Section 5
Meetings Of The Board And Decisions
5. Meetings of the Board and decisions:
(1) The Meetings of the Board shall be held as per necessity.
(2) The Meeting of the Board shall be held at such date, time and venue as specified by the Chairperson.
(3) The presence of more than fifty percent members of the total number of members of the Board shall be deemed to constitute a quorum for a meeting of the Board.
(4) The meeting of the Board shall be presided over by the chairperson of the Board.
(5) The majority opinion shall prevail at the meeting of the Board; and in the event of a tie, the person presiding over the meeting shall exercise the casting vote.
(6) The decisions of the Board shall be authenticated by the Chairperson and member-secretary.
(7) If necessary, the Board may invite any expert, who contributes to the operation and development function on Health Security program, at the meeting of the Board.
(8) Other rules of procedures relating to the meeting of the Board shall be as determined by the Board itself.