(1) Where a matter is to be decided at a meeting of the Board, any member of the Board present at the meeting who has an interest in the matter, otherwise than as a member, shall -
(a) at the meeting, in advance of any consideration of the matter, disclose to the Board the fact and nature of the interest,
(b) neither influence nor seek to influence a decision relating to the matter,
(c) withdraw from the meeting for as long as the matter is being discussed or considered,
(d) take no part in any deliberation of the Board relating to the matter, and
(e) not vote on a decision relating to the matter.
(2) Where a member discloses an interest in a matter under this section -
(a) the disclosure shall be recorded in the minutes of the meeting, and
(b) for so long as the matter is being dealt with by the meeting, the member shall not be counted in the quorum for the meeting unless the Board otherwise determines.
(3) Where, at a meeting of the Board, a question arises as to whether or not