SCHEDULEConstitution

PART 1Procedure, meetings and voting

Voting procedureI16

1

Subject to sub-paragraphs (2) and (3) of this paragraph and paragraph 7 of this Schedule, in relation to any matter to be decided at a meeting of the South West Wales CJC—

F1a

the number of co-opted members entitled to vote may not exceed the number of other members entitled to vote.

b

each person entitled to vote has one vote,

c

the matter, is to be decided by simple majority, and

d

if a vote is tied the matter is not carried.

2

In the case of a matter to be decided under—

a

regulation 17, or

b

paragraph 7 of this Schedule,

sub-paragraph (1)(c) and (d) does not apply.

3

Where the matter to be decided relates to strategic planning functions, sub-paragraph (1)(d) does not apply and the chairperson (or if presiding, the vice-chairperson) has the casting vote.