Introductory Text
PART I GENERAL
1.Citation, commencement and interpretation
PART II MEMBERSHIP
2.Maximum number and appointment of directors
3.Qualification for appointment as executive director
4.Joint directors
5.Period and termination of appointment: chairman and non-executive directors
6.Period and termination of appointment: executive directors
7.Eligibility for re-appointment
8.Disqualification for appointment: chairman and non-executive directors
9.Cessation of disqualification
PART III PROCEEDINGS
10.Appointment and powers of vice-chairman
11.Appointment and functions of committees and sub-committees
12.Appointment of the executive directors: committees
13.Meetings and proceedings
14.Disability of directors: conflict of interest
15.Execution of documents
PART IV PUBLIC MEETINGS
16.Public meeting to present audited accounts and annual report
Signature
SCHEDULE
RULES AS TO MEETINGS AND PROCEEDINGS OF THE BOARD OF DIRECTORS
1.The first meeting of the board of directors of an...
2.(1) The chairman may call a meeting of the board...
3.(1) At any meeting of the board the chairman, if...
4.(1) Where a post of executive director is shared by...
Explanatory Note