Agenda and draft minutes

Communities, Environment and Highways Select Committee - Wednesday, 12 February 2025 10.00 am

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

Contact: Dilip Agarwal, Scrutiny Officer 

Media

Items
Note No. Item

8/25

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    To receive any apologies for absence and notification of substitutes.

    Additional documents:

    Minutes:

    Apologies were received from Councillor Luke Bennett, Councillor Liz Bowes (substituted by Councillor Robert Hughes), Councillor Cameron McIntosh (substituted by Councillor David Harmer), and Councillor Buddhi Weerasinghe (substituted by Councillor Helyn Clack).

9/25

MINUTES OF THE PREVIOUS MEETINGS pdf icon PDF 158 KB

10/25

DECLARATIONS OF INTEREST

    To receive any declarations of interest.

     

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

     

    1.    Any disclosable pecuniary interests; or

    2.    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.

    Additional documents:

    Minutes:

    None received.

     

11/25

QUESTIONS AND PETITIONS pdf icon PDF 92 KB

    To receive any questions or petitions.

     

    The public retain their right to submit questions for a 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:

     

    a.    The deadline for Member’s questions is 12.00pm four working days before the meeting (Thursday, 6 February 2025).

    b.    The deadline for public questions is seven days before the meeting (Wednesday, 5 February 2025).

    c.    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

    Additional documents:

    Minutes:

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

     

    The same member of the public was present at the Committee meeting and asked a supplementary question regarding how Surrey County Council planned to improve resilience to extreme flood events, especially at vulnerable locations like bridges, and how the Council's flood risk management strategy would enhance flood resilience for critical infrastructure such as road bridges that connect communities across the county. In reply, Marisa Heath, Cabinet Member for Environment, acknowledged the concern and highlighted the importance of treating flooding as a priority. She mentioned discussions with DEFRA about increasing funding for climate adaptation and emphasised the need to improve resilience and communication. She also noted the importance of collaboration among stakeholders and communities to tackle the issue effectively. Doug Hill, the Flood and Climate Resilience Manager, explained the complexity of managing flood risk in the county, particularly in large catchments like the Mole. He mentioned ongoing assessments of the risk to assets and infrastructure and the importance of keeping the network open and ensuring safety around bridges. He invited the member of the public to a face-to-face meeting to discuss the details further and work out a plan of action.

     

    The Chairman asked about the recent decision to stop officers from attending flood forum meetings, either in person or remotely. He expressed concern that this decision could undermine the purpose and effectiveness of these forums and requested that the matter be looked into. The Cabinet Member for Environment emphasised the importance of flood forums for community resilience and preparedness. She acknowledged the resource constraints and the increasing frequency of flooding, which stretched the Team's capacity, suggesting that they needed to find a way to consolidate efforts to ensure effective collaboration with flood forums, even if officers could not attend every meeting. The Flood and Climate Resilience Manager stated that the issue was not about the inability to attend meetings but about prioritising resources effectively. He mentioned that flood groups worked best when the right person was present to address specific issues, such as highway drainage, and that flood groups needed to be self-maintaining. He also mentioned recent funding approval to get support from the National Flood Forum for several flood groups, particularly those affected by recent flooding.

     

    ACTIONS AND REQUESTS FOR FURTHER INFORMATION

     

    • Flood and Climate Resilience Manager to provide the Committee information on the decision to stop officers attending flood forum meetings.

     

*

12/25

RIGHTS OF WAY IMPROVEMENT PLAN pdf icon PDF 249 KB

    • Share this item

    To receive a report from the Countryside Access Team Manager of the Environment, Property and Growth Directorate on the development of the next 10-year Surrey Rights of Way Improvement Plan (ROWIP) and to provide feedback on the draft before it is presented to Cabinet for adoption in March 2025.

