FIRST SCHEDULE
PROVISIONS RELATING TO THE MEETINGS OF THE BOARD OF DIRECTORS
1.The Chairperson may call a special meeting of the Board of Directors at any time, where he or she considers it expedient for the transaction of the business of the Board of Directors.2.Other than a special meeting, or unless three quarters of members agree, at least fourteen days' written notice of every meeting of the Board of Directors shall be given to every member of the Board of Directors by the secretary.3.The quorum at a meeting of the Board of the Directors shall be half of the members or a greater number determined by the Board of Directors, in respect of an important matter.4.The Chairperson shall preside at the meetings of the Board of Directors and in his or her absence the vice-chairperson, and in the absence of a vice-chairperson, a member of the Board of Directors elected by the members present from among their number, shall preside.5.The matters of the Board of Directors shall be decided by a majority of the members present and voting and in the event of equality of votes, the person presiding shall have a casting vote.6.The proceedings of the Board of Directors shall not be invalidated by reason of a vacancy among the members or a defect in the appointment or qualification of a member.7.At the first meeting of the Board of Directors, the members shall elect a vice-chairperson, not being an ex officio member, from among its members.8.Subject to the provisions of this Schedule, the Board of the Directors may determine its own procedure and the procedure for any committee of the Board of Directors and for attendance of any other persons at the meetings and may make standing orders in respect thereof.SECOND SCHEDULE
INFRINGEMENT NOTICES
1.The purpose of this Schedule is to create a system of infringement notices for offences under the Act and the regulations made thereunder as an alternative to prosecution.2.This Schedule does not—(a)affect the liability of a person to be prosecuted for an offence if an infringement notice is not issued to the person for the offence;(b)prevent the issue of two or more infringement notices to a person for an offence;(c)affect the liability of a person to be prosecuted for an offence if the person does not comply with an infringement notice for the offence; or(d)limit or otherwise affect the penalty that may be imposed by a court on a person convicted of an offence.3.Fine PayableThe fine for an offence payable under an infringement notice issued to the person for the offence is one-fifth of the maximum fine that a court could impose on the person for the offence.4.Issue of infringement notices.(1)The Authority may issue infringement notice under this Act and regulations made thereunder from time to time.(2)Where an authorised person has reason to believe that a person has committed an infringement notice offence, the authorised person may issue a notice, called an infringement notice, to the person for the offence.(3)An authorised person who knowingly improperly issues an infringement notice, or who issues an infringement notice for any purpose other than to ensure aviation security and safety, commits an offence and is liable, on conviction, to a fine not exceeding five hundred thousand shillings or to imprisonment for a term not exceeding one year, or both.5.Contents of infringement notice.(1)An infringement notice shall—(b)state the name of the authorised person who issued it;(c)state its date of issue;(d)state the full name, or the surname and initials, and the address, of the person to whom it is issued;(e)give brief details of the offence of which it is issued, including—(i)the date and time of the offence;(ii)where the offence happened;(iii)the provision of these Regulations contravened;(f)state the penalty for the offence payable under the notice;(g)state where and how that penalty can be paid, including, if the penalty can be paid by positing the payment, the place to which it should be posted;(h)state that if the person to whom it is issued (the recipient) pays the penalty within twenty-eight days after the day on which the notice is served, or any longer time allowed in writing by an authorised person, then, unless the infringement notice is subsequently withdrawn and any penalty paid refunded —(i)any liability of the recipient for the offence will be discharged;(ii)the recipient will not be prosecuted in a court for the offence;(iii)the recipient will not be taken to have been convicted of the offence;(i)state the greatest penalty that a court could impose on the recipient for the offence;(j)state that if the recipient is prosecuted in court and found guilty of the offence, the recipient may be convicted of the offence and ordered to pay a penalty and costs, and be subject to any other order that the court makes;(k)state how and to whom the recipient can apply to be allowed more time to pay the penalty; and(l)be signed by the authorised person who issued it.(2)An infringement notice may contain any other information that the authorised person who issues it deems necessary.6.Service of infringement notice.