Section 9: Proceedings of Board
consolidated text (as amended). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
9. Proceedings of Board
(1) (a) The Board shall be convened by the Chairperson—
(i) at such time as the Chairperson thinks fit; and
(ii) at any other time on application made in that behalf by not less
than 3 members.
(b) In the event of the death, incapacity or absence from Mauritius
of the Chairperson, the Board shall be convened by any member.
(2) Where the Chairperson or Secretary, as the case may be, is absent
from any meeting of the Board, the members present shall elect from their
number a Chairperson or a Secretary respectively for that meeting.
(3) The quorum of the Board shall be 3.
(4) The Secretary shall keep every document relating to the Clinic and
shall be its custodian.
(5) (a) The minutes of proceedings at every meeting of the Board shall
be recorded by the Secretary and be signed by the Chairperson or Secretary
for the meeting at which those minutes are read and confirmed.
(b) Any copy or extract of any minutes duly signed by the Chairperson and Secretary shall be received as prima facie evidence of the matter
contained in it.