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2006_03_07 minutes.docx Page 1 of 4 KENT INTERNATIONAL AIRPORT CONSULTATIVE COMMITTEE (K.I.A.C.C.) Kent International Airport Consultative Committee Minutes of meeting held at 1.30pm on 7 th March 2006 At Thanet District Council PRESENT Sir Alistair Hunter Chairman Steve Fitzgerald Infratil Phill Vann Infrail Roger Latchford Thanet District Council Ron Flaherty Canterbury City Council John Bragg Dover District Council John Fullarton Kent County Council Alan Marsh Kent County Council Robert Bayford Broadstairs Town Council Gerry Glover Minster Parish Council Nick Cole Monkton Parish Council Malcolm Kirkaldie Manston Airport Group Jim Mannering Cliffsend Residents Assn John Garland Birchington Parish Council Peter Bagley Manston Parish Council Bernard Clayson St Nicholas Parish Council Nigel Whitburn KAPC Dover Len Claisse KAPC Canterbury Richard Nicholson Ramsgate Residents Ian Minter Thanet Chamber of Commerce Brian White Thanet District Council Richard Samuel Thanet District Council APOLOGIES AND WELCOME Apologies for absence were received from: Sandra Hooper Dover Parishes Paul Martin Thanet District Council John Bunnett Thanet District Council 1 MINUTES The Minutes of the meeting held on 21st October 2005 having been previously circulated, were accepted and signed by the Chairman as a true record. 2 MATTERS ARISING

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KENT INTERNATIONAL AIRPORT CONSULTATIVE COMMITTEE (K.I.A.C.C.)

Kent International Airport Consultative CommitteeMinutes of meeting held at 1.30pm on 7th March 2006

At Thanet District Council

PRESENT

Sir Alistair Hunter ChairmanSteve Fitzgerald InfratilPhill Vann InfrailRoger Latchford Thanet District CouncilRon Flaherty Canterbury City CouncilJohn Bragg Dover District CouncilJohn Fullarton Kent County CouncilAlan Marsh Kent County CouncilRobert Bayford Broadstairs Town CouncilGerry Glover Minster Parish CouncilNick Cole Monkton Parish CouncilMalcolm Kirkaldie Manston Airport GroupJim Mannering Cliffsend Residents AssnJohn Garland Birchington Parish CouncilPeter Bagley Manston Parish CouncilBernard Clayson St Nicholas Parish CouncilNigel Whitburn KAPC DoverLen Claisse KAPC CanterburyRichard Nicholson Ramsgate ResidentsIan Minter Thanet Chamber of CommerceBrian White Thanet District CouncilRichard Samuel Thanet District Council

APOLOGIES AND WELCOME

Apologies for absence were received from:

Sandra Hooper Dover ParishesPaul Martin Thanet District CouncilJohn Bunnett Thanet District Council

1 MINUTES

1.1 The Minutes of the meeting held on 21st October 2005 having been previously circulated, wereaccepted and signed by the Chairman as a true record.

2 MATTERS ARISING

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2.1 No Action points.

3 AIRPORT BUSINESS DEVELOPMENT KIA quarterly statistics

3.1 Business to date: Steve Fitzgerald reported that there had been:

3.1.1 143 freight movements

3.1.2 1 charter passenger flight

3.1.3 24 military movements, some with troops and cargo

3.1.4 25 training flights

3.1.5 13 positioning flights

3.1.6 61 corporate and general aviation flights

3.1.7 TG aviation general flights (no statistics are available)

3.2 New Business:

3.2.1 Passenger: Kent Escapes will commence a programme of flights coveringtwo destinations over a period of 26 weeks commencing on the 25th May2006 . This operation consists on one aircraft flying to two destinations from09.00 until 18.00 (this will avoid any Section 106 issues of night flying)

3.3 Future business development:

3.3.1. Attending the Airport Operators Association meeting this evening (07.03.06)meeting with both passenger and freight companies to continue discussionabout possible flights. There is nothing confirmed at the moment but theoutlook is favourable.

4 Reconstituting Committee

4.1 Richard Samuel introduced the report produced at the request of the KIACC byofficers from Thanet, Dover , Canterbury and Kent County Council.

4.2 On behalf of the local authorities Richard Samuel recommended that themembership as set out in section 2.2 of the report be adopted. The Chairman invitedquestions and discussion.

4.3 Several felt that the present Committee is too large and that its work, and abilityto debate, would benefit from a smaller membership. However parish councils inparticular were concerned that their representation would decrease to unacceptablelevels. They stressed that the impacts of the Airport are discrete to specificcommunities around it. Therefore local communities expect their parish council tocarry forward issues for them.

4.4 In discussion it was discussed that the Council for Protection Rural EnglandCPRE did not have a constituency interest to represent. It did not need to be part ofthe national position regarding Airport Development. Other points initiated the need or

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otherwise, for Airport employees to be allocated 2 KIACC seats (it was understood the2 users seats would accommodate both a freight and “passenger” user). Finallyinclusion of the local business community, in the form of the Thanet and East KentChamber of Commerce was raised and in general supported in respect of continuedmembership.

4.5 The question of selection methodology in respect of parish council wasdiscussed. Both Canterbury City Council and Dover District have frameworks in placewith parishes to enable them, by agreement to nominate parishes. At Thanet this hadnot been necessary thus far, but dialogue with parishes will be organised because itappears impractical for every existing parish committee representation to continue.

4.6 As a matter of information the officer report had included establishment of newworking arrangement between the 4 local authorities and the Airport on strategicissues. The proposed Airport Advisory Group was welcomed – it very noted by all thatits role and its work is very different from that of KIACC. Though an occasions, issueswould be of interest to both bodies.

4.7 Drawing the debate to a close the Chairman summed up. This particular AirportConsultative Committee with reference to Department of Transport Guidance isunusual in that it has a high proportion of parish council representation. Whilst thegeneral principle of some reductions representation was therefore logical therecommended membership – if put to a vote, would not be accepted. Instead it madesense for the local authority officers to review the report produced make changestaking in to account what has been said, and circulate a draft report before the nextKIACC meeting. Certainly clear possibilities had been identified to reduce non –elected representation in KIACC and this did make it possible to restore to somedegree parish council membership.

