This is a meeting of the Airport Consultative Committee of Eastleigh Borough Council held on the 7th Oct 2022.

The last meeting of the Airport Consultative Committee was on the 2nd Feb 2024, and the next meeting will be 21st Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Microsoft Teams

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
2 Minutes Minutes of Previous Meeting
SOU ACC - OD Update - Oct 22 - copy for minutes

RESOLVED –

 

That the minutes of the meeting held on 24 June 2022 be agreed as a correct record.

 

3 Term of Office for Chair

The Honorary Secretary to the Committee introduced the item and explained the reasons for the recommendation. Councillors Savage, Bunday and Vassiliou advised that they had not received the agenda and advance warning of this item.

 

It was confirmed that the communication had been sent; and IT settings for Southampton City Council receiving communications would be checked. 

 

RESOLVED –

 

It was agreed that the Term of Office for Chair be amended to two years. The Constitution will be updated accordingly.

4 Operations Director's Update

The Operations Director reported that:

 

·  There had been no safety issues or incidents reported in the last four months.

·  The runway extension’s legal process was now complete, and work was now able to commence on the project.

·  Passenger numbers were continuing to increase, and the airport had resumed to their normal opening hours.

·  Emerald Airlines and Flybe were now flying from Southampton.

·  The British Safety Council had awarded the Airport a Distinction at the International Safety Awards 2022 and a 5 star safety award.

·  The Operations Director attended the Sustainability Expo and encouraged people to engage and work with them.

·  MarlhillCopse Planning Appeal Hearing was to take place in November.

·  The Airport have arranged three dates for Councillors to visit the airport. The dates were as follows:

-  Thursday 27 October 1400 - 1600

-   Monday 31 October 1300 – 1500

-  Tuesday 8 November 1000 – 1200

 

The Head of Planning and Development provided an update with regards to the extension of the runway. The Airport are currently working closely with the planning team at Eastleigh Borough Council and reviewing the Construction Management Plan. Construction is due to start in early 2023.

 

The Section 106 was presented and discussed.

5 Noise Update

The Noise Forum was discussed. Councillors Bunday and Savage requested that the membership be reviewed as they feel a lot of the focus seems to target Eastleigh residents rather than Southampton. Councillor Savage requested that St Denys had a representative.

 

The Airport presented the number of helicopter movements and training flights between June and September. Over the 4 months, 299 complaints from 64 households had been received with the majority of complaints from the Bitterne Park area. The noise complaint received for the flight between the hours of midnight and 1am was not a Southampton flight.  

6 Noise Action Plan Update Steve Szalay written response to the query on the NAP public consultation

The Noise Action Plan is currently being rewritten for 2023.

 

A timeline was presented to the Committee.

 

The Parish Clerk for Colden Common Parish Council advised that she was not aware that the Noise Action Plan had gone to public consultation. Steve committed to find out who emails were sent to and provide a written response

 

Councillor Martin Lyon joined the meeting at 15:05.

7 Airspace Change Update

The Airspace Change timeline was presented and the stages were explained to the Committee.

8 Environmental update - Carbon Management Plan

The Airport provided an update which included the Carbon Management Plan. (see appended slides)

9 Accessibility Forum

The Accessibility Forum were due to meet on 21 October 2022. New attendees and organisations will be welcome.

10 Technical Working Group feedback

The Technical Working Group met on 23 September 2022. All items discussed at the meeting had been covered in today’s agenda.

11 Date and time of next meeting

It was agreed the next meeting would take place on Friday 3 February 2023 via Microsoft Teams.

Meeting Attendees

Councillor Derek Pretty photo
Member
Councillor Derek Pretty

Liberal Democrat

Present, as expected

Profile
Councillor Janice Asman photo
Vice-Chair
Councillor Janice Asman

Liberal Democrat

Present, as expected

Profile
Councillor Wayne Irish photo
Member
Councillor Wayne Irish

Liberal Democrat

Present, as expected

Profile
Member
Cabinet Member for Transport
Councillor Tim Groves

LIB

Present, as expected

Non Committee Member
Alan Whitehead MP

LAB

Expected

Non Committee Member
Steve Brine MP

CON

Expected

Non Committee Member
Caroline Nokes MP

CON

Expected

Member
Councillor David Fuller

None

Expected

Member
Councillor Martin Hatley

None

Expected

Public
Councillor Richard Izard

None

Apologies

Member
Councillor Waine Lawton

None

Present, as expected

Member
Councillor Kelsie Learney

None

Present, as expected

Member
Councillor Rick MacDonald

None

Expected

Member
Councillor Derek Mellor

None

Present, as expected

Member
Councillor John Savage

None

Present, as expected

Member
Councillor Spiros Vassiliou

None

Present, as expected

Member
Councillor Martin Lyon

None

Present, as expected

Deputy
Councillor Anne Winstanley

None

Present, as expected

Member
Hampshire Chamber of Commerce

None

Expected

Member
Solent Local Enterprise Partnership

None

Expected

Member
Fran Downton

None

Expected

Member
Mrs J Smith

None

Expected

Member
Lisa Hayes

None

Expected

Member
Steve Szalay

None

Expected

Member
Chris Myers

None

Expected

Advisor
Steve Thurston

None

Expected

Advisor
Amy Le Vieux

None

Expected

Advisor
Nigel Spence

None

Expected

Member
Phil Dominey

None

Expected

Deputy
Mr
Nick Farthing

None

Expected

Officer
Senior Pollution Control Officer
Neil Scott

None

Expected

Officer
Regulatory Services,
Rosie Zambra

None

Expected

Officer
Dave Ingram

None

Expected

Member
Chris Hall

None

Expected

Member
Dave Cox

None

Expected

Member
Paul Rogers

None

Expected

Public
Paul Openshaw

None

Expected

Public
Jody Ball

None

Expected

Public
Alex Bray

None

Expected

Public
Richard Gibson

None

Expected

Non Committee Member
Royston Smith MP

None

Expected

Non Committee Member
Member of Parliament for Eastleigh
Paul Holmes MP

None

Expected

Public
Personal Assistant to Managing Director of Southampton Airport
Julie Stirling

None

Expected

Secretary
Laura Johnston

None

Present, as expected

Member
Councillor Vivian Achwal

None

Apologies

Member
Councillor David Betts

None

Present, as expected

Deputy
Councillor Tony Bronk

None

Expected

Deputy
Councillor Sue Cook

None

Apologies

Deputy
Councillor Alan Dowden

None

Expected

Previous Committee Meetings

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2nd Feb 2024 Airport Consultative Committee

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6th Oct 2023 Airport Consultative Committee

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23rd Jun 2023 Airport Consultative Committee

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3rd Feb 2023 Airport Consultative Committee

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7th Oct 2022 Airport Consultative Committee

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24th Jun 2022 Airport Consultative Committee

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4th Feb 2022 Airport Consultative Committee

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8th Oct 2021 Airport Consultative Committee

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25th Jun 2021 Airport Consultative Committee

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5th Feb 2021 Airport Consultative Committee

Future Committee Meetings

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21st Jun 2024 Airport Consultative Committee

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4th Oct 2024 Airport Consultative Committee

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7th Feb 2025 Airport Consultative Committee

Source

This meeting detail is from Eastleigh Borough Council website