SCHEDULES
SCHEDULE 1 Additional Provisions Relating to Constitution, Etc. of CAA
F1Appointment and tenure of non-executive members
1
It shall be the duty of the Secretary of State—
a
b
2
3
4
1
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.
5
F81
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—
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.
F4 Remuneration etc of non-executive members
Sch. 1 para. 6 crossheading substituted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 96(7), 110(3)(c) (with Sch. 10 paras. 12, 17)
6
7
1
F142
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8
Where a person ceases to be a F15non-executive member otherwise than on the expiry of his term of office and it appears to the Secretary of State that there are special circumstances which make it right for that person to receive compensation, the Secretary of State may F16... direct the CAA to make that person a payment of such amount as the Secretary of State may determine F16....
F5Executive members: terms and conditions
Sch. 1 para. 8A inserted (19.2.2013) by Civil Aviation Act 2012 (c. 19), ss. 97(2), 110(3)(c) (with Sch. 10 paras. 12, 17, 14 para. 2)
8A
1
The chief executive is to be employed on such terms and conditions as the non-executive members may determine.
2
Other executive members are to be employed on such terms and conditions as the chief executive may determine with the approval of the chair and at least one other non-executive member.
3
In sub-paragraphs (1) and (2) references to terms and conditions include terms and conditions as to remuneration and the payment of pensions, allowances or gratuities.
4
The CAA shall make provision for the payment of pensions, allowances and gratuities to or in respect of executive members in accordance with their terms and conditions.
Proceedings
9
Subject to section 7 of this Act, the quorum of the CAA and the arrangements relating to its meetings shall be such as it may determine.
10
1
A member who is in any way directly or indirectly interested in a contract made or proposed to be made by the CAA, or in any other matter whatsoever which falls to be considered by the CAA, shall disclose the nature of his interest at a meeting of the CAA and the disclosure shall be recorded in the minutes of the meeting; and the member shall not—
a
in the case of a contract, take part in any deliberation or decision of the CAA with respect to the contract; and
b
in the case of any other matter, take part in any deliberation or decision of the CAA with respect to the matter if the CAA decides that the interest in question might affect prejudicially the member’s consideration of the matter.
2
A notice given by a member at a meeting of the CAA to the effect that he is a member of a specified company or firm and is to be regarded as interested in any contract which is made after the date of the notice with the company or firm shall, for the purposes of sub-paragraph (1) above, be a sufficient disclosure of his interest in relation to any contract so made.
3
A member need not attend in person at a meeting of the CAA in order to make a disclosure which he is required to make under this paragraph if he takes reasonable steps to secure that the disclosure is made by a notice which is taken into consideration and read at such a meeting.
11
The validity of any proceedings of the CAA shall not be affected by any vacancy among the members or by any defect in the appointment of a member or by any failure to comply with the requirements of paragraph 10 above.
Staff
12
F18Subject to section 2, the CAA may appoint such officers and servants as it may determine; and any reference in this Act to an employee of the CAA is a reference to F6a person who is—
a
an executive member, or
b
a person appointed in pursuance of this paragraph or employed by the CAA in pursuance of paragraph 14 of Schedule 1 to the Civil Aviation Act 1971 (existing employees to whom CAA obliged to offer employment).
F17(referred to in this Act as a “general employee”)
13
1
The CAA shall, in the case of such of F20its general employees as it may determine, pay such pensions, allowances or gratuities to or in respect of them as it may determine, make such payments towards the provision of such pensions, allowances or gratuities as it may determine or provide and maintain such schemes (whether contributory or not) for the payment of such pensions, allowances or gratuities as it may determine.
F192
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14
It shall be the duty of the CAA, except so far as it is satisfied that adequate machinery exists for achieving the purpose of this paragraph, to seek consultation with any organisation appearing to the CAA to be appropriate with a view to the conclusion between the CAA and that organisation of such agreements as appear to the parties to be desirable with respect to the establishment and maintenance of machinery for—
a
the settlement by negotiation of terms and conditions of employment of employees of the CAA, with provision for reference to arbitration in default of such a settlement in such cases as may be determined by or under the agreements; and
b
the promotion and encouragement of measures affecting the safety, health and welfare of employees of the CAA and the discussion of other matters of mutual interest to the CAA and its employees, including efficiency in the performance of the CAA’s functions.
Performance of functions
15
F221
Subject to section 7(1) of this Act, the CAA may authorise any member or employee of the CAA and, except so far as regulations made by the Secretary of State provide otherwise, any other person to perform on behalf of the CAA such of its functions (including the function conferred on it by this paragraph) as are specified in the authorisation.
F232
The power in sub-paragraph (1) is subject to provision in rules made under section 51 of the Competition Act 1998 by virtue of paragraph 1A of Schedule 9 to that Act in respect of the exercise of a function under Part 1 of that Act.
Instruments and contracts
16
The fixing of the common seal of the CAA shall be authenticated by the signature of the secretary of the CAA or some other person authorised by the CAA to act for that purpose.
17
A document purporting to be duly executed under the seal of the CAA shall be received in evidence and shall, unless the contrary is proved, be deemed to be so executed.
Interpretation
18
In this Schedule F21 —
a
" chair ”, " deputy chair ", " member ", " executive member ” and " non-executive member " mean respectively the chair, the deputy chair, a member, an executive member and a non-executive member of the CAA , and
b
“gratuities” includes a refund of contributions to a pension fund with or without interest on, or any other addition to, the contributions.
Sch. 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)