Cap.l4:34
SPECLI\L EcoNOMIC ZoNES
No. 7/2016
(2) The chairperson of the Board(a) may at any time convene a special meeting of the Board; and
(b) shall convene a special meeting of the Board on the written request of(i) the Minister, within such period as the Minister may specify; or
(ii) not fewer than two members, no later than fourteen days after his
or her receipt of such request.
(3) Written notice of any special meeting convened in terms of subsection (2)
shall be sent to each member not later than forty-eight hours before the meeting and
shall specify the business for which the meeting has been convened.
(4) No business shall be discussed at a special meeting convened in terms of
subsection (2) other than(a) such business as may be determined by the chairperson of the Board,
where he or she has convened the meeting in terms of subsection 2(a); or
(b) the business specified in the request for the meeting, where he or she has
convened the meeting in terms of subsection 2(b).
(5) The chairperson or, in his or her absence, the deputy chairperson shall
preside at all meetings of the Board:
Provided that, if the chairperson and the deputy chairperson are both absent
from a meeting of the Board, the members present may elect a member present to
preside at that meeting as chairperson.
(6) Seven members shall form a quorum at any meeting of the Board.
(7) All acts, matters or things authorised or required to be done by the Board
may be decided by a majority vote at a meeting of the Board at which a quorum is
present.
(8) Subject to section 14, at all meetings of the Board each member present
shall have one vote on each question before the Board and, in the event of an equality
of votes, the chairperson shall have a casting vote in addition to a deliberative vote.
(9) Any proposal circulated among all members and agreed to in writing by
a majority of all members shall have the same effect as a resolution passed at a duly
constituted meeting of the Board and shall be incorporated in the minutes of the next
succeeding meeting of the Board:
Provided that, if a member requires that such proposal be placed before a
meeting of the Board, this subsection shall not apply to such proposal.
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Committees of Board
(1) For the better exercise of its functions, the Board may establish one or more
committees and vest in the committees such of its functions as it thirties fit:
Provided that the vesting of any functions in a committee shall not divest the
Board of those functions in relation to any matter that has not been decided by the
committee.
(2) Where it has established a committee, the Board(a)
shall appoint at least one member of the Board to be a member of the
committee and shall designate that member, or one of those members, as
the case may be, to be chairperson of the committee; and
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