Victorian Consolidated Legislation

State Owned Enterprises Act 1992 - SECT 32

Proceedings of a board

32. Proceedings of a board



(1) Subject to subsection (2), meetings of a board of a State business
corporation shall be held at such times and places as the board determines.

(2) The chairman may at any time convene a meeting but must do so when
requested by a director.

(3) The chairman, or in his or her absence, the deputy chairman, or in the
absence of both the chairman and the deputy chairman, a director appointed by
the board, shall preside at a meeting of the board.

(4) A majority of the directors for the time being constitutes a quorum of a
board.

(5) A question arising at a meeting shall be determined by a majority of votes
of directors present and voting on that question and, if voting is equal, the
person presiding has a casting, as well as a deliberative, vote.

(6) A board must ensure that minutes are kept of each of its meetings.

(7) Subject to this Act, a board may regulate its own proceedings.