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The British Transport (Amalgamation of Railways' Pension Funds) (No. 1) Order 1970

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SCHEDULE 2THE MANAGEMENT COMMITTEE

1.  The Management Committee shall consist of 16 persons, of whom 8 shall be Board's committee-men and and 8 members' committee-men.

2.  The Board's committee-men shall be appointed by the Board from time to time.

3.  Two members' committee-men shall be appointed from time to time by each Sectional Committee from among the members of the said Sectional Committee who have been elected by the members of that section.

4.  The Chairman of the Management Committee shall be one of the Board's committee-men and shall be appointed from time to time by the Board.

5.  The procedure of the Management Committee shall, subject to the provisions of this Order, be regulated from time to time by the Management Committee.

6.  Six members of the Management Committee (of whom not less than two shall be Board's committee-men and not less than two members' committee-men) shall constitute a quorum and no business shall be transacted at a meeting of the Management Committee unless a quorum be present.

7.  The decision of the majority of the Management Committee present at a meeting thereof shall be the decision of the Management Committee. The Chairman shall, in the case of equal division, have a second or casting vote.

8.  The Management Committee may exercise its powers during and notwithstanding any casual vacancy in its body.

9.  Whenever it is necessary for the Management Committee to decide a question of fact, the Committee may act upon such proof and presumption as the Committee deems satisfactory, whether the same be legally admissible as evidence or not.

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