The Scrabster Harbour Revision (Constitution) Order 2005

Meetings of the Board

6.  The Board shall hold a meeting once in every month, or more or less often as the Board shall think fit, on such day, at such hour and at such place in Scrabster, or such alternative location, as it shall from time to time appoint.

7.  At all meetings of the Board, five shall be a quorum and no business shall be transacted at any meeting of the Board unless a quorum shall be present at such meeting and every meeting of the Board may be adjourned from time to time whether a quorum be present or not.

8.  The Board may hold extraordinary meetings, which may be called by either—

(a) the Chairman or Vice-Chairman;

(b) any two non-executive members; or

(c) one executive member.

9.  All meetings to be held under the authority of this Order shall be called or announced by an intimation of an agenda specifying the business to be transacted at the meeting, and the day, hour and place when and where the same are to be held, which shall be delivered to, left at the usual place of abode or place of business of, or posted by ordinary first-class post to, each Board member not less than 48 hours before such meeting.