ACTION:

The local authority other group will report back to the next meeting a revised paper,Brian White to co- ordinate.

5 NOISE and AIR QUALITY MONITORING.

5.1 Noise and air quality monitoring data are being generated at the moment butreports are not being produced. This is an important issue of public interest andinformation will be produced at the next meeting. As there is low usage of the airportat the moment, the position is not disastrous but data does need to be analysed andreported. Apparently Manchester Airport removed the mobile monitor from TroveCourt , when Planestation went into administration. Thanet District Council is pursingthis matter because the mobile monitor was provided in accordance to the S 106Planning Agreement.

5.2 Infratil will produce a report about plans for noise monitor readings, and email tothe committee with in one week. Action Phil Vann.

5.3 A report has been produced regarding nighttime flying during summer 2005 bythe Environmental Health Team at Thanet. After being received by elected membersthe report will be in the public domain.

5.4 Environmental Health’s usual report on air quality will be received at the next

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meeting.

6 SECTION 106 RENEGOTIATION

6.1 Thanet’s review of the Section 106 conducted by the Airport Working Party willshortly be completed. This report, which will go to the Finance Best Value ReviewGroup and then to Council.

6.2 Discussions have been opened by Thanet with Intratil about the timescale forputting in place a successor planning agreement.

7 AIRPORT COMMUNITY FUND

7.1 The Chairman read out the position statement of the fund

Balance in the Fund 1st April 2005 £2000.00

Less Grant monies promised £500

TOTAL £2500.00

8.2 This sub - committee will continue under its work and be included with the newconstitution when agreed.

9 9. ANY OTHER BUSINESS

9.1 KCC Cabinet approved the Local Transport Plan 2006/11. which includes KIA

9.2 Positioning sought by London Ashford (Lydd) Airport as a ‘local ‘ airport noted.

9.3 The committee gave thanks to The Chairman for his service over several years,indeed since the inception of the KIACC. The Secretary for this meeting was alsothanked.

9.4 Richard Samuel CEO – Thanet District Council was agreed as interim Chairmanuntil the new Chairman is accepted.

ACTION – TDC and Infratil to advertise and select a Chairman, to be presented at the next meeting.An appointment must be authorised by the KIACC itself.

10 DATE AND TIME OF NEXT MEETING

KIACC INDEX

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Kent International Airport

COMPLIANCY REPORT

November 2005 - January 2006

Airport MovementsNov-05 Dec-05 Jan-06 Quarterly Total

Fixed Wing 1127 870 848 2845Helicopters 78 79 56 213Total 1205 949 904 3058Runway UtilisationRunway 10 39 96 494 629Runway 28 1088 774 354 2216Total 1127 870 848 2845Total Movements between 2300-0700 0 0 1 1Coastguard Movements G-BCEN 0 0 0 0Commercial Movements ^ 0 0 1 1Fine Imposed # £0.00 £0.00 £1,000 1000Training between 2300-0700 0 0 0 0Departures to Europe between ** 0600-0700 0 0 0 0Arrivals from United States between 0600-0700 0 0 0 0Engine runs between + 2100-2300 0 0 0 0Engine runs between 2300-0800 0 0 0 0Identified Breaches in Noise Abatement Procedures 0 0 0 0Incidents Under Investigation 0 0 0 0

^ 04.01.06 2329 hrs MK Airlines B-747November 2004 - January 2005

Airport MovementsNov-04 Dec-04 Jan-05 Quarterly Total

Fixed Wing 2637 1635 1727 5999Helicopters 131 94 97 322Total 2768 1729 1824 6321Runway UtilisationRunway 10 472 260 212 944Runway 28 2165 1375 1515 5055Total 2637 1635 1727 5999Total Movements between 2300-0700 53 67 68 188Coastguard Movements G-BCEN 0 0 1 1Commercial Movements 53 67 67 187Fine Imposed # £0.00 £0.00 £1,000 1000Training between 2300-0700 0 0 0 0Departures to Europe between * 0600-0700 48 51 52 151Arrivals from United States between 0600-0700 0 0 0 0Engine runs between + 2100-2300 0 0 2 2Engine runs between 2300-0800 0 0 0 0Identified Breaches in Noise Abatement Procedures 0 0 0 0Incidents Under Investigation 0 0 0 0

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# 12.01.05 United Arabian Departure at 2318 DC-8 STUAA* November 04 48December 04 50 - EUjet, 1 - PVTJanuary 05 52 - EUjet

+ 11.01.05 EUjet 2140-2200, 12.01.05 EUjet 2215-2300

Kent International Airport

DEPARTURES SUMMARY

November 2005 - January 2006

% Rwy 28 % Rwy 10 %Nov-05Heavy 46 38 82.6 8 17.4Light 519 470 90.6 49 9.4Total 565 508 89.9 57 10.1Dec-05Heavy 47 41 87.2 6 12.8Light 389 346 88.9 43 11.1Total 436 387 88.8 49 11.2Jan-06Heavy 103 39 37.9 64 62.1Light 321 138 43.0 183 57.0Total 424 177 41.7 247 58.3

November 2004 - January 2005

% Rwy 28 % Rwy 10 %Nov-04Heavy 401 285 71.1 116 28.9Light 914 785 85.9 129 14.1Total 1315 1070 81.4 245 18.6Dec-04Heavy 433 347 80.1 86 19.9Light 390 339 86.9 51 13.1Total 823 686 83.4 137 16.6Jan-05Heavy 457 386 84.5 71 15.5Light 405 370 91.4 35 8.6Total 862 756 87.7 106 12.3

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Kent International Airport

RUNWAY UTILISATION

November 2005 - January 2006

Nov-05 Dec-05 Jan-06 Quarterly Totals

% % % %Total Fixed Wing Movements 1127 100.0 870 100.0 848 100.0 2845 100Total Movements Rwy 28 1088 96.5 774 89.0 354 41.7 2216 77.9Total Movements Rwy 10 39 3.5 96 11.0 494 58.3 629 22.1

