Victorian Consolidated Legislation

Australian Crime Commission (State Provisions) Act 2003 - SECT 14

Resolutions outside of Board meetings

14. Resolutions outside of Board meetings



(1) This section applies to a resolution-

   (a)  which, without being considered at a meeting of the Board, is referred
        to all members of the Board; and

   (b)  of which-

   (i)  if subparagraph (ii) does not apply, a majority of those members (not
        including the CEO); or

   (ii) if the resolution is that the Board determine that an ACC State
        intelligence operation is a special operation, or that an ACC State
        investigation is a special investigation-at least 9 Board members (not
        including the CEO but including at least 2 eligible Commonwealth Board
        members)- indicate by telephone or other mode of communication to the
        Chair of the Board that they are in favour.

(2) The resolution is as valid and effectual as if it had been passed at a
meeting of the Board duly convened and held.