Agenda and draft minutes

Communities, Environment and Highways Select Committee - Thursday, 10 April 2025 10.00 am

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

Contact: Dilip Agarwal, Scrutiny Officer 

Media

Items
No. Item

19/25

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    To receive any apologies for absence and notification of substitutes.

    Additional documents:

    Minutes:

    Apologies were received from Cllr Luke Bennett, Cllr Mark Sugden who was unable to attend in person, Cllr Liz Bowes (substituted by Cllr David Harmer), Cllr Cameron McIntosh (substituted by Cllr Helyn Clack), and Cllr Buddhi Weerasinghe (substituted by Cllr Ayesha Azad).

     

20/25

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 177 KB

    To agree the minutes of the previous meeting of the Communities, Environment and Highways Select Committee held on 12 February 2025 as a true and accurate record of proceedings.

     

    Additional documents:

    Minutes:

    The Committee AGREED the minutes from the 12 February 2025 meeting as a true and accurate record.

     

21/25

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:

    There were no declarations of interest.

     

22/25

QUESTIONS AND PETITIONS pdf icon PDF 141 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 12.00 pm four working days before the meeting (Friday, 4 April 2025).

    b.    The deadline for public questions is seven days before the meeting (Thursday, 3 April 2025).

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

    Additional documents:

    Minutes:

    Four written questions were received from Councillor Catherine Baart prior to the meeting. A copy of the questions and answers was included in the first supplementary agenda distributed before the meeting. The Chair invited supplementary questions from the questioners if they wished and asked the relevant Cabinet Member to respond.

     

    Councillor Catherine Baart asked, in relation to question M1, who could be applicants for the process in place, asking if they were internal County Council units or if they could include parish councils. In reply, the Assistant Director for Network and Asset Management said that the process was open to anyone.

     

    Councillor Lance Spencer, in relation to question M2, asked if the number of trees planted was the net number, the percentage that died, and whether councillors or tree officers reported dead trees on curb sides. The Cabinet Member for Environment said that tree officers surveyed and monitored the trees with partners. She did not have exact figures on trees planted or survival rates but would provide a written response. She also confirmed that non-surviving trees were replaced and overall, the programme was performing well.

     

    Councillor Catherine Baart, in relation to Question M3, asked if the major walking routes being planned as part of the Local Cycling and Walking Infrastructure Plans would be reviewed, if the response times of the pedestrian crossings would be reviewed to encourage walking, under what circumstances standalone crossings set for 30 seconds could be reduced to 20 seconds, and how that reduction happens. In reply, the Assistant Director for Network and Asset Management said that a written answer would need to be provided.

     

    ACTIONS AND REQUESTS FOR FURTHER INFORMATION

     

    • A written reply on whether if the number of trees planted was the net number, what is the percentage that die, and whether councillors or tree officers report dead trees on curb sides.
    • Assistant Director for Network & Asset Management: A written reply on if whether the major walking routes being planned as part of the Local Cycling and Walking Infrastructure Plans would be reviewed, if the response times of the pedestrian crossings would be reviewed to encourage walking, under what circumstances standalone crossings set for 30 seconds could be reduced to 20 seconds, and how that reduction occurs happens.

23/25

UTILITIES ENGAGEMENT PROGRAMME pdf icon PDF 146 KB

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    To receive a report from the Director for Highways and Transport on the utilities engagement programme.

    Additional documents:

    Minutes:

    WITNESSES

     

    • Marisa Heath, Cabinet Member for Environment
    • Jonathan Hulley, Deputy Cabinet Member for Strategic Highways
    • Matt Furniss, Cabinet Member for Highways, Transport and Economic Growth
    • Owen Jenkins, Executive Director for Highways, Infrastructure and Planning
    • Lucy Monie, Director for Highways, Transport and Network Management
    • Amanda Richards, Assistant Director for Highways for Network and Asset Management
    • Katie Sargent, Greener Futures Group Manager
    • Melania Tarquino, Strategic Energy Lead
    • Glen Westmore, SAB Implementation Manager

     

    KEY LINES OF DISCUSSION

     

    Water utilities

     

    1. The Chairman asked whether the primary aim of improving strategic engagement and information sharing with utility providers had been achieved and inquired about the key areas of success or priorities for further work. In reply, the Cabinet Member for Environment reported improved engagement with Thames Water and SES Water, focusing on data sharing and local area energy planning. Relationships and connections had improved, with good engagement from SES Water, contributing to discussions on water pollution as part of the environmental strategy. The Strategic Energy Lead added that meetings and workshops had provided useful data for planning, involving neighbouring county councils to improve connection costs and timescales. The SAB Implementation Manager highlighted that engagement with water companies had significantly improved, leading to better responses to flood risk and supply inquiries, especially from engineers on the ground.

