Proceedings of Meetings. The chair of the Board shall arrange for minutes of the proceedings of each meeting to be taken, approved and recorded. This role shall be undertaken by the Portfolio Management Office.
Appears in 3 contracts
Samples: Agreement for the Establishment of a Joint Committee, Agreement for the Establishment of a Joint Committee, Agreement for the Establishment of a Joint Committee
Proceedings of Meetings. 9.1 The chair of the Board shall arrange for minutes of the proceedings of each meeting to be taken, approved and recorded. This role shall be undertaken by the Portfolio Management Office.
Appears in 1 contract
Samples: Agreement for the Establishment of a Joint Committee
