Section 12

The quorum necessary for the transaction of the business of the Board shall be five.

In the absence of the Chairman from any meeting of the Board, the Deputy

Chairman shall preside thereat and, in the absence of both the Chairman and the Deputy

10

Chairman, the members present shall elect one of their number to preside thereat.

Question arising at any meeting of the Board shall be decided by the votes of the majority of those present and voting thereon and in the case of an equality of votes the

Chairman or other person presiding at such meeting shall have a second or casting vote.

Subject to the provisions of this Part, the Board shall have power to make standing orders to regulate its own proceedings.

Members interested not to act.