204 3 or more members are unavailbeen duly suspended for any reason, or where rs due to any combination of able to hear any specifically designated matte with the shall, after consultation recusals or suspensions, then the Minister designated matters in the place Board, appoint persons to hear such specifically and instead of the recused or suspended members. (3) shall have the A person appointed pursuant to this section er with regard to specifically power, authority and responsibility of a memb designated matters only. Chairman of the Board ve, The Minister shall appoint, and may remo 10. ers. Board in the same manner as the other memb the Chairman of the Meetings of the Board necessary or expediThe Board shall meet as often as may be qd) 11. in any case, not less than once every ent for the discharge of its functions and, 3 months. um and no business 4 members of the Board shall form a quor (2) um or at any meeting at which both may be conducted in the absence of a quor er are absent. the Chairman and the Chief Executive Offic (3) of those voting A decision of the Board shall be by majority (4) members If the Chairman is absent, the other may cast a second vote. and in the event of a tie vote, the Chairman shall select, by as chairman for the purposes of majority of those voting, a member to preside that meeting. ssion or decision A member shall not participate in any discu (5) or any immediate relative has a regarding any matter in which the member its er does so, the member comm direct or substantial interest and 3f the memb to a fine of M50,000.00 or imprisonan offence and is liable, on conviction, ment for a term of 5 years or both. (6) es as it deems fit. The Board may establish such committe