Breakdown by CategoryTotal Movements Rwy 28 1088 100.0 774 100.0 354 100.0 2216 100Total Light Movements Rwy 28 1004 92.3 680 87.9 276 78.0 1960 88.4Total Heavy Movements Rwy 28 84 7.7 94 12.1 78 22.0 256 11.6Total Movements Rwy 10 39 100.0 96 100.0 494 100.0 629 100Total Light Movements Rwy 10 31 79.5 85 88.5 363 73.5 479 76.2Total Heavy Movements Rwy 10 8 20.5 11 11.5 131 26.5 150 23.8

Total Heavy Movements 92 100.0 105 100.0 209 100.0 406 100Total Heavy Movements Rwy 28 84 91.3 94 89.5 78 37.3 256 63.1Total Heavy Movements Rwy 10 8 8.7 11 10.5 131 62.7 150 36.9

November 2004 - January 2005

Nov-04 Dec-04 Jan-05 Quarterly Totals

% % % %Total Fixed Wing Movements 2637 100.0 1635 100.0 1727 100.0 5999 100Total Movements Rwy 28 2165 82.1 1375 84.1 1515 87.7 5055 84.3Total Movements Rwy 10 472 17.9 260 15.9 212 12.3 944 15.7

Breakdown by CategoryTotal Movements Rwy 28 2165 100.0 1375 100.0 1515 100.0 5055 100Total Light Movements Rwy 28 1569 72.5 706 51.3 736 48.6 3011 59.6Total Heavy Movements Rwy 28 596 27.5 669 48.7 779 51.4 2044 40.4Total Movements Rwy 10 472 100.0 260 100.0 212 100.0 944 100Total Light Movements Rwy 10 258 54.7 100 38.5 75 35.4 433 45.9Total Heavy Movements Rwy 10 214 45.3 160 61.5 137 64.6 511 54.1

Total Heavy Movements 810 100.0 829 100.0 916 100.0 2555 100Total Heavy Movements Rwy 28 596 73.6 669 80.7 779 85.0 2044 80.0Total Heavy Movements Rwy 10 214 26.4 160 19.3 137 15.0 511 20.0

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Early and Late Movements: November 05 - January 06

0600-0700 2300-0600

Departures Arrivals Departures Arrivals TotalNov-05 Pax 0

Cargo 0Total 0 0 0 0 0

Dec-05 Pax 0Cargo 0

Total 0 0 0 0 0

Jan-06 Pax 0Cargo 1 1

Total 0 0 1 0 1Total for 3 Months 0 0 1 0 1

Quarterly Summary0600-0700 2300-0600Departures Arrivals Departures Arrivals Total

Pax 0 0 0 0 0Cargo 0 0 1 0 1Total 0 0 1 0 1

Kent International Airport

TOP 10 AIRCRAFT COMPLAINTS GENERATED

November 2005 - January 2006

No. Date Time Arr/Dep Rwy NOC Causal Factor Airline

1. 14.12.05 1000-1500 Training 28 2 N, LF, RA, OR Virgin Atlantic

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2. 04.01.06 2136 Arr 10 2 N, LF, OR MK Airlines

3. 08.01.06 1336 Arr 10 12 N, LF, OR MK Airlines

CAUSAL FACTORSNovember 2005 - January 2006 November 2004 - January 2005

Noise 16 307

Pollution 2 46

Low Flying 9 50

Repeated Approaches 1 6

Off Route 10 156

Other 0 0

Not Related 1 10

Total 39 575

Kent International Airport

COMPLAINTS BY LOCATION

November 2005 - January 2006 November 2004 - January 2005

Beltinge 0

Birchington 0

Broadstairs 1 (1)

Canterbury 0

Chestfield 0

Cliffsend 0

Herne Bay 4 (2) 10 (4)

Manston 0 6 (2)

Marshside 0 20 (1)

Minster 1 (1) 4 (2)

Monkton 0 5 (2)

Ramsgate 1 (1) 187 (7)

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St Nicholas at Wade 3 (2) 6 (4)

Tankerton 0

Westgate on Sea 9 (1) 82 (1)

Whitstable 0

Total 19 320

\ during November 05 – January 06 19 forms generated 39 complaints\ during November 04 – January 05 320 forms generated 575 complaints

November 05 – January 06 total number of complainants was 8November 04 – January 05 total number of complainants was 23

KIACC INDEX

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Kent International Airport Community Fund

Grants paid out since 1 April 2005£

Cliffsend Residents Association - to replace village notice boards 300Cliffsend Village Hall - new village hall sign 250Garlinge Infant & Nursery School - creation of a sensory garden 500Monkton Village Hall - bench seating for village hall 500Minster Abbey - to help fund a fund-raising event for Bethany Wing to improvedisabled facilities 500

Global Generation - Venue refurbishments costs for juice bar / alternativevenue for young people 500

Mary Ann Rammell Charity - garden bench for Monkton churchyard 300Walking Thanet - to help fund organisation of Walking Thanet Festival 2006 225St Nicholas at Wade CEP School PTFA for clearing and landscaping a garden 500Eastcliff Resdients Association for Dancing in the Moonlight event 250Vale Square Residents Association for tree surgery in the Square 500Thanet District Citizens Advice Bureau to help fund the delivery of the CABservice in Ramsgate 250

Herne & Broomfield Parish Council for planting trees in the playing field inHerne 500

Total of grants paid out from 1 April 2005 5075

Grant funding pledged dependent onconditions being metSt Mary the Virgin, Minster for fundingtowards provision of a heating systemJuly 2004

500

Total of grant monies pledged 500

Balance in the fund as at 9 December 2005 2653.50Grant monies promised 500.00Balance minus grant monies promised 2153.50

KIACC INDEX

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KENT INTERNATIONAL AIRPORTCONSULTATIVE COMMITTEE

DRAFT FUTURE MEMBERSHIP AND FRAMEWORK

___________________________________________

1.0 Introduction

1.1 At the request of the Kent International Airport Consultative Committee (KIACC), thispaper has been produced for consideration following discussion between the four relevantLocal Authorities, these being:

Thanet District CouncilKent County CouncilCanterbury City CouncilDover District Council

1.2 The four Local Authorities recommend the general content of this report for adoption butnote that, because flight paths have the potential to affect different communities across EastKent , discussion on membership of the KIACC is merited.

