Agenda and minutes

Communities, Environment and Highways Select Committee - Wednesday, 17 July 2024 10.00 am

Venue: Council Chamber, Woodhatch Place, 11 Cockshot Hill, Woodhatch, Reigate RH2 8EF

Contact: Clare Madden, Scrutiny Officer 

Media

Items
No. Item

23/24

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    To report any apologies for absence and substitutions.

    Additional documents:

    Minutes:

    Apologies for absence were received from Councillor Luke Bennett. Councillor Ayesha Azad was in attendance as a substitute.

     

24/24

MINUTES OF THE PREVIOUS MEETINGS: 29 APRIL 2024 pdf icon PDF 447 KB

    To agree the minutes of the previous meeting of the Communities, Environment and Highways Select Committee as a true and accurate record of proceedings.

     

    Additional documents:

    Minutes:

    The Committee AGREED the minutes from the previous meeting were a true and accurate record of the meeting.

     

25/24

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.

     

26/24

QUESTIONS AND PETITIONS pdf icon PDF 86 KB

    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 Member’s questions is 12.00pm four working days before the meeting (11 July 2024).

     

    2.    The deadline for public questions is seven days before the meeting(10 July 2024).

     

    3.    The deadline for petitions is 14 days before the meeting.

    Additional documents:

    Minutes:

    There was one question received from a member of the public and one received from a Member of the Committee, in writing, prior to the Committee meeting. The questions and answer were provided in the supplementary agenda circulated at the meeting.

     

    The same member of the public was present at the Committee meeting and asked a supplementary question about Surrey County Council’s budget of £1.5 million for verge cutting in the current financial year, and whether this was an appropriate use of these funds. The member of the public also stated that it would be beneficial to the local environment if the Council did not cut verges regularly and enabled wildlife to develop in verges.

     

    In reply, the Cabinet Member for Highways, Transport and Economic Growth stated that the Council encouraged environmental protection.  However, the Council received requests to cut back verges and needed to balance these requests. In doing so, the Council would continue with the previous district and borough scheme of six cuts in urban areas and two cuts in rural areas. Maintaining this level allowed the Council to continue the Blue Hearts Wildflower Scheme and reduce the overall amount of cutting.

27/24

UPDATED VISION ZERO ROAD SAFETY STRATEGY (INCLUDING A NEW APPROACH TO 20 MPH SPEED LIMITS) pdf icon PDF 2 MB

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    Purpose of report: This report presents an updated version of the Surrey RoadSafe Vision Zero Road Strategy. The strategy has been amended following feedback from a ten-week public consultation.

     

    Additional documents:

    Minutes:

    The Committee received a report of the Road Safety and Sustainable School Travel Team of an updated version of the Surrey RoadSafe Vision Zero Road Strategy, which had been amended following feedback from a ten-week public consultation.

     

    Witnesses:

     

    Matt Furniss, Cabinet Member for Highways, Transport and Economic
    ?Growth.

    Paul Millen, Strategic Transport Group Manager.

    Lucy Monie, Director of Highways and Transport.

    Ducan Knox, Road Safety and Sustainable School Travel Manager.

    Rebecca Harrison, Safer Travel Team Leader.

     

    Due to a member of the public arriving late to ask their supplemental question, the discussion briefly shifted to Agenda Item 4. Following this short discussion, the Committee returned to Agenda Item 5.

     

    Key points made in the discussion:

     

    1. A Member asked how the Vision Zero Road Safety Strategy changed because of the public consultation. The Strategic Transport Group Manager hoped that there would be more support for the 20-mph strategy. The public had expressed preferences for where they wanted the 20-mph limit to be implemented. The Strategic Transport Group committed to provide additional information on how consultations with local people would be conducted.

     

    1. A Member asked if the Vision Zero Road Safety Strategy should be reviewed considering the percentage of respondents expressing a lack of confidence that it would lead to improvements in road safety. The Strategic Transport Group Manager replied that respondents’ lack of confidence in the Strategy related to road maintenance.  Significant work was underway to make improvements.

     

    1. A Member asked if key performance indicators would be developed to measure progress in achieving the strategy’s goal. The Strategic Transport Group Manager said that the strategy included a delivery plan and framework. This would be reviewed by the Road Safety Governance Board (RSGB). There was no established threshold for a high level of compliance with speed limits. However, intervention was prioritised at sites with the most significant speed and casualty issues.

     

    1. A Member asked if reducing serious injuries and deaths by 2035 was the primary measure of success and what the RSGB’s relationship was to Surrey County Council and this Committee. The Strategic Transport Group Manager said that the data is arranged by road user groups. The relationship between the RSGB and the Committee is determined by the respective Cabinet Member, and the activities of both are subject to scrutiny by this Committee.

     

    1. A Member asked about the number of speed surveys conducted and whether a high level of compliance could be measured for most of them. The Strategic Transport Group Manager said that data was collected from measuring thousands of sites. The sites requiring the most attention were identified in collaboration with local boroughs and districts. Further data was gathered from telematics devices used by road users.

