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5. APPOINTMENT, RESIGNATION AND REMOVAL OF TRUSTEES
5.1.Subject as hereinafter provided the power of appointing new trustees...
5.3.Where proposed alternative arrangements have been implemented in accordance with...
5.4.The Principal Employer covenants with the Trustees to exercise the...
5.5.The Principal Employer shall not unreasonably withhold the appointment as...
5.6.Subject to the following provisions of this Clause 5, each...
5.7.The Trustees or any of them may resign their appointment...
5.8.The Principal Employer may by resolution remove any Employers' Trustee...
5.10.The Trustee may request the Principal Employer to remove any...
5.11.A copy of a resolution of the Principal Employer certified...
5.12.The above provisions of this Clause shall be without prejudice...
6. PROCEEDINGS OF THE TRUSTEES
6.1.The Principal Employer shall from time to time nominate one...
6.2.The Chairman or any two Trustees together may by written...
6.3.Notices of meetings of the Trustees stating the general nature...
6.4.Subject always to Clause 8.2 the Trustees may meet together...
6.5.All business brought before a meeting of the Trustees shall,...
6.6.The quorum for the transaction of business at any meeting...
6.7.A resolution in writing circulated to all the Trustees for...
6.8.The Trustees shall cause proper minutes to be kept of...
7. POOLED FUNDS AND SECTION STRATEGIC ASSET ALLOCATION COMMITTEES
7.1.Without prejudice to the Trustees' powers under Clause 15, the...
7.2.The Trustees shall establish and maintain an Investment Policy Committee...
7.3.The Trustees shall establish and maintain for each Section of...
7.4.Each Section Strategic Asset Allocation Committee shall be composed of...
7.5.Without prejudice to their powers under Clause 8.6, the Trustees...
7.6.Each Section Strategic Asset Allocation Committee shall from time to...
7.7.Each Section Strategic Asset Allocation Committee shall meet together for...
7.8.The Trustees may request information or documents from any Section...
8. TRUSTEES' DUTIES AND GENERAL POWERS
8.1.The Trustees shall be the Administrator of the Scheme for...
8.2.The Trustees shall meet for the despatch of business relevant...
8.3.The Trustees shall have all powers rights and privileges in...
8.5.The Trustees shall have power to authorise such persons and...
8.6.The Trustees shall have power to obtain the advice or...
8.7.The Trustees shall, have power to make arrangements for the...
8.8.The Trustees shall have power (whether as Trustees or Administrator)...
8.9.The Trustees shall secure that such arrangements as are required...
8.10.Subject always to Clause 8.9 above, the Trustees shall have...
8.12.The Trustee shall have power from time to time whenever...
10.1.The Trustees shall appoint as auditor to the Scheme an...
10.2.The Trustees may remove and replace such auditor as they...
10.3.The Trustees shall keep such accounts, entries, registers and records...
10.4.The Trustees shall arrange for the production of an annual...
10.5.A copy of such annual report or the relevant schedules...
10.6.The Trustees shall, in addition, comply with the Disclosure Regulations...
10.7.The Trustees shall provide such information to the Pensions Ombudsman,...
15. POWERS OF INVESTMENT AND OTHER TRANSACTIONS
15.1.The Trustees shall have the following powers in respect of...
15.2.The Trustees shall have the power to sell convert vary...
15.3.The Trustees shall hold all the investments, monies and other...
15.4.The Trustees shall exercise their powers under this Clause 15...
15.5.The Trustees shall secure that there is prepared, maintained and...
15.6.Notwithstanding anything contained herein to the contrary the Trustees shall...
17.1.Where a proposed amendment relates solely to the provisions of...
17.2.Subject to Clause 17.3, the Principal Employer may with the...
17.3.In proposing an amendment under Clause 17.2, the Principal Employer...
17.4.Without prejudice to the powers of the Principal Employer under...
17.5.As soon as practicable after agreeing or deciding to amend...
APPENDIX 2—RULES OF THE CAA SECTION
PART 1: ADMINISTRATIVE PROVISIONS
11. SCHEDULE OF CONTRIBUTIONS AND PAYMENT OF EXPENSES
11.1.The Actuary shall certify the sum or sums (inclusive of...
11.2.The Trustees shall maintain a schedule of contributions in accordance...
11.3.Each Employer shall pay the amounts required under Rule 11.1...
11.4.Each Employer may also, subject to the consent of the...
11.5.The Trustees shall pay all costs charges and expenses incurred...
15.1.This Rule applies where a proposed amendment relates solely to...
15.2.The Sponsoring Section Employer with the consent of the Trustees...