1.3 The four Local Authorities had full regard to the guidance produced by the Department ofTransport on Airport Consultative Committees in the production of this paper. The guidancestates that local arrangements for community engagement must be in place at each Airport,but there is no prescriptive formula to follow. It is the case that all Airports have aConsultative Committee, but they do differ greatly. Some Airports, especially the largeroperations, have a principal Committee, supported by Sub-Committees.

1.4 In summary, this paper recommends that the Consultation Committee is revised, withmembership changes. The new Committee will continue to meet the statutory obligation ofthe Airport to have in place community consultation arrangements.

1.5 Separately, and not within the remit of the Consultative Committee, the Local Authoritiesacknowledge that it is advantageous to collectively meet with the Airport regarding strategicissues. This has led to the conclusion that, outwith the Consultative Committee, a newAdvisory Group should be formed.

2.0 The Kent International Airport Consultative Committee

2.1 Not only will the KIA Consultative Committee continue to satisfy the requirement that theAirport, within the context of the Civil Aviation Act 1982 and Department of TransportGuidance, has in place a satisfactory Consultative Committee. Further, for the purposes ofSection 7 of the Section 106 Planning Agreement, dated September 2000, the KIAConsultative Forum will replace the Manston Airport Consultative Committee (MACC).

2.2 Membership of the Committee must continue to represent Committees with an interest inthe Airport. For example, Local Councils and communities under the flight path must berepresented, along with other stakeholders as listed below. This will enable localneighbourhood concerns to continue to be raised.

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Chairman - Independent, agreed by the Committee Members

and the AirportAirport Users x 2Airport Employees x 2Local Councils in Thanet x 2Local Councils in Dover x 1Local Councils in Canterbury x 1Chamber of Trade and Commerce x 1Manston Airport Group x 1Council for the Protection of Rural England x 1Kent County Council x 1Thanet District Council x 1Dover District Council x 1Canterbury City Council x 1Ramsgate Residents x 1

As before, it will be up to the Organisations represented to select and appoint Members to theCommittee. The schedule is not considered exclusive. From time to time, review may lead tochanges in membership, reflecting changes in Airport usage for example.

2.3 The Chairman of the Committee must be independent, and not represent a sectional interestor Constituency Group.

2.4 Local Authority representatives will normally represent Wards/Divisions close to the Airport,or beneath the flight path. Elected Members may be accompanied by Officers to assist with technicalmatters. Officers from Thanet will regularly be in attendance to answer queries relating to planningand/or environmental monitoring (Environmental Health).

2.5 The Airport must always have management in attendance, and it will respond to requests forinformation. In accordance with the existing Section 106 Agreement, it will also fund the ConsultativeCommittee – it being the successor of the MACC. Because of the size of the Committee, meetingswill not take place at the Airport. The Committee can decide the venue of its meetings but, on atleast an annual basis, a visit to the Airport to view and question operations will beappropriate. Environmental monitoring and Airport activity in terms of aircraft movements will bereported to the Committee by the Airport. Robust reporting from the Airport Owner, with commentaryand corresponding reports from Environmental Health on air quality and noise, will be regularAgenda Items.

2.6 The Department of Transport Guidance indicates that the primary role of a ConsultativeCommittee are provision of, and dissemination of, information. Information is essential to fosterdiscussion, and a Committee must allow also concerns to be raised by interested parties, heard bythe Airport Owner, and debated. Issues raised by stakeholders will not necessarily be resolved bythe Committee because that is not its function. It is not a decision-taking arena, but it can, if itwishes, make recommendations to others with legal responsibilities, like the Planning Authority orthe Airport Owner.

2.7 It is envisaged that the Committee would meet three times per year, though this might needto be revisited as aircraft movement numbers increase. The Consultative Committee canconsider whether or not it should meet in public. At present, the KIA Consultative Committeemeets in private, quarterly, but with one meeting in public each year. A similar pattern isfollowed by many other Committees, on the understanding that private meetings foster frankdiscussion. Almost all Airport Consultative Committees publish Minutes. Debate on whether

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or not meetings are conducted in public is probably merited in the case of KIA, and recentlythe editor of a local newspaper has, in writing, expressed an interest in being able to attendmeetings.

2.8 The Consultative Committee will need to keep up to date with current Legislation andGuidance in respect of the Air Transport sector. This will necessitate, from time to time,presentations from regulators, other experts and, of course, the Airport itself. Similarly, theConsultative Committee must be aware of the Business Plans of the Airport because they, ofcourse, impact on communities.

3.0 The Airport Advisory Group

3.1 The purpose of the Advisory Group is to ensure that, collectively, the Local Authorities sharea Planning and Economic Agenda for East Kent . This will enable a co-ordinated influence tobe exerted on Regional Policy.

Chairman From within the CommitteeElected Member Thanet District CouncilElected Member Kent County CouncilElected Member Canterbury City CouncilElected Member Dover District CouncilSEEDA

The elected Members will be agreed and appointed by their respective Local Authorities, andSEEDA will provide a named representative.

3.2 Elected representatives can be accompanied by employed Officers of the Authoritiesconcerned, in order that they may assist with technical issues.

3.3 Meetings will take place at the Airport. The public will not be in attendance.

3.4 The relationship between the Airport and the Local Authorities plus SEEDA is a product of thequality of its strategic plans, and in particular the Masterplan. To carry out its work, theAdvisory Group must also retain a keen awareness and understanding of the economic socialand environmental implications of the Airport in its regional setting. This does not duplicatethe formal relationship between the Airport and the Planning Authority, nor does it overlapwith the role of the Consultative Committee.

3.5 To be effective in providing steerage and, if necessary, objective criticism, the AdvisoryGroup should maintain strategic focus. This will necessitate knowledge of Regional Policyand understanding of the relationship between development of the Airport in the context ofSouth East England. It is believed that the membership proposed in this paper meets thatrequirement. Clearly, the Members of the Group will report back to their Organisations and,in turn, bring forward issues to the Group. This process will reinforce strategic focus.

4.0 Conclusions and Summary

4.1 Council Officers believe that the framework set down in this paper fulfils the twin aims ofcomplying with Department of Transport guidance on the achievement of good localcommunity engagement, whilst it also enables Local Authorities and SEEDA to be activelyinvolved in the strategic development of the Airport. Now, with a new Airport Owner in place,is a good time to review and change.

