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MANSTON AIRPORT CONSULTATIVE COMMITTEE
CONSTITUTION OF THE
MANSTON AIRPORT CONSULTATIVE COMMITTEE
Principal Objects:
The Principal Objects for which the Committee is established are:
- to provide a forum for the discussion of all matters concerning the
development or operation of Manston Airport which have or may have an
impact on the users of Manston Airport and on the people living and
working in the surrounding area
- to promote the efficient operation of Manston Airport while monitoring
its impact on local communities
to keep all interested parties reasonably informed of matters that affect
or may affect them
to provide an opportunity to reconcile any differences of opinion that may
arise and for resolving difficulties that may have arisen through agreed
voluntary action
The Committee shall not be entitled to enter into any legally
binding agreements.
It is intended that throughout the existence of this
Committee the Airport Operator shall provide the Committee with suitable
administrative and office facilities
Constitution:
1. Interpretation and Construction
1.1 In this Constitution:
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"the Airport Operator" means in the first
instance KIA or otherwise the owner of Manston Airport from time to time;
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"a body" means any corporate or
unincorporated body which can evidence to the Committee that it is
sufficiently representative of the people it seeks to represent in the
development or operation of Manston Airport and "bodies" shall
be construed accordingly;
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"the Chairman" shall mean the chairman of the
Committee from time to time;
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"clear days" means in relation to the period
of a notice that period excluding the day when the notice is given or
deemed to be given and the day for which it is given or on which it is to
take effect;
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"the Committee" means the Committee of the
Manston Airport Consultative Committee made up of the Members;
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"KIA" means Kent International Airport plc
whose registered office is situate at
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"Manston Airport" means Manston Airport
Manston Ramsgate Kent CT12 5BP;
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"Member" means a member of the Committee
appointed pursuant to clause 2.2 and "Members" shall be
construed accordingly;
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"the Officers" means the Chairman and the
Secretary of the Committee from time to time;
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"Principal Objects" means the principal
objects of the Committee as stated above
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"the Secretary" means the secretary to the
Committee from time to time ;
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"Special Meeting" means a meeting called of
the Committee pursuant to clause 4.2
1.2 The clause and paragraph headings in this
Constitution are for ease of reference only and shall not be taken into account
in the interpretation or construction of the clause or paragraph to which they
refer.
1.3 Words importing the singular meaning include the plural
meaning and vice versa unless the context requires otherwise.
1.4 Words of one gender include both other genders and words
denoting natural persons include corporations firms and other bodies and all
such words shall be construed interchangeably in that manner.
2. Membership
2.1 The Committee shall consist of:
2.1.1 the Chairman
2.1.2. representatives of bodies from the following four
groups, in balanced proportion:
- owners and operators of the Airport
- users of the Airport
- regional planning authorities
- the local communities adjacent to the Airport.
2.1.3 The Committee will be increased in number to
include some of those groups which are not yet fully represented, including
possibly a representative of the South East of England Development Agency.
However there shall not be more than 25 bodies represented on the Committee
at any one time.
Room could not be found within this number for
special interest groups (except for the Manston Airport Group, whose
special interest was the airport) or for residents’ associations
(since the local community was fully represented by parish councils
etc.)
2.2 The Committee may decide that a body shall no longer be represented on the
Committee if, in the opinion of the Committee, the interest in the development
and operation of the Airport which that body represents can be better
represented by another body or in another manner.
3. Officers
3.1 The Airport Operator may nominate the Officers from time to time provided
that appointment of the Officers shall only be effective if first approved by
the Committee.
3.2 The Committee shall at all times act only through the Officers
3.3 The Officers shall not enter into any legally binding agreements on
behalf of the Committee
3.4 The Secretary shall:
3.4.1. keep and maintain minutes of the meetings of the
Committee
3.4.2 distribute to the Members the minutes of meetings
3.4.3 keep Members informed of proposed meetings and proposed resolutions
3.4.4 not be a Member of the Committee and shall have no voting right
4. Meetings of the Committee
4.1 The Committee shall:
4.1.1 (subject to 4.2) meet four times a year
4.1.2 at least once a year hold public
meetings with the Press in attendance
4.1.3 only pass such resolutions as are in furtherance
of its Principal Objects
4.2 A Special Meeting of the Committee may be called if not
less than 75% of the Members make a written request for the same to be held
4.3 The quorum for a Meeting shall consist of not less than
50% of Members being present at any time
4.4 Each Member:
4.4.1 shall have one vote and the Committee shall at all
times act by a simple majority of the Members present and voting. The
Chairman shall not normally vote, but shall in cases of equality exercise a
casting vote
4.4.2 shall be entitled to nominate in writing to the Chairman one alternate
to attend and vote in their stead at a Meeting but so that an alternate may
not attend nor vote if the Member so attends
4.5 The Committee may:
4.5.1 adopt such rules as it thinks fit to regulate its own proceedings; and
4.5.2 alter vary or revoke such rules
4.6 The Committee may form such working groups (which shall
be deemed to form part of the Committee) as it thinks fit to advise it as it
may consider necessary and which may meet so often as they think fit subject
to agreed terms of reference. Members of working groups need not necessarily
all be drawn from membership of the main Committee.
4.7 Subject to clause 4.8 the Committee may by a special
resolution passed by at least 75% of the Members present and voting in support
of the resolution:
- alter vary or revoke this Constitution; or
- resolve to wind-up the Committee
4.8 A resolution under clause 4.7 shall only be considered
and deemed to have been passed if and only if the then nominees of the Airport
Operator are present and vote in support of such the resolution
5. Notices
5.1 Any notice served by or on the Committee or any Member may be served
either personally or by sending it by pre-paid letter addressed to him at his
last known address or by facsimile or by electronic mail.
5.2 Any notice if served by post shall be deemed to have been served at the
time when the letter containing the notice would be delivered in the ordinary
course of post.
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