(1) Every board shall hold a meeting not later than 3 months after its previous meeting, at a time and place determined at the previous meeting.
(2) Where a board does not at any meeting determine a time and place for its next meeting, the time and place of its next meeting shall be determined—
(3) When a casual vacancy occurs, the person for the time being appointed under clause 7 or, where there is no such person, the principal must fix a place for a meeting of the board to deal with the vacancy, and a time for the meeting that is—
(4) No business shall be transacted at any meeting of a board unless more than half the trustees then holding office are present.
(5) At a meeting of a board,—
(6) Every question before a board shall be decided by a majority of the votes cast on it by trustees present.
(7) At a meeting of a board, the person presiding has a deliberative vote on every question and, on any question where deliberative votes for and against are equal, also has a casting vote.
(8) Subject to subclause (11), a trustee who has a pecuniary interest in any matter or any interest that may reasonably be regarded as likely to influence a trustee in carrying out his or her duties and responsibilities as a trustee shall be excluded from any meeting of the board while it discusses, considers, considers anything relating to, or decides, the matter.
(9) Subject to subclause (11), a trustee who is a member of the board staff shall be excluded from any meeting of the board while it discusses, considers, considers anything relating to, or decides, any matter relating to the trustee's employment by the board, or to the course of action to be taken following the hearing of a complaint against the trustee (being a complaint against the trustee in the trustee's capacity as a member of the board staff).
(10) Subject to subclause (11), a trustee who is a student enrolled at the school or institution shall be excluded from any meeting of the board while it discusses, considers, considers anything relating to, or decides, any matter relating to the trustee as an individual student.
(11) A trustee may attend any meeting of the board to give evidence, make submissions, or answer questions.
(11A) A meeting of the board may be held—
(11B) A resolution signed or assented to in writing (whether sent by post, delivery, or electronic communication) by all members is as valid and effectual as if it had been passed at a meeting of the board duly called and constituted.
(11C) The resolution may consist of several documents containing the same resolution, each signed or assented to in writing by 1 or more members.
(12) Except as provided in this Act, every board shall determine its own procedures.
Schedule 6 clause 8(3): substituted, on 20 May 2010, by section 72 of the Education Amendment Act 2010 (2010 No 25).
Schedule 6 clause 8(8): amended, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).
Schedule 6 clause 8(11A): inserted, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).
Schedule 6 clause 8(11B): inserted, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).
Schedule 6 clause 8(11C): inserted, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).