The name of the Association shall be the “Historic Aircraft Association”; hereinafter called the “Association”.
- Promotion of the restoration, preservation and operation of historic aircraft.
- The promotion of safe flying of historic aircraft.
- To promote and protect the Association members.
- To work closely and in accord with all other fully constituted organisations in the UK, Europe and World Wide to advise on the establishment of aviation and other regulations in keeping with the historic nature of all types of historic aircraft and aviation artefacts.
- To provide authoritative information to:
- Display organisers
- Those responsible for regulating the flying of historic aircraft.
- Provide a forum for discussing matters concerning the continued operation of historic aircraft.
- To establish and maintain an authoritative electronic information system for the membership and for the historic aviation community.
The Association is comprised of members as defined in rule 9. Except as provided by Rule 20 all fees, subscriptions and other payments to the Association shall be used for the purposes of the Association.
4 The Management Committee
The Association shall be governed by a Management Committee which shall consist of a maximum of 12 members. The Management Committee is to comprise the President, Chairman, Secretary, Treasurer, the 5 Sub-Committee/Management Team Leaders and no more than 3 floating members who may be invited to attend when required.
5 Election and Appointments to the Management Committee
a. Qualifying members
A full member of the Association may be elected or co-opted to the Management Committee.
Nominations of candidates for election or re-election to the Management Committee must be received by the secretary not less than two calendar months before the Annual Meeting. Nominations must be signed by the proposer and seconder, who must be full members of the Association, and the candidate must indicate their willingness to serve.
If the number of candidates nominated for the Management Committee exceeds the number of vacancies, a postal ballot may take place. In the event of the number of candidates not exceeding the number of vacancies for election to the committee, the candidates so nominated will be deemed to be elected unopposed, subject to confirmation by a simple majority of members present at the General Meeting.
- Term of Office
Management Committee members shall serve for a maximum of 3 years. Individual terms of office shall be set at 1, 2 or 3 years so that one third of the Management Committee retires each year. Except where they stand down before the expiry of their term of office, retiring members shall be eligible to stand for re-election.
Casual vacancies occurring on the Management Committee may be filled by the Management Committee, but members so co-opted shall, pending formal election, only hold office until the next Annual Meeting. The maximum number of co-opted members shall be four.
6 Management Committee meetings
The Management Committee shall conduct its business via teleconference or by conventional meetings. The Management Committee shall hold at least 4 meetings/teleconferences per calendar year, at least one of which will be a conventional meeting. A special meeting/teleconference may be summoned at any time by the chairman or deputy chairman or on requisition signed by one third of the members of the Management Committee, all of whom shall have attended the last Management Committee meeting.
The quorum of the Management Committee shall be five members, one of whom must be the chairman or the chairman’s delegated representative. If a quorum is not present at the time nominated for the meeting, it shall be adjourned to a time and place to be determined by the chairman of the meeting.
Elected and co-opted Management Committee members shall each have one vote. In the case of an equality of votes at a meeting of the Management Committee, the chairman of the meeting shall have a second or casting vote.
- Proxy voting
Members absent from a Management Committee meeting, or part thereof, may cast a proxy vote, provided that they have attended the previous meeting or the earlier part of the present meeting. Proxy voting instructions shall be in writing to the secretary of the meeting not less than 48 hours prior to the meeting.
- Election & appointment of officers
The Management Committee shall elect from amongst its number the chairman, the secretary of the Association, and such other officers of the Association as it deems appropriate. The Management Committee may revise these elections and appointments at any time at their complete discretion.
- Other attendees
The Management Committee may invite or require other members of the Association, or invite non-members, to attend and participate in Management Committee meetings. Such other persons attending shall have no voting rights.
7 Authority of the Management Committee
- Rules & Regulations
The Management Committee shall have the power to propose the introduction and variation of such rules as it may think fit. Changes to the rules must be agreed at an Annual Meeting by not less than a simple majority of members of the Association present, before implementation.
b. Interpretation of the Rules & Regulations
Except where otherwise provided in these rules, the Management Committee shall be the sole authority as to the interpretation of the rules of the Association and for settling any disputes relating to the affairs of the Association and the conduct of members in relation thereto.
