South Australian Consolidated Acts43—Meetings of a committee of management
(1) Meetings of a
committee of management must be held as often as may be necessary for properly
conducting the business of the co-operative.
(2) A meeting of a
committee of management must be held no later than three months from the date
of the last meeting of the committee of management.
(3) A quorum of a
committee of management consists of the number of committee members prescribed
by the rules of the co-operative but the number may not in any case be less
than half of the total number of committee members.
(4) No business may be
transacted at a meeting of a committee of management unless a quorum is
present.
(5) A
committee of management must cause minutes to be kept of its proceedings.
(6) Subject to this
Act and the rules or any resolution of the co-operative, a
committee of management may regulate its meetings and proceedings as it thinks
fit.