Schedule 5 Procedure of a trust board
(Section 94)
The procedure for the calling of meetings of a trust board and for the conduct of business at those meetings shall, subject to this Act and the by-laws, be as determined by the board.
The quorum for a meeting of a trust board is the number of members which is one more than half the number of members of the board (any fraction being disregarded), unless a greater number is fixed by a by-law applying to the board.
A decision supported by a majority of the votes cast at a meeting of a trust board at which a quorum is present is the decision of the board.
A trust board must cause full and accurate minutes to be kept of the proceedings of each meeting of the board.