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Confidential |
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| Chairman | |
| Robin Berry | CTC Aviation Services |
| Members | |
| Ed Bewley | CAA |
| Tony Wride | Monarch |
| Rich Jones | Chief Executive |
| Anthony Barrett-Jolley | Air Contractors |
| Peter Richards | RAeS |
Terms of Reference
1. Policy
There should be an Executive Board, established under the Constitution that
shall be responsible for setting the policy and direction of the UKFSC.
2. Membership
The Executive Board is to be chaired by the Chairman.
Membership shall consist of the following executive members:
Chairman
Vice Chairman
External Affairs Officer
Hon. Treasurer
Chief Executive
The CAA representative
one other representative (optional)
3. The Role of the Executive Board
The following terms of reference are set out to give the Executive Board broad
guidance for the execution of their duties.
The Executive Board of the UKFSC is to:
Ensure adherence to the Constitution.
Make proposals and recommendations to the UKFSC for Constitutional and Policy
changes.
Set the direction, in which the membership feels the UKFSC should be going
and regularly review the appropriateness of such direction and the progress
towards this goal.
Ensure that the Finance, External Affairs and Operational Safety Committee’s
function properly and achieve their goals. Ensure that good relationships
with other aviation safety related bodies are developed and maintained.
Decide on matters referred to the Executive Board by the other Committees.
Review the Terms of Reference every 2 years.
4. Meetings and Agenda
Dates
The Executive Board shall normally meet twice a year. Meeting dates are to
be published at least a year in advance.
Agenda
The Agenda for each Executive Board meeting shall be prepared and published
by the Chief Executive with the agreement of the Chairman
Proposed Agenda
Apologies for absence
Approval of the Record of Decisions of the last meeting
Matters Arising
Operational Safety Committee issues
Finance Committee affairs
External Affairs Committee issues
Policy and Direction Review
Any other business (Pre-notified)
Quorum
A quorum consists of the Chairman plus 3 other Executive Board members.
Record of Decisions
The Chief Executive is to record and publish the Record of Decisions as soon
as possible after each Executive Board meeting.
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Executive
Board |
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