The infamous Steering Group meeting in February 2016, at which only one Director of the company was present, and 8 sent their apologies, was NOT quorate.
How do we know this? Not because answers have finally been forthcoming from the Steering Group (another promise was made this morning). Nope, we went to the CIC regulator. Very helpful. Managed to get a copy of the Constitution.
Compare these two images. The first is the 18th February meeting.
And this from the CIC articles of association. “Must never be less than one-third of the total number. That would be 3, then…