Document ID: chunk:federal_register_of_legislation:F2018L00117:clause:1_20
Version: federal_register_of_legislation:F2018L00117
Segment Type: clause
Provision Reference: sch 1 cl 20
Character Range: 11960–12895

20  Powers, functions and decisions without meetings
 (1) The Board may exercise all of its powers and carry out all of its functions without a Board meeting being held if a majority of the members agree to the exercise of the power or the performance of the function.
 (2) If the Board exercises a power or carries out a function under subrule (1), the Board must ensure that a record of the agreement of the majority of members to exercise the power or perform the function is kept.
 (3) The members of the Board may pass a resolution without a Board meeting being held if a majority of the members entitled to vote on the resolution provide a statement in writing that they are in favour of the resolution.
 (4) The resolution is taken to have passed when a majority of members entitled to vote on the resolution have each provided a statement in writing that they are in favour of the resolution.

Part 3—Transitional provisions