Document ID: chunk:federal_register_of_legislation:F2023L00992:clause:2_33
Version: federal_register_of_legislation:F2023L00992
Segment Type: clause
Provision Reference: sch 2 cl 33
Character Range: 31420–32387

33  Powers, functions and decisions without meetings
 (1) Subject to subsection (3), the Board may exercise any of its powers or carry out any 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 without a meeting.
 (2) If the Board exercises a power or carries out a function under subsection (1), the Board must ensure that a record of the agreement of the majority of members to exercise the power or perform the function without a meeting 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.