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and that it is in the national interest to do so, the Minister may, by written notice to the Executive
Chairperson or chairperson, as the case may be, dismiss all members and their offices shall
become vacant as soon as the chairperson receives the notice.
(2) Before dismissing all members of the Health Service Board in terms of subparagraph (1),
the Minister shall consult the President and act in accordance with any directions the President
may give him.
Filling of vacancies on Board
6. On the death of or the vacation of office by a member, the Minister shall fill the vacancy
within three months.
Procedure of Board
7.(1) Subject to subparagraph (2), the Board shall meet at such dates, times and places as
may be fixed by the chairperson:
Provided that every Board shall meet at least once every three months.
(2) The chairperson of the Board —
(a) may convene a special meeting of the Board at any time; and
(b) shall convene a special meeting of the Board, on the written request of the Minister or
not fewer than two members, which meeting shall be convened for a date not sooner
than seven days and not later than thirty days after the chairperson’s receipt of the
request.
(3) Written notice of a special meeting convened in terms of subparagraph (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:
Provided that a failure by a member to receive such a notice, or an inadvertent failure to send
such a notice to a member, shall not invalidate the meeting.
(4) No business shall be discussed at a special meeting convened in terms of subparagraph
(2) other than—
(a) such business as may be determined by the chairperson of the Board, where he or she
convened the meeting in terms of paragraph (a) of subparagraph (2); or
(b) the business specified in the request for the meeting, where the chairperson of the Board,
convened the meeting in terms of paragraph (b) of subparagraph (2).
(5) The chairperson of the Board or, in his or her absence, the vice-chairperson shall preside
at all meetings of the Board:
Provided that, if the chairperson and vice-chairperson are both absent from any meeting, the
members present may elect one of their number to preside at that meeting as chairperson.
(6) At any meeting of the Board, a majority of all the members of the Board shall form a
quorum.
(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:
Select target paragraph3
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