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19A Constitution of board
(1) Business may be carried out at a meeting of the board only if 4 members are present, including 1 non-public employee member.
(2) However, the review of a prescribed procurement proposal may be carried out at a meeting of the board consisting of—
(a) the chairperson and 1 non-public employee member; or
(b) the chairperson, 1 non-public employee member and 1 other member; or
(c) 2 public employee members and 1 non-public employee member.
Note The board's functions include reviewing procurement and disposal proposals of Territory entities in accordance with the procurement guidelines (see s 6 (f)).
(3) Subsection (2) does not apply to a prescribed procurement proposal if—
(a) the chairperson gives a direction that the subsection does not apply to the proposal; or
(b) a member tells the chairperson that the member objects to the proposal being reviewed by the board as constituted under the subsection.
(4) In this section:
"prescribed procurement proposal" means a particular procurement proposal or a particular kind of procurement proposal approved, in writing, by the chairperson for subsection (2).
"procurement proposal" means a proposal by a Territory entity for—
(a) the procurement of goods, services and works; or
(b) the disposal of goods and works.