     

    1. A Member said that participants in the public consultation were dissatisfied with measures to ensure driver compliance with speed limits and concerned about the new approach to implementing 20 mph speed limits. However, the consultation results indicated that only 4% of respondents experienced confusion or misunderstanding.

     

    1. A Member asked whether the issue surrounding public  ...  view the full minutes text for item 27/24

28/24

SURREY FIRE AND RESCUE SERVICE PERFORMANCE pdf icon PDF 79 KB

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    Purpose of report: For members to consider and comment on the services performance and progress following the outcomes of the inspection carried out by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) in Spring 2023.

    Additional documents:

    Minutes:

    The Committee received a report of the Surrey Fire and Rescue Service (SFRS) on performance and progress following the outcomes of the inspection carried out by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) in Spring 2023.

     

    Witnesses:

     

    Kevin Deanus, Cabinet Member for Fire and Rescue, and Resilience.

    Bernadette Beckett, Chief of Staff.

    Elizabeth Lacey, Head of Change.

    Sally Wilson, Assistant Chief Fire Officer.

     

    Key points made in the discussion:

     

    1. The Chief of Staff said that the cause of concern issued by the HMICRFS was about SFRS’s risk-based inspection programme and identifying its highest-risk premises and meeting its own targets.  All SFRS staff are aware of the expectations on them in managing the risk-based inspection programme. The HMICRFS returned in February 2024, carried out a detailed inspection of the SFRS, and discharged the concern.

     

    1. A Member asked about the process of identifying high-risk sites and the communication across the SFRS to spread the knowledge of these high-risk sites. The Head of Change said that the risk-based inspection programme was based on operational crews visiting all sites over a 12-month period, and as of July 2024, 100% of the sites are up to date. The visits were coordinated through the Community Risk Management Database. Local crews were also informed about local risks, which were included in station level and borough level plans.

     

    1. A Member asked how activities for the improvement plan were prioritized, considering the large number of tasks to complete, and which tasks represented the greatest priorities for achieving a significant reduction in risk. The Head of Change said that many activities had been undertaken, all which differ in size and complexity. Some tasks were resolved quickly, while others required a more robust management approach. All areas noted for improvement were treated as priorities, with a focus on Safe and Well visits for the most vulnerable members of the community.

     

    1. A Member asked about changing staff behaviour, how changes were managed, and what adjustments to performance management were necessary. The Head of Change said that all areas of improvement required changes in behaviour. No modifications were needed for the performance management framework; however, efforts were underway to improve team familiarity.

     

    1. A Member asked a supplementary question about how these changes are being accepted by the staff. The Head of Change said that the changes were received positively.

     

    1. The Chairman asked about the new Prevent and Protect software, the technology roll out and achieving productivity gains. The Head of Change said that the software went live on 1 July 2024, with the primary focus on Fire Safety Teams.  Although it was too early to know about productivity gains, the system received positive feedback.

     

    1. The Chairman asked about the status of the Safe and Well visits. The Assistant Chief Fire Officer said there had been a significant improvement in the number of visits, although still below the national average. The number of visits should align more closely with the national average this year. Additional staff were being recruited to assist  ...  view the full minutes text for item 28/24

29/24

YOUR FUND SURREY UPDATE pdf icon PDF 465 KB

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    Purpose of report: To provide Members of the Select Committee with an update on the Your Fund Surrey community grant programme, presented for scrutiny.

    Additional documents:

    Minutes:

    The Committee received a report of the Head of Community Investment and Engagement providing an update on the Your Fund Surrey (YFS) community grant programme, presented for scrutiny.

     

    Witnesses:

     

    Denise Turner-Stewart, Deputy Leader and Cabinet Member for

    ?Customer and Communities.

    Jane Last, Head of Community Investment and Engagement.

    Samantha Mills, Lead Community Investment Advisor.

     

    Key points made in the discussion:

     

    1. A Member asked about the current total budget, the amount spent so far for projects, what was in the pipeline, and how much remained in the YFS Large Fund. The Head of Community Investment and Engagement said that there was £43 million in total, £20.5 million has been approved, and another £8.1 million has been set aside for the YFS Small Fund. This leaves £14 million to be allocated for the pipeline.

     

    1. A Member asked which fund had uncommitted resources. The Head of Community Investment and Engagement replied that there is £14 million unallocated, with a few projects that have come to the stage to be scored. The £35 million within the pipeline includes projects in early stages or that have stalled for various reasons. Applications were still being accepted against the £35 million. The Deputy Leader said that there had been approximately a 30% drop-off rate, as some applicants had changed their minds.

     

    1. A Member asked about issues related to projects and their monitoring. The Head of Community Investment and Engagement said that there were currently no issues.

     

    1. A Member asked about the 16 projects allocated to deciles one and two, questioning whether they were sufficient to meet the Council’s No One Left Behind policy. They also noted that a more comprehensive overview of projects across all deciles would be beneficial. The Head of Community Investment and Engagement said they will provide the breakdown across deciles as requested.