15.3.The Trustees shall have the right subject, where required in...
15.4.Without prejudice to the powers of the Sponsoring Section Employer...
15.5.As soon as practicable after agreeing or deciding to amend...
19. WINDING-UP OF THE CAA SECTION
PART 2: BENEFITS AND THE ADMINISTRATION OF BENEFITS
30. OPTIONAL SPOUSE'S OR DEPENDANT'S PENSION
30.1.Subject to the following provisions of this Rule, a Member...
30.3.Except as above mentioned, the exercise of the option may...
30.4.The amount of pension surrendered by a Member under this...
30.5.The pension described in Rule 30.1 above shall, unless the...
30.6.The option described in Rule 30.1 above may be exercised...
SCHEDULE 1 TO APPENDIX 2 S Category Members
APPENDIX 3—RULES OF THE NATS SECTION
PART 1: ADMINISTRATIVE PROVISIONS
11. SCHEDULE OF CONTRIBUTIONS AND PAYMENT OF EXPENSES
11.1.The Actuary shall certify the sum or sums (inclusive of...
11.2.The Trustees shall maintain a schedule of contributions in accordance...
11.3.Each Employer shall pay the amounts required under Rule 11.1...
11.4.Each Employer may also, subject to the consent of the...
11.5.The Trustees shall pay all costs charges and expenses incurred...
PART 2: BENEFITS AND THE ADMINISTRATION OF BENEFITS
21.1.With effect on and from the Effective Date and subject...
21.2.Persons who become eligible to join the NATS Section on...
21.3.In special circumstances, a person who has not otherwise become...
21.5.Notwithstanding Rules 21.1 to 21.4 above, for as long as...
21.6.Following the admission of a Controlling Director to membership of...
30. OPTIONAL SPOUSE'S OR DEPENDANT'S PENSION
30.1.Subject to the following provisions of this Rule, a Member...
30.3.Except as above mentioned, the exercise of the option may...
30.4.The amount of pension surrendered by a Member under this...
30.5.The pension described in Rule 30.1 above shall, unless the...
30.6.The option described in Rule 30.1 above may be exercised...
2.2.Any pension (before the exercise of any options available under...
2.3.Notwithstanding paragraph 2.1 above, the pension which can be calculated...
3.1.Any lump sum retirement benefit payable to a Member from...
3.2.Any lump sum retirement benefit payable to a Member from...
3.3.Notwithstanding paragraph 3.1 above, the lump sum retirement benefit which...
8.Any increase in a pension from the relevant Section after...
9.In this Section A of Appendix 4: Final Remuneration means...
10.2.Notwithstanding paragraph 10.1 above, the pension which can be calculated...
11.1.Any lump sum retirement benefit payable to a Member from...
11.2.Notwithstanding paragraph 11.1 above, the lump sum retirement benefit which...
13.If a pension and/or lump sum retirement benefit becomes payable...
14.If a pension becomes payable after Normal Pension Date to...
15.Any pension payable to any person from the relevant Section...
17.Any increase in a pension from the relevant Section after...
19.In this Section B of this Appendix 4: Final Remuneration...
1.2.The words and expressions used in this Section of this...
1.3.In relation to any period of contracting-out employment on or...
1.4.In complying with paragraph 1.3 above, the Trustees must ensure,...
2.2.The words and expressions used in this Section of this...
2.5.If a Member ceases to be in a contracted-out employment...
2.7.(a) Payment of a Guaranteed Minimum Pension may be suspended...
2.8.The Guaranteed Minimum Pension and Spouse’s Guaranteed Minimum Pension in...
1.1.The calculations required to place an actuarial value on the...
1.2.Words and expressions in this Appendix (and the Schedule to...
2.1.The notional share of the assets of the Scheme attributable...
2.2.No calculation of liabilities in respect of HIAL Members at...
2.3.The assets of the Scheme which are attributable to additional...
2.6.The membership of the Scheme (excluding HIAL Members) on the...
3.1.The actuarial liabilities in respect of CAA Active Members and...
3.2.The actuarial liabilities in respect of Deferred Pensioners and Current...
3.3.Financial assumptions Return on investments Derived from yields on the...
3.4.Demographic assumptions Mortality before retirement Men and women: Standard table...
3.5.Procedural assumptions Commutation None. Age Age taken as age nearest...
3.7.No explicit allowance will be made for administration or investment...
3.8.The actuarial liabilities in respect of Members attributed to each...
3.9.The balance of the assets of the Scheme remaining after...
3.10.The calculations in paragraphs 3.8 and 3.9 of this Appendix...
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