(1)
A committee shall meet at least once in every quarter at a place and time designated by the chairperson.
(2)
The chairperson may, at any time, for sufficient reason, suspend or adjourn a meeting of the committee to a date and time determined by him or her.
(3)
Committee resolutions shall be arrived at by consensus.
(4)
Where consensus fails on a particular matter, the chairperson may defer the decision on the matter to a later time or date, to allow members to further consult on the matter in order to reach consensus.
(5)
Where consensus fails the second time, the resolution shall be arrived at through voting.
(6)
The committee shall determine the mode of voting during the meeting.
(7)
The validity of any proceedings, actions or advice of a committee shall not be affected by any vacancy among its members or by the fact that a person who was not entitled to participate, took part in the proceedings of the committee.
(8)
The meetings of a committee shall be open to the members of the committee and any technical person invited by the committee to assist the committee in the performance of its functions. (9) A committee may hold a meeting in camera on any matter that in the opinion of the members of the committee should be held in camera.
(10)
Where for any reason, a member of a committee is not able to physically attend a meeting, the following information communications technology may be adopted to enable that member to participate in the meeting- (a) video conferencing; (b) tele-conferencing; or (c) any other information communications technology.
(11)
For the avoidance of doubt, a member attending a meeting of the committee using any of the information communications technology specified in subregulation (10), shall have an equal right to vote.
(12)
Any resolution passed by a committee prior to the coming into force of these Regulations shall be deemed to have been passed in accordance with these Regulations.
(13)
A resolution of a committee pending confirmation of the minutes shall be approved in writing by the chairperson of the committee before the relevant action is taken.
(14)
A resolution of a committee shall not be revoked or altered unless notice of intention to propose the revocation or alteration is given to members of the committee at least seven calendar days prior to the meeting at which the revocation or alteration is to be proposed to take place.
(15)
Where the number of members present under subregulation (14) at that meeting is not equal to or greater than the number that was present when the resolution was adopted, the resolution shall not be revoked or altered.
(16)
A member of a committee, except for the chairperson and the secretary, with the permission of the chairperson to the committee, shall not issue any report or purport to disclose any proceedings or resolution of the committee.
(17)
Subject to these Regulations, the committee shall regulate its own procedure or any matter relating to its meetings.