The Management Committee shall be solely responsible for all policy decisions and statements of policy.
d. Association and Affiliation
The Association may associate with, affiliate to, or become a member of other associations, clubs, or bodies on such terms and subject to such agreements as the Management Committee may from time to time approve. Similarly, the Management Committee may allow other organisations or individuals to affiliate with the Association.
8 Sub-Committees & Management Teams
The Management Committee may appoint sub-committees or Management Teams and may delegate to them such powers as it may think fit. Such sub-committees or Management Teams will be headed by a Team Leader appointed by the Management Committee, and may include persons who are not members of the Management Committee or the Association.
b. Management Teams
The Management Teams set up to manage the business and activities of the Association shall be titled:
Sub-Committees or Management Teams shall report to the Management Committee and their decisions shall be subject to confirmation by the Management Committee.
The Management Committee may appoint additional members to, or fill vacancies on, any sub-committee or Management Team.
9. Membership & Affiliation
- Membership classes and categories
The Association shall have two classes of membership; full and honorary.
- Full Members
Full members must complete an application form (Form HAA/01), sign to agree to be bound by the rules of the Association, and pay the first subscription. They will have the right to vote at Annual Meetings.
ii. Honorary Members
Honorary members are elected by the Management Committee and may have their subscription waived by agreement. Honorary members do not have voting rights but otherwise they shall enjoy all the other rights and privileges of a full member.
A member, on paying the appropriate subscription, thereby agrees to be governed by the rules and regulations of the Association for the time being in force and on that condition alone is enrolled to enjoy the advantages and privileges of membership of the Association.
c. Admission and Re-Admission To Membership
- Admission and re-admission to membership (except honorary membership) will normally be automatic annually on receipt of the appropriate subscription.
- The admission or re-admission of members shall be at the absolute discretion of the Management Committee whose decision shall be final. No member shall participate in or receive any of the privileges or advantages of membership until the appropriate subscription has been paid.
- Members who allow their membership to lapse for more than three months shall be deemed to have resigned. Any subsequent application for renewal of membership may be considered as a new membership or may be back-dated at the discretion of the Management Committee.
d. Other forms of membership
In addition to the members and affiliates referred to above the Management Committee may accept other forms of membership and affiliation, subject to such terms and conditions as they may determine.
- Overseas members
Overseas members are full members whose place of residence is outside the United Kingdom.
f. Corporate membership
Corporate membership shall be open to any commercial organisation that has an interest in historic aviation. Corporate membership shall be upon such terms and conditions as the Management Committee shall decide.
- Data Protection
The HAA will exercise its legitimate grounds for the storage and processing of members’ personal data (such as address and other contact details) in order to provide services (such as the HAA Newsletter) to members, in accordance with the contract between the Association and individual members created by the individual member applying for membership and paying their membership fee. The HAA will not release any personal data to third parties, except where required to do so by law. Members may request sight of any and all data held on them by the Association. When an individual ceases to be a member of the HAA, all of their personal data will be deleted. If a member of the Management Committee resigns or is removed from the Committee, they will be required to return or destroy any copies of the membership database or other documentation containing members’ personal data that they may have held for the performance of their duties.
10 Suspension and Expulsion
In the event of any member conducting him or herself in such a way that the Management Committee may consider prejudicial to the Association, the member may be called before the Management Committee and failing an explanation satisfactory to the Management Committee, may be cautioned, suspended, required to resign or be expelled as the Management Committee, in their absolute discretion, may determine.
- Dismissal from the Management Committee
Any Management Committee member who ceases to be a member of the Association shall immediately have their membership of the Management Committee suspended pending review by the Management Committee.
a. Subscription Rates
Membership subscription rates for the various categories shall be determined by the Management Committee. These rates may be varied by a simple majority of members attending an annual or extraordinary meeting in which case the rates so varied shall be fixed until the following Annual meeting.
All subscriptions shall be payable in full on application for admission to membership and annually thereafter on 31st March. If the membership is granted less than six months before the next annual subscription due date, then that first subscription shall be 50% of the full amount. Members joining after 1st December on any year shall receive free membership until 31st March of the following year (e.g. up to 16 months’ membership). If admission is refused, the subscription will be refunded.
