretary for Administrative Services and

Information may from time to time nominate not more than 2

persons who are not members of the Board to attend any

meeting or meetings of the Board in an advisory capacity

and the Board may consult any such person in reaching its

decision but no such person shall have a vote.

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