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4.2 Because the Local Authorities are represented on both the main Consultative Committeeand Advisory Group, there will be communication between the two.

4.3 The views of interested organisations, and in particular existing Members of the KIAConsultative Committee, are being sought before the decision to change is taken. Inparticular, views on membership of the Consultative Committee are welcome.

Background Papers

1. Guidelines for Airport Consultative Committee, Department of Transport

2. KentC:/Users/Phil/Google%20Drive/_NNF/_Bindings/ToSummarise/K2006/05_10_21.htm International Airport Consultative Committee Minutes - dated 21 October 2006

3. Agreement pursuant to Section 106,Town and Country Planning Act 1990and Section 111 of the Local Government Act.

KIA and Thanet District Council - dated September 2000

Contact

B J WhiteHead of Development ServicesThanet District CouncilPO Box 9Cecil StreetMargateKent CT9 1XZ E-mail address: [email protected]

KIACC INDEX

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KENT INTERNATIONAL AIRPORT CONSULTATIVE COMMITTEE (K.I.A.C.C.)

Minutes of meeting held at 14:00hrs on the 19th July 2006 at Thanet District Council

Present:

Richard Samuel Acting ChairmanLindsey Robinson SecretaryBrian White Thanet District CouncilPaul Martin Thanet District CouncilPhill Vann InfratilPierre Abignano InfratilSandra Hooper Dover ParishesJohn Garland Birchington Parish CouncilLen Claisse Canterbury ParishesBernard Clayson St. Nicholas Parish CouncilJohn Fullarton Kent County CouncilRon Flaherty Canterbury County CouncilMichael Denyer Manston ParishJim Mannering Cliffsend Residents AssociationGerry Glover Minster Parish CouncilRichard Nicholson Thanet District CouncilDennis Hart Ramsgate ResidentsGraham Murfet Transport & General Workers UnionMalcolm Kirkaldie Manston Airport GroupRoger Latchford Thanet District Council

APOLOGIES AND WELCOME

Apologies for absence were received from:

Michael Roberts Thanet District CouncilSteven Fitzgerald Infratil

1.0 MINUTES

1.1 The minutes of the meeting held on the 7th March 2006 have been circulated, were accepted andsigned by the Chairman as a true record.

2.0 MATTERS ARISING

2.1 Noted that the secretary is being provided by Infratil.

2.2 Peter Bagley from Manston Parish Council has retired, Michael Denyer in place for MPC.

2.3 4.6 of previous minutes was raised. The Chairman advised that it had not been agreed by

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theCommittee that it changes its constitution, membership or terms of reference.

2.4 Point 6 was raised; Brian White responded that there is nothing firm to report on the newSection106 agreement and dialogue between Infratil and the Council was ongoing, it beingunderstood by both organisations that the airport continues to operate under the existing 106 whichremains the same.2.5 The MAG representative, with reference to 9.2, drew the Committee’s attention to a reportregarding named airports in the South Easter. Separately, Brian White will circulate the information toall Committee Members.

3.0 POSITION OF CHAIRMAN

3.1 The Chairman distributed Appendix 1 to all Committee members. After the Committee had beengiven time to read this Appendix the Chairman highlighted Point 9 which states that after and fair andindependent selection process had been completed, the Selection Committee, chaired by theindependent Chair of Standards at Thanet) recommended that this Committee endorse the ofappointment of Mr. Paul Twyman to the position of Chairman.

3.2 The Chairman requested that the KIACC confirm the appointment of the new Chairman as soonas possible and preferably before the next KIACC meeting as he did not feel it was appropriate forhim to maintain his position given the potential conflict of interest in view of his position as ChiefExecutive of the Planning Authority, especially when TDC was in negotiation with KIA over a news106. The Chairman then invited questions and discussion.

3,3 Several members expressed their concerns that they had not had any involvement in theselection process. The members felt that when the preferred three candidates were identified thatthey then should have each addressed the members of the Committee before any decision wasmade.

3.4 The Chairman reminded the Committee that the selection process had been agreed at the lastmeeting and that it was clearly stated in the minutes of 7th March, which had just been approved bythe Committee at the beginning of the meeting. TDC had followed the instructions of the Committeeand had therefore fulfilled its obligation. It was also noted that the selection process was intended tobe independent and that Infratil had accordingly not been involved. Several Committee Members feltthat this was not what was agreed.

3.5 A recommendation that the 3 personnel be invited before the Committee was made. This wasseconded.

3.6 The Chairman advised caution, and pointed out that all three potential candidates had beeninformed that the preferred candidate would need to be endorsed by the Committee. The Chairmanalso said that the two unsuccessful candidates in the selection process had been advised that theywere not successful. Mr. Twyman had been informed that the decision of his appointment asChairman would need to be endorsed by the Committee.

3.7 After more discussions over the selection process and the agreement of the Committee, theCommittee came to the view that it would like all three of the short listed candidates to appear andaddress the Committee, with a copy of each individual’s CV be supplied to each Committee member.The Chairman advised that he would have to contact each of the candidates to get their agreement,and he thought that none of them would be happy with this proposal even though all three of themwould have been appointable. The selection process had been based on Leadership ability andindependence, and he saw no value in an additional selection process. The Committee wasreminded that each member had some form of representative or constituency role. The value of theCommittee being that collectively it should represent the entire community. It therefore followed thatbecause each Committee member had a sectional interest, an independent selection process would

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be difficult to achieve.

3.8 It was then moved that the Committee formally consider and vote on the proposal to have allthree candidates appear before it. The Chairman agreed that the proposal would be put to a vote, butfirst the recommendation of Mr Twyman as Chairman had to be decided. The proposal was put to avote and defeated.

3.9 In an attempt to draw the lengthy debate to a close the Chairman proposed to the Committee thatall three candidates would be contacted and be invited to speak before them. The Chairman notedthat this was against his better judgment and that in his view they were voting on a process that wasflawed.

3.10 Before pointing out that, in his opinion, the process was flawed, the Chairman then dealt withthe motion that all three short listed candidates be contacted with the view to them addressing theCommittee members. This was agreed by a clear majority.

3.11 The Committee noted that the agreed process should not be seen as an interview panel and aclear program of how the presentations will be conducted will be provided and made available toCommittee Members and the 3 individuals. Committee Members suggested that a presentation ongiven topics could be appropriate rather than questions and answers.

