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SCHEDULES.
Sect. 24.
SCHEDULE ONE.
Proceedings of Board for Examinations.
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1. The board shall meet for the despatch of business, and shall from time to time make such regulations with respect to the summoning notice place management and adjournment of such meetings, and generally with respect to the transaction and management of business, including the quorum at meetings of the board, as they think fit, subject to the following conditions:—
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(a) Any regulations made by the board constituted under the Acts repealed by this Act, and in force at the commencement of this Act, shall continue in force till repealed or altered by the board;
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(b) An extraordinary meeting may be held at any time on the written requisition of three members of the board addressed to the chairman;
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(c) The quorum to be fixed by the board shall consist of not less than three members;
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(d) Every question shall be decided by a majority of votes of the members present and voting on that question;
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(e) The names of the members present, as well as those voting upon each question, shall be recorded;
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(f) No business shall be transacted unless notice in writing of such business has been sent to every member of the board seven days at least before the meeting.
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2. The board shall from time to time appoint some person to be chairman, and one other person to be vice-chairman.
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3. If at any meeting the chairman is not present at the time appointed for holding the same, the vice-chairman shall be the chairman of the meeting, and if neither the chairman nor vice-chairman shall be present, then the members present shall choose some one of their number to be chairman of such meeting.
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4. In case of an equality of votes at any meeting, the chairman for the time being of such meeting shall have a second or casting vote.
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5. The appointment of an examiner may be made by a minute of the board signed by the chairman.
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6. The board shall keep minutes of their proceedings, which may be inspected or copied by a Secretary of State, or any person authorised by him to inspect or copy the same.
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Sects. 25 and 30.
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