ࡱ> { p'bjbj@@ f**c DD4h:\Q::"\\\#Vy$$;Tšd&#d&d&š\\-ך2+++d&F\\+d&++b$T\tr& V HQvAD'ATAT4!l+#$?$%šš*Qd&d&d&d&AD d:  INAUGURAL MEETING OF THE BOARD OF THE SOLENT LOCAL TRANSPORT BODY Friday, 7 June 2013 at 11.30 am Executive Conference Room, Guildhall, Portsmouth, PO1 2AB Voting Members Present: Councillor Sen Woodward, Executive Member for Economy, Transport and Environment Hampshire County Council Councillor Ian Stephens, Leader of Council, Isle of Wight Council Councillor Gerald Vernon-Jackson, Leader of Council, Portsmouth City Council Anne-Marie Mountifield, Chief Executive, Solent Local Enterprise Partnership Councillor Asa Thorpe, Cabinet Member for Environment and Transport, Southampton City Council The Monitoring Officer was in the Chair Apologies for Absence These were received from Russell Kew, Director and Member for Solent Local Enterprise Partnership and Councillor Jason Fazackarley, Cabinet Member for Traffic and Transportation, Portsmouth City Council. Disclosure of Interests There were no declarations of pecuniary or non-pecuniary interests in the matters to be considered at the meeting. Election of Chairman and Vice Chairman The Monitoring Officer asked for nominations for the role of Chairman of the Solent Local Transport Body (Item 3 in the Minute Book). Councillor Woodward nominated Mr Russell Kew of Solent Local Enterprise Partnership (Solent LEP), and was seconded by Councillor Thorpe. Members voted unanimously in favour of Mr Russell Kew. In the absence of the Chairman, the Monitoring Officer conducted the election of the Vice Chairman. Councillor Woodward nominated Councillor Asa Thorpe as Vice Chairman of the Solent Local Transport Body, who was seconded by Councillor Vernon Jackson. Members voted unanimously in favour of Councillor Thorpe. It was noted that these roles were personal rather than organisationally-linked. RESOLVED: Russell Kew to be Chairman of the Board of Solent Local Transport Body; Councillor Asa Thorpe to be Vice Chairman of the Board of Solent Local Transport Body; Terms of Office for Chairman and Vice Chairman to be two years from the date of election; and The Offices of Chairman and Vice Chairman to be rotated amongst the Voting Members of Solent Local Transport Body. Councillor Thorpe in the Chair. Chairmans Announcements There were no Chairmans Announcements. Solent LTB Assurance Framework Members received a report on the proposed Assurance Framework and Framework Agreement (Item 5 in the Minute Book). Members unanimously RESOLVED: to approve the draft Assurance Framework and Framework Agreement; to ratify and sign the Framework Agreement by each Member organisation through its own decision making process; to appoint Southampton City Council as Monitoring Officer for the Solent Local Transport Body; to appoint Hampshire County Council as the Accountable Body and to appoint Hampshire County Council as Financial Adviser to the Solent Local Transport Body. Extension of Full Membership of the Solent LTB Members received a report on the extension of full membership of the Solent LTB (Item 6 in the Minute Book). Councillor Woodward nominated the Partnership for Urban South Hampshire (PUSH) to be granted full membership of the Body which was seconded by Councillor Vernon Jackson. Members voted unanimously in favour of granting full membership to PUSH. It was noted that the