Sri Lanka Consolidated Acts

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National Aquatic Resources Research And Development Agency Act (No. 54 of 1981) - Sect 10

Proceedings of the Board c

10.
(1) The Board shall meet at least once a month.
(2) 'the Chairman shall give at least seven days notice in writing of every meeting other than a special meeting of the Board to each of the members and shall specify in such notice the business to be dealt with at such meeting.
(3) The Chairman shall at the request of four members of the Board summon a special meeting of the Board within seven days after being requested to do so in writing.
(4) The Chairman shall give at least two days' notice in writing of such special meeting of the Board to each of the members and shall specify in such notice the business to be dealt with at such meeting.
(5) Five members shall from a quorum at any meeting of the Board.
(6) All decisions of the Board shall as far as possible be taken by a consensus.
(7) Where a consensus is not possible a decision thereon shall be postponed for the next meeting of the Board. Where such consensus is not possible at such meeting, a vote shall be taken thereon and a decision taken by a majority vote. In case of an equality of votes the Chairman shall have a casting vote.
(8) The proceedings at every meeting of the Board shall be recorded in a minutes book and -such minutes shall be adopted at the next meeting of the Board.
(9) Subject to the provisions herein contained the Board may determine its own procedure.


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