The Annual Meeting takes place in the Charlotte Room at the Shuttleworth Trust Museum Old Warden Aerodrome.
10am Start – Finish 4pm Admission Free
Annual Meeting Attendance
All members are requested to indicate their intentions regarding attendance at the Annual meeting to aid administration and to assist the caterers.
Please contact the Membership Secretary at:
Wendy Hinchcliffe
56 Corby Road
Weldon
Corby
Northants
NN17 3HT
Or e-mail: [email protected]
AGENDA
1. Chairman’s welcome address
2. Apologies
3. Review of Minutes of AGM 2012 & Matters arising
4. Chairman’s Report
5. Secretary’s Report
6. Treasurer’s Report
7. Election of Officers
Chairman – Wally Epton
Deputy Chairman – Colin Dodds
Secretary – Russell Mason
Treasurer – Ken Peters
Membership Secretary – Wendy Hinchcliffe
PR/Media Secretary – Andy Smith
Council Members for re-election:
John Broad (LAA); John Farley, Bill Fisher, Robb Metcalfe (Regulatory Affairs), Dennis Neville, Stuart Powney, John Romain, Tim Scorer (Hon Legal Advisor), Keith Sissons, Martin Slater (CJOA), Bill Taylor, Barry Tempest (Regulatory Affairs and EFLEVA), Mike Vaisey.
Any other nominations for Council (Proposer and seconder required)
8. Appointment of Honorary Advisors
Tim Scorer – Honorary HAA Solicitor
Russell Mason – Honorary Insurance Advisor
Prof Michael Bagshaw – Honorary Medical Advisor
9. Any other business previously notified to the Secretary in advance
10. Presentation of Honorary Vice-President Certificates and
11. Presentation of the Conrod Trophy
12. Flying Forum Commences – 1st Session
FLYING FORUM – OPEN SESSIONS
(Commences 11:30)
Session 1 – 11:30 – 12:20 Barry Tempest – HAA Member Regulatory Affairs
2012 Accident Review
Session 2 – 14:00 – 14:50 Wally Epton – Chairman HAA
“A Regulatory Approach to Recreational Aviation” (RA2) and Adventure Aviation – progress so far
Session 3 – 15:00 – 15:50 . Brian Smith – War Bird Display Pilot
The training and development route to Display Flying in Historic Aircraft
Closing Brief – 15:50 Rick Peacock–Edwards – HAA President
Notes:
1. Members and guests are invited to participate fully in the discussions to gain full advantage in the sharing of knowledge and information available through these sessions during the Safety Forum.
2. Lunch 12:30 to 14:00 including time to visit Shuttleworth Museum – entry free upon presentation of HAA Membership card.