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(2)

vacates the chair, such member as the members present

shall elect, shall preside;

(c) every question shall be determined by a majority of

votes of the members present and voting thereon;

(d)

in the event of an equality of votes the member

presiding shall have a casting vote in addition to

his original vote.

The Board shall cause accurate minutes to be kept of the

proceedings at its meetings.

(3) The Board may make standing orders, not inconsistent with

this paragraph, for the purposes of regulating

(a)

.....

the number of meetings to be held by the Board in any

year;

(b) the procedures to be followed at such meetings; and

흐흐

(c)

the procedures to be followed at meetings of

committees established under paragraph 9.

6.

If a member of the Board or of any committee of the Board has

(a) a pecuniary interest, whether direct or indirect; or

(b)

a personal interest greater than that which he has as

a member of the general public,

in any matter under discussion at a meeting of the Board or a

committee, the following provisions shall apply

-

(i) the member shall disclose the nature of his interest

(ii)

(iii)

at the meeting;

the disclosure shall be recorded in the minutes;

where the disclosure is made by the member presiding,

he shall vacate the chair during the discussion; and

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