13.
| (1) The meetings of the Board shall be held once at least every month. |
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| (2) The Chairman shall summon a special meeting of the Board within seven days after being requested In writing to do so by two members of the Board. |
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| (3) The Chairman shall give at least seven days' notice in writing of every meeting of the Board to each of the members, and shall specify in such notice the business to-be dealt with at such meeting. |
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| (4) Five members shall form a quorum at any meeting of the Board. |
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| (5) The Chairman shall preside at meetings of the Board and in the absence of the Chairman from any meeting of the Board a member chosen by the majority of members present shall preside at such meeting. |
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| (6) If the Chairman is by reason of illness or other infirmity or absence from Sri Lanka, temporarily unable to perform the duties of his office, the Minister may appoint one of the members to act in his place. |
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| (7) Where there is an equality of votes on any matter or thing decided at a meeting of the Board, the Chairman at such meeting shall, in addition to his vote, have a second or casting vote. |
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| (8) Subject to the provisions herein contained the Board may determine its own procedure. |
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Sri Lanka Consolidated Acts