3.12 The Chairman advised that, if possible, votes should be avoided and the approach should beconsensual.

3.13 The Committee requested that after the appointment of a new Chairman consideration shouldbe given to the creation of a new position of Vice Chairman to avoid recurrence of the current issue.It was agreed that this would be one of the first matters for the new Chairman to consider.

4.0 AIRPORT BUSINESS DEVELOPMENT

4.1 Business to date

4.1.1 Phill Vann reported movements as per Appendix 2.

4.1.2 Kent Escapes are well underway, with good progress.

4.1.3 World Airways private charter from the USA has successfully run its programme, which will berepeated every two years.

4.2 New Business

4.2.1 Passenger: Flights are scheduled for next summer season to run form KIA to Virginia withCosmos.

4.2.2 Negotiations are ongoing for Esperia, a Greek owned company, to run passenger flights. Noagreements at this stage have been signed.

4.2.3 Freight: Das Air Cargo already in place bringing in planes with Cargo and Technical checks.

4.2.4 Talks have been going on with a Middle East freight company; however, no agreements havebeen signed at this stage.

4.3 Other Business

4.3.1 The coastguard have been based back at KIA, and this was to go to press in this weeks

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papers.

5.0 AIRPORT STATISTICS

5.1 See Appendix 3 - the Chairman invited questions and answers.

5.2 The Committee member Mr Kirkaldie noted that there was one incident of night time flying duringApril 2006.

5.3 He added that he believed that this incident of night time flying should be fined. Mr Kirkaldie sawthe failure of KIA to notify the residents as indicative of Infratil being confrontational in their approach.He also highlighted that there was also a serious breakdown in communication in regards to the 106agreement.

5.4 Phil Vann explained the aircraft in question had a noise category that was within the limitsoutlined in the s.106 agreement and was therefore compliant. KIA was in Mr Vann’s view very openin their approach and did all things necessary of it in relation to night time flying. He added that he didnot therefore believe that Infratil were in fact being confrontational.

5.5 Several felt that there were quite a number of movements not following the flight path; Phill Vannadvised that any situations recorded would be investigated.

6.0 UPDATE ON ENVIRONMENTAL MONITORING

6.1 See appendix 4 - Chairman invited Pierre Abignano to update on the noise monitoring, and PaulMartin to update on Air Quality.

6.2 Pierre Abignano advised that there were various difficulties with the previous system ofrecording, and that 2 noise monitoring systems were now in place, being compliant with the 106agreement.

6.3 Brian White then stated that it was both the view of the Council and Infratil that even though thetraffic was significantly lower than April 2005 there were few complaints in comparison. Mr Whitewent on to add that the Council, having reviewed the technical information in relation to the newnoise monitoring equipment could confirm that it was compliant with the current s.106 agreement. Itwas also felt that given the low number of movements currently at the airport that it was a opportunetime for a change. The objective was that data from the monitored records would eventually be shredon both the Council and Infratil website.

6.4 Paul Martin reported that the Air Quality around the airport was found to be the same as in otherareas around Thanet and that this is well below action levels. Again, the shared objective is that datawill be posted on the websites.

6.5 Chairman invited any questions.

6.6 Committee asked that if there were more aircrafts then would there be more pollution? PaulMartin advised that it would require a major increase in flights to influence the statistics. The night airpollution source in Thanet is road traffic. He pointed out that the big advantage of the monitoringregime is that trends are being monitored.

6.7 The question was raised in regard to the previous mobile noise monitoring system, which theCommittee was told had been removed by Manchester Airport. Now arrangements with regard to theneed for a mobile unit and its provision were under discussion.

7.0 MEMBERSHIP OF KIACC

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7.1 See Appendix 5. Brian White recommend that, until a new Chairman is in place, this would beheld in abeyance.

7.2 Chairman invited any questions.

7.3 Graham Murfet questioned the current level of Committee representation available to TradeUnions. The Chairman advised that they are included in the 1999 constitution, and will no doubt beincluded in discussions around future membership.

8.0 KIA COMMUNITY FUND

8.1 See Appendix 6

9.0 ANY OTHER BUSINESS

9.1 A question was raised in regard to Vortex and the potential hazard of residential houses beingdamaged. The CAA guidance covers only aircraft on aircraft issues, and is silent on property. It wasfelt that this subject is a matter for local discussion with the airport.

9.2 Phill Vann recommended that the Committee Members visit the airport, either individually or as agroup.

9.3 A question was raised with regard to the secretarial arrangements. Phill Vann stated that thesecretary will be provided by Infratil.

10.0 DATE & TIME OF NEXT MEETING

10.1 Next meeting two meetings to be held late September and mid December; dates to becirculated at a later stage, and meetings agreed to be held at the airport.

KIACC INDEX

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Runway Utilisation March 2006

Total Fixed Wing Movements %

Total Movements

1133 100Runway28 634 56

Runway10 499 44

Breakdown by Category %

Total Movements Runway28 634 100

Total light Movements Runway28 471 74

Total Heavy Movements Runway28 163 26

Total Movements Runway10 499 100

Total light Movements Runway10 385 77

Total Heavy Movements Runway10 114 23

Total Heavy Movements277 100

Total Heavy Movements Runway28 163 59

Total Heavy Movements Runway10 114 41

Runway Utilisation April 2006

Total Fixed Wing Movements %

Total Movements

1716 100Runway28 1416 83

Runway10 300 17

Breakdown by Category %

Total Movements Runway28 1416 100

Total light Movements Runway28 1100 78

Total Heavy Movements Runway28 316 22

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Total Movements Runway10 300 100

Total light Movements Runway10 266 89

Total Heavy Movements Runway10 4 11

Total Heavy Movements350 100

Total Heavy Movements Runway28 316 90

Total Heavy Movements Runway10 34 10

Runway Utilisation May 2006

Total Fixed Wing Movements %

Total Movements

785 100Runway28 585 75

Runway10 200 25

Breakdown by Category %

Total Movements Runway28 1416 100

Total light Movements Runway28 420 72

Total Heavy Movements Runway28 165 28

Total Movements Runway10 200 100

Total light Movements Runway10 172 86

Total Heavy Movements Runway10 28 14

Total Heavy Movements193 100

Total Heavy Movements Runway28 165 85

Total Heavy Movements Runway10 28 15

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Section 106 Compliancy Report March 2006

