11(1)The Committee shall meet—E+W+S
(a)at least twice a year; and
(b)whenever convened by the chairman.
(2)Without prejudice to the discretion of the chairman to call a meeting whenever he thinks fit, he shall call a meeting when required to do so by any three members of the Committee.
(3)Minutes shall be kept of the proceedings of every meeting of the Committee; and copies of those minutes shall be sent to the Assembly, the [F1Strategic Rail Authority] and the [F2Rail Passengers’ Council].
(4)Subject to the provisions of this Schedule the Committee shall determine their own procedure (including the quorum at meetings of the Committee).
Textual Amendments
F1Words in Sch. 18 para. 11(3) substituted (1.2.2001) by 2000 c. 38, s. 252, Sch. 27 para. 62(5); S.I. 2001/57, art. 3(1), Sch. 2 Pt. I (subject to transitional provisions and savings in Sch. 2 Pt. II)
F2Words in Sch. 18 para. 11(3) substituted (1.2.2001) by 2000 c. 38, s. 227, Sch. 22 para. 24; S.I. 2001/57, art. 3(1), Sch. 2 Pt. I (subject to transitional provisions and savings in Sch. 2 Pt. II)