Contact: Kunwar Khan, Scrutiny Officer
No. | Item |
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
To report any apologies for absence and substitutions. Additional documents: Minutes: None received. |
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DECLARATIONS OF INTEREST
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); and
· 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. Additional documents: Minutes: None received. |
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QUESTIONS AND PETITIONS
To receive any questions or petitions.
The public retain their right to submit questions for written response, with such answers recorded in the minutes of the meeting; questioners may participate in meetings to ask a supplementary question. Petitioners may address the Committee on their petition for up to three minutes. Guidance will be made available to any member of the public wishing to speak at a meeting. Notes: 1. The deadline for Members questions is 12.00pm four working days before the meeting (1 February 2022).
2. The deadline for public questions is seven days before the meeting(31 January 2022)
3. The deadline for petitions is 14 days before the meeting and no petitions have been received. Additional documents: Minutes: None received. |
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LOCAL AND JOINT COMMITTEE HIGHWAY FUNCTION PDF 127 KB
Purpose of the report:
A draft version of the Cabinet report ‘Local and Joint Committee Highway Functions’ has been produced ahead of consideration at the Cabinet meeting of 22 February 2022.
The proposed recommendations contained within the report are presented for pre-decision scrutiny.
Additional documents: Minutes: Witnesses: Matt Furniss, Cabinet Member for Transport & Infrastructure Mark Nuti, Cabinet Member for Communities Marie Snelling, Executive Director - Customer & Communities Katie Stewart, Executive Director for Environment, Transport & Infrastructure James Painter, Community Partnership Manager James Glover, Community, Partnerships & Engagement
Key points raised during the discussion:
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SURREY ELECTRIC VEHICLE PUBLIC CHARGEPOINTS FURTHER INFORMATION PDF 376 KB
Purpose of the report:
The Select Committee requested on 21 January further background information and reasoning behind the Select Committee report ‘Surrey Electric Vehicle Public chargepoints Progress and preferred procurement Option’. This report responds to that request and proposes the formation of a reference group to provide scrutiny support to the development of the arrangements for delivery of the required chargepoint infrastructure. Additional documents: Minutes: Witnesses: Matt Furniss, Cabinet Member for Transport & Infrastructure Katie Stewart, Executive Director for Environment, Transport & Infrastructure Jonathon James, Electric Vehicle Project Manager Lee Parker, Director of Infrastructure, Planning & Major Projects
Key points raised during the discussion:
Resolved:
The Select Committee:
John O’Reilly (Convener/Chair) Andy MacLeod Lance Spencer Catherine Baart Stephen Cooksey John Furey
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DATE OF THE NEXT MEETING: 8 MARCH 2022
The next public meeting of the committee will be held on 8 March 2022 at 10am. Additional documents: Minutes: The Committee noted its next meeting would be held on 8 March 2022 |