New South Wales Consolidated Acts

PARRAMATTA STADIUM TRUST ACT 1988 - SCHEDULE 2

SCHEDULE 2 – Meetings and procedure of the Trust

(Section 4 (5))

1 Procedure, quorum etc

(1) The procedure for the calling of meetings of the Trust and the conduct of business at those meetings shall, subject to this Schedule and any by-law, be as determined by the trustees.

(2) The Minister shall call the first meeting of the Trust by giving notice to the trustees in such a way as the Minister thinks fit.

(3) The quorum for a meeting of the Trust is 4 trustees.

(4) The person presiding at a meeting of the Trust shall, in the event of an equality of votes, have, in addition to a deliberative vote, a second or casting vote.

(5) A decision supported by a majority of the votes cast at a meeting of the Trust at which a quorum is present is the decision of the Trust.

2 Minutes

The Trust must cause full and accurate minutes to be kept of the proceedings of each meeting of the Trust.

3 Presiding member at meeting of the Trust

At a meeting of the Trust:

(a) the Chairperson of the Trust or, in the absence of the Chairperson, the Deputy Chairperson, or

(b) in the absence of the Chairperson or Deputy Chairperson or if it is a meeting held when no person holds the office of Chairperson or Deputy Chairperson of the Trust-a Chairperson elected by trustees present at the meeting from among their number,