A- The Board of Directors shall convene meetings at least four times per year. The chairman may call for an extraordinary meeting at any time.
The Chairman shall invite the Board of Directors for an extraordinary meeting, to be held fifteen days after receiving a written request from the Minister or from a minimum of two Board members, the Chief Executive or from the external auditors appointed under the provisions of clause A of Article 19 of this Act. Such request should specify the reasons for holding an extraordinary meeting.
B- Notice of invitations to convene a meeting shall in all events include a statement of its purpose and enclose the meeting’s agenda.
C- The chief executive shall attend all the meetings of the Board of Directors except under the circumstances set out in the internal regulations. The Board of Directors may invite any expert or interest parties to hold discussions and hear their opinions. Such invitees are not eligible to cast votes.
D- The Board of Directors shall appoint a secretary who shall prepare the agenda for the Board of Directors’ meetings, record the minutes, keep all documents related to the Board of Directors, and exercise all other functions assigned to him/her by the Board of Directors that relate to the Authority’s work
Last Update: Monday 28 April 2014