The Mormugao Port Trust (Procedure At Board Meeting) Rules, 1964
Published vide Notification Gazette of India Extraordinary, of 1964, Part 2, Section 3(i) page 584
(a) "Act" means the Major Port Trusts Act, 1963 (38 of 1963);
(b) "the words" and "expressions" defined in the Act and used in these Rules have the meanings assigned to them in the Act.3. Frequency of Meetings. - (1) A meeting of the Board shall be held at least once in every month. (2) The Board shall from time to time determine the place, date and time of its meeting. 4. Calling of Special Meetings. - The Chairman or in his absence the Dy.Chairman if appointed may whenever he thinks fit, and shall upon the written request of not less than three Trustees, call a special meeting. 5. Circulation of the Agenda Papers. - The papers connected with the agenda relating to any meeting of the Board, except a special meeting, shall be circulated to the members at least three days before the date of the meeting. In the case of a special meeting such papers shall be circulated, at least one day before the date of the meeting. 6. Discussion of items not included in the Agenda. - The Chairman or in his absence the Dy.Chairman if appointed may, at his discretion, include for discussion at any of the meetings of the Board, except a special meeting, any item not included in the agenda if the same is, in his opinion, of sufficient importance and urgency and cannot be held over for the consideration of the Board at any subsequent meeting. 7. Poll. - If a poll is demanded, the names of the Trustees voting and the nature of their votes shall be recorded by the President of the meeting. 8. Minutes of the Meeting. - (1) Minutes of the proceedings at each meeting of the Board shall be recorded in a book to be provided by the Board for his purpose, which shall be signed as soon as practicable by the President of such meeting and shall be open to the inspection by any trustee during the office hours and the said minutes, excepting such portion thereof as the Chairman or in Deputy Chairman as the case may be may direct in any particular case, shall also be open to the inspection of the public at the office of the Board during office hours on payment of such fee for each inspection as may be fixed by the Board from time to time. (2) The names of the Trustees present at each meeting shall be recorded in the Minutes Book. 9. Adjournment of Meetings. - The President of a meeting may, with its consent, adjourn it to a later date which shall either be announced at the meeting or communicated to the members at least three days before the date of the meeting.
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