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HOSPITALS AND HEALTH SERVICES ACT 1927 - SCHEDULE

[s. 15]

        [Heading inserted by No. 33 of 1972 s. 31; amended by No. 19 of 2010 s. 4.]

1 .         Tenure of office

        (1)         A member shall hold and vacate office in accordance with the terms of the instrument under which he is appointed, or until his term of tenure is terminated by the Governor.

        (2)         A member may resign his office by a written notice given under his hand to, and accepted by, the Minister.

        (3)         A member who ceases to hold office shall, unless otherwise disqualified, be eligible for reappointment.

        [Clause 1 inserted by No. 33 of 1972 s. 31.]

2 .         When vacancies occur

                If a member —

            (a)         is a person in respect of whom an administration order is in force under Part 6 of the Guardianship and Administration Act 1990 ; or

            (b)         is, according to the Interpretation Act 1984 section 13D, a bankrupt or a person whose affairs are under insolvency laws; or

            (c)         is convicted of an indictable offence; or

            (d)         has his appointment terminated by the Governor for inability, inefficiency or misbehaviour,

                his office becomes vacant and he is not eligible for reappointment.

        [Clause 2 inserted by No. 33 of 1972 s. 31; amended by No. 24 of 1990 s. 123; No. 18 of 2009 s. 43.]

3 .         Deputies

        (1)         While taking the place of a member a deputy has all the powers and entitlements of, and all the protection given to, the member under this Act.

        (2)         Any reference in this Act to a member shall be construed as including a reference to a deputy taking the place of that member.

        [Clause 3 inserted by No. 33 of 1972 s. 31.]

4 .         Validity of proceedings

        (1)         A vacancy among the membership shall not invalidate the proceedings of any meeting.

        (2)         All acts done at any meeting shall, notwithstanding it is afterwards discovered that there was some defect in the appointment or qualification of a person purporting to be a member, be as valid as if that defect had not existed.

        [Clause 4 inserted by No. 33 of 1972 s. 31.]

5 .         Quorum

                To constitute a meeting there must be not less than one half of the members present.

        [Clause 5 inserted by No. 33 of 1972 s. 31.]

5A .         Telephone and video meetings

                Despite anything in this Schedule, a communication between members constituting a quorum under clause 5 by telephone, audio-visual or other electronic means is a valid meeting, but only if each participating member is capable of communicating with every other participating member instantaneously at all times during the proceedings.

        [Clause 5A inserted by No. 24 of 2000 s. 18.]

6 .         Chairman

        (1)         The Chairman shall when present, preside at all meetings.

        (2)         Where the Chairman is expected to be absent from 2 or more consecutive meetings or if he is ill or otherwise incapacitated, the members present at any meeting may elect one of their number acting Chairman during such absence, illness or incapacity.

        (3)         In the absence of the Chairman, and where no acting Chairman has been elected, the Deputy Chairman or Vice Chairman, if any, shall preside and in default the members who are present at the meeting may elect one of their number to preside at that meeting.

        [Clause 6 inserted by No. 33 of 1972 s. 31.]

7 .         Members with pecuniary interests

        (1)         A member who has a direct or indirect pecuniary interest in any matter that is before the meeting for consideration shall, as soon as possible after the relevant facts have come to his knowledge, disclose the nature of his interest to the members present at the meeting and such disclosure shall be recorded in the record of the meeting.

        (2)         A member who has disclosed his interest in any matter may take part in the consideration or discussion, but shall not vote.

        [Clause 7 inserted by No. 33 of 1972 s. 31.]

8 .         Undisclosed pecuniary interests

        (1)         Where a member in the opinion of the Chairman has a material pecuniary interest in any matter, the Chairman may call upon the member to disclose the nature of his interest and, in default of any such disclosure, may thereupon determine that such an interest exists.

        (2)         Every determination that a member is interested in any matter shall be recorded in the record of proceedings of the meeting at which it is made.

        (3)         Where the Chairman determines that a member has an undisclosed interest in any matter before the meeting for consideration that member may take part in the consideration or discussion but shall not vote.

        [Clause 8 inserted by No. 33 of 1972 s. 31.]

9 .         Voting

        (1)         At any meeting all members present who have not declared an interest shall vote on any question submitted.

        (2)         All questions shall be decided by a majority.

        (3)         Each member, including the member presiding, shall have a deliberative vote only.

        (4)         In the case of an equality of votes the question shall be declared to be negatived.

        [Clause 9 inserted by No. 33 of 1972 s. 31.]

10 .         Records of meetings

                A record of the proceedings of every meeting shall be kept in such manner as the Minister may direct or approve, and shall be certified as correct by the member presiding at that or the next succeeding meeting.

        [Clause 10 inserted by No. 33 of 1972 s. 31.]

11 .         Convening meetings

                The Minister or the Chairman may at any time convene a meeting, and a meeting shall be convened by the Chairman within 7 days of the receipt by him of a written request signed by 2 or more members specifying the business in respect of which the meeting is to be convened.

        [Clause 11 inserted by No. 33 of 1972 s. 31.]

12 .         Committees

        (1)         Committees, which may consist of persons who are not members, and any person having relevant experience, may be invited to act in an advisory capacity, but the delegation of any matter to such a committee or person does not relieve the members of responsibility.

        (2)         The provisions of this Schedule, except in so far as the resolution establishing the committee may otherwise direct, shall have effect in relation to a committee.

        [Clause 12 inserted by No. 33 of 1972 s. 31.]

13 .         Disputes etc. as to procedure etc.

                In all cases of dispute, doubt or difficulty respecting or arising out of matters of procedure or order, or as to the determination of an interest, then the decision of the Chairman shall be final and conclusive.

        [Clause 13 inserted by No. 33 of 1972 s. 31.]

14 .         Conduct of proceedings

                Subject to this Act the proceedings may be regulated in such manner as the members think fit.

        [Clause 14 inserted by No. 33 of 1972 s. 31.]





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