262I—Meetings of Panel
(1) Subject to this
Part—
(a) a
meeting of the Panel will be presided over by the presiding member and, in the
absence of that member, a member chosen by those present will preside; and
(b) 2
members constitute a quorum of the Panel and no business may be transacted at
a meeting of the Panel unless a quorum is present; and
(c) each
member present at a meeting of the Panel is entitled to 1 vote on a
matter arising for decision at the meeting and the person presiding at the
meeting has, in the event of an equality of votes, a second or casting vote;
and
(d) a
decision carried by a majority of the votes cast by the members present at a
meeting of the Panel is a decision of the Panel; and
(e) the
Panel may otherwise determine its own procedures.
(2) A conference by
telephone or other electronic means between the member of the Panel will, for
the purposes of this section, be taken to be a meeting of the Panel at which
the participating members are present if—
(a)
notice of the conference is given to all members in the manner determined by
the Panel for the purpose; and
(b) each
participating member is capable of communicating with every other
participating member during the conference.
(3) A proposed
resolution of the Panel becomes a valid decision of the Panel despite the fact
that it is not voted on at a meeting of the Panel if—
(a)
notice of the proposed resolution is given to all members in accordance with
procedures determined by the Panel; and
(b) a
majority of the members express concurrence in the proposed resolution by
email or other written communication setting out the terms of the resolution.
(4) The Panel must
cause minutes to be kept of its meetings.