This is a meeting of the Airport Consultative Committee of Eastleigh Borough Council held on the 23rd Jun 2023.

The last meeting was on 7th Feb 2025. The next meeting is scheduled for 20th Jun 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Otter Room, Lakeside Country Park, Wide Lane, Eastleigh, SO50 5PE

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
2 Minutes Minutes of Previous Meeting
SOU ACC - OD Update - Jun 23

RESOLVED –

 

That the minutes of the meeting held on 3 February 2023 be agreed as a correct record.

3 Constitution and Membership ACC Consultative Committee Constitution (May 2023)

The Committee were reminded of the Constitution of the Committee and resulting membership.

 

RESOLVED –

 

That the report be noted.

 

4 Code of Conduct ACC Member Code of Conduct

Members of the Consultative Committee were reminded of the Code of Conduct for meetings (agenda item 4) and asked to agree to abide by its principles.

 

RESOLVED –

 

That the Committee agreed to abide by the Member Code of Conduct.

 

5 Operations Director's Report

The Operations Director reported that:

 

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

·  Passenger numbers had continued to increase with passenger numbers for 2023 forecast at 800K.

·  Easyjet have announced flights for Winter 2023 as a result on the extension.

·  Southampton Airport were working with Eastleigh College as part of the Section 106 agreement to align some courses so the College’s output meets with the Airport’s input.

·  Events that the Airport have held were successful.

·  An update was given on routes.

 

An update was given on the runway extension. Works were currently on track with completion expected by mid-August. Councillor Asman complimented the Airports efforts as only one complaint had been received for vehicle noise at night and one for the noise of a pneumatic drill.

 

The Health and Wellbeing Board has been established. The first meeting took place on 12 May 2023 with the second meeting scheduled for 16 June 2023.

 

The Noise Forum were due to meet on 7 July 2023. The Membership of this Forum was outlined to the Committee.

 

[Note: Councillor Mellor joined the meeting at 14:07. Councillor Lawton joined the meeting at 14:14.]

6 Noise

The Airport presented the number of helicopter movements and training flights between June and September. Over the 4 months, 131 complaints from 18 households had been received with the majority of complaints from the Bitterne Park area.

7 Airspace Change (Airspace Modernisation)

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

8 Accessibility Forum Feedback Notes Accessibility Forum 28 Apr 2023

The last meeting took place on 28 April 2023 where Councillor Asman was appointed as Chair for the Forum.

9 Technical Working Group (TWG) Feedback Notes of TWG 25May23

The Group met on 25 May 2023 and discussed the agenda items for this meeting.

10 Development of Southampton City Council's Climate Assembly

Councillor Savage gave a brief update on the development of a Climate Assembly in the City. A number of stakeholder events were being held before the end of the year.

11 Appointment of Chair for 2023-2025 Restricted enclosure
James Duguid - Chair of Airport Consultative
John Savage - Chair of Airport Consultative Committee

There were two nominations for Appointment of Chair for 2023/24-2024/25.

 

A recorded vote for each took place.

 

Councillor James Duguid for Chair:

For - 9

 

Councillor John Savage for Chair

For - 4

 

RESOLVED –

 

It was agreed that Councillor James Duguid be elected as Chair for 2023/24-2024/25.

 

12 Date and time of next meeting

It was agreed that the next meeting will take place on Friday 6 October 2023 at 2pm with the location to be confirmed.

Councillor James Duguid photo Member Cabinet Member for Transport and Economy
Councillor James Duguid

Liberal Democrat

Present, as expected

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Councillor Janice Asman photo Vice-Chair
Councillor Janice Asman

Liberal Democrat

Present, as expected

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Councillor Tanya Park photo Member
Councillor Tanya Park

Liberal Democrat

Apologies

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Councillor Wayne Irish photo Member
Councillor Wayne Irish

Liberal Democrat

Present, as expected

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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 Sharon Mintoff

None

Present, as expected

Member
Councillor Jeremy Moulton

None

Apologies

Member
Councillor Richard Izard

None

Present, as expected

Member
Councillor David Betts

None

Present, as expected

Member
Councillor Gavin Johnson

None

Present, as expected

Member
Councillor Waine Lawton

None

Present, as expected

Member
Councillor Rick MacDonald

None

Present, as expected

Member
Councillor Geoff Harris

None

Apologies

Deputy
Councillor Anne Winstanley

None

Apologies

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
Steve Szalay

None

Expected

Member
Chris Myers

None

Expected

Public
Sue Lickley

None

Present, as expected

Member
Lisa Hayes

None

Expected

Advisor
Steve Thurston

None

Expected

Advisor
Amy Le Vieux

None

Expected

Advisor
Nigel Spence

None

Expected

Member
Phil Dominey

None

Present, as 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 Member of Parliament for Eastleigh
Paul Holmes MP

None

Expected

Public Personal Assistant to Managing Director of Southampton Airport
Julie Stirling

None

Expected

Deputy
Councillor Sue Cook

None

Present, as expected

Non Committee Member
Royston Smith MP

None

Expected

Secretary
Laura Johnston

None

Expected

Member
Councillor Jerry Pett

None

Apologies

Member
Councillor Kelsie Learney

None

Expected

Deputy
Councillor Hannah Greenberg

None

Apologies

Member
Councillor Derek Mellor

None

Present, as expected

Member
Councillor John Savage

None

Present, as expected

Previous Committee Meetings
Meeting

7th Feb 2025

Airport Consultative Committee

Meeting

4th Oct 2024

Airport Consultative Committee

Meeting

21st Jun 2024 Cancelled

Airport Consultative Committee

Meeting

2nd Feb 2024

Airport Consultative Committee

Meeting

6th Oct 2023

Airport Consultative Committee

Meeting

23rd Jun 2023

Airport Consultative Committee

Meeting

3rd Feb 2023

Airport Consultative Committee

Meeting

7th Oct 2022

Airport Consultative Committee

Meeting

24th Jun 2022

Airport Consultative Committee

Meeting

4th Feb 2022

Airport Consultative Committee

Future Committee Meetings
Meeting

20th Jun 2025

Airport Consultative Committee

Meeting

3rd Oct 2025

Airport Consultative Committee

Source
This meeting detail is from Eastleigh Borough Council website
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