Board of PUSH had met on 6 June 2013 and resolved that Councillor Tony Briggs of Havant Borough Council represent PUSH, in the event of membership being granted. The Monitoring Officer was requested to revise the Joint Agreement and Assurance Framework to reflect the additional membership, to vary the requirements of the quorum required to be five of six voting members and for be voting to continue to be a simple majority. Members noted the office of Chairman had no casting vote. RESOLVED: to grant full membership of the Solent Local Transport Body to the Partnership for Urban South Hampshire (PUSH) with all associated rights to attend, speak and vote at meetings of the Body; and to authorise the Monitoring Officer to draw up a revision to the Joint Agreement and Assurance Framework to reflect (a) above and to vary the requirements of the quorum required and voting to be a simple majority. Councillor Briggs was welcomed to the Boards meeting. Local Transport Bodies: National and Local Perspectives A joint presentation was made by the Department of Transport and the Solent LTB Manager(Maureen Pullen and Stuart Baker) (Item 7 in the Minute Book). Members were informed of the purpose and role of the LTB, its investment programme, prioritisation of schemes and decision making process. Central Governments expectations of how LTBs would operate, as currently known, were outlined to Members. Department of Transports focus would be on schemes that were innovative, took account of wider social and economic benefits and removed cross-boundary obstacles to achieve project outcomes whilst leaving it to Members to use suitable legal agreements or MoUs as they saw fit. Presentation slides can be found at: [insert link] It would be part of LTBs remit to keep the Department informed of project implementation; the ability to clawback funding was a possibility but it expected to look at practical deliverability when considering why project funding was under or slowly spent. It was expected that the next announcement of the Governments CSR would be focussed on administration rather than directly impact on projects. Although the Cook Report was encouraging of greater private sector investment into the national infrastructure, investors needed to be aware that the Department would not dilute the duty of care to road user safety on the Highways Agency and Local Authorities in relation to road quality. Proposed schemes, whatever their origin, were to be sponsored by an SLTB Member organisation. Budget Report Members received and noted the draft 2013/2014 budget together with the partner contributions of 10,000 per annum (Item 8 in the Minute Book). RESOLVED: to approve the 2013/2014 revenue budget and the partner contributions of 10,000 as set out in the report. Prior to closure of the meeting, Councillor Vernon-Jackson commented on theOfficers were asked to preparation of e a paper on supporting bids to increase passenger capacity into London Waterloo; consideration in due course the change in name of TfSHIoW to Solent Transport and consideration for the need for separate meetings of this Board and that of TfSHIoW given the apparent overlap of membership. SCHEDULE OF ATTENDANCE AT THIS MEETING Eastleigh Borough Council Cllrs David Airey and Ed Vokes Winchester City Council Cllr Victoria WestonPUSH Cllr Tony Briggs; Stuart RobertsEnterprise