Meetings procedure sets quorum, voting, signing and conflict-of-interest rules for members participating in Authority decisions.

The provision empowers the Authority to determine meeting times, places and procedural rules including quorum; establishes that the Chairperson or, if absent, the seniormost Member shall preside; provides that questions are decided by majority with the Chairperson or presiding Member having a casting vote in a tie; requires decisions to be signed by authorised officeholders; and mandates disclosure and recusal where a Member who is a company director has a direct or indirect pecuniary interest in matters before the Authority.

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