Airport Movements %Fixed Wing Helicopter Total

1133 76 1209Runway Utilisation

Runway 10 Runway28 Total

499 634 1133Total Movements between 2300-0700 0

Coastguard MovementsCommercial Movements

Reg.G-BCEN

00

Fine Imposed # £0Training between 2300-0700 0Departures to Europe between 0600-0700 0Arrivals from United States between^ 0600-0700 0Engine runs between 2100-2300 0Engine runs between 2300-0800 0Identified Breaches in Noise Abatement Procedures 0Incidents under Investigation 0

Section 106 Compliancy Report April 2006

Airport Movements %Fixed Wing Helicopter Total

1716 68 1784Runway Utilisation

Runway 10 Runway28 Total

300 1416 1716Total Movements between 2300-0700 1

Coastguard MovementsCommercial Movements

Reg.G-BCEN

00

Fine Imposed # £0Training between 2300-0700 0

Departures to Europe between 0600-0700** 0

Arrivals from United States between ^ 0600-0700 1Engine runs between 2100-2300 0

Engine runs between 2300-0800+ 0

Identified Breaches in Noise Abatement Procedures 0Incidents under Investigation 0

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Section 106 Compliancy Report May 2006

Airport Movements %Fixed Wing Helicopter Total

785 52 837Runway Utilisation

Runway 10 Runway28 Total

200 585 785Total Movements between 2300-0700

Coastguard MovementsCommercial Movements

Reg.G-BCEN

00

Fine Imposed ~ £0Training between 2300-0700 0Departures to Europe between 0600-0700 0Arrivals from United States between 0600-0700 0Engine runs between 2100-2300 0Engine runs between 2300-0800 0Identified Breaches in Noise Abatement Procedures 0Incidents under Investigation 0

Causal Factors

April-June 2006 April-June 2005Noise 36 580

Pollution 7 17Low Flying 22 78

Repeated Approaches 13 5Off Route 22 437Other 0 0

Not Related 31Total 100 1148

Kent International Airport Community FundGrants paid out since 1 April 2005

Cliffsend Residents Association - to replace village notice boards 300

C!iffsend Village HaIl - new village hall sign 250Garlinge Infant & Nursery School - creation of a sensory garden 500

Monkton Village Hall - bench seating for village ball 500

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Minster Abbey - to help fund a fund-raising event for Bethany Wing to improve disabled facilities 500

Global Generation - Venue refurbishments costs for juice bar/alternative venue for young people 500

Mary Ann Rammell Charity - garden bench for Monkton churchyard 300

Walking Thanet - to help fund organisation of Walking Thanet Festival 2006 225

St Nicholas at Wade CEP School PTFA for clearing and landscaping a garden 500

Eastcliff Residents Association for Dancing in the Moonlight event 250

Vale Square Residents Association for tree surgery in the Square 500

Thanet District Citizens Advice Bureau to help fund the delivery of the CAB service in Ramsgate 250

Herne & Broomfield Parish Council for planting trees in the playing field in Herne 500Total of grants paid out from I April 2005 5075Grant funding pledged dependent on conditions being metSt Mary the Virgin, Minster for funding towards provision of a heating system July 2004 500Total of grant monies pledged 500

Balance in fund as at 9 December 2005 2653.50Grant monies promised 500.00Balance minus grant monies promised 2153.5

KIACC INDEX

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KENT INTERNATIONAL AIRPORT CONSULTATIVE COMMITTEE (K.I.A.C.C.)

MEETING 12th October 14.00 Thanet District Council Cecil Street Margate

Present: Richard Samuel Acting ChairmanLindsey Robinson SecretaryBrian White Thanet District CouncilPaul Martin Thanet District CouncilPhill Vann InfratilRoland Gunn InfratilAndrew Hughes InfratilSandra Hooper Dover ParishesJohn Garland Birchington Parish CouncilBernard Clayson St. Nicholas Parish CouncilJohn Fullarton Kent County CouncilJim Mannering Cliffsend Residents AssociationGerry Glover Minster Parish CouncilMalcolm Kirkaldie Manston Airport GroupRoger Latchford Thanet District CouncilNicholas Cole Monkton Parish CouncilMichael Roberts Thanet District Council

APOLOGIES AND WELCOME

Apologies for absence were received from:

Graham Murfet Transport & General Workers UnionRonald Flaherty Canterbury City CouncilAlan Marsh

1.0 MINUTES

1.1 The minutes of the meeting held on the 17th July 2006 have been circulated,were accepted and signed by the Chairman as a true record.

2.0 MATTERS ARISING

2.1 Chairman asked that point 5. of the Agenda be held at the end of the meeting– all agreed.

2.2 3.4 of previous minutes was raised. By Cllr. Ronald Flaherty in his absence foran amendment to the minutes of the following:-

"Several Members, although they had not questioned the accuracy of the minutes under 1.0and 2.0 did not recall that a selection process had been agreed at the 7 March Meeting.Indeed only the intention to advertise for a Chair had been agreed. Pressed to a vote onlyone member of the 17 KIACC Members present recalled that a process of selection aspreviously outlined by the chairman had been agreed at the March meeting."

The Chairman produced a transcript (Appendix 1) of this meeting as the previous secretaryrecorded all KIACC minutes, with which the transcript recorded discussion to the nature that itconcurred with the minutes, chairman felt that it was not appropriate to amend the minutes,

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committee members agreed to move on.

2.3 Point 2.5 was raised by the MAG Representative; that the information hadnot been received. Brian White advised that there was some confusion as tothis information and that the South East plan was very large however thewebsite link to be distributed. www.southeast-ra.gov.uk

2.4 7.3 was raised, Chairman advised that once the new chairman had beenappointed this could be part of the Agenda, ongoing.

2.5 9.1 was raised by the MAG Representative, the Chairman again advised thatthe CAA guide lines do not cover property and this issue should be solved at alocal level and to not lose site of this.

2.6 Point 10.0 raised, once the new chairman had been elected, meetings datesfor next year to be set in advance, MAG representative asked that morenotification of meetings. Chairman advised that due to the presentation of the2 potential chairman’s the date of this meeting had been substantially harderto Agenda.