12 Patron & Vice-Patrons
A patron and one or more vice-patrons, who need not be members of the Association, may be appointed by the Management Committee, subject to confirmation at the next Annual meeting of the Association. The patron and vice-patrons may attend Management Committee meetings if they wish but shall have no voting rights at such meetings, unless they are also Management Committee members.
13 President and Vice President
A president and one or more vice-presidents may be appointed by the Management Committee, subject to confirmation at the next Annual meeting of the Association. The president must be a member of the Association and shall hold office for three years, but shall be eligible for re-appointment. The president will be deemed to be a member of Management Committee, may attend Management Committee meetings, and shall have voting rights. Vice presidents may attend Management Committee meetings should they so wish, but shall have no voting rights at such meetings, unless they are also Management Committee members.
14 Annual & Extraordinary Meetings
- Annual Meeting
The Annual Meeting shall be held at such time and place as may be determined by the Management Committee provided that the period between two meetings does not exceed fifteen months.
i. Notice convening the meeting
The notice convening the Annual meeting shall be dispatched to full members at least three calendar months prior to the date of the meeting and shall state the date, time and place of such meeting and give the closing dates for submission of notices of motion and nomination of candidates for election to the Management Committee. The accidental omission to give notice of a meeting to or the non-receipt of notice of a meeting by any person entitled to receive notice shall not invalidate the proceedings of that meeting.
ii. Notices of Motions
A notice of motion for the Annual meeting must be submitted to the secretary in writing, duly signed by the proposer and seconder, who must be full members of the Association. Notices of motion concerning amendments to the rules must be received not less than one calendar month before the meeting. Other notices of motion must be received not less than twenty-one days before the meeting. The Management Committee shall consider proposals for amendments to the rules in advance of the Annual meeting and decide whether or not it supports the proposals.
The agenda for the Annual meeting shall be dispatched to full members at least seven days before the date of the meeting. Only matters included on the agenda for the meeting shall be discussed at the Annual meeting, save that proposals to amend notices of motion on the agenda may be taken at the meeting itself. The agenda shall be accompanied by confirmation of the date time and place of the meeting, a list of candidates for election proposed under Rule 5 and a list of any notices of motion concerning amendments to the Rules. The accidental omission to dispatch the agenda to or the non-receipt of the agenda by any person entitled to receive the agenda shall not invalidate the proceedings of that meeting.
iv. Accounts and Minutes
The audited accounts of the Association and the Annual meeting minutes for the preceding year will be available 7 days prior to the meeting and thereafter upon application to the secretary.
b. Extraordinary Meetings
An extraordinary meeting of the Association shall only be held by direction of the Management Committee, or by written requisition to the secretary signed by at least 10 per cent of the full members of the Association. The requisition shall specify the motions or proposed resolutions for discussion at the meeting. When the requisition is made by a group of full members each shall print his/her name and membership number below his/her signature. Their signatures will be deemed to signify that they have seen the motions contained therein and are party to them. The meeting shall be held within eight weeks of receipt of such requisition. The business to be transacted at the meeting shall be listed on the agenda, and shall be limited to matters identified by the Management Committee and those submitted in the requisition. Notice convening the meeting shall be dispatched to full members at least twenty-one days prior to the date of the meeting and shall state the date, time, place and agenda of the meeting. The accidental omission to give notice of a meeting to or the non-receipt of notice of a meeting by any person entitled to receive notice shall not invalidate the proceedings of that meeting.
At Annual meetings, motions shall normally be decided on show of hands by a simple majority of full members present. If a show of hands is inappropriate or is held and is deemed inconclusive, at the discretion of the chairman, or if demanded by five full members present, a poll shall be held of full members present. The chairman of such meeting shall have a second or casting vote. Full members of the Association shall have one vote each. Decisions on motions concerning amendments to the rules shall be decided by the meeting as above except that, where the proposal is approved by the meeting but does not have the Management Committee support, or it has Management Committee support but is not approved by the meeting, the Management Committee may order a ballot of the full membership to be held within two calendar months of the date of the Annual meeting. Both supporters and opposers of the proposal shall be given the opportunity to present their case and the result of the ballot, held under Rule 14 f, shall be binding on the Management Committee and the Association.