    Additional documents:

    Minutes:

    WITNESSES

     

    • Marisa Heath, Cabinet Member for Environment
    • Simon Crowther, Executive Director for Environment, Property & Growth
    • Carolyn McKenzie, Director for Environment
    • Claire Saunders, Access Team Manager
    • Katie McDonald, Natural Capital Group Manager

     

    KEY LINES OF DISCUSSION

     

    1. The Chairman asked about the financial implications associated with making the necessary improvements to the condition of public rights of way, as stated in the Rights of Way Improvement Plan (ROWIP). In reply, the Natural Capital Group Manager said that funding for maintaining public rights of way came from three main sources: a revenue budget from the Council, a capital programme, and funding from new developments. The capital programme was significantly increased approximatly four years ago and was expected to remain at the current level in the Council's budget. Funding from new developments allowed for meeting residents' expectations and enhancing connectivity between villages and communities across Surrey. Despite limited resources, a prioritisation process was used for all enquiries and requests related to rights of way, considering factors such as safety, path usage, and the benefits to different users.
    2. A Member asked about plans for staff resources to utilise Community Infrastructure Levy (CIL) opportunities and the barriers to engaging more volunteer groups in maintaining structures. In reply, the Cabinet Member for Environment mentioned that they had recently agreed to allocate half a million into Greener Futures and emphasised the importance of considering rights of way within that funding. She highlighted the need for better connections with planning authorities to avoid missed opportunities and ensure that new systems reflected and captured these opportunities, while also stressing the importance of understanding key issues across the county and prioritising members' input on valuable rights of way for residents.
    3. A Member asked about the 81 recorded gaps relating to cross-border issues and emphasised the importance of ensuring councillors in those divisions were aware of these gaps. The Natural Capital Group Manager highlighted the importance of prioritising which groups to work with first, noting the enthusiasm of the Team and the significant contribution of volunteers, who made up 50% of the workforce. She mentioned the focus on engaging users who currently did not use the countryside estate, such as young people, young families, people with disabilities, and those from disadvantaged areas or ethnic minorities. She also discussed opportunities to collaborate with other Council areas and mentioned specific initiatives for people with disabilities, such as all-access trails on the countryside estates.
    4. A Member asked about the measurement of usage for footpaths and rights of way, particularly in high-traffic areas like Woking town centre. The Natural Capital Group Manager explained the challenges of monitoring footpath usage, noting that while people counters could be used, they often captured wildlife as well. She mentioned that Hampshire used phone data for this purpose, and the Service is exploring collaboration with them due to reduced costs. The Service already monitors the canal in Woking but was considering the cost and benefit of continuous measurement.
    5. A Member asked about the differences in methods and rules between his division  ...  view the full minutes text for item 12/25

RECOMMENDATION

    • Share this item

    Additional documents:

    Minutes:

    RESOLVED, The Communities, Environment and Highways Select Committee

     

    1. Recognises the high level of consultation that was achieved. The Committee thanks the team for their work. The Committee supports the draft Rights of Way Improvement Plan and the 11 priority objectives described.
    2. Requests that Cabinet prioritises the actions necessary to maintain our public rights of way and reports back briefly to the Committee on progress against actions 8-11 within six months.
    3. Notes that the Council cannot deliver the plan without extensive collaborative working with partners; the Committee therefore requests that Cabinet ensures that Council officers, stakeholders and volunteers are properly supported.
    4. Requests that this work is joined up across all Council services, including Leisure services, Public Health, Local Transport Planning and Vision Zero initiatives that the Council is undertaking.
    5. Requests that Cabinet reviews the process for informing local Members on progress against the ROWIP.

13/25

SURREY CLIMATE CHANGE ADAPTATION STRATEGY pdf icon PDF 145 KB

    • Share this item

    To note a report by the Flood and Climate Resilience Team, providing a progress update around Surrey County Council's first Adaptation Reporting Power (ARP) report, highlighting progress and actions on climate change adaptation and future efforts.

    Additional documents:

    Minutes:

    WITNESSES

     

    • Marisa Heath, Cabinet Member for Environment
    • Simon Crowther, Executive Director for Environment, Property & Growth
    • Carolyn McKenzie, Director for Environment
    • Sarah Birch, Climate Change Adaptation Specialist

     

    KEY LINES OF DISCUSSION

     

