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PLANNING AND DEVELOPMENT ACT 2005 - SCHEDULE 1

PLANNING AND DEVELOPMENT ACT 2005 - SCHEDULE 1

[s. 12]

1 .         Term used: appointed member

                In this Schedule —

        appointed member means a member appointed under section 10(1)(a) or (b).

2 .         Term of office

        (1)         An appointed member or an associate member holds office for such period, not exceeding 5 years, as is specified in the instrument of his or her appointment, and is eligible for reappointment.

        (2)         Despite subclause (1), if the period of office of an appointed member or associate member expires by effluxion of time without a person having been appointed to fill the vacancy, the appointed member or associate member continues in office until a person is appointed to fill the vacancy.

3 .         Appointments to be part-time unless stated otherwise

        (1)         A member may be appointed on terms that require the member’s duties to be performed on a full-time basis.

        (2)         Except as provided in subclause (1), appointment as a member or associate member is to be on a part-time basis.

4 .         Vacancies in and removal from office

        (1)         The office of an appointed member or associate member becomes vacant if —

            (a)         the appointed member or associate member resigns the office by written notice addressed to the Minister; or

            (b)         the appointed member or associate member is an insolvent under administration as defined in the Corporations Act 2001 of the Commonwealth; or

            (c)         in the case of a member appointed under section 10(1)(b)(i) or (ii) who holds office on the council of a local government at the time of appointment, the member ceases to hold office on the council of the local government; or

            (d)         in the case of an appointed member, the appointed member is absent, without leave of the Minister, from 3 consecutive meetings of which the appointed member has had notice; or

            (e)         in the case of an associate member, the associate member is absent, without leave of the Minister, from 3 consecutive meetings which the associate member was requested to attend under section 11(4); or

            (f)         the appointed member or associate member is removed from office by the Governor under subclause (3).

        (2)         Despite subclause (1)(c), a member referred to in that paragraph may continue in office until —

            (a)         a person is appointed to fill the vacancy; or

            (b)         a period of 3 months elapses after the vacancy arises,

                whichever is the sooner.

        (3)         The Governor may remove an appointed member or an associate member from office if the Governor is satisfied that the member —

            (a)         is incompetent, has misbehaved or has neglected his or her duties as a member; or

            (b)         is suffering from mental or physical incapacity impairing the performance of his or her functions.

5 .         Leave of absence

                The Minister may grant leave of absence to a member on such terms and conditions as the Minister thinks fit.

6 .         Deputy chairperson

        (1)         The Governor, on the recommendation of the Minister, may appoint a person to be deputy chairperson.

        (2)         A person appointed under subclause (1) may resign as deputy chairperson at any time by written notice given to the Minister.

        (3)         The Governor, on the recommendation of the Minister, may revoke the appointment of the deputy chairperson.

        (4)         Where the chairperson is unable to act because of sickness, absence or other cause, the deputy chairperson is to act in the chairperson’s place.

        (5)         No act or omission of the deputy chairperson acting in place of the chairperson under this clause may be questioned on the ground that the occasion for the acting had not arisen or had ceased.

7 .         Deputy members

        (1)         The Governor may appoint a person to be the deputy of the member referred to in section 10(1)(b)(i) or (ii), in which case section 10(1)(b)(i) or (ii), (2) and (3) apply with any necessary modifications to and in relation to that appointment.

        (2)         If a member, other than the chairperson, is unable to act because of sickness, absence or other cause, the deputy of the member may act in the place of that member, and while so acting that deputy member is to be taken to be a member.

        (3)         An act or omission of a deputy member cannot be questioned on the ground that the occasion for the deputy member’s acting had not arisen or had ceased.

        (4)         The Governor, on the recommendation of the Minister, may revoke the appointment of a deputy member.

8 .         Meetings

        (1)         Subject to subclause (2), meetings are to be held at such times and places as the board determines.

        (2)         A special meeting of the board may, on reasonable notice to all members, be convened by the chairperson or any 2 members.

        (3)         The chairperson is to preside at all meetings of the board at which he or she is present, or in which he or she is participating under clause 10.

        (4)         If both the chairperson and the deputy chairperson are not present or participating, the members present or participating are to appoint a member to preside.

        (5)         At any meeting of the board a number of members equal to at least one half of the number of members provided for by section 10 constitute a quorum.

        (6)         Questions arising at a meeting of the board are to be decided, in open voting, by a majority of the votes of members and associate members present.

        (7)         If the votes of members and associate members present at a meeting and voting on a question are equally divided, the person presiding has a casting vote in addition to a deliberative vote.

9 .         Resolution without meeting

                A written resolution signed by each member or assented to by each member by letter or facsimile is as effectual as if it had been passed at a meeting of the board.

10 .         Telephone or similar meetings

                A communication between a majority of the members by telephone, audio-visual or other electronic means is a valid meeting of the board if —

            (a)         each participating member is capable of communicating with every other participating member instantaneously at all times during the proceedings; and

            (b)         all members were advised that the communication would be taking place and were given the opportunity to participate.

11 .         Minutes of meetings

                The board is to cause accurate records to be kept of the proceedings at its meetings.

12 .         Procedures

                Subject to this Act, the board is to determine its own procedures.