HC-1.3.4
Individual board members must attend at least 75% of all board meetings in a given financial year to enable the board to discharge its responsibilities effectively (see table below). Voting and attendance proxies for board meetings are prohibited at all times.
| Meetings per year | 75% Attendance requirement |
| 4 | 3 |
| 5 | 4 |
| 6 | 5 |
| 7 | 5 |
| 8 | 6 |
| 9 | 7 |
| 10 | 8 |
January 2014