Chapter 22:20 Sovereign Wealth Fund of Zimbabwe Act 10/2013 (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 subparagraph (2)(a); or (b) the business specified in the request for the meeting, where the chairperson of the Board convened the meeting in terms of subparagraph (2)(b). (5) The chairperson of the Board shall preside at all meetings of the Board: Provided that, if the chairperson is absent from any meeting of the Board, the Vice-Chairperson shall preside at that meeting as chairperson, and if the Vice-Chairperson is absent, the members present may elect one of their number to preside at that meeting as chairperson. (6) Five members shall form a quorum at any meeting of the Board. (7) Subject to subparagraph (9), anything authorised or required to be done by the Board may be decided by a majority vote at any meeting of the Board at which a quorum is present. (8) Subject to paragraph 7, at all meetings of the Board each director present shall have one vote on any question before the Board: Provided that— (i) in the event of an equality of votes, the person presiding at the meeting shall have a casting vote in addition to a deliberative vote; (i) no member shall take part in the consideration or discussion of, or vote on, any question which relates to his or her vacation of office as a member; (9) Any proposal circulated among all members and agreed to in writing by a majority of them shall have the same effect as a resolution passed by a duly constituted meeting of the Board and shall be incorporated into the minutes of the next succeeding meeting of the Board. Members to disclose certain connections and interests 9. (1) In this paragraph— “relative”, in relation to a member, means the member’s spouse, child, parent, brother or sister. (2) If⎯ (a) a member⎯ (i) knowingly acquires or holds a direct or indirect pecuniary interest in any matter that is under consideration by the Board; or (ii) owns any property or has a right in property or a direct or indirect pecuniary interest in a company or association of persons which results in the member’s private interests coming or appearing to come into conflict with his or her functions as a member; or (iii) knows or has reason to believe that any of his or her relatives⎯ A. has acquired or holds a direct or indirect pecuniary interest in any matter that is under consideration by the Board; or B. owns any property or has a right in property or a direct or indirect pecuniary interest in a company or association of persons which results in the member’s private interests coming or appearing to come into conflict with his or her functions as a member; or 20