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41. The quorum of the Board shall be four.
Quorum.
42. Minutes of the proceedings of the Board shall be taken, and shall Minutes. be duly entered in a book provided for the purpose. A draft of the Minutes shall be circulated to the members of the Board, together with the notice of the meetings at which they are to be submitted for confirmation.
43. Except in cases where the Director of Medical and Sanitary Services on the ground of urgency or convenience otherwise directs, the following order of business shall be observed:-
(1) Minutes of the last meeting.
(2) Adjourned business.
(3) Correspondence.
(4) Reports of Committees.
(5) Notices of Motion.
(6) Statement of Accounts.
(7) Bills of claims.
(8) Any other business.
(9) Date of next meeting.
Order of Business.
44. No business which is not upon the Agenda Paper shall be discussed Agenda, at any meeting of the Board (except routine business) unless the Chairman declares such business to be of an urgent nature, and is supported by two- thirds of the members present and voting.
45. Every question, the manner of voting on which is not otherwise specified in these Regulations, shall be decided on a show of hands by a majority of members present and voting. In the case of an equality of votes the presiding Chairman shall have a second or casting vote.
46. Every motion or amendment shall be moved and seconded, and shall be reduced to writing and handed to the Chairman, and shall be read before it is further discussed or put to the meeting.
47.--(1) Every notice of motion shall be in writing, signed by the member giving the notice, and shall be given or sent to the Director of Medical and Sanitary Services.
(2) The Director of Medical and Sanitary Services shall insert in the Agenda Paper of the next Ordinary Meeting of the Board all notices of motion which he may have received not less than one clear day prior to the day on which the Agenda Paper is sent out to members, in the order in which they have been received by him.
48. No Resolution of the Board shall be altered or rescinded at a subse- quent meeting except upon a notice of motion of which a copy has been sent out to members by the Director of Medical and Sanitary Services ten clear days before such meeting.
49. (1) The Board may delegate to a Committee, and with such restric- tions and qualifications, if any, as they think fit, all or any of their powers except the powers of removing a nurse from or restoring a nurse to the Register.
Voting.
Motions.
Notices of Motions.
Rescinding of Resolution.
Powers of Committees.
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