128. Meetings of the BBC Board.

The Board of the BBC1 must meet for the transaction of its business and affairs2, and make standing orders dealing with the summoning, notice, time, place, quorum, management and adjournment of its meetings, including provision for the exercise of a casting vote, which may only be exercised by a non-executive member of the Board3.

The Board may make regulations about the transaction of the business and affairs of the BBC, and such regulations may be made only at a meeting of the Board