New South Wales Consolidated Acts

STATE SPORTS CENTRE TRUST ACT 1984 - SCHEDULE 2

SCHEDULE 2 – Meetings and procedure of the Trust

(Section 5 (3))

1 Procedure, quorum etc

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

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

(3) Five trustees shall form a quorum and any duly convened meeting of the trustees at which a quorum is present shall be competent to transact any business of the Trust and shall have and may exercise all the functions of the Trust.

(4) The person presiding at a meeting of the trustees 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 trustees at which a quorum is present shall be the decision of the Trust.

2 Minutes of meetings

The Director shall cause minutes of each meeting of the trustees to be recorded and preserved.

3 Chairperson to preside at meeting of trustees

At a meeting of the trustees:

(a) the chairperson of the Trust, or

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