2.7 Raised by MAG Representative, that on the print of the last minutes there wasthe initial BJW he asked that this be clarified who this was. Brian Whiteadvised that due to the secretary being new to the position the minutes hadbeen corrected by him; that was why they showed his initials. He had beenassisting a new colleague, and he noted that the minutes had just beenagreed.

3.0 AIRPORT BUSINESS DEVELOPMENT

3.1 Business to date

3.1.1 Phill Vann reported that this current summer schedule wasdrawing to a close and that throughout the winter season therewould be forums taking place for BD.

3.1.2 Freight remained the same with movements from MK, DAS AirCargo and Egypt Air.

4.2 New Business

4.2.1 Passenger: Kent Escapes have launched next years summerprogramme with routes to Faro, Alicante & Palma .

4.2.2 Cosmos have also launched their service for Summer 2007to Virginia , USA

4.2.3 Freight - Ref: 3.1.2 – Negotiations ongoing to increasemovements from Egypt Air, with MK looking to introduceexports.

4.3 Other Business

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4.3.1 Chairman invited any questions

4.3.2 MAG Representative asked if Infratil or the Council hadcommissioned a report through a consultancy at Cosmos. KentCounty Council was said to have commissioned this report, andthe MAG representative said he would copy details to thoseinterested.

4.3.3 Committee questioned that many vehicles that pick up freightfrom the airport for delivery were foreign registered and notlocal businesses; Phill Vann advised that the airline isresponsible for its loading and delivering.

4.3.4 Monkton Representative asked in reference to the old MKstored at the airport, advised that this particular DL8 wasoriginally KLM first aircraft and there was discussions in placefor this to be moved and used as part of KLM museum.

4.3.5 MAG Representative raised the question in respect to a FuelFarm depot being built at the airport, Phill Vann responded thatthe airport development progress would be dependent on thisand could be on the agenda in the future.

4.3.6 Question raised by the MAG Representative, in regards to thedischarge pipe running to Pegwell Bay , Roland Gunn advised thatthere was a survey being carried out by a consultant into this matterand that discussion had taken place with the environmental agency,with a time scale of 3 months to investigate.

5.0 AIRPORT STATISTICS

5.1 See Appendix 2 - the Chairman invited questions and answers.

5.2 Committee member Mr Kirkaldie requested that the Stats be communicated tothe committee before the meeting; Phill Vann agreed and would endeavour tocomplete this.

6.0 NOISE AND AIR QUALITY MONITORING

6.1 See Appendix 3 - Chairman invited Roland Gunn to update on the noisemonitoring, and Paul Martin to update on Air Quality.

6.2 Roland Gunn advised that the new monitoring equipment was to be put inplace at the St Nicholas at Wade site, however due to certain difficulties thishad not been successful and the Engineers were on site today to rectify thisproblem.

6.3 Chairman invited questions from the Committee.

6.3.1 Committee Member felt that the St. Nicholas at Wade noisemonitoring system was not on route, and consideration should betaken for the traffic noise from this area.

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Roland Gunn advised that the new high tech equipment wouldscreen out all background noise; he could not comment on theproblem with St. Nicholas monitor not being en route as thesystem was being put on the same site as before. Paul Martinresponded that this was due to land ownership rights.

6.3.2 Monkton Representative, felt that the St. Nicholas system wasuseless and should be positioned under the actual aircraftroute.

Paul Martin advised that the new noise monitoring system wasmore advanced than at similar airports, and that he wassatisfied with this location.

6.3.3 The question was raised that when the mobile unit becomesavailable if this could be placed nearer Monkton; it wouldcorroborate readings from the two fixed monitoring points. PaulMartin responded that the system was not mobile assuch. Brian White then added that, as per the 106 agreementand the mind of Infratil and the Council, a mobile monitor tosupplement and check the two fixed units is needed.

6.4 The Chairman raised the position of the Radar, Phill Vann invited RolandGunn & Andrew Hughes into the discussion.

6.4.1 Roland Gunn responded that the new parts for the Radarwould arrive on the 23rd October 2006 , this would then be put througha safety case from the 28th October until approximately the5th December.

6.4.2 The question was raised on which part of the Radar was notworking.

Andrew Hughes advised that because of the lighting strike it was theElectrical Components that had been damaged.

6.4.3 The point was raised if there was a long term plan for newradar to be put in, Roland Gunn advised that the parts goinginto the Radar were very modern with a new digital system.

7.0 SECTION 106 RENEGOTIATION

7.1 Chairman invited Brian White to update.

7.1.1 Brian White confirmed that the 1988 agreement was beingsourced however nothing confirmed to report.

7.1.2 MAG Representative felt that the renegotiation had been along time coming and that the committee would like to proposesomething in black & white for the next meeting.

7.1.3 The Chairman responded that the existing 106 agreement wasstill in place and that the volume of traffic for obvious reasons had

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changed over the last year and Infratil priorities were to develop theairport.

7.1.4 Brian White agreed with these comments and continued thatdue to the movements of the airport there is no urgency to develop andto understand this.

8.0 AIRPORT COMMUNITY TRUST FUND

8.1 Due to an out of hours movement there was a further £1000.00 in the Fund.

9.0 ANY OTHER BUSINESS/DATE OF NEXT MEETING

9.1 See Reference 2.6 above

9.2 Phill Vann , requested that when personal correspondence from the airport isrequested, that personnel be patient as sometimes individual managers arenot always in work and may be away on business.

10.0 POSITION OF CHAIRMAN

10.1 Chairman explained the process of the selection for the chairman then invitedboth applicants, Mr Paul Twyman & Mr. Barry Coppock to separately give thecommittee a presentation with questions after.

10.2 Having heard both presentations the chairman invited all committee personnelto express their views, the chairman then decided that the decision should goto a vote and all agreed on an open vote.

10.3 The decisions was made at:-

Seven Votes for Mr. Paul Twyman;Four Votes for Mr. Barry Coppock (Including 1 proxy vote);

Mr Paul Twyman was elected as Chairman.

10.4 John Fullarton, on behalf of the Committee, thanked Mr Richard Samuel forhis hard work as Chairman during this transition period.

KIACC INDEX