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SCHEDULES

SCHEDULE 1U.K. Additional Provisions Relating to Constitution, Etc. of CAA

[F1Appointment and tenure of non-executive members ]U.K.

Textual Amendments

F1Sch. 1 para. 1 crossheading substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(2), 110(3)(c) (with Sch. 10 paras. 12, 17)

1U.K.It shall be the duty of the Secretary of State—

(a)to satisfy himself, before he appoints a person to be a [F2a non-executive member], that that person will have no such financial or other interest as is likely to affect prejudicially the performance of his functions as a [F2a non-executive member]; and

(b)to satisfy himself from time to time with respect to [F3each non-executive member] that the [F2a non-executive member] has no such interest;

and a person who is a [F2a non-executive member] or whom the Secretary of State proposes to appoint as a [F2a non-executive member] shall, whenever requested by the Secretary of State to do so, furnish him with such information as he may specify with a view to carrying out his duty under this paragaph.

Textual Amendments

F2Words in Sch. 1 paras. 1-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(3), 110(3)(c) (with Sch. 10 paras. 12, 17)

2U.K.Subject to the following provisions of this Schedule, a person shall hold and vacate office as a [F2a non-executive member] or [F4the chair or deputy chair] in accordance with the terms of the instrument appointing him to that office.

Textual Amendments

F2Words in Sch. 1 paras. 1-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(3), 110(3)(c) (with Sch. 10 paras. 12, 17)

F4Words in Sch. 1 paras. 2-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(5), 110(3)(c) (with Sch. 10 paras. 12, 17)

3U.K.A person may at any time resign his office as a [F2a non-executive member] or [F4the chair or deputy chair] by giving to the Secretary of State a notice in writing signed by that person and stating that he resigns that office.

Textual Amendments

F2Words in Sch. 1 paras. 1-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(3), 110(3)(c) (with Sch. 10 paras. 12, 17)

F4Words in Sch. 1 paras. 2-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(5), 110(3)(c) (with Sch. 10 paras. 12, 17)

4(1)If a [F2a non-executive member] becomes or ceases to be [F4the chair or deputy chair] the Secretary of State may vary the terms of the instrument appointing him to be a [F2a non-executive member] so as to alter the date on which he is to vacate office as a [F2a non-executive member].U.K.

(2)If the chairman or a deputy chairman ceases to be a [F2a non-executive member], he shall cease to be the chairman or a deputy chairman, as the case may be.

Textual Amendments

F2Words in Sch. 1 paras. 1-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(3), 110(3)(c) (with Sch. 10 paras. 12, 17)

F4Words in Sch. 1 paras. 2-4 substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(5), 110(3)(c) (with Sch. 10 paras. 12, 17)

5[F5(1)The Secretary of State may by notification in writing remove a non-executive member from office if the Secretary of State is satisfied that the member—U.K.

(a)has a financial or other interest that is likely to affect prejudicially the performance of the member's functions,

(b)has become bankrupt or made an arrangement with the member's creditors,

(c)is a person in respect of whom a debt relief order has been made under Part 7A of the Insolvency Act 1986,

(d)is failing, or has failed, to perform the functions of a non-executive member, or

(e)is otherwise unable or unfit to perform those functions.]

(2)In the application of sub-paragraph (1) above to Scotland, for the references in paragraph (b) to a member’s having become bankrupt and to a member’s having made an arrangement with his creditors there shall be substituted respectively references to sequestration of a member’s estate having been awarded and to a member’s having made a trust deed for behoof of his creditors or a composition contract.

Textual Amendments