Paragraph 11

Minutes of the proceedings of a meeting of the Board shall be drawn up by or on behalf of the secretary and shall be submitted to the meeting for approval as a record of the meeting and signed at the meeting by the person presiding thereat or shall be so submitted to the next ensuing ordinary meeting of the Board for like approval and signed by the person presiding at that next ensuing meeting and without prejudice to any of the other provisions of this Order any minute purporting to be so signed shall be received in evidence without further proof.

Subject to any standing orders of or other directions by the Board the provisions of sub-paragraph (1) above shall apply with respect to any committee [or sub-committee] of the Board in like manner as they apply with respect to the Board.

Until the contrary is proved a meeting of the Board or of any committee [or sub-committee] thereof in respect of the proceedings whereof a minute has been made and signed in manner above provided shall be deemed to have been duly convened and held and all the members present at the meeting shall be deemed to have been qualified and where the proceedings are proceedings of a committee [or sub-committee] the committee [or sub-committee (as the case may be)] shall be deemed to have been duly constituted and to have had power to deal with the matters referred to in the minutes.