    1. A Member asked about expectations regarding the response from central government and the timeline for receiving an update on climate change adaptation. The Director for Environment said that there were no specific expectations at the moment, but there had been indications from partners about wanting further conversations, though the details were not yet clear.
    2. A Member asked about the level of engagement from other partners, such as districts, boroughs, and parish and town councils, regarding the strategy. In reply, the Cabinet Member for Environment said that the Greener Futures Partnership Group, which includes relevant cabinet members for the environment and officers, had strong engagement at an officer level across the districts and boroughs. She emphasised the need for more resources to engage more deeply with all partners, as it was a partnership effort, and mentioned that they were considering how to achieve this. The Director for Environment said that initial conversations around the strategic agenda had taken place with town councils, but more detailed follow-up was needed, especially when conducting risk assessments. The Climate Change Adaptation Specialist stated that her work on adaptation and climate change-related risks was integrated with other partnerships and boards, making it a collaborative effort rather than a standalone one.
    3. A Member asked about the allocation of £500,000 recently added to the Greener Future scheme, and whether some of it would go towards supporting climate change adaptation. The Cabinet Member for Environment stated that there was cross-party agreement at the full Council meeting to allocate funds to this initiative. The Cabinet Member for Environment emphasised the importance of tangible responses to climate change to re-engage residents. She stated her desire to increase resources allocated to the scheme. The Executive Director for Environment, Property & Growth stated that the increase in allocation was implemented recently and that the Department would explore how to allocate the additional funding.

     

    The Committee NOTED the report.

14/25

WASTE INFRASTRUCTURE UPDATE pdf icon PDF 632 KB

    • Share this item

    To receive a report from the Head of Strategy and Policy, Resources & Circular Economy, on the progress of the Strategic Waste Infrastructure Plan and the proposed work programme up to 2029.

    Additional documents:

    Minutes:

    WITNESSES

     

    • Natalie Bramhall, Cabinet Member for Property, Waste and Infrastructure
    • Simon Crowther, Executive Director for Environment, Property & Growth
    • Steven Foster, Director for Waste
    • Jade-Ashlee Cox-Rawling, Head of Strategy and Policy for Waste

     

    KEY LINES OF DISCUSSION

     

    1. The Chairman asked about how the project would be affected in the next year given local government reform. The Executive Director for Environment, Property & Growth stated that the infrastructure plan was designed to support the entirety of Surrey County. He highlighted that over 90% of the Service’s expenditure and service delivery was through two main contracts, which would continue for at least another five years. Breaking down the waste disposal function to reflect new organisational structures would have significant implications for those contracts. He suggested continuing to operate in a holistic manner on behalf of Surrey County Council or the future authorities in Surrey for the medium term and then reflecting on the changes when more information became available.
    2. A Member asked about the apparent conflict between the short-term focus mentioned in the discussion and the 30-year plan outlined in the executive summary. The Head of Strategy and Policy for Waste said that the short-term focus was on maintaining the programme of work and assets for waste across Surrey, regardless of potential divisions. The aim was to create inter-authority agreements for asset use. She clarified that the plan included assessing available assets for waste treatment across the Southeast, leading to recommendations and business cases for infrastructure within their geographical area. The need for long-term assets and infrastructure became relevant in the context of the 30-year plan.
    3. A Member asked about the risks involved in building the new materials recycling facility, the likelihood of the project succeeding, and whether there was a Plan B if it did not succeed. The Head of Strategy and Policy for Waste stated that the primary risk to the new recycling facility was the planning application process. The application had been submitted and validated, with positive stakeholder engagements addressing concerns about noise, pollution, and transport. Ongoing discussions with planning colleagues aimed to ensure all concerns were addressed. The site had been identified in the Surrey West local plan and was known to the new development of Long Cross. As for a Plan B, the only option would be to look to the market, which would involve sending waste further afield and increasing capacity requirements on the waste transfer station network. She emphasised the need for more space due to collection and packaging reforms and stated that she preferred delivering the facility to a site in Surrey to create a circular economy around the materials.
    4. A Member asked about the discussions taking place with the third-party Materials Recycling Facility (MRF) within Surrey and whether there was sufficient material for both the existing and new facilities. The Head of Strategy and Policy for Waste stated that there were three third-party MRFs: in Leatherhead, Columbrock, and one near London. The Service’s plans were transparent, and they had been in discussions with contractors about  ...  view the full minutes text for item 14/25

RECOMMENDATION

    • Share this item

    Additional documents:

    Minutes:

    RESOLVED, The Communities, Environment and Highways Select Committee

     

    1. Welcomes the initiative to comply with the Environment Act (2021) and the re-procurement of the Council’s outsourced waste management services.
    2. Notes that redevelopment of Doman Road Waste Transfer Site is dependent on Cabinet’s approval of the Full Business Case.
    3. Requests that Cabinet ensures that the business case is robust before proceeding further.

