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State of Punjab - Section

Section 2 in Punjab Water Supply and Sewerage Board (Conduct of Business) Rules 1980

2. Definitions.

- In these rules, unless there is anything repugnant in the subject or context, -
(a)"Act" means the Punjab Water Supply and Sewerage Board Act, 1976;
(b)"Agenda" means the items of business proposed to be transacted at a meeting;
(c)"amendment" means an alteration or modification in the terms of a motion or a resolution;
(d)"Minutes" means the record, in a summary form, covering the proceedings at a meeting of the Board;
(e)"motion" means a proposal moved at a meeting or circulated amongst the directors and includes a resolution;
(f)"quorum" means the minimum number of directors whose presence is essential for the proper or valid transaction of business at meeting;
(g)"Secretary" means the Secretary of the Board.