     

    1. A Member asked if greater collaboration on demand management and demand reduction, including leakage reduction, customer metering, and education, remained a goal and inquired about the progress made so far to meet this goal. In reply, the Cabinet Member for Environment stated that reducing water demand was crucial due to water stress in the Southeast, with water companies taking action and the government setting reduction targets. The council supported these efforts through messaging, consultations, and social media. The SAB Implementation Manager said that Surrey's water usage was higher than the national average, but metering improvements were helping reduce usage and detect leaks.

     

    1. A Member asked if the Council was studying water quality matters and, if so, how. In reply, the Cabinet Member for Environment stated that water quality was a concern due to sewage in waterways. The Environment Agency played a significant role, but the Council included this in the Nature Recovery Strategy. The Council measured and monitored water quality, worked with community organizations, and collaborated with utility companies and businesses to trace pollution sources and set KPIs to improve waterways. Infrastructure upgrades were needed in areas like Horley.

     

    1. A Member asked about the progress made in the development of KPIs for water companies to drive improvements and encourage local authority collaboration and inquired about what more could be done to press for change. In reply, the Cabinet Member for Environment stated that not much progress had been made in the development of KPIs for community improvement and collaboration around water supply and mentioned that officers had met with Ofwat, representatives from Water UK, and Blueprint for Water to discuss better transparency in the water industry.

     

    1. A Member asked if there were any further examples of improvements since  ...  view the full minutes text for item 23/25

[At 11.23am, the meeting was suspended, and Councillors Marisa Heath and Jonathan Hulley left the meeting.]

[At 11.32am, the meeting resumed.]

24/25

HIGHWAYS TERM MAINTENANCE CONTRACT PERFORMANCE pdf icon PDF 326 KB

    To receive a report from the Strategic Contract Group Manager, Highways and Transport, on the Highways Term Maintenance Contract delivered through Ringway Infrastructure Services over the past two years.

    Additional documents:

    Minutes:

    WITNESSES

     

    • Matt Furniss, Cabinet Member for Highways, Transport and Economic Growth
    • Owen Jenkins, Executive Director for Highways, Infrastructure and Planning
    • Lucy Monie, Director for Highways, Transport and Network Management
    • Amanda Richards, Assistant Director Highways for Network & Asset Management
    • Richard Bolton, Assistant Director for Highways Operations and Infrastructure
    • Paul Wheadon, Strategic Contract Group Manager
    • Lewis Bridgeman-Wren, Service Director, Ringway

     

    KEY LINES OF DISCUSSION

     

    1. The Chairman asked whether the Directorate could outline the work done over the last couple of years and provide a breakdown of the cost of the contract and what work had been achieved to date. In reply, the Cabinet Member for Highways, Transport and Economic Growth said that the contract was different from the previous one, focusing on quality over price. He mentioned that the contract included reactive, routine, and planned works. He detailed maintenance activities such as fixing 144,000 potholes, winter gritting, 350,000 gully cleans, 227 miles of road resurfacing, and 94 miles of pavement works. He noted that the budget had been anticipated to be up to £80 million but had been £120 million per annum over the past two years. He added that additional benefits included increased spending on local matters, grass cutting, and street cleaning.

     

    1. A Member asked about the inspection process in place for the work done over the last few years and Ringway's assessment of its own performance. In reply, the Cabinet Member for Highways, Transport and Economic Growth said that the quality control system included timestamp data and photos that captured before, during, and after the work, allowing desktop reviews. He mentioned that their laboratory checked the material to ensure it was correct and applied properly. The Service Director from Ringway said that the team prioritised safety and conducted strict governance and inspection regimes. He emphasised the team's commitment and pride in their work, especially during challenging times like winter.

     

    1. A Member asked what the key risk areas with Ringway's performance were and what steps the Council was taking to mitigate these. In reply, the Strategic Contract Group Manager said that the key risk areas were the quality of schemes and the outcome of routine drainage work. He mentioned that the quality score assessed various factors and that any part failing resulted in the scheme failing. He noted that parked cars and the gully system often affected drainage work outcomes. He added that sudden bad weather and additional budget allocations also impacted performance.

     

    1. A Member asked about the proportion of increased expenditure that was inflation-linked versus incremental expenditure approved to address poor road maintenance. In reply, the Cabinet Member for Highways, Transport and Economic Growth said that the increased expenditure was due to additional budgeting and enhanced spends, including the Horizon programme, task and finish groups, Members' budgets, and enhanced maintenance. He confirmed that the Council's decision to spend significant capital on the highway network had led to a reduction in the average number of potholes.

     

    1. A Member asked how the campaign for a fairer funding formula for more congested counties  ...  view the full minutes text for item 24/25

25/25

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 17 KB

26/25

DATE OF THE NEXT SCHEDULED MEETING

    To note the next public meeting of the Committee is scheduled to be held on Thursday, 3 July 2025.

    Additional documents:

    Minutes:

    The Committee NOTED its next meeting is scheduled to be held on Thursday, 3 July 2025.