- Deddfwriaeth Ddrafft
The Charities (Cheadle Royal Hospital, Manchester) Order 2002
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- Offerynnau Statudol Drafft y Deyrnas Unedig
- ISBN 0-11-039913-7
- APPENDIX
- MEETINGS OF TRUSTEES
Pa Fersiwn
Rhagor o Adnoddau
Draft Legislation:
This is a draft item of legislation and has not yet been made as a UK Statutory Instrument.
MEETINGS OF TRUSTEES
Ordinary meetings
14.—(1) The first meeting after the Scheme comes into effect shall be called by Jeremy Wilkinson or, if he does not do so within three months from that date, by any two Trustees.
(2) The Trustees must hold at least two ordinary meetings in each twelve month period.
(3) Ordinary meetings require at least ten days' notice.
(4) The chairman, or any two Trustees may call an ordinary meeting at any time.
Special meetings
15.—(1) The chairman, or any two Trustees, may call a special meeting at any time.
(2) Special meetings require at least four days' notice, except that meetings to consider the appointment of a Co-opted Trustee require at least 21 days' notice.
(3) The notice calling a special meeting must include details of the business to be transacted at the meeting.
(4) A special meeting may, but need not, be held immediately before or after an ordinary meeting.
Quorum
16. No business may be transacted at a meeting unless at least three Trustees are present.
Voting
17.—(1) Every matter must be decided by majority decision of the Trustees present and voting at a duly convened meeting of the Trustees.
(2) The chairman of the meeting may cast a second or casting vote only if there is a tied vote.
Recordings of meetings
18. The Trustees must keep a proper record of their meetings.
Trustees to act jointly
19. The Trustees must exercise their powers jointly, at properly convened meetings.
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