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Meetings and procedures of Executive Board.
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23.—(1) The Executive Board shall hold such and so many meetings as may be necessary for the performance of its functions.
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(2) The quorum for a meeting of the Executive Board shall be three or such other number as may from time to time be fixed by the Minister.
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(3) The Chairperson and each ordinary director shall have one vote at a meeting of the Executive Board.
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(4) At a meeting of the Executive Board—
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(a) the Chairperson shall, if present, chair the meeting,
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(b) if and for so long as the Chairperson is not present, or if the office of Chairperson is vacant, the ordinary directors who are present shall choose one of their number to chair the meeting.
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(5) Every question at a meeting of the Executive Board shall be determined by a majority of votes of those of the members present and, in the event that voting is equally divided, the person chairing the meeting shall have a casting vote.
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(6) Subject to subsection (2), the Executive Board may act notwithstanding a vacancy among its members.
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(7) Except as otherwise provided by this Act and any regulations made thereunder, the Executive Board shall regulate its own procedure and business.
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(8) The Executive Board may perform or exercise any of its functions through or by the Chairperson or any of its ordinary directors or any other person or body who, in either case, has been duly authorised by the Executive Board in that behalf.
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