(1)An infringement notice shall be served on the person to whom it is issued.(2)An infringement notice may be served on individual—(a)by giving it to the individual;(b)by leaving it at, or by sending it by post, telex, fax or similar facility to, the address of the place of residence or business (the relevant place) of the individual last known to the authorised person who issues it;(c)by giving it, at the relevant place, to someone who—(i)lives or is employed, or apparently lives or is employed, there; and(ii)is, or the authorised person who issued it has reason to believe is, over eighteen years of age.(3)An infringement notice may be served on a corporation(a)by leaving it at, or by sending it by post, telex, fax or similar facility to the address of the head office, a registered office or a principal office of the corporation;(b)by giving it, at an office mentioned in subparagraph (a), to someone who is, or the authorised person who issued it has reason to believe is, an officer or employee of the corporation.7.Time for payment of fine.The fine stated in an infringement notice shall be paid —(a)within twenty-eight days after the day on which the notice is served on the person to whom it is issued;(b)if the person applied for a further period of time in which to pay the penalty, and that application is granted, within the further period allowed.(c)if the person applies a further period of time in which to pay the penalty, and the application is refused, within seven days after the notice of the refusal is served on the person.(d)if the person applies for the notice to be withdrawn, and the application is refused, within twenty-eight days after the notice of the refusal is served on the person.8.Extension of time to pay fine.(1)The person to whom an infringement notice is issued may apply, in writing, to the Authority for a further period of up to twenty-eight days in which to pay the fine stated in the notice.(2)Within fourteen days after receiving the application, the Authority shall—(a)grant or refuse a further period not longer than the period sought; and(b)notify the recipient in writing of the decision and, if the decision is a refusal, the reasons for it.(3)Notice of the decision may be served on the recipient in any way in which the infringement notice could have been served on the recipient.9.Effect of payment of fine.(1)Where an infringement notice is not withdrawn, and the person to whom it is issued for an offence pays the fine stated in the notice—(a)any liability of the person for the offence is discharged;(b)the person may not be prosecuted in a court of law for the offence;(c)the person is not taken to have been convicted of the offence.(2)Where two or more infringement notices are issued to a person for the same offence, the person's liability to be prosecuted for the offence ceases if the person pays the fine stated in any of the notices.10.Withdrawal of infringement notice.(1)A person may apply in writing to the Authority, before the end of twenty eight days after receiving an infringement notice, for the infringement notice to be withdrawn.(2)The Authority shall, within fourteen days after receiving the application—(a)withdraw or refuse to withdraw the notice;(b)notify the person in writing of the decision and, if the decision is a refusal, the reasons for the decision.(3)Where the Authority fails to approve the withdrawal of the notice within the period allowed by paragraph (2), the Authority shall be deemed to have refused to approved the withdrawal of the notice.(4)The Authority shall, before withdrawing or refusing to withdraw a notice, consider—(a)whether the person has been convicted previously of an offence against these Regulations;(b)the circumstances of the offences stated in the notice;(c)whether the person has previously paid a penalty under an infringement notice issued to the person for an offence of the same type as the offence mentioned in the notice; and(d)any other relevant matter.(5)The Authority may withdraw an infringement notice without an application having been made.11.Notice of withdrawal of infringement notice.(1)Notice of the withdrawal of an infringement notice may be served on a person in any way in which the infringement notice could have been served on the person.(2)A notice withdrawing an infringement notice served on a person for an offence—(a)shall include the following information—(i)the full name, or surname and initials, and address of the person upon whom it was issued;(ii)the number of the infringement notice;(iii)the date of issue of the infringement notice;(b)shall state that the notice is withdrawn; and(c)if the Authority intends to prosecute the person in court for the offence, shall state that the person may be prosecuted in a court for the offence.12.Refund of fine.Where an infringement notice is withdrawn after the fine stated in it has been paid, the Authority shall refund the fine to the person who paid it, within sixty days after the withdrawal of the notice.