Australian Capital Territory Consolidated Acts(1) The chair shall convene a meeting of the board—
(a) whenever the chair considers necessary for the efficient performance of its functions; and
(b) upon the written request of any member.
(2) Where the chair proposes to convene a meeting of the board, he or she shall, not later than 5 days before the date of the proposed meeting, give each member of the board a notice in writing specifying—
(a) the date, time and place of the meeting; and
(b) the matters to be considered at the meeting.