Agenda and decisions

Spelthorne Joint Committee - Monday, 23 March 2020 6.30 pm, POSTPONED

Venue: Council Offices, Knowle Green, Staines-upon-Thames. TW18 1XB

Contact: Carys Walker  Partnership Committee Officer

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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    To receive any apologies for absence.

2.

MINUTES FROM PREVIOUS MEETING pdf icon PDF 84 KB

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    To approve the Minutes of the previous meeting on 16 December 2019 as a correct record.

     

3.

DECLARATIONS OF INTEREST

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting.

    NOTES:

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner).

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

     

4.

DECISION TRACKER (FOR INFORMATION) pdf icon PDF 121 KB

5.

PETITIONS & PETITION RESPONSES pdf icon PDF 2 MB

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    To receive any petitions in accordance with Standing Order 14.1.  Notice must be given in writing or by email to the Community Partnership and Committee Officer at least 14 days before the meeting.  Alternatively, the petition can be submitted on-line through Surrey County Council’s or Spelthorne Borough Council’s e-petitions website as long as the minimum number of signatures has been reached 14 days before the meeting.

    Additional documents:

6.

WRITTEN MEMBER QUESTIONS pdf icon PDF 92 KB

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    To receive any written questions from members under Standing Order 13.  The deadline for members’ questions is 12 noon four working days before the meeting.

7.

WRITTEN PUBLIC QUESTIONS pdf icon PDF 122 KB

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    To answer any questions from residents or businesses within Spelthorne borough area in accordance with Standing Order 14.2.  Notice should be given in writing or by email to the Partnership Committee Officer by 12 noon four working days before the meeting.

8.

ESSO SOUTHAMPTON TO LONDON FUEL PIPELINE

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    Representatives from Jacobs who are project managing this scheme on behalf of Esso will be giving a presentation about the project’s progress and addressing committee members’ and residents’ questions.

     

9.

HIGHWAYS UPDATE (EXECUTIVE FUNCTION) pdf icon PDF 154 KB

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    To receive an update from the Highways Area Team Manager (North East).

     

     

     

     

    Additional documents:

    Decision:

    Decision taken under delegation by virtue of:

    Scheme of Delegation Part 3 – Specific Delegation to Officers EAI16

     

    Summary:

    Recommendations relating to the Highways Programme for 20/21 were made to Members of the Spelthorne Joint Committee in a Highways Update report that was published in line with legal guidelines ahead of the meeting and which can be found here:

    https://mycouncil.surreycc.gov.uk/documents/s66744/Highways%20Update%20SPE%20v2.pdf

     

     

    This report would have been considered at Committee’s meeting of 23rd March 2020.  This meeting was cancelled due to the outbreak of COVID-19. The subsequent decisions were made by the Delegated Officer, in consultation with committee members, in accordance with the Remote Working protocols.

     

     

    Decision made:

     

    With reference to the recommendations in the Highways Update report:

     

    (i)            Delegate authority to the Area Highways Manager to decide preferred option(s) for the Shepperton High Street ITS scheme, in consultation with the Chairman, Vice Chairman and Divisional Member, and to undertake all necessary legal processes, to enable to enable this scheme to be delivered next Financial Year 2020-21

     

    (ii)          Approve the advertisement of an extension of the Thames Street 20mph Zone to include the one-way sections of Church Street and Green Street, Lower Sunbury, to authorise the Area Highways Manager to consider any representations in consultation with the Chairman, Vice Chairman and Divisional Member, and if there are no significant objections to implement the scheme.

     

     

    (iii)         Delegate authority to the Area Highways Manager to decide preferred option(s) for the Walton Bridge Road, Shepperton ITS scheme, in consultation with the Chairman, Vice Chairman and Divisional Member, to enable the scheme to move forwards through detailed design and consultation next Financial Year 2020-21.

     

    (iv)         Delegate authority to the Area Highways Manager to decide preferred option(s) for the Chertsey Road ITS scheme, in consultation with the Chairman, Vice Chairman and Divisional Member, to enable the scheme to move forwards through detailed design and consultation next Financial Year 2020-21.

    (v)          Authorise the Area Highway Manager in consultation with the Chairman, Vice Chairman, and relevant Divisional Member(s) to undertake all necessary procedures to deliver the agreed programmes.

     

    Subsequent to the cancellation of the meeting, there was considerable discussion by e-mail and telephone about which projects should be priorities for the 2020-21 capital ITS programme.  There was a consensus among Members to introduce a new project for feasibility, consultation and detailed design – this new project being to renew the rising bollards in Staines High Street which was brought about by a Members’ question from the Divisional Member for Staines and which has been published to the website as item 6. Members were made aware that introducing a new project would mean other projects would need to be deferred.  To conclude the discussion, the Area Highway Manager recommended the following programme:

     

    For construction / implementation

    Shepperton High Street

    Construction of pedestrian improvements.

    £40,000

    Lower Hampton Road, Sunbury

    Implementation of speed management scheme to address persistent pattern of casualties.

    £20,000

    Church Street / Green Street, Lower Sunbury

    Implementation of extension of 20mph Zone to start of one-way system

    £10,000  ...  view the full decision text for item 9.

10.

CABINET MEMBER FOR HIGHWAYS UPDATE pdf icon PDF 95 KB

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    Committee members are invited to register their comments about the attached update via the Chairman.

     

11.

CITIZENS' ADVICE BUREAU PRESENTATION pdf icon PDF 937 KB

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    A presentation by Becky Whale of the Citizens Advice Bureau illustrating the difference their work makes to the residents of Spelthorne.

12.

PUBLIC HEALTH PRESENTATION

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    A presentation on Community pharmacies and the provision and use of Naloxone.

     

13.

FORWARD PROGRAMME 2020/21 pdf icon PDF 84 KB

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    To review the forward programme 2020/21, indicating any further preferences for inclusion.

14.

DATE OF NEXT MEETING

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    Provisional date: Tuesday 14 July 2020  at 6.30pm in the Council Chamber, Spelthorne Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB.

     

    (Meeting to start with Informal Open Forum)