The quorum at an Annual meeting shall be 10 per cent of the full members of the Association eligible to vote, or twenty-five of those members whichever is the greater. If a quorum ceases to be present the meeting will continue subject to the chairman’s sole discretion. The absence of a quorum shall not invalidate the proceedings of the meeting.
The chairman of an Annual meeting shall be the chairman of the Association or the chairman’s delegated representative. If neither of these is present, then the meeting will elect a chairman.
- A postal or electronic ballot shall be conducted at the discretion of the Management Committee under the administration of a suitable body, person or persons.
- Ballot papers shall be dispatched to every full member who, two calendar months before the specified closing date, was eligible to vote. The ballot papers shall be returned to the specified body, person or persons as the Management Committee may have chosen to administer the ballot, who will report the result to the Association chairman. Only votes cast by this method will be counted.
iii. The closing date for the ballot shall be given on the ballot paper.
g. Proxy Voting
Where a member is unable to attend a meeting but wishes to register their vote, they may appoint either the chairman, the secretary or another member to act as their proxy and vote in accordance with their wishes. Proxy votes must be received electronically or in writing by the secretary not less than twenty-four hours prior to the start of the meeting.
Minutes shall be taken of all meetings of the Association, the Management Committee and Management Teams. Such minutes shall be properly recorded and subsequently confirmed. The Management Committee may publish any minutes on the Association website or by other means at the discretion of the Management Committee for the benefit of the membership.
No member or associate shall purport to speak or act on behalf of the Association, or use the name or insignia of the Association, without the specific authority of the Management Committee.
No member shall have power to enter into any contract, obligation or expense on behalf of the Association unless authorised by the Management Committee and any member who does so shall be personally liable. Except as regards payment of entrance fees, subscription or other monies due under the rules, no members of any class in the Association nor the Management Committee members shall be personally responsible for any authorised contract obligation or expense in connection with the Association.
Members of the Management Committee or Management Teams, or other members of the Association performing duties authorised by the Management Committee shall be entitled to be indemnified out of the assets of the Association against all losses or liabilities which they may sustain or incur in or about the execution of the duties of their office or otherwise in relation thereto, including any liability incurred by them in defending any proceedings whether civil or criminal in which judgement is given in their favour by the Court from liability for negligence, default, breach of duty or breach of trust in relation to the affairs of the Association. The liability of the members is limited to the amount of their subscription.
If the Association holds meetings, activities or events which require insurance cover, the Management Committee will arrange such cover as recommended by its insurance advisers.
17 Association Assets
All assets of the Association will be managed for the members by a treasurer appointed by the Management Committee. The establishment and maintenance of the Association Bank Account, naming the holding Bank, the mandate for signing cheques, the power to place funds on deposit, and other requirements of the Bank, will be as recommended by the treasurer, and then approved by the Management Committee.
The Association may set up funds, separate from those operated by the Association, for specific purposes. Funds shall have written statements of their terms of reference which are authorised by the Management Committee. Funds shall be administered by trustees who are sub-committees in accordance with rule 8. Reports on the accounts and activities of funds shall be presented at the Annual meeting of the Association. If these funds are to be run as per the Association’s funds, then similar provisions as in 17 above will be applied.
19 Remuneration of Management Committee Members
Management Committee posts are voluntary and do not carry any financial remuneration. Management Committee members shall be entitled to such reasonable reimbursement of out-of-pocket expenses as the Management Committee may determine, in respect of expenses incurred directly in execution of Association duties or activities. Travelling expenses will not normally be paid, but may be reimbursed, should the Management Committee decide such reimbursement would be appropriate. The Management Committee shall take into consideration the task undertaken by the Management Committee member on behalf of the Association, and any reimbursement shall be approved beforehand by the Management Committee to avoid ambiguity. A Management Committee member may not take part in a vote on their own expenses.
20 Winding up
In the event of the Association being wound up, any assets or property shall be given or transferred to an institution or institutions having objects similar to the objects of this Association. Such other institution or institutions shall be determined by the members at or before the time of the dissolution. If effect cannot be given to the aforesaid provisions then the income and property shall be distributed to some charitable object as the Association may determine by ordinary resolution in an Annual meeting.