Decision-making outside of meeting
4G.—(1)  The Board may, in lieu of a meeting in accordance with section 4F, make a decision by written or electronic means, if —
(a)all of the members are given (whether by post, personal delivery or electronic communication) the terms of the decision to be made; and
(b)a majority of those members who are entitled to vote on the matter sign or approve a document containing the terms of the decision to be made and a statement that they are in favour of those terms.
(2)  A decision of the Board is taken to be made at a meeting of the Board on the date on which the document containing the terms of the decision to be made is signed or approved by the last member required to form the majority of the members in favour of the decision.
(3)  Any reference in any law to a decision of the Board includes a reference to a decision of the Board made in accordance with this section.
[Act 20 of 2017 wef 06/10/2017]