SCHEDULES
SCHEDULE 1 The Boards
Part III Armouries
Proceedings
26
1
The Board may regulate their own procedure (including, subject to sub-paragraph (7), quorum).
2
In doing so, they may make arrangements for any of their functions, other than the power to acquire or dispose of land, to be discharged by committees.
3
Any committee shall be appointed, and may be dissolved, by the Board.
4
A committee may include as members persons who are not trustees, but at least two of the members (including the committee’s chairman) must be trustees.
5
A committee shall act in accordance with such directions as the Board may make from time to time.
6
Anything done by a committee under the arrangements shall, if the arrangements so provide, have effect as if done by the Board.
7
The quorum for meetings of the Board shall not at any time be less than the greater of—
a
three, and
b
the number equal to one third of the number of trustees at the time concerned (treating any fraction as one).
8
The validity of any proceedings of the Board shall not be affected by any vacancy among the trustees or by any defect in the appointment of any trustee.