Western Australian Consolidated Acts[Section 5.]
Rules for the conduct of the Board
1. The chairman shall
be the executive officer of the Board.
2. Every appointment
and every order, notice, certificate or other document of the Board relating
to the execution of this Act shall be sufficiently authenticated if signed by
the chairman or any 2 members of the Board.
3. No business shall
be transacted at any meeting of the Board unless at least 3 of the members are
present when such business is transacted.
4. The chairman shall
preside at all meetings at which he is present. In the absence of the
chairman, the members present shall elect from their number a chairman for the
day.
The chairman, or, in
his absence, the chairman for the day, shall have a vote, and, when there is
an equal division of votes upon any question, shall have a second or casting
vote.
5. All powers vested
in the Board may be exercised by the majority of the members present at any
meeting duly held, and all questions shall be decided by a majority and by
open voting.
At all meetings, save
as herein otherwise provided, all members present shall vote.
If a member refuses to
vote, his vote shall be counted for the negative.
6. The members present
at a meeting may, from time to time, adjourn the meeting.
If a quorum is not
present within half-an-hour after the time appointed for a meeting, the
members present, or any one member if only one is present, or the secretary if
no member is present, may adjourn such meeting to any time not later than
7 days from the date of such adjournment:
Provided that nothing
herein contained shall be construed to prevent the adjournment of any meeting
to a later hour of the same day on which such meeting was appointed to be
held.
7. All notices of any
meeting shall be in writing, and shall be delivered or sent by post or
otherwise to the address of each of the members previous to the meeting.
8. If any member
refuses or neglects to act or to attend any duly convened meeting of the
Board, all lawful acts and proceedings of the Board shall be as valid and
effectual as if they had been done or authorised by the full Board.
9. No proceedings of
the Board shall be invalidated by reason of any defect in any appointment, or
by reason of there being any vacancy in the number of members at the time of
such proceedings, provided that the number is not reduced below 3.