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SCHEDULE 3SMEETINGS OF THE COMMISSION

MeetingsS

1SThe Commission must hold at least two general business meetings in any calendar year, and may hold additional meetings as required.

2SA Commissioner may authorise another person to attend a meeting and vote on behalf of the Commissioner, having given prior notification to the Clerk.

3(1)The Clerk must give each Commissioner prior notice of each meeting stating the place, date, time and agenda.S

(2)In the case of a general business meeting, notice under sub-paragraph (1) must be given not less than 20 days before the meeting.

4SThe quorum of a meeting of the Commission is five Commissioners. For this purpose, “Commissioner” includes a person authorised under paragraph 2.

5SA decision of the Commission must be made by a resolution passed unanimously by, or by a majority of, the Commissioners attending the meeting. If votes on any resolution are equal, the Commissioner chairing the meeting is to decide whether or not the resolution is passed.