Revised Laws of Saint Lucia (2021)

9.   Procedure and meetings of the Board

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    (1)   The Board shall meet at such times as may be necessary or expedient for the transaction of business and at such places and times and on such days as the Board may determine.

However the Board shall meet at least once in every calendar month.

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    (2)   The Chairperson may at any time call a special meeting of the Board and shall, within 7 days of the receipt of a requisition in writing addressed to him or her by 3 or more members, summon a special meeting of the Board to consider the matters contained in such requisition.

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    (3)   Minutes of the proceedings of each meeting of the Board shall be kept in such manner as the Board may determine and shall be confirmed by the Chairperson as soon as practicable thereafter at a subsequent meeting.

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    (4)   The Board may co-opt any one or more persons to attend any particular meeting of the Board for the purpose of assisting or advising the Board but no such co-opted person shall have any right to vote.

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    (5)   Subject to the provisions of this Act, the Board has power to regulate its own proceedings.