Section 11: Proceedings
consolidated text (as amended). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
11. Proceedings
(1) (a) A meeting of the Board as constituted for any year shall be held
in that year, after the close of the preceding financial year of the Board.
(b) The business of the Board at that annual meeting shall be the
consideration and adoption of an annual report by the Chairperson, the consideration of the auditor’s report and of the accounts of the Board for the
past financial year.
(2) In addition to the annual meeting referred to in subsection (1), the
Board shall be convened by the Chairperson as often as may be necessary.
(3) In the absence of the Chairperson at a meeting, the members present
shall elect a Chairperson of the meeting from among themselves.
(4) The quorum at any meeting of the Board shall be 3.
(5) —
(6) The Secretary shall have the custody of all documents relating to the
Board and shall keep minutes of all the proceedings of the Board.
[Issue 1] W3 – 2
Revised Laws of Mauritius
(7) Minutes of proceedings shall be signed by the Chairperson and the
Secretary and shall, where so signed, be prima facie evidence of all matters
mentioned in them.