SCHEDULES
SCHEDULE 1The Homes and Communities Agency
Procedure and members' interests
7I1
1
The HCA may, subject to any directions given by the Secretary of State, decide—
a
its own procedure, and
b
the procedure of any of its committees or sub-committees.
2
Subject to this, a committee may decide the procedure of any of its sub-committees.
3
Subject as above, a committee or sub-committee may decide its own procedure.
4
In this paragraph “procedure” includes quorum.
8I2
The validity of proceedings of the HCA, or of any of its committees or sub-committees, is not affected by—
a
any vacancy,
b
any defective appointment, or
c
any contravention of—
i
directions given as mentioned in paragraph 7(1), or
ii
paragraph 9.
9I3
1
A member of the HCA who is directly or indirectly interested in any matter arising at a meeting of the HCA must disclose the nature of that interest to the meeting.
2
A member of a committee or sub-committee of the HCA who is directly or indirectly interested in any matter arising at a meeting of the committee or sub-committee must disclose the nature of that interest to the meeting.
3
In the case of a matter disclosed under this paragraph by a member of the HCA or of a committee or sub-committee, the member—
a
must not take part in any deliberation or decision about the matter if it is a contract or agreement of any description, but
b
may otherwise take part in any deliberation or decision about the matter unless at least one-third of the other members at the meeting decide that the interest disclosed might prejudicially affect the member's consideration of the matter.