M3 LEP Kevin TraversGosport Borough Council Cllr Peter Langdon; Andrew BrosterHampshire County Council: Stuart Jarvis Dominic McGrath, Helen Maxwell; Keith WillcoxHavant Borough Council Stuart WoodIsle of Wight Council: Chris WellsPortsmouth City Council: Simon Moon, Felicity PatrickSouthampton City Council: Dawn Baxendale; Frank Baxter, Mark Heath; Paul Nichols, Test Valley Borough Council: Viv MessengerTransport for South Hampshire & Isle of Wight: Stuart Baker; Simon Gee; Tom King; John RiderAssociated British Ports: Hanif BroraDepartment of Transport: Maureen PullenFederation of Small Business: Charles BurnsGo South Coast: Andrew WickhamHampshire Business Alliance: Graham EllisHighways Agency: Phil SheppardSouth West Trains: Phil Dominey; D King; Southern Railways: Jane LeeSteve Porter Transport and Isle of Wight Chamber of Commerce, Tourism and Industry: Steve PorterUniversity of Southampton: Professor John Preston     DRAFT WORK IN PROGRESS 19 JUNE 2013 PAGE  PAGE 3 DRAFT WORK IN PROGRESS 19 JUNE 2013 INAUGURAL MEETING OF THE BOARD OF THE SOLENT LOCAL TRANSPORT BODY The Executive Conference Room, Guildhall, Portsmouth PO1 2AB Friday 7 June 2013 !"#$&MjĴveTJ@2@hV~h(e5OJQJ^Jh(eOJQJ^Jh#uOJQJ^J h5CJOJQJ\^JaJ h#u5CJOJQJ\^JaJ h#u5CJOJQJ\^JaJh}$5CJOJQJ^JaJh#u5CJOJQJ^JaJh [5CJOJQJ^JaJh?%Nhk5>*OJQJ^JhOJQJh5OJQJ hCJ h6CJ jh}$UmHnHujh}$UmHnHtH u"#$%&Iijr$[$\$]`a$gdV~$[$\$a$gd#u$[$\$]a$gd(e$[$\$^`a$gd}$$[$\$a$gd$[$\$^`a$gdo4 [$\$gd[$\$ M N , -  & F ^ dh[$\$]gdV~$  [$\$]a$gdV~$[$\$]^a$gdV~$[$\$]`a$gdV~x { - D L W g P X c o x } 󾱡~ssshZh#uh#uOJQJ\^Jh(eOJQJ\^Jh+OJQJ\^JhV~OJQJ\^Jh#uOJQJ\^JhD5OJQJ\^JhDh#u5OJQJ\^Jh]5OJQJ\^Jh#u5OJQJ\^JhV~OJQJ^JhDOJQJ^Jh+OJQJ^Jh(eOJQJ^Jh(eh(eOJQJ^J ( ) P iiiiii  [$\$]^gdV~^dh[$\$]^^gdV~$[$\$]^a$gdV~ & F ^ dh[$\$]gdV~  dh[$\$]^gdV~ %[$\$]^gdV~ ( ) P T h : ; C M ms(ΨΝΒ·|q|f|[||||qh)I&OJQJ\^JhnvOJQJ\^JhOJQJ\^Jh#;OJQJ\^JhUumOJQJ\^JhnOJQJ\^JhJOJQJ\^Jh>;OJQJ\^Jhc_5OJQJ\^Jh#uh#uOJQJ\^Jh#uOJQJ\^Jh?5OJQJ\^JhD5OJQJ\^Jh3k5OJQJ\^J '(23{1v  dh[$\$]^gdV~$  [$\$]^a$gdZ][$\$]gdg; & F# [$\$]gd & F#[$\$]gd  [$\$]^gdV~   '(0KLǺylaVaK@5hOJQJ\^JhOJQJ\^JhCOJQJ\^JhKOJQJ\^Jh>;OJQJ\^JhYl5OJQJ\^JhYlhYl5OJQJ\^JhMhYl5OJQJ\^JhYlOJQJ\^Jh8OJQJ\^Jh#;OJQJ\^JhD5OJQJ\^Jh#u5OJQJ\^JhZ]h#;5OJQJ\^JhZ]hw5OJQJ\^Jhg;OJQJ\^J (pmno & F$[$\$]gd[$\$]^gdV~ & F ^dh[$\$]gdV~  dh[$\$]^gdV~ & F ^ dh[$\$]gdV~moWX;<@Itf[[PEh0KwOJQJ\^Jh/HOJQJ\^Jh OOJQJ\^Jh Oh OOJQJ\^JhwOJQJ\^Jh!OJQJ\^Jh>;OJQJ\^JhUumOJQJ\^Jh#ZOJQJ\^Jh@<OJQJ\^JhJOJQJ\^Jh5OJQJ\^Jhh5OJQJ\^JhOJQJ\^JhOJQJ\^JhOJQJ\^Jo[$\$]^gd0Kw & F%[$\$]gd0Kw & F%[$\$]gd/H[$\$]^gdV~[$\$]gdV~ & F ^[$\$]gdV~IKX (5AEOawd~ȽȢvvkvk`khagOJQJ\^Jh}/OJQJ\^JhnkOJQJ\^JhJOJQJ\^Jh pOJQJ\^JhtfOJQJ\^JhgBOJQJ\^Jh@<h@<5OJQJ\^Jh3MOJQJ\^Jh@<OJQJ\^Jh OOJQJ\^Jh0KwOJQJ\^Jh>;OJQJ\^Jh/HOJQJ\^J$  [$\$]^gdV~[$\$]^gd;q[$\$]gdV~ & F ^[$\$]gdV~[$\$]^gdV~vy/<@DIe ҹ도ynnyccXyXyXyyyyhK%OJQJ\^JhnvOJQJ\^JhagOJQJ\^Jh;qOJQJ\^Jh?OJQJ\^J(h3MhwOJQJ\^JcHdhjc(hChwOJQJ\^JcHdhjc1hChChw6OJQJ\^JcHdhjc1hCh}/hw6OJQJ\^JcHdhjc(h}/hwOJQJ\^JcHdhjc  ' J t ·zeZH3(h?yh pOJQJ\^JcHdh|'"Hh|'h pOJQJ\^JhZOJQJ\^J(hZh pOJQJ\^JcHdh|'(h?yh pOJQJ\^JcHdh|'"Hh|'h pOJQJ\^Jh?yOJQJ\^JhQgOJQJ\^Jh)I&OJQJ\^JhCOJQJ\^JhJOJQJ\^Jh3MOJQJ\^Jh3M5OJQJ\^Jh3Mh3M5OJQJ\^J' ( ) B!!  & F' 8;[$\$]^`;gdZ[$\$]^gd O[$\$]^gdZ[$\$]gd?y & F&[$\$]gd)I&[$\$]^gdV~ 3!Mqypdx\egc i }!1AQa"q2#BR$3br %&'()*456789:CDEFGHIJSTUVWXYZcdefghijstuvwxyz? 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