SCHEDULES

SCHEDULE 3THE INTELLIGENCE AND SECURITY COMMITTEE

Procedure

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1

Subject to the following provisions of this Schedule, the Committee may determine their own procedure.

2

If on any matter there is an equality of voting among the members of the Committee, the Chairman shall have a second or casting vote.

3

The Chairman may appoint one of the members of the Committee to act, in his absence, as chairman at any meeting of the Committee, but sub-paragraph (2) above shall not apply to a chairman appointed under this sub-paragraph.

4

The quorum of the Committee shall be three.