SCHEDULES

SCHEDULE 1The Education Authority

Proceedings

9

Without prejudice to section 19(1)(a)(v) of the Interpretation Act (Northern Ireland) 1954, the Authority shall make standing orders regulating the procedure of the Authority and its committees, including provision regulating—

a

the convening of meetings;

b

the fixing of the quorum;

c

the conduct of business at meetings;

d

the disclosure by a member of any pecuniary interest in, or family relationship relevant to, any matter to be discussed at a meeting and the withdrawal by such a member from any discussion on that matter;

e

the admission or exclusion of the public and press from meetings;

f

the keeping of minutes and other records;

g

the custody of documents;

h

the duties of officers;

i

such other matters connected with the conduct of its business as the Authority thinks fit.