15/25

SURREY FIRE AND RESCUE SERVICE PERFORMANCE pdf icon PDF 213 KB

    To receive a report from the Chief Fire Officer providing an update 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:

    WITNESSES

     

    • Kevin Deanus, Cabinet Member for Fire and Rescue, and Resilience
    • Jon Simpson, Assistant Chief Fire Officer, Community Resilience
    • Elizabeth Lacey, Assistant Director for Organisational Development

     

    KEY LINES OF DISCUSSION

     

    1. The Chairman inquired about the lessons learned from the cause for concern identified in Spring 2023, and whether these lessons could be applied more broadly to the service to prevent similar issues in the future. In response, the Assistant Chief Fire Officer stated that identifying the cause for concern and implementing corrective actions provided valuable insights. Improvements were made to the risk-based inspection programme using updated National Fire Chiefs Council (NFCC) methodologies and internal audits. A follow-up plan was established, and engagement with stakeholders helped refine the process. Internal audits and National Fire Chief Council Fire Standards were utilised to review ourselves against and to maintain professional standards, and fire station assurance processes were conducted on a rolling basis.
    2. A Member inquired whether all targeted partners had completed the emergency service interoperability principles training and how the training's effectiveness and improvements could be measured. The Assistant Chief Fire Officer responded that the JESIP (Joint Emergency Services Interoperability Principles) training for partners was the responsibility of their respective organisations, so he could not confirm their training status or evaluate the impact. However, he noted that JESIP principles, introduced in 2012, were scalable and routinely observed in day-to-day multi-agency incidents. He also noted that SFRS (Surrey Fire and Rescue Service) have significantly increased the number of multi-agency exercises that our frontline crews and officers undertake with blue light partners. This is a tangible way to observe JESIP principles in practice.
    3. A Member asked about the benefits observed so far from the performance conversation tool currently under review and how its implementation with frontline staff was progressing. The Assistant Director for Organisational Development replied that, based on feedback, the new tool would be implemented soon. The updated template focused on well-being, work demands, support mechanisms, and leadership. It included sections on attendance, core skills, and fitness standards. The form aimed to align with performance conversations, identify trends, spot areas for improvement, and recognise good performance. It emphasised well-being, career growth, and clear communication to foster a collaborative work environment.
    4. A Member inquired about the reasons for the Fire Service's lower response rate to Freedom of Information (FOI) requests compared to the Council-wide average. The Assistant Director for Organisational Development explained that the increase in the number and complexity of FOI requests, reliance on multiple teams for information, changes in key contacts, and the need to redact confidential information contributed to the delays in responses.
    5. A Member asked about the reasons for the Fire Service's lower response rate to corporate complaints compared to the Council's normal measurements. The Assistant Director for Organisational Development stated that the low number of complaints meant that even a few delayed responses significantly impacted the performance measure. Similar to FOIs, these complaints were often complex and required coordination with multiple teams, which could cause delays.
    6. A Member inquired how  ...  view the full minutes text for item 15/25

RECOMMENDATION

    • Share this item

    Additional documents:

    Minutes:

    RESOLVED, The Communities, Environment and Highways Select Committee

     

    1. Recognises the significant progress that Surrey Fire and Rescue Service has made in response to His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services’ inspection;
    2. Welcomes the Service’s response to the inspection’s cause for concern;
    3. Recommends that Cabinet satisfies itself that the Service’s JESIP training has improved inter-agency working with partners.

16/25

CABINET RESPONSE TO SELECT COMMITTEE RECOMMENDATIONS pdf icon PDF 88 KB

17/25

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 39 KB

18/25

DATE OF THE NEXT SCHEDULED MEETING

    To note the next public meeting of the Committee is scheduled to be held on Thursday, 10 April 2025.

    Additional documents:

    Minutes:

    The Committee NOTED its next meeting is scheduled to be held on Thursday, 10 April 2025.