Regulation 7 Procedure of the Board
(1)
The Board must decide the number of its members, not being fewer than half of its full membership, that will constitute a quorum.
(2)
Where a decision of the Board is to be made by voting—
(a)
each member present at the meeting has one vote; and
(b)
where there is an equality of votes, the member presiding at the meeting has an additional, casting vote.
(3)
Meetings of the Board shall be presided over by—
(a)
the chairman; or
(b)
where the chairman is not present, a member chosen to preside by those members present at the meeting.