     

    1. A Member raised supporting approval for a local project and the issues for those projects that do not have a local volunteer infrastructure.  They also questioned the fund’s limit of £50,000 for the YFS Small Fund and the barrier this creates for a project seeking £57,000 in funding. The Head of Community Investment and Engagement said the Council has Community Link Officers (CLO) that have been supporting local needs and submissions. The established £50,000 limit for the YFS Small Fund because those projects that exceed this amount become more complicated to manage. 

     

    1. The Chairman asked if this situation could be revisited. The Deputy Leader emphasised that the mechanism for that quantity of funding would need more diligence and be part of the Large Fund and staff are always working to help organizations qualify and work hard to find options.

     

    1. A Member asked if CLOs were trained in YFS. The Head of Community Investment and Engagement said that CLOs work together with the YFS team to understand expectations from communities. They received training on YFS processes and assist communities with their local connections and engagement.

     

    1. A Member asked about the plan to evaluate the benefits of the projects in relation to the  ...  view the full minutes text for item 29/24

30/24

UTILITIES IMPLEMENTATION UPDATE

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    Purpose of item: For the Select Committee to hear a verbal update regarding work underway to implement actions and improvements following the Committee sessions with Energy and Water Utility companies.

     

    Additional documents:

    Minutes:

    The Committee received a verbal report updating the work underway to implement actions and improvements following the Committee sessions with Energy and Water Utility companies.

     

    Witnesses:

     

    Jonathan Hulley, Deputy Cabinet Member for Strategic Highways.

    Lucy Monie, Director of Highways and Transport.

    Carolyn McKenzie, Director of Environment.

     

    Key points made in the discussion:

     

    1. A Member asked whether there had been discussions with utility companies regarding post-work signage left for months and equipment abandoned on highways. The Director of Highways and Transport said that leftover signage had been covered and would be incorporated into the ongoing discussion process. The team aimed to address the issue with the appropriate utility company. The Deputy Cabinet Member for Strategic Highways said that they were committed to addressing site signage at the Utility Task Force meeting on 26 July 2024.

     

    1. A Member asked whether the volume of emergency works by utility companies is tracked and if that data was used to reduce emergency works. The Director of Highways and Transport said that water utilities reported the highest number of emergency works. This information will be used to discuss the accurate classification of emergency works with utility companies. The Deputy Cabinet Member said that over the past 12 months, all utility companies had planned works at manageable levels. However, there was an increase in immediate work activity, most notably with water companies.

     

    1. A Member asked if there was a benefit to the utility companies to come to Utility Task Force meetings. The Director of Highways and Transport said it was essential to communicate with these companies, emphasising the cost savings associated with improved advance planning.  The Director of Environment said that, from a strategic and environmental perspective, there were numerous benefits, particularly for water companies. The Deputy Cabinet Member said the sessions held with water and energy providers noted their commitment to collaborate.

     

    1. A Member asked about establishing specific guidelines for signage, including the use of utilities’ logos. The Director of Highways and Transport said that goal would be challenging due to the utility companies' use of contractors. The Council could encourage utilities to improve signage. The Deputy Cabinet Member said that signage was an agenda item at the Utility Task Force meeting on 26?July 2024. Signage could be created to indicate that the work was not being carried out by the Council.

     

    Decision:

     

    The Committee NOTED the verbal report.

     

    CHANGE IN THE ORDER OF ITEMS ON THE AGENDA

     

    It was AGREED to change the order in which items were considered at the meeting as set out below. The minutes reflect the order of the meeting.

     

    • Agenda Item 10
    • Agenda Item 11
    • Agenda Item 9

     

31/24

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 39 KB

32/24

DATE OF THE NEXT MEETING: 15 OCTOBER 2024

    The next public meeting of the committee will be held on 15 October 2024 in the Council Chamber, Woodhatch.

    Additional documents:

    Minutes:

    The Committee NOTED its next meeting would be held on 5 September 2019.

     

    EXCLUSION OF THE PUBLIC

     

    The Chair invited the Committee to move into Part II to exclude the press and public and, following a vote, the motion was carried unanimously.

     

    RESOLVED, the Communities, Environment and Highways Select Committee,

     

    Decides under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the consideration of the following item of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

    PART 2 SESSION

     

     

33/24

VERGE-CUTTING PROGRAMME UPDATE

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    Purpose of item: For the Select Committee to hear a verbal update regarding the current performance and status of the verge-cutting programme and to provide an opportunity for members to ask questions.

     

    Additional documents:

    Minutes:

    The Committee was presented with a verbal update regarding the current performance and status of the verge-cutting programme and provided an opportunity for members to ask questions.

     

    Witnesses:

     

    Steve Bax, Deputy Cabinet Member for Highways.

    Richard Bolton, Assistant Director for Highways Operations and

    ?Infrastructure.

    Lucy Monie, Director of Highways and Transport.

     

    Key points raised during the discussion:

     

    1.    The report was introduced by officers. The Committee asked a number of questions which were responded to by the officers present before moving to recommendations.

     

    Decision:

